EFTA01129784Set 9
58p14,882w
Treatment Equipment 12
PART II - PI IRCI IASF.S BY A MANUFACTURER
Raw Materials 14
Machinery and Equipment 14
On-Site Assembly of Production Machinery and Equipment 14
Rigging Services ... Installing, Repairing, Maintaining, and Servicing Production Machinery
and Equipment 16
Plumbing Fixtures and Electrical Components Used in the Installation
Of Exempt Production Machinery and Equipment 17
Gas, Electricity, and Other ... MANUFACTURER
Tangible Personal Property 27
Bulk Sales 27
PART IV - INSTALLATIONS OF MACHINERY & EQUIPMENT
TREATED AS A CAPITAL IMPROVEMENT 29
PART V - MISCELLANEOUS ACTIVITIES
Tangible Personal Property Manufactured, Processed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129784.pdf
EFTA00806113Set 9
2017-09-12294p85,474w
Year Beginning of Year End of Year
Inventories
Land
Buildings
Buildings - accumulated depredation
Machinery
Equipment 274,770. 279,697. 1,713,186. 1,718,113.
Machinery and equipment - accumulated
depreciation ... Leasehold improvements - accumulated
amortization
Supplies
Other tangble properly
Buildings - construction in progress
Machinery - construction in prowess
Equipment - construction in progress
Transportation/delivery - construction in progress
Other - construction in progress
Less: Total ... Year Beginning of Year End of Year
Inventories
Land
Buildings
Buildings - accumulated depredation
Machinery
Equipment 327,985. 327,985. 1,713,186. 1,718,113.
Machinery and equipment - accumulated
depreciation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf
EFTA02702508Set 11
15p11,124w
British journal Mind published an
essay by Alan M. Turing titled, "Computing Machinery
and Intelligence," in which Turing proposed an operational
In the Winter of2014 I programmed my English language ... satisfactorily, we need not be troubled by this objection. "whimsical elegance."
-Turing, Computing Machinery andIntelligence, 1950 I didn't consider this as evidence that InkWell passed the
Turing Test ... never could writepoetry. On a withered branch
A crow has alighted:
-Turing, Computing Machinery andIntelligence, 1950 Nightfall in autumn.
The nature of haiku is complex and has changed over
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702508.pdf
EFTA01203216Set 9
2014-11-013p798w
Lighting-Int 96.85
6200.03 • Lighting-Other 385.74
Total 6200 • Lighting 800.59
6210 • Machinery
6210.01 • Machinery-AC 8 Refrig 71658.11
6210.03 • Machinery-Generators 28072.44
6210.04 • Machinery-Main Engines 72.121.01
6210.06 • Machinery ... Passerais,Swim Plat 9.378.38
6210.07 • Machinery-Running Gear 21.774.98
6210.08 • Machinery-Stabilizers 109,698.54
6210.09 • Machinery-Tenders 10,139.08
6210.11 • Machinery - Black Water Sys 5,434.23
Total 6210 • Machinery
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203216.pdf
EFTA01117833Set 9
2014-01-2828p2,766w
tankage rendered.
3. No removals or destructive testing undertaken.
4. No disassembly of engines, machinery, electrical, plumbing or other equipment undertaken:
assessment thereof is limited to what was externally visible ... ascertainable from operation. Testing
of propulsion machinery limited to dockside testing if afloat.
5. Survey does not contain a full inventory, and any items not mentioned, or items put aboard ... report.
3. Specifically excluded are: rigging above deck level, internal components of engines or machinery,
electronics and navigation equipment and any other item not addressed by name in the survey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117833.pdf
EFTA00907301Set 9
2018-01-174p651w
Bottom cleanings of boats
Mechanic Helpers
Paint & Spray Machines, Mules & Bikes
Maintenance on all Machinery, Bikes & Mules
Landscaping w/Dupson during projects
MECHANICS:
-Sheridon (Tap)
Boat Captain
Mechanic on all Heavy ... Machinery
Heavy Machinery operator
Fuel Truck Driver
Trash Runs
JE Personal Bikes/Toys
Assist with Generator Maintenance
Parts ordering
-Dale (Rychie):
Mechanical work on all Bikes & Mules
-Okeam (Kilo)
Mechanic Helpers ... Paint & Spray Machines, Mules & Bikes
EFTA00907301
Maintenance on all Machinery, Bikes & Mules
Trucking Pickup's/Drop off's
LANDSCAPING:
-Dupson (Sunsun):
Stoned walls
Island Landscaping
Heavy Machinery operator
Beach Cleaner
Helipad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907301.pdf
EFTA00907275Set 9
2018-01-174p633w
Bottom cleanings of boats
Mechanic Helpers
Paint & Spray Machines, Mules & Bikes
Maintenance on all Machinery, Bikes & Mules
Landscaping w/Dupson during projects
MECHANICS:
-Sheridon (Tap)
Boat Captain
Mechanic on all Heavy ... Machinery
Heavy Machinery operator
Fuel Truck Driver
Trash Runs
JE Personal Bikes/Toys
Assist with Generator Maintenance
Parts ordering
-Dale (Rychie):
Mechanical work on all Bikes & Mules
-Okeam (Kilo)
Mechanic Helpers ... Paint & Spray Machines, Mules & Bikes
Maintenance on all Machinery, Bikes & Mules
Trucking Pickup's/Drop offs
LANDSCAPING:
-Dupson (Sunsun):
Stoned walls
Island Landscaping
Heavy Machinery operator
Beach Cleaner
Helipad mower
EFTA00907275
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907275.pdf
EFTA00594229Set 9
2010-05-2517p2,254w
tankage rendered.
3. No removals or destructive testing undertaken.
4. No disassembly of engines, machinery, electrical, plumbing or other equipment undertaken:
assessment thereof is limited to what was externally visible ... ascertainable from operation. Testing
of propulsion machinery limited to dockside testing if afloat.
5. Survey does not contain a full inventory, and any items not mentioned, or items put aboard ... report.
3. Specifically excluded are: rigging above deck level, internal components of engines or machinery,
electronics and navigation equipment and any other item not addressed by name in the survey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594229.pdf
EFTA01145437Set 9
2006-03-067p2,540w
transferred in conjunction therewith,
except:
* *
(v) such services rendered with respect to commercial aircraft, machinery or
equipment and property used by or purchasedfor the use of such aircraft as such ... aircraft, machinery or equipment, and property are specified in paragraph twenty-
one of subdivision (a) of section eleven hundred fifteen of this article; . . .
(Emphasis added)
Section ... section 1110, as follows:
Commercial aircraft primarily engaged in intrastate, interstate or foreign
commerce, machinery or equipment to be installed on such aircraft and property used by
or purchased
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145437.pdf
EFTA00597657Set 9
2006-03-067p2,540w
transferred in conjunction therewith,
except:
* *
(v) such services rendered with respect to commercial aircraft, machinery or
equipment and property used by or purchasedfor the use of such aircraft as such ... aircraft, machinery or equipment, and property are specified in paragraph twenty-
one of subdivision (a) of section eleven hundred fifteen of this article; . . .
(Emphasis added)
Section ... section 1110, as follows:
Commercial aircraft primarily engaged in intrastate, interstate or foreign
commerce, machinery or equipment to be installed on such aircraft and property used by
or purchased
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597657.pdf
EFTA01295229Set 10
2014-04-2317p3,347w
CORP.
Address: HWY 41 STANLEY, NM 87056
Secured Party Information
Secured 1
Name: ROAD MACHINERY CO
Address: 6101 PAN AMERICA HWY NE ALBUQUERQUE, NM 87109
Secured 2
Name: ROAD MACHINERY ... CORP.
Address: HWY 41 STANLEY, NM 87056
Secured Party Information
Secured 1
Name: ROAD MACHINERY CO
Address: PO BOX 25006 ALBUQUERQUE. NM 87125-0006
Secured 2
Name: ROAD MACHINERY COMPANY ... CORP.
Address: HWY 41 STANLEY, NM 87056
Secured Party Information
Secured 1
Name: ROAD MACHINERY CO
Address: PO BOX 25006 ALBUQUERQUE, NM 87125-0006
Secured 2
Name: ROAD MACHINERY COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf