Epstein Files Search

EFTA00798769Set 9

2018-07-19105p19,331w

dependent on many factors such as generator set size, weight, and concrete strength IBC certification requires that the anchoring system used is reviewed and approved by a professional engineer Seismic ... certification per applicable building codes: IBC 2006, IBC 2009, IBC 2012, IBC 2015 Design Criteria • The generator set accepts 100% rated load in one step per NFPA 110 and meets ... UL142, UL489, UL601, UL869, UL2200, NFPA 37, NFPA 70, NFPA 99, NFPA 110, IBC,IEC60034-1, ISO3046, ISO8528, NEMA MG 1-22, NEMA MG 1-33, 72/23/EEC, 98/37/EC, 2004/108/EC. PRIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01036804Set 9

2017-08-223p1,144w

books and records. Moreover, no such confirmation was provided with respect to the BVI IBC. Fourth, the contractual document proposed is sloppy, its representations are wholly inadequate and post signing ... rather than outright ownership of the real property. If as we expect, the BVI IBC is a single purpose entity that only holds the shares in the Anstalt, what recourse ... could you take against it, if unanticipated problems arise with respect to the BVI IBC, the real property or the Anstalt that owns it? As just a small illustrative sampling

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036804.pdf

EFTA00552858Set 9

2019-03-295p599w

image003.jpg; image004.jpg; image005.jpg; image006.jpg Hello, Please see attached invoice. Regards, Heydi Cruz Brokerage Clerk IBC Customs Brokerage, Inc. 8401NW 17th St, Miami FL 33191, USA In effort to connect with ... customers and industry, IBC will be exhibiting at the following shows this year. If you plan to attend any of the following shows, please stop by our booth or contact ... payment, please proceed for customs clearance purposes. Regards, Yordanka Hernandez Entry Writer II IBC Customs Brokerage, Inc. 84O1 NW 17th St. Miami FL 33191. USA www.zipx.bm/home In effort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552858.pdf

EFTA02312975Set 11

2019-03-294p522w

attorney Tracking#83017268206 File#MC1903081 Hi Karyna, Did you receive an invoice from IBC, if yes =lease forward. Thank you, Bella On Mar 29, 2019, at 12:10 PM, Karyna ... payment, please proceed for customs clearance =urposes. Regards, Yordanka =ernandez Entry Writer II IBC =ustoms Brokerage, Inc. www.ibcinc.com <http://www.ibcinc.com/> www.zipx.bm/home <http://www.zipx.bm/home> EFTA_R1_01202158 EFTA02312975 ... effort to connect with our customers =nd industry, IBC will be exhibiting at the following shows this =ear. If you plan to attend any of the following shows, please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312975.pdf

EFTA01577471Set 10

2010-03-104p1,347w

66TH ST APT 10B NEW YORK NY 10065-6216 OS1 OF 11/06/29 IBCLUS44 ABA/114902528 IBC LAREDO INT'L BANK OF COMMERCE LAREDO TX 78042-1359 OS1 OF 11/06/29 /0717213717 INSURED ... 66TH ST APT 10B NEW YORK NY 10065-6216 0/ B IBC LAREDO REF N722JE 760750 /TIME/12:47 N 10 ABA/114902528 FED 1072000208ES and 7/27/11 7/27/11 ... 66TH ST APT 10B NEW YORK NY 10065-6216 0/- B IBC LAREDO REF N162AD SN 760472 /TIME/11:50 N 10 FED 5372409048FF and 2/17/12 2/17/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf

EFTA01577915Set 10

2009-11-035p1,177w

06/29/11 06/29/11 5:35 PM 739474324 Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: IBC LAREDO/114902528 A/C: INSURED AIRCRAFT TITLE SERVICEREF: SERIAL NO 760472 REGISTERED N162AE/TIME/- 17:34 IMAD: 0629B1QGC08C009104 ... NYC/CTR/BNF=FREEDOM AIR INTERNATIONAL, INC. NEW YORK NY 10065-6216/- AC-000000007394 RFB=O/B IBC LAREDO OBI=REF N7223E 760750 BBI=/IMAD: 0726K4QLE01C000770 TRN: 2532509207FF $11,800,000.00 07/27/11 07/27/11 ... NYC/CTR/BNF=FREEDOM AIR INTERNATIONAL, INC. NEW YORK NY 10065-6216/- AC-000000007394 RFB=O/B IBC LAREDO OBI=REF N162AD SN 760472 BBIMAD: 0209K4QLE01C000137 TRN: 2283009040FF $1,851,274.00 02/17/12 02/17/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf

EFTA00552641Set 9

2019-03-271p129w

From: "IBC Customs Brokerage, Inc." all > To: Subject: [IBC Customs Brokerage, Inc.] New statement MC1903081 Date: Wed, 27 Mar 2019 21:04:08 +0000 The following invoice has been created ... your behalf. All transportation charges have been prepaid by the shipper of the goods. IBC Customs Brokerage is the local handling agent that processes the goods through US Customs ... free to contact us if you have any questions. To access your invoice from IBC Customs Brokerage, Inc. for 1,018.85, go to: https://ibcchb.freshbooks.com/view Best regards, IBC Customs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552641.pdf

EFTA00591096Set 9

2017-06-1533p7,299w

Stale ZZ Zip TBD Country US Virgin Islands Engineering Width 41'-4• Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Enclosed Occupancy Normal Length 61*-4' Wind Load ... County TBD State ZZ Zip TBD Country US Virgin Islands Engineering Width 62' Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Enclosed Occupancy Normal Length 122' Wind Load ... County TED State ZZ Zip TBD Country USVirgin Islands Engineering Width 80' Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Enclosed Occupancy Normal Length 80' Wind Load

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.pdf

EFTA01577478Set 10

2007-03-234p1,573w

EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/02/14 IBCLUS44 ABA/114902528 IBC LAREDO INT'L BANK OF COMMERCE LAREDO TX 78042-1359 OS1 OF 12/02/14 /0717213717 INSURED ... EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/03/05 IBCLUS44 ABA/114902528 IBC LAREDO INT'L BANK OF COMMERCE LAREDO TX 78042-1359 OS1 OF 12/03/05 /0717213717 INSURED ... EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/05/22 IBCLUS44 ABA/114902528 IBC LAREDO INT'L BANK OF COMMERCE LAREDO TX 78042-1359 OS1 OF 12/05/22 /0717213717 INSURED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA00522870Set 9

2017-02-253p478w

Lessons/Excursions Location Saturday, Feb 11 Sunday, Feb 12 14:00-15:00 Wagashi Experience IBC (TOKI to confirm) Monday, Feb 13 15:30-19:30 Inspiration tour based on curated ... itinerary IBC (TOKI to confirm) 10:OOAM-12:OON Ikebana Session 3 Roppongi 14:00 - 16:00 Japanese Manner Lesson 3 - Manners when visiting; how to take care of your ... Hiroo (about 5 minute taxi ride from the 10:00-12:OON Calligraphy Lesson IBC (TOKI to confirm) Friday, Feb 17 15:30-19:30 Inspiration tour based on curated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522870.pdf

EFTA00558757Set 9

2012-12-282p193w

IBC Customs Brokerage, Inc. JFK Airport Station P.O. Box 301023 jamaica NY 114 Phone: / IBC CuMani IIIlettage THE FOLLOWING INVOICE HAS BEEN GENERATED DUE TO YOUR RECENT IMPORT OF GOODS ... Invoice #: Invoice Date: Amount Due USD: Amount Paid: December 28. 2012 $15.00 PSTEIN IBC Customs Brokerage. Inc. JFK Airport Station P.O. Box 301023 jamaica NY 11430 EFTA00558758

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558757.pdf

EFTA00798572Set 9

2017-01-314p1,526w

County TBD State ZZ Zip TBD Country US Virgin Islands Engineering Width Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Enclosed Occupancy Normal Length 80' Wind Load ... County TBD State ZZ Zip TBD Country US Virgin Islands Engineering Width 28' Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Occupancy Normal Length 25' Wind Load ... County TBD State ZZ Zip TBD Country US Virgin Islands Engineering Width 32t Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Occupancy Normal Length 47'6" Wind Load

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798572.pdf

EFTA01079956Set 9

2012-10-1021p6,237w

Wind Code SQUARE. OR IF NE ANCHOR BOLTS ARE NOT CORRECTLY LOCATED, = FBC 10 / IBC 12 CALL MBM. MBM IS NOT LIABLE FOR LABOR CHARGES RESULTING 4 3 4 Occupancy ... ACCORDANCE WITH FBC 10 omt FRAMED OPENINGS, COLOR '07t<"▪ .,'.:44 0 R 10/10/12 (IBC 12) CODE AND IS IN COMPLIANCE WITH ALL t°t;l e / SIVAS Y\sON% SCAIE ... Panel Wind Speed (mph ) 180.0 —Wall — Col —blind — —Seismic — Sheor Wind Code FBC 10 (IBC 12) Loc Une Une Horz Vert Horz Vert (1b/ft) Exposure C Postel/Open/Partial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079956.pdf

EFTA00521921Set 9

2019-03-271p184w

IBC Customs Brokerage, Inc. JFK Airport Station P.O. Box 301023 Jamaica NY 11430 Phone: 718-526-5300 IBC SC Ogss direlleve THE FOLLOWING INVOICE HAS BEEN GENERATED DUE Karyna Shuliak ... Balance Due (USD): $1,018.85 DUE UPON RECEIPT Toll Free: Tel: Fax: email: IBC Customs Brokerage Inc represents multiple Express Courier Companies worldwide. Please visit http://www.ibcinc.com/track package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521921.pdf

EFTA00525200Set 9

2019-03-271p191w

IBC Customs Brokerage. Inc. JFK Airport Station P.O. Box 301023 Jamaica NY 11430 Phone: 718-526-5300 IBC' MC Conon Itretvege I nt FOLLOWING INVOICE HAS BEEN GENERATED DUE Karyna ... Toll Free: 800-422-4124 Tel: 718-526-5300 Fax: 347-632-0501 email: IBC Customs Brokerage Inc represents multiple Express Courier Companies worldwide. Please visit htto://www.ibcinc.comitrack package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525200.pdf

EFTA02313155Set 11

2017-05-303p483w

family:Calibri;mso-bidi-font-family:"Times New Roman&=uot;;color:#1F497D"> =/o:p> IBC Customs Brokerage, Inc. 8401 NW 17th St, Miami ... www.zipx.bm/h=me <http://www.zipx.bm/home> In effort to connect with our customers and industry, IBC will be exhibiting at the following s=ows this year. If you plan to attend ... /home> EFTA_R1_01202607 EFTA02313155 In effort to connect with our customers and industry, IBC will be exhibiting at the following s=ows this year. If you plan to attend

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313155.pdf

EFTA00312893Set 9

2012-12-282p199w

IBC Customs Brokerage, Inc. JFK Airport Station P.O. Box 301023 jamaica NY 114 Phone: / IBC CuMani IIIlettage THE FOLLOWING INVOICE HAS BEEN GENERATED DUE TO YOUR RECENT IMPORT OF GOODS ... Invoice #: Invoice Date: Amount Due USD: Amount Paid: JC1212126 December 28.2012 $15.00 JEFFREY EPSTEIN IBC Customs Brokerage. Inc. 9 EAST 71 ST JFK Airport Station NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312893.pdf

EFTA02312464Set 11

2019-03-292p165w

Klein Sent: Friday, March 29, 2019 6:05 PM To: Karyna Shuliak Subject: Re: [IBC Customs Brokerage, Inc.] Payment Receipt for invoice MC1903081 any =ime Thank you, Bella ... Heydi will get back to us soon. Thank you, Bella Begin forwarded message: From: "IBC Customs Brokerage, Inc." .:1 1> Subject: =/b>IIBC Customs =rokerage, Inc.] Payment Receipt for invoice ... MC1903081. To see a summary of your account login here: https://ibcchb.freshbooks.com Best =egards, IBC Customs Brokerage, Inc. a Tel: Fax 2 EFTA_R1_01200904 EFTA02312465

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312464.pdf

EFTA00525199Set 9

2019-03-271p187w

IBC Customs Brokerage, Inc. JFK Airport Station P.O. Box 301023 Jamaica NY 11430 Phone: 718-526-5300 IBC Ostinnz lingenin THE FOLLOWING INVOICE HAS BEEN GENERATED DUE Karyna Shuliak ... RECEIPT Toll Free: 800-422-4124 Tel: 718-526-5300 Fax: 347-6324501 email: IBC Customs Brokerage Inc represents multiple Express Courier Companies worldwide. Please visit hErighwitw.lbeinc.comitrack package and enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525199.pdf

EFTA00552760Set 9

2019-03-232p307w

Tracking#83017268206 File#MC1903081 Date: Sat, 23 Mar 2019 15:25:39 +0000 Attachments: ibc_power of attomey.pdf; IBC_POA_Instructions.pdf; 040830172682061_douanier-l.pdf Inline-Images: image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image001.jpg Hi Bella ... from the Conran shop) with dishes and kitchen wear. I received this message from IBC agent in Miami, who told me on the phone that they have the package ... will turn over documents for clearance or fill out attached Power of attorney giving IBC authorization to clear U.S. Customs and FDA. Contact me with any questions. The Power

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552760.pdf