Epstein Files Search

EFTA01186862Set 9

2014-05-2968p16,750w

York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: MGR LLC WO 23685 Invoice Number: INVI4-00513 Discrepancy: 4.4. Accomplish CMP code 213053: Cabin Pressure ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 B0l To: MGR LLC WO #: 23685 Invoice Number: INV14-00513 Discrepancy: 4.8. Comply with CMP code ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 Bill To: MGR LLC WO a: 23685 Invoice Number: INV14-00513 Discrepancy: 4.15. Comply with CMP code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA00602542Set 9

2014-09-2528p6,821w

Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: BM To: MGR LLC WO 0: 23814 Invoke Number: INV14-01425 Discrepancy: 4.6. Comply with CMP code[s] 801019. 801020 Engine ... Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: BM To: MGR LLC WO It: 23814 Invoke Number: INV14-01425 Discrepancy: 4.8. Comply with CMP Codelsl 792007, 792009: Filter. Engine ... Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: BM To: MGR LLC WO 0: 23814 Invoke Number: INV14-01425 Discrepancy: 4.11. Comply with CMP codc[s] 761001. 76002. Engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602542.pdf

EFTA01203361Set 9

2014-03-1133p8,194w

York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: MGR LLC WO I*: 23588 Invoice Number: INV14-00077 Discrepancy: 4.10. During LH and RH engine ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: MGR LLC WO It: 23588 Invoke Number: INV14-00077 Discrepancy: 4.11. Replace Cockpit Air Circulation Silencer ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: MGR LLC WO 23588 Invoice Number: INVI4-00077 Discrepancy: 4.12. Comply With ASC No. 381; Wing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203361.pdf

EFTA01185199Set 9

2016-02-1513p3,808w

Contact Name: Lesley Groff Represented by: Address: Booking Name: Enhanced Education Catering Mgr: lean-Roger Girard St.Thomas. USVI, 00802 Post As: Enhanced Education Telephone: Fax: E-mail: Monday. February ... Contact Name: Lesley Groff Represented by: Address: Booking Name: Enhanced Education Catering Mgr: lean-Roger Girard St.Thomas. USVI, 00802 Post As: Enhanced Education Telephone: Fax: E-mail: Monday. February ... Contact Name: Lesley Groff Represented by: Address: Booking Name: Enhanced Education Catering Mgr: lean-Roger Girard St.Thomas. USVI, 00802 Post As: Enhanced Education Telephone: Fax: E-mail: Tuesday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185199.pdf

EFTA01146657Set 9

2014-09-2528p6,910w

York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 Bill To: MGR LLC WO 0: 23814 Invoice Number: INV14-01425 Discrepancy: 4.14. Comply with CMP code ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: MGR LLC WO 14: 23814 Invoice Number: INV14-01425 Discrepancy: 4.17. Comply with CMP code ... York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 Bill To: MGR LLC WO 0: 23814 Invoice Number: INV14-01425 Discrepancy: 4.20. Comply with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146657.pdf

EFTA01105727Set 9

2013-02-0113p5,441w

Gulfstream® A GUN DYNAMICS COMPANY GAC02 I3-047-CIV-SP.OCS-R00 I February 2013 Gulfstream GIV-SP MGR. LIC WORKSCGPE 1. Aircraft/Records and Condition Survey (Exhibit 1) Labor and Materials $23,000.00 Description ... EFTA01105728 Gulfstream® A clatuenAt DYNAMICS COMPANY GAC02I3-047-CIV-SP.OCS-R00 I February 2013 Gulfsbeam GIV-SP MGR. LLC The Condition Survey includes the following: Functional Test of Avionics Equipment: An avionics ramp ... Gulfstream® A OlINERAL DYNAMICS COMPANY GAC02 I3-047-GIV-SP.OCS-R00 I February 2013 Gulfslream GIV-SP MGR. LIC 3. Option: Engine Runs and Borescopes (Exhibit 3) Labor $13,000.00 Task: Perform Engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105727.pdf

EFTA00603572Set 9

2015-03-054p1,246w

12/24/14 Regan Arts LLC (DE) LitKit LLC (DE) Hldgs Ltd. Formerly: JMWT Mgr LLC Board of Mgrs: JMWT Board of Mgrs: (Bermuda) Manager JMWT LLC LLC, JR JMWT ... Mgr PASI 0.1% LW Members: Phaidon Global, Phaidon LLC Officer. EA MINT Acquisition LLP (UK) Manager: Phaidon LLC 100% 100% ♦ ARSP LLC (DE) JMWT Topco Limited (UK) Directors ... Board of Mgrs: JMWT Board of Mgrs: JMWf AS Holdings Ud. Formerly: JWAIT Mgr LLC LLC. JR JR (Bermuda) Manager JMWF LLC Manager: 'ASI LLC • • 0.1% Officu: EA Orig. Members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA00622357Set 9

2010-03-319p1,536w

4X4X12T \T 6,O1C E ts(op March 1 • 2010 13,11:4 OT:MGR 3 / 1 MTA014/43•2 7500.00 ant 0.00 • INVO1C 0.00 1 10 1 PAGE IRLLIAM ROWIES ... BUNDLE 2X6X16T CF dI March 17, 2010 08:38:13 OT:MGR 4 / 1 PAERCHMOISE 6873.28 P4 P VIA OTHER 0.00 • INVOIC 0.00 1 10 AGE 1 ) igLLIAM ROBLES FREIGHT ... OREM DAIL CLSM'i reivcre Ci DAIL 712100 2008 NET 10TH POLLOWIN 40142886 03/02/10 MGR 127957 03/17/10 ORDERED MCA wroggq: SHIPPED U04 DESCRIPTION PfUCT A ...0 384 96 EA X8X16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622357.pdf

EFTA01794301Set 10

2013-10-1610p1,358w

system and notify the sender immediately. •"" "Nikolai Alfsen" 2013-09-19 19:43 Reference MGR to file I ) w/ CONFIDENTIAL I I Attachment I I ) RESTRICTED I ) Unclassified Dear ... message (including attachments) from your system and notify the sender immediately. *** I MGR to file I ) w/ CONFIDENTIAL I I I I Attachment I () RESTRICTED ( ) Unclassified Dear ... Statement Case Ref.: CCB RN 12006792 I I Reference I I ) wi CONFIDENTIAL I MGR to file I Attachment I I ( ) RESTRICTED ( ) Unclassified Dear Mr. Lam I send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794301.pdf

EFTA02692335Set 11

2010-01-1917p3,454w

MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM SUN 3 3 0 0 0 0 0 0 4/4 Palm Sunday 2006 Notes Table sizes: Several ... MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM TUE 2 2 0 0 413 Passover 2007 Notes All normal Passover- Wednesday, April 12th - Thursday, April ... 4/13 MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM SAT 1.5 2.5 0 0 0 0 0 0 4/12 Passover 2006 Notes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692335.pdf

EFTA00522888Set 9

2012-01-143p337w

Stop: MARRAKECH/MOROCCO/MENARA: GMMX/RAK STARS AVIATION SERVICES 131.700 MHz CONTACT: MR. OMAR BERNAT TELEPHONE: A MGR) The following information is for advisory purposes for use in planning your ground services ... Ground 131.700 MHz Manager MR. OMAR BERNAT Telephone Assistant MISS KARIMA TOUBANE MGR) Email Fax Handler Ops Hours 0800-1700LT ALL WEEK NORMAL UVair Fuel Availability AIR TOTAL HOURS ... STARS AVIATION SERVICES, CASABLANCA MANAGER: MR LARBI ARCHANE ASST: DUTY OFFICER PH PH PH (MGR MBL) PH (MGR OFC) ®2001.2011 Universal Weather & Aviation. Inc. www.unlv-wea.com Page 3 of 3 EFTA00522890

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522888.pdf

EFTA01125921Set 9

2015-03-235p1,338w

12/24/14 Regan Arts LW (DE) LitKit LLC (DE) HIdgs Ltd. Formerly: JMWT Mgr LLC Board of Mgrs: JMWT Board of Mips: (Bermuda) Manager: JMWT LLC LLC, JR JMWT ... Mgr. PAST LLC Members: Phaidon Global, Phaidon LLC Officer EA JMWT Acquisition LLP (UK) Manager: Phaidon LLC 100% 100% ARSP LLC (DE) JMWT Topco Limited (UK) Directors: LDB, EA Manager ... EQUI ry V 5250k 08/25/I4 EQUITY $4.75m AS 8/16/14 HIdgs Ltd. (Bermuda) Mgr: PASI LLC Officer: EA 100% • ARSP LLC (DE) Manager: Keith Fox • 100% • Artspace LLC (DE) Formerly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125921.pdf

EFTA01856059Set 10

2010-01-1917p3,439w

MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM SUN 3 3 0 0 0 0 0 0 4/4 Palm Sunday 2006 Notes Table sizes: Several ... MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM TUE 2 2 0 0 413 Passover 2007 Notes All normal Passover- Wednesday, April 12th - Thursday, April ... 4/13 MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM SAT 1.5 2.5 0 0 0 0 0 0 4/12 Passover 2006 Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856059.pdf

