Epstein Files Search

EFTA01469288Set 10

2013-12-31108p20,117w

fire water losses Reduction in replacement water for steam system Water efficient appliances (3) RCx Decommissioning (7) Commissioning Appliance/Plug-load reductions Other 2007 Baseline2 Percent of Baseline RCx Optimization (10) RCx ... light levels (7) Consolidate Power Distribution Units Installation of low flow urinal water controls RCx Optimization - BMS RCx Optimization - Chiller Plant RCx Optimization - Fan Coil Units RCx Optimization - Heating Plant ... RCx Optimization - UPS Load Management RCx Rescheduling - FCU System RCx Rescheduling - HVAC System (2) Total 2007 Baseline2 Percent of Baseline Projects in Progress Does not include following projects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01469396Set 10

2013-12-31108p20,176w

fire water losses Reduction in replacement water for steam system Water efficient appliances (3) RCx Decommissioning (7) Commissioning Appliance/Plug-load reductions Other 2007 Baseline2 Percent of Baseline RCx Optimization (10) RCx ... light levels (7) Consolidate Power Distribution Units Installation of low flow urinal water controls RCx Optimization - BMS RCx Optimization - Chiller Plant RCx Optimization - Fan Coil Units RCx Optimization - Heating Plant ... RCx Optimization - UPS Load Management RCx Rescheduling - FCU System RCx Rescheduling - HVAC System (2) Total 2007 Baseline2 Percent of Baseline Projects in Progress Does not include following projects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA01454604Set 10

1p254w

Water and Sewer EcoLab Conveyer Dishwasher (3) 3 28,602 313 Conservation Systems RCx Optimization - Chiller Plant RCx Optimization - Exhaust Systems RCx Optimization - Filter Optimization RCx Optimization - Heating Plant Commissioning ... RCx Optimization — Humidification (3) RCx Rescheduling - HVAC System (4) RCx Rescheduling — Lighting (2) RCx Rescheduling — Temperature (6) Totals 24 6,163,824 1,838 Building Data 2007 Baseline2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454604.pdf

EFTA01454629Set 10

1p255w

Water and Sewer EcoLab Conveyer Dishwasher (3) 3 28,602 313 Conservation Systems RCx Optimization - Chiller Plant RCx Optimization - Exhaust Systems RCx Optimization - Filter Optimization RCx Optimization - Heating Plant Commissioning ... RCx Optimization — Humidification (3) RCx Rescheduling - HVAC System (4) RCx Rescheduling — Lighting (2) RCx Rescheduling — Temperature (6) Totals 24 6,163,824 1,838 Building Data 2007 Baseline2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454629.pdf

EFTA01454628Set 10

1p276w

Distribution Replace Power Distribution Units 1 0 Systems EcoLab Conveyer Dishwasher Water and Sewer RCx Optimization - Humidification 3 91,616 1,449 ale m Conservation Systems Water efficient plumbing fixtures ... RCx Decommissioning - AHU System RCx Decommissioning - Heat Exchangers RCx Decommissioning - Power Distribution tii „1 Commissioning RCx Decommissioning - Transformