Epstein Files Search

EFTA00722041Set 9

2009-06-083p664w

ProJ Name Information Responsobility Pnoto/Attc.n JE Directive /E Comments Calendar Count = 5 Current Events Info/Status 304 Midnight Express 6/08/09 - JEE ordered new Midnight Emad No JE Report Hard Top & Engines ... Express 39' Active Projects Info/Status 338 New Roads and 06/08 Review Mock up with Stephan Silvina Yes Walkways Caplinger this week Estate Report Summary New cistern started ... main road and helipad road Shlingford continues wail west road - west of rock falls Info/Status 355 Are Pit 6/8 - Concept of boardwalk submitted to SlivIna No JEE on 6/3/09 - review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722041.pdf

EFTA00722005Set 9

2009-04-152p490w

Alert me 4/13 - Silvina will contact Delongh requestng updates o Export to spreadsheet Info/Status 213 Landscaping 4/6 - Hydro seeding along west road, started. Silvina Yes Improvement 4/9 - Relocated trees from ... cottage • Modify settings and columns Info/Status 296 Nursery 4/13 • Silvina ordered 3 samples of lights for Silvina No stairs & roads. 4/20 - Tile work of stairs expected to start Info/StatuS ... Express Emad No Express Hard regarding a new hull are In process. Top & Engines Info/Status 338 New Roads and 4/13 . Silvana wIl submit road design concept Silvana No Walkways

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722005.pdf

EFTA00722021Set 9

2009-06-031p341w

Name Information Responsibility Photo/Anal .1E Directive JE Comments Calendar Count • 4 Current Events Info/Status 304 Midnight Express 6/01 - Settlement agreement has been Emad No r Report Hard Top & Engines completed ... purchase agreement Is still being worked on. Active Projects Info/Status 338 New Roads and 6/1-Road mock-up still on hold pending Silvina No Estate Report Walkways DPNR visit. Summary Info/Status ... hell pad, west road Curtis No & at fork near helipad and gym. Actions Info/Status 355 Fire Pit 6/1-Sitvina to submit to JEE for review Silvina No Alert me concept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722021.pdf

EFTA00722007Set 9

2009-04-151p296w

Name Information Responsibility Photo/ARO lE Directive lE Comments Calendar Count Current Events Ho Info/Status 61 Interior light 4/6 -working on options, will forward ASAP lE Report Fixture Installation Active Projects ... Info/Status 62 Generator 4/6 - Revised contract forwarded to Dl for review Karen NO 4/9 - DI & Brice reviewed concerns. Resubmitted contract to company, requesting revisions. Expect Actions final contract 4/17 ▪ Alert ... Info/Status 64 Salt Water Fish 3/30 • Story submitted a proposal to )EE, it was No Tank rejected, but requsted investtagtIng a possible used e Export to tank spreadsheet Info/Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722007.pdf

EFTA00722020Set 9

1p222w

information Responsibility Pnoto/Attch JE Detective JE Comments Calendar Count a 1 Current Events No Info/Status 61 Interior Light 5/25 - Still awaiting =directions JE Report Fixture Installation Active Projects Info/Status ... Generator 5/25 - On hold until) further notice Karen No Info/Status 64 Salt Water Fish 4/27 - Story will continue to submit NO Tank options to JEE for possible used tanks Actions ... they arise O Alert me Info/Status 65 Landscaping 5/25 - Awaiting direction from JEE Karen No 9 Export to Improvements spreadsheet 66 Carpet Replacement 5/25 - Still awaiting direction from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722020.pdf

EFTA00595249Set 9

2009-04-272p360w

Name Calendar 41 Permitted/Leased Land - 4/27 - Awaiting date for an on Brice/Karen No Info/Status Current Events Business Lease site assessment for fees etc by NM State lE Report No Info/Status ... received all relevent details, weight, access, location etc. Expect estimate 4/29 Actions Brice/Karen No Info/Status 99 Refurbishment Landscape 4/27 - Project 90% complete. ▪ Alert me Lights - MH Completion expected ... Export to 103 Resealing Wood - Stables 4/20 - Due to cold weather, start Brice/Karen No Info/Status spreadsheet & Adobe date expected mid May e Modify settings 4/15 - Contractor on site to Brice/Karen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595249.pdf

EFTA00722019Set 9

2009-05-191p214w

Events Status Pre) No. PIO) Name Information Responsibility Photo/Attch 3E Directive 3E Comment Calendar Info/Status 41 Permitted/Leased Land • 5/18 - Awaiting date for an on site Brice/Karen No Current Events Business ... Lease assessment for fees etc by NM State JE Report Info/Status 55 New Estancia Fountain 5/18 - Estimate has been received, Brice/Karen No Active Projects will review with contractor when back ... Actions Info/Status 103 Resealing Wood - 5/18 - Start date late May ante/Karen No Stables & Adobe C Alert me Info/Status 105 Exterior Stucco Repairs 5/18 - Will review estimate Brice/Karen No 0 Export

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722019.pdf

EFTA00595247Set 9

2009-04-272p280w

Photo/Attch .JE Directive JE Comment Calendar 4/27 • Awaiting date for an on Brice/Karen No Info/Status 41 Permitted/Leased Land - Current Events Business Lease site assessment for fees etc by NM State ... Report Info/Status SS New Estancia Fountain 4/15 - Installation contractor on Brice/Karen No Active Projects site, received all relevent details. weight, access, location etc. Expect estimate 4/29 Actions Info/Status 99 Refurbishment ... Lights • MH a Export to 4/20 • Due to cold weather, start Brice/Karen No Info/Status 103 Resealing Wood - Stables spreadsheet & Adobe date expected mid May o Modify settings Info/Status 105 Exterior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595247.pdf

EFTA00722022Set 9

1p213w

Responsibility Photo/Attch JE Directive JE Comment Status Proj No. Proj Name Calendar Brice/Karen No Info/Status 41Permitted/Leased Land 5/26 - Contacted NM State, they Current Events - Business Lease hope to have ... Report month Active Projects 6/1 - Contractor was unable to make Brice/Karen No Info/Status 55 New Estancia Fountain 5/28 meeting, will be on site 6/3 Actions Info/Status 103 Resealing Wood ... Power washing & prep work Brice/Karen No Stables & Adobe has started on Stables Alert me Info/Status 105 Exterior Stucco Repairs 6/1 - Contractor was unable to be Brice/Karen No o Export

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722022.pdf

EFTA00722285Set 9

0p222w

Name Information Responsibility Photo/Attch JE Directive 1E Comments Calendar Count • 2 Current Events No Info/Status 371 Hell Pad/Car Park 11/22 - Still awaiting further design Gary JE Report development from Gensler ... Active Projects Info/Status 373 Microwave Tower 11/22 - Update, Options & Estimates sent to Brice No 3EE for review & comment 8/25. As of date Estate Report no response Summary Info/Status 378 Kitchen ... Build Out 11/22 - Awaiting direction on next move Gary No Info/Status 388 Helipad Upgrades 9/28 - Larry working on options & possible Larry No Actions visit to review lighting system B Alert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722285.pdf

EFTA02435857Set 11

1p216w

Intc;rriation Responsibility Photo/Allen ;e Directive lE CO.Thirent5 Calendar Count = 2 Current Events No Info/Status 371 Heli Pad/Car Park 11/22 - Still awaiting further design Gary JE Report development from Gensler ... Active Projects Info/Status 373 Microwave Tower 11/22 - Update, options & Estimates sent to Brice No JEE for review & comment 8/25. As of date Estate Report no response Summary Info/Status 378 Kitchen ... Build Out 11/22 - Awaiting direction on next move Gary No Info/Status 388 Helipad Upgrades 9/28 - Larry working on options & possible Larry No Actions visit to review lighting system ta Alert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435857.pdf

EFTA00722018Set 9

2009-05-041p216w

Snce/laten NO Land Business Lease assessment for fees etc by NM State Active ►rojects Info/Status SS New Estancia Fainter 4/29 • Contractor back on site to Once/Karen No review 1stanti. *Corsi ... weather, start Once/Karen No Stables & Adobe date expetted mid May Export to spreads beet Info/Status IOS Exterior Stucco 5/1 • Received eiltrate, will review & Elnee/itaren NO Regain at MM forward ASAP ... Modify ;flung% and columns Info/Status 111 Refurbishment RC 514 • Pickets around Adobe removed. Brice/Karen Yet Vita imolai, Ines Installed 6 electrical retuned deeper. Attached photo Info/Status 112 Mech 5/4 • Project

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722018.pdf

EFTA00722008Set 9

1p199w

Events Status PM] No. Pro) flame Information Responsibility Photo/Attch JE Directive JE Comment Calendar Info/Status 41 Permitted/Leased 4/13 - F. Bond will contact the State to Brice/Karen No Current Events Land ... Business schedule an on site assessment for fees Lease etc JE Report info/Status 55 New Estancia 4/6 - 1st contractor on site 4/15 to Brice/Karen No Active Projects Fountain rebid ... installation of fountain Info/Status 99 Refurbishment 4/6 • Installation at MN 80% complete, Brice/Karen No Actions Landscape Lights - awaiting light controler, due on site MH 4/16 m Alert me Info/Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722008.pdf

EFTA00722044Set 9

2009-07-131p198w

Directive JE Comments Status Pro) No. Pro) Name Calendar Counts 1 Current Events Info/Status 65 Landscaping 7/13 - Replacement of 2 tiles on dock Karen NO JE Report Improvements complete ... Patio Work 7/ 13 - Direction from JEE given to Doug No Active Projects Info/Status on next course of action On Hold 62 Generator 7/13 - As of date no direction from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722044.pdf

EFTA00595316Set 9

2008-02-251p198w

finishing of electridal, removal of garage door & replacing with window unit. - $11 000 Status: Info/Status JE App Date: JE App Amount: End: JE Comment: Recurrence: Workspace: JE Directive: Active/Inactive: Active

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595316.pdf