Epstein Files Search

EFTA01221078Set 9

25p9,846w

will mgA milligrams per liter ton tons (English tons) be representative eof your discharge. ppb parts per billion mg milligrams Grab and composite samples are defined as follows: WI micrograms ... believe is present in your discharge in Part V-A concentrations of 10 ppb or greater. you must report quantitative data. For acrolein, acrylonitrile, 2, 4. dinitrophenol, and 2-methyl ... outfalls containing only noncontact cooling water or storm runoff. discharged in concentrations of 100 ppb or greater, you must report However, at your request, the Director may waive the requirement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221078.pdf

EFTA01116382Set 9

2014-12-086p2,227w

expenses per the Individual Title Budgets which are prepared by Production Director - PPB (Paper Print & Binding) unit cost comes from the individual title budgets. - Plant Expense (Costs to Develop ... book) unit cost again comes from the individual title budgets. - PPB and Plant expenses units are based on the laydown units less the returned units and match the month ... beyond. The model front loads (75%) in the first half of 2015. - PPB payments occur in the month of invoicing/publication and are based on the total print

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116382.pdf

EFTA02710585Set 11

2011-12-055p1,646w

expenses per the Individual Title Budgets which are prepared by Production Director PPB (Paper Print & Binding) unit cost conies from the individual title budgets. - Plant Expense (Costs to Develop ... book) unit cost again comes from the individual title budgets. - PPB and Plant expenses units are based on the laydown units less the returned units and match the month ... beyond. The model front loads (75%) in the first half of 2015. PPB payments occur in the month of invoking/publication and are based on the total print

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710585.pdf

EFTA02313852Set 11

2019-03-223p772w

Maverick - ship to Zorro R=nch per JE - in PPB - CPB cleared - Tropical Shipping released - =A0Lund & Pullara =C2 =AO arranging=transport from FL to NM Full Compass Systems - (2) Speakers ... EDIC Carpet Sh=mpoo Machine - ship to NY House per JE - in PPB - CPB cleared - Lund &=Pullara will arrange transport =C2 from FL to NY once available for p=ckup ... Arabian Majlis and Silk Carpe=s - ship to Zorro Ranch per JE - in PPB - CPB cleared - Lund & Pullara will arrange transport =AO from FL to ZM once avai=able

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313852.pdf

EFTA02313356Set 11

2019-03-193p855w

parts BOL 13610808 - EDIC Carpet Shampoo Machine = ship to NY House per JE - in PPB 3/11 - Lund & Pullara will arrange t=ansport =AO from FL to NY once shipment released ... Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE - </=ont>in PPB 3/11 - Lund & Pullara will=arrange transport =C2 =AO from FL to ZM once shipment released from ... span> BOL 13614385 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE = in PPB 3/19 - Lund & Pul=ara will arrange transport fr=m FL to NM once

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313356.pdf

EFTA02313425Set 11

2019-03-113p888w

EDIC Carpet Shampoo Machine - ship to NY House per JE - sailed 3/= - EDA to PPB 3/12 - Lund & Pullara will arrange transport =AO fr=m FL to NY once shipment released ... ajlis and Silk Carpets - ship to Zorro Ranch per JE - sailed 3/9 - EDA to PPB 3/12 - Lund & Pullara =ill arrange transport =C2 from FL to ZM once shipment released ... Maverick - ship to Zorro Ranch per JE = scheduled to sail 3/14 - EDA to PPB 3/19 BOL 13620801- Discount Equi=ment - (1) Terex AL5 Light Tower - scheduled to sail 3/13

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313425.pdf

EFTA00602500Set 9

2016-01-0713p2,340w

year with a Gross Margin of 43% versus 37%, positive variance driven by lower PPB and plant expense • Other expenses $0.8M or 17% lower than plan driven by savings ... Direct Expenses PPB 206,825 159,043 318,050 41,043 724,961 57,293 283,222 220,429 364,625 925,569 (200,607) -21.7% Freight ... lower than 30% up to 30%, titles with returns above 30% are excluded) • December PPB and Plant expense based on YTD November Monthly average • December Royalty expense includes a placeholder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602500.pdf

EFTA01002558Set 9

2014-12-067p1,510w

model until we can see some actuals as we launch our books. Direct costs PPB - what is the derivation on a per title basis — cost varies per unit/ median ... title. Answer: PPB is negotiated title by title and depends on the spec of the books, the number of books being printed, in our model we took the numbers directly ... from the individual P&Ls as supplied by the Production team. PPB - If there is a second printing would the per unit amount remain the same? EFTA01002560 Answer: In most

https://www.justice.gov/epstein/files/DataSet%209/EFTA01002558.pdf

EFTA00606361Set 9

2011-02-0110p1,870w

Received Cargo Facility:MASAI CFS Cargo Facility: MIAMI CFS Received: 1/17/2011 03 12pm POI: PPB POO: STT Shipper. QUALITY FABRICATION & SU Consignee: GORDON, BRACE Carden CONWAY GORDON, BRICE Service ... summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 1/25/2011 03136pm POL:PPB POD: STT Shipper: CAMBRO MANUFACTURWG Consignee: LSJ Cartier: OLD DOMINION FRED! Service: LCL Ref. Numbed ... Received Cargo Facility:MIAMI CFS Cargo Facility: MIAMI CFS Received: 1062011 10 24am POL: PPB POD: STT Shipper: GRANGER Consignee: GORDON, BRICE Carden UPS Service: LCL Ref. Numbers: Pinot Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606361.pdf

EFTA01002537Set 9

2014-12-066p1,313w

model until we can see some actuals as we launch our books. Direct costs PPB - what is the derivation on a per title basis — cost varies per unit/ median ... title. Answer: PPB is negotiated title by title and depends on the spec of the books, the number of books being printed, in our model we took the numbers directly ... from the individual P&Ls as supplied by the Production team. PPB - If there is a second printing would the per unit amount remain the same? Answer: In most cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA01002537.pdf

EFTA00844429Set 9

2015-10-0436p12,342w

more than 32 million Americans (and perhaps more) exceeds 2 parts per billion (ppb) arsenic (the California Proposition 65 warning level, applicable to bottled water, is 5 ppb ... million Americans drink tap water that contains very significant trihalomethane levels (over 40 ppb). EFTA00844456 Thus, while much tap water is supplied by systems that have violated EPA standards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844429.pdf

EFTA02379468Set 11

2014-12-055p1,665w

expenses per the Individual Title Budgets which are prepared by Production Director - PPB (Paper Print & Binding) unit cost comes from the individual title budgets. - Plant Expense (Costs to Develop ... book) unit cost again comes from the individual title budgets. • PPB and Plant expenses units are based on the laydown units less the returned units and match the month ... beyond. The model front loads (75%) in the first half of 2015. - PPB payments occur In the month of invoicing/publication and are based on the total print

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379468.pdf

EFTA00644472Set 9

2014-12-064p1,195w

model until we can see some actuals as we launch our books. Direct costs PPB - what is the derivation on a per title basis — cost varies per unit/ median ... title. Answer: PPB is negotiated title by title and depends on the spec of the books, the number of books being printed, in our model we took the numbers directly ... from the individual P&Ls as supplied by the Production team. PPB - If there is a second printing would the per unit amount remain the same? Answer: In most cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644472.pdf

EFTA01033739Set 9

2019-04-033p810w

pending BOL 13614381 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE - in PPB - CPB cleared - Tropical Shipping released - Lund & Pullara arranging transport from FL to NM - Arabian Majlis ... Silk Carpets - ship to Zorro Ranch per JE - in PPB - CPB cleared - Lund & Pullara will arrange transport from FL to ZM once available for pickup from Tropical Shipping - EDIC Carpet ... Shampoo Machine - ship to NY House per JE - in PPB - CPB cleared - Lund & Pullara will arrange transport from FL to NY once available for pickup from Tropical Shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033739.pdf

EFTA02313525Set 11

2019-03-012p625w

Shampoo Machine - ship to NY House per JE - scheduled to =ail 3/8 - EDA to PPB 3/12 BO= 13611379 - Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE -=scheduled ... sail 3/8 - EDA to PPB 3/12 BOL 13577=19 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System fo= GS1 - EDA to Tropical FL pending Awaiting Delivery to Tropical

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313525.pdf

EFTA01731787Set 10

2014-12-045p1,015w

printing, is the 47% =ontinue to apply? 2 EFTA_R1_00004985 EFTA01731788 Direct costs PPB - what is the derivation on a per title ba=is — cost varies per unit/ median ... title. PPB - If there is a second printing would the =er unit amount remain the same? Plant expense - what is the derivation on a per titl= basis. Please provide detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731787.pdf

EFTA02312898Set 11

2019-03-203p794w

Maverick - ship to Zorro Ranch per JE - in PPB 3/19 - =span style="color:rgb(0,0,0)">Lund & Pullara will arrange transport=C2*from FL to NM once ... shipment released BOL 13623863 - 2015 G=C Yukon Denali (JE) - in PPB 3/19 - Lund & Pullara will arrange transport from FL to Paris once shipment released 4,=A0 BOL 13609672 - United

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312898.pdf

EFTA00567765Set 9

2011-09-0210p1,798w

Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9'02/2011 12 32pm POL: PPB POO: STT Shipper: AMERICAN EXPORT COMPANY Consignee: GORDON BRICE Carrier: AMERICAN EXPORT C CSTAMERICAN EXPORT ... summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 947/2011 0214pm POL: PPB POD: STT Shipper: BEMIS MANUFACTURING Consignee: GOM)ON, BRICE Carrier UPS GROUND CST GORDON, BRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567765.pdf

EFTA00596824Set 9

4p1,037w

Direct Costs PPB 0 80,000 269,080 139,135 55,230 27,330 (8,448) (33,911) 196,332 438,014 (16,649) (56,864) 1,089,249 Plant ... PPB 0 100,000 473,350 123,700 116,725 158,700 44,775 17,000 456,920 526,305 0 0 2,017,475 Plant Expense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596824.pdf

EFTA02313494Set 11

2019-03-012p661w

Machine - s=ip to NY House per JE - scheduled to sail 3/8 - EDA to PPB 3/12 =A0 BOL 13611379 - Arabian Majlis and Sil= Carpets - ship to Zorro Ranch ... scheduled to sail 3/8 - EDA to PPB=3/12 BOL 13577319 - Gemini Seawater Systems - 25K=GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL pending=C2 Awaiting Delivery

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313494.pdf