EFTA00588404Set 9

2010-01-1917p3,414w

MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM SUN 3 3 0 0 0 0 0 0 4/4 Palm Sunday 2006 Notes Table sizes: Several ... MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM TUE 2 2 0 0 4/3 Passover 2007 Notes All normal E2010 BR Guest LLC LhArlinin Restaurants1RestaurantsSWG ... MGR CHANGES DELIVERY CHANGES DAY AM PM AM PM AM PM AM PM SAT 1.5 2.5 0 0 0 0 0 0 4/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588404.pdf

EFTA02063179Set 10

2016-01-052p206w

Skype Interview: Tomorrow Wed. Jan. 6th 1:30pm Interview Dana Kenneth Mahoney (Position: Estate Mgr) 2:30 m SKYPE Interview w/Rene •, • , osition: House Mgr/Housemanfor PB) (Skype ID (cell 3:30pm ... Appt w/Rich Kahn 3:45pm SKYPE Interview w/John Zygmut (Position: Estate Mgr) (NeedSkype ID) (cell Manolo Cum, chef who is in Great Neck is still trying ... waitingfor confirmation) EFTA_R1_00610713 EFTA02063179 1:30pm Interview Dana Kenneth Mahoney (Position: Estate Mgr) 2:30 m SKYPE Interview w/Rene Vandekats Position: House Mgr/Housemanfor PB) (Skype

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063179.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

EFTA00285229Set 9

2016-01-027p1,166w

Brazil (Skype ID: 1:30pm Interview in person Dana Kenneth Mahoney (Position: Estate Mgr) 2:30pm SKYPE Interview w Rene Vandekatse Position: House Mgr/Houseinan for PB) (Skype ID (cell ... 30pm Appt w/Steve Hanson CHANGE 3:45 m SKYPE Interview w/John Zygmut (Position: Estate Mgr) (cell 4-4:30pm Appt w/Andrew Farkas n) 6:06pm Depart NY 10:36pm Arrive ... Cell - 6:00 m EST 7 m ST SKYPE Interview w/John Zygmut (Position: Estate Mgr) (cell Sat. Ian. 9, 2016 LSI Sun. Jan. 10, 2016 LSJ Reminder a arrive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285229.pdf

EFTA00106555Set 9

90p14,031w

Name: EPSTEIN. JEFFREY EDWARD No UNASSIGNED ADMISSION X7 13421/8301 S learn/caseworker Regular Ur* 5UNT MGR. Cell: Violation Date Time N/A N/A N/A or Reason: "ete. Reed. Admittance Date Time ... PRISONS NEW YORIIMC-C (Institution) 70318.051 JEFFREY EDWARD Reg. No Inmate Name. EPSTEIN, 5UNT MGR. N. REIO EXT 6421/8301 5 Tearrikasewaker. Regular Unit: Date Time Violation ... NEWYORK MCC (Institution) EPSTEIN. JEFFREY EDWARD 76318-054 Inmate Name Reg. No. Regular 5UNT MGR. N. REID EXT 6421/6301 5 Tearnicasenaker Unit: Violation Date Time N/A N/A N/A or Reason

EFTA01702617Set 10

2004-01-0275p9,067w

38PM PBI 10:02PM Hyperion 7/19/2004 PBI 5:35PM TIST 7:58PM MGR 7/22/2004 TIST 7:26PM PBI 9:50PM JEGB 7/25/2004 PBI 4:35PM JFK 6:36PM JEGE 8/6/2004 ... 05PM PBI 10:16PM JBGB 9/19/2004 PBI 7:36AM PHL 9:49AM MGR 10/2/2004 TIST 7:32PM PBI . 9:49PM JEGE 10/5/2004 PBI 8:02AM JFK 10:07AM MGR 10/8/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA00121733Set 9

90p2,522w

HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS NEW YORK MCC (InsItutiog Regular unit: SUNT MGR. N. IMEXT Cell: 5 UNASSIGNED ADMISSION Team/casewctker Date Time Violation N/A N/A N/A Recd ... Institution) JEFFREY EDWARD Inmate Name. EPSTEIN, Reg. No IMEXT 5 Regular Unit: 5UNT MGR. N. Cell: Team/caseworker: Date Time Violation N/A N/A N/A Reed: or Reason: acid: Date Time Admittance ... PRISONS —NEWV231 tC (Instittslon) EPSTEIN, JEFFREY EDWARD Reg. No IMMS Inmate Name: 5UNT MGR. N.= EXT 5 Regular Unit: Cat: reran/caseworker Date Time Violation N/A or Reason: N/A Reed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121733.pdf