Epstein Files Search

EFTA02298920Set 11

2012-01-102p248w

Boggio Order Yes. Thank you On Jan 10, 2012, at 8:19 PM, Samantha Intal < wrote: No problem! Please advise if the card that you provided for me this morning ... great! Please ship to: On Jan 10, 2012, at 8:15 PM, Samantha Intal < wrote: Hi A majority of your order is in stock. The only pieces that ... stock now. Thanks, EFTA_R1_01163524 EFTA02298920 Samantha Original Message From: Samantha Intal [mailto Sent: Tuesday, January 10, 2012 10:01AM To: <mailto Cc: Rodrick Perkins Subject: Jean Boggio Order

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298920.pdf

EFTA01809109Set 10

2010-08-255p775w

ASAP - Let me Know =omorrow Forwarded Message ---- <=PAN style="FONT-WEIGHT: bold">From: Evangeline Intal <EINT=L@altera.com> Sent: =ed, March 31, 2010 6:27:51 PM Subj=ct: FW: ASAP ... Jose; Wiley, Debbie; Winnie Cave; maria arruda; sylvia.duran; Susan V=lasquez; Evangeline Intal; ednaganan; GLORIA V DAJANO; Pumares, Emily; bil=ydajano; mmangalino; julkarlos; cdajano Subject: FW: ASAP - Let me Know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809109.pdf

EFTA00242093Set 9

2004-02-0112p4,878w

CHARGES Length City ot Air Long Its Wall- -Tgal- Callasl E Call Time DIAL- Intal 49 01/05 11:13AM =OKI CL 1 0.00 0.00 50 01/05 11:16AM ... OISTANQ CHOIGt5 Length City ot Air Long Ilia Wass- =ail- allasLE _GLL TIP Ilia Intal 106 01/09 03:25PM INCONI CL 2 0.00 0.00 107 01/09 03:52PM INCONI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242093.pdf

EFTA01729830Set 10

100p14,511w

YOUR CALL SPECIAL ATTENTION MESSAGE ' / ha lie ( (a) pc/ MEssAGE 14 co. c ((Al Intal CV^ i ci c 4 c-t..3 _soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

04/24 11:125)1 ma a 1/801 DT 0.00 245 00/24 I: 55914 Intal a 118421 DT 0.00 246 04/24 3:0611M BLOC= 1101 DT 0.00 241 09/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01583211Set 10

1p317w

NOTE 4721114 LNKD TO SRL VS USD ‘86%8ARRIER, 814,CPN-25.0% !InCRTRN 45013 INTAL STRIKE: r•-: 4. ‘• in •.•• ••••trANY. INC • 2 0036 vbit.4,teui vsoctlizits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583211.pdf

EFTA02013852Set 10

2011-08-022p575w

York Sipt k B reka, ud ot* r latinsk ard n "intal trckups. .IPMSI a the brokindentr. staber NASD. SIPC. Ix &daler. IPMariaa Clart & Co. »y opent. !trioar oker Inntatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013852.pdf

EFTA00628840Set 9

2017-03-072p335w

wall covering painted canvas until the 11th 12th beginning of the new carpet intallation 14th of April end of the carpet,re furnishing the room The curtains and the fabric

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628840.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

your agent to make major gifts and other transfers of your property, you must INTAL the statement below AND execute a Statutory Major Gifts Rider at the same time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA00064426Set 9

2018-10-141p398w

system that arrived at the MCC New York around October 14, 2018, which was intalled during the week of August 16, 2019. 3. Email from dated October 5, 2021, regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064426.pdf

EFTA00856313Set 9

2015-05-233p843w

which were charged by the alternators, all the wiring is there, they just never intalled a battery charger or set the boat for shore power, I will do that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00856313.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

Batch: 1032-0 1/10% canon Country of origin: Taal Value: 120.00 Freightage: 16.47 Intal arricamt: 136.47 Payment: • please pay this proforma invoice in advance • needed within 14 days to avoid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA01124789Set 9

2p266w

pipe Cut cast iron pipe and remove (approximately 30 feet) Remove clean outs (2) Intall new sanitary PVC pipe and couplings Install new clean outs (2) Fill with dirt, compact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124789.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Payee Amount Description Deposit Balance 1 7/27/2005 The Home Depot $35.00 Deposit for carpet intalation $1,725.38 2 7/27/2005 Burger King $3.93 Meal $1,721.45 3 7/27/2005 Publix $151.30 Groceries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA00717983Set 9

2015-05-233p720w

which were charged by the alternators, all the wiring is there, they just never intalled a battery charger or set the boat for shore power, I will do that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717983.pdf

EFTA00856296Set 9

2015-05-233p675w

which were charged by the alternators, all the wiring is there, they just never intalled a battery charger or set the boat for shore power, I will do that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00856296.pdf

EFTA00311316Set 9

2014-08-223p626w

CRWA or neck sla wools • oo vier Tn.?* LIOttor :Or ITIAL °ESP/MILS apease aOM inTAL ea nye ass Cie Ft< Awesome sense CITICAR TRANSPORTATION (71S) 107-9090 PLEW MAO IIMPOPTANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311316.pdf

EFTA01498666Set 10

1p125w

02399/0Zt I $47.00 517.00 ...ep .... 11 Mira. A ug APtenatarnanas• ••••••,. .25220 ••••••• • I -•-•-intal~tOtbaSs* •• _cransiaasitiosatze----- wow:wk....away 5165.00 5165.00 v r - - 011, b•C 25272 tirst•MaIMVA • a•• aukke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498666.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Initial Deposit And On Initial Dolan: 1 :10.000,Eo _ Origin of Fund*: If the intal deposit 4 gear than 1500.000. Mica* me sauce of *oath N/A • lime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01325290Set 10

2005-07-271p121w

Payee Amount Description Deposit Balance 1 7/27/2005 The Home Depot $35.00 Deposit for carpet intalation $1,725.38 2 7/27/2005 Burger Fang $3.93 Meal $1,721.45 3 7/27/2005 Publix $151.30 Groceries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325290.pdf