Epstein Files Search

EFTA00603264Set 9

2010-08-1657p11,344w

EFTA00603274 The Board's recommendation included a Risk Assessment Instrument (RAI) that improperly calculated a total risk factor score of 130. See RA. (Board Recommendation). Almost all of the points ... Victim" (11 through 16). See RA. (Board Recommendation). The Board's RAI did not assign Appellant any points under the "Post-Offense Behavior" and "Release Environment" categories. See RA. (Board ... Although the People presented Appellant a new SORA risk assessment instrument (RAI) immediately before the SORA hearing itself, scoring Appellant as a Level 1, the People apparently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf

EFTA01077101Set 9

61p12,214w

Board's recommendation included a Risk Assessment Instrument (RAI) that improperly calculated a total risk factor score of 130. See A.65 (Board Recommendation). Almost all of the points scored ... Victim" (11 through 16). See A.65 (Board Recommendation). The Board's RAI did not assign Appellant 3 SORA requires the Board to recommend an offender's notification level ... Although the People presented Appellant a new SORA risk assessment instrument (RAI) immediately before the SORA hearing itself, scoring Appellant as a Level 1, the People apparently did not present

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf

EFTA00792343Set 9

57p11,385w

Board's recommendation included a Risk Assessment Instrument (RAI) that improperly calculated a total risk factor score of 130. See A.65 (Board Recommendation). Almost all of the points scored ... Victim" (11 through 16). See A.65 (Board Recommendation). The Board's RAI did not assign Appellant 3 SORA requires the Board to recommend an offender's notification level ... Although the People presented Appellant a new SORA risk assessment instrument (RAI) immediately before the SORA hearing itself, scoring Appellant as a Level 1, the People apparently did not present

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf

EFTA00181023Set 9

124p12,224w

Board's recommendation included a Risk Assessment Instrument (RAI) that improperly calculated a total risk factor score of 130. See A.65 (Board Recommendation). Almost all of the points scored ... Victim" (11 through 16). See A.65 (Board Recommendation). The Board's RAI did not assign Appellant 3 SORA requires the Board to recommend an offender's notification level ... Although the People presented Appellant a new SORA risk assessment instrument (RAI) immediately before the SORA hearing itself, scoring Appellant as a Level 1, the People apparently did not present

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf

EFTA01074989Set 9

2008-06-3043p8,195w

Board Recommendation). The Board's recommendation included a Risk Assessment Instrument (RAI) that calculated a total risk factor score of 130. See R. _ (Board Recommendation). Almost all of the points ... Victim" (11 through 16).3 See R. _ (Board Recommendation). The Board's RAI did not assign Appellant any points under the "Post-Offense Behavior" and "Release Environment" categories ... Although the People presented Appellant a new SORA risk assessment instrument (RAI) immediately before the SORA hearing itself, scoring Appellant as a Level 1, the People apparently did not present

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074989.pdf

EFTA02295661Set 11

16p2,728w

hours Tenninal International Ngurah Apr 2018 1710/0810 Tue Rai International Denpasar (UTC) 24 Apr 2018 Otherlnfo 2018-04- FTXGLE - Otherlnfo: 24 StartDate 24 Apr 18 [10] 3 6.00.00 23 hours ... Emirates - Terminal 3 Dubai / Dubai to Denpasar Tue 24 9 hours Ngurah Rai International LM 23 21:25:00 Apr 2018 0125/1435 Tue Denpasar ... Emirates - Terminal 3 Dubai / Dubai to Denpasar Tue 24 [l2] 9 hours Ngurah Rai International 23 1:25:00 Apr 2018 0125/1435 Tue Denpasar

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295661.pdf

EFTA00600441Set 9

2p441w

EMAD HANNA Hand Deliver Unit Price Amount Item Description Quantity 9.41 856.31 91.00 999 RAI 1812 6.70 147.40 22.00 999 MI 1806 0.17 42.50 250.00 FUNNY ELL 1/2 FUNNY ... FUNNY-PIPE FUNNY PPE 100 FT/RLL 1.36 68.00 50.00 999 RAI-12H RB SPRAY NOZZLE HALF CIRCLE 1.36 34.00 25.00 RAI-15F RAINBIRD ADJUS. SPRAY NOZZLE ... FtAI-10H RB SPRAY NO771F HALF CIRCLE 1.36 34.00 25.00 999 RAI-12F SPRAY NOZZLE FULL CIRCLE 1.36 34.00 25.00 999 FtAI-10F SPRAY NOZZLE FULL CIRCLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600441.pdf

EFTA00632449Set 9

2014-05-2317p3,631w

iiArrrAAAAAAAAAAAAAAAAAA-n A+440$+%A9D:AJWICAXdX40 amalteamaAT TA9B9A-HA I I44444 rAi rAi 44444An rArLrAH4rHAn 4r44444rrr Arr4LL LAJ J J A LLLAn 4404.--LA+i,ADJEANA.msm.eketiwit. CA•C•A4An ... rAi LA YAP IAN IALuti nArrrAAAAAAAAArrrALL4-1-"4"-'40"4-"-A-rnArnAA ArrrALLLAJJJAI I 14"AH-4-4-41nAhLAH-41r 4 n Aiti4.44.44 4 r EFTA00632455 ArArA0ArArAnAnAnOrAnArAAAIA-.14WAHTIOT ... rIArI r r0A.A.AAA*rAiAi A LA nArnAn rAi 4H r0 u '- 14 -D-ft DOD ~4rrrOA,4, r LAI r L4, n r 4444 rA AAAAAAAAAArrrAiliALLLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632449.pdf

EFTA00811205Set 9

2017-12-1263p23,789w

Discrepancy: 6.7 II/II wing static wicks MUM out of tolerance. Resolution: Replaced all 3 Rai wing static wicks pn: 2-16SC-I. Performed functional check with no defects ... NAS67041,11 BOLT 2 $117.70 $235.40 Step: 8.24.1 Completed Removed RAI Flap "B" Track Aft outboard bracket. Replaced Rai Flap "B" Track Aft I/B roller with new roller. FIN KRP233012FT ... Labor USD: Time and Material ST 6.00 @ S146.00 5876.00 Total USD: $876.00 Discrepancy: 8.38 RAI #2 E-window upper heat contactor showing signs of arcing. Re(Item 19.1.12 Resolution: Removed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ink/mac ifyourat Veersan «Yvon yore stalernert wee to sy cv add Fa Rai MadMeng* )V.if cosrphintrid ad oared any tira pierroly Iyai lot exa ra Rat ROX Foe pent ... Nang prof that tit Maned ty anfro re batance S Ile waves day. rAIS any act t unman; rm mess any oarrnenta non cadet bag me day. Fecreiong OarsSol ... Nang prof that bt etterneed ty aria% re balite S ale pram day. rAIS any act art sontraoeg Nun mess any oarrneetance-readme bagre day Fecriong OarsSol te coin, evil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00622746Set 9

2017-03-196p1,237w

Dollars (USD). GAC_WorkOoderPrelintinaryInvoice.rpt 2011 Page I of 6 Printed: 3/21/201712:18:56P1 Rai EFTA00622746 Bill To: JEGE LLC WO H: SC20066 Invoice Number: 7117000541 Item: 1 Airframe Gulfstream Road Trip ... Dollars (USD). GAC_WorkOnderPrelintinaryInvoice.rpt 2011 Page 2 of 6 Printed: 3/21/2017 12:18:56P1 Rai EFTA00622747 Bill To: JEGE LLC WO A: SC20066 Invoice Number: 7117000541 Resolution: MEALS LODGING CAR RENTAL ... Dollars (USD). GAC_WorkOoderPrelintinaryInvoice.rpt 201! Page 3 of 6 Printed: 3/21/2017 12:18:56P? Rai EFTA00622748 Bill To: JEGE LLC WO #: SC20066 Invoice Number: 7117000541 Discrepancy: 1.6 Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622746.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

Discrepancy: 6.7 Ft/II wing static wicks MEGG out of tolerance. Resolution: Replaced all 3 Rai wing static wicks po: 2-16SC-I. Performed functional check with no defects ... 31/17 Ref. 13.2 Resolution: Summary: Removed R/II Flap "B" Track Aft outboard bracket. Replaced Rai Flap "B" Track Aft I1B roller with new roller, P/N KRP233012FT. Installed Rill Flap ... Step: 8.24.1 Completed Removed Rdi Flap "B" Track Aft outboard bracket. Replaced Rai Flap "B" Track Aft I/B roller with new roller. P/N KRP233012FT. per CMP G550 275038 and Drawing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01707384Set 10

100p54,195w

06/02.' 33• e9034 lin. coat eV RODS .31 : • 6:00, 9714; - -12ptenr. Kt: RAI RED' P tt' s : (Lai./ 17 04/62 61:02124' .13 PALK ... BOTTON FL 1. RAM P 0.45 0.45 1241 0014 01:07671 texamic-IM -3. Rai so.; 0..45. o.as 1242. ot/14 iffamtiM. aslot ' b;90.; 1241 06/14 01.121Mt tonuct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

GOOD thOi w,.N (1.rnstrzt wra75, syCr.. VERY GOOD Nil &nue tiar.tm rier—rai Mau, (47ca Symmetry Nagy Ant stk.:" at 2a-ritin; Clarity Grade SI1 RAMBO ... Measurements .................................6.22-6.28z4.01 mm Rd Won 0 nit 3 woe rate a awn* , Rai Ikon takosok Ils chaossra el to Or and aleardol hos slim

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

NAAS O.W. 0.0 H. PCB 0 FCS Gang EFTA01723455 Customer Aeciatint Number 8111 Pedod RAI Dab) Page 0{131. Noy 30 Dee 1. 20» SO of 07 Detail for~ (Continued ... Inaldid RIO 0.03 46 W4 IIRSA 0 32.0 beheld OW 000 0 11/4 1ØP0 RAI«, 1/. ILO band 000 OW 47 11/4 1:1P II Bele, I% 1.0 ledued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA02047788Set 10

2016-07-222p412w

arrival today at 2:15pm? thanks, On Jul 22, 2016, at 1:33 PM, Rai, Anusha wrote: Thank From: Sent: Friday, July 22, 2016 1:28 PM To: Rai, Anusha ... Will do so today...thank you, On Jul 22, 2016, at 1:27 PM, Rai, Anusha wrote: Can you please send me Mr Epstein's registration forms and questionnaires ... Thanks Anusha From: Antonucci, Amanda Sent: Friday, July 22, 2016 1:11 PM To: Rai, Anusha Subject: FW: Office of Dr. Ash Tewari From: Sent: Tuesday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047788.pdf

EFTA00202702Set 9

2006-05-2145p27,656w

cingular- Page: Billing Cycle Date: 1 o145 03/29106 - 04128106 Account Number: 06091813.001.03 How To Contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202702.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

carat arose 04 y SW Sr bah tabsair! Proportions tits ICI -aphro rat Rai DOW taritx IMO RIF ROAM CO :SW watt 1: CO 60.5 96 Saw Iran Uirclaryit ... PreprionScopes tuna a. mama pge Color Grade earn ad wonky huvumeMe a elteuary Rai girded Sole alma ceMXIMMICS Crap a Fluorescence ▪ NONE Vid, A .4 a ack Wait dam etkmal ... SDNY_GM_00166223 EFTA_00189828 EFTA01301696 low Teak Hodenrien 580 TS AS I On Rai WY I0336-1191 GIA I T: 212121.5158 F: 712575 309S GEM TRADE LABORATORY United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

Apvd: Discrepancy: WHILE COMPLYING WITH CMP 571006 WING EXTERIOR (RIGHT) - INSPECTION FOUND RAI A TRACK FLAP TROUGH TO SHOW SIGNS OF SURFACE CORROSION THAT WILL REQUIRE FURTHER EVALUATION. Resolution: REMOVED ... Apvd: Discrepancy: WHILE COMPLYING WITH CMP 571006 WING EXTERIOR (RIGHT) - INSPECTION FOUND RAI C TRACK FLAP TROUGH ROLLER TO BE CORRODED. Resolution: REMOVED WING FLAP ROLLER (RIGHT TRAILING EDGE ... CODE 323002 ON SQUAWK 13.50020333 . INSPECTED HYDRAULIC LINE AFTER GEAR SWIN GS ON THE RAI SIDE OF NOSE WHEEL WELL AND For detailed description of the work complied with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

Apvd: Discrepancy: WHILE COMPLYING WITH CMP 571006 WING EXTERIOR (RIGHT) - INSPECTION FOUND RAI A TRACK FLAP TROUGH TO SHOW SIGNS OF SURFACE CORROSION THAT WILL REQUIRE FURTHER EVALUATION. Resolution: REMOVED ... Apvd: Discrepancy: WHILE COMPLYING WITH CMP 571006 WING EXTERIOR (RIGHT) - INSPECTION FOUND RAI A TRACK FLAP TROUGH ROLLER TO BE CORRODED. Resolution: REMOVED FAILED WING FLAP ROLLER (RIGHT TRAILING EDGE ... NOSE WHEEL WELL AND GEAR # INSPECTION, FOUND NLG WHEEL WELL ON THE RAI SIDE TO HAVE HYDRAULIC LINE THAT SHOWS SIGNS OF LEAKING. Resolution: OW LANDING GEAR CYCLING - OPERATIONA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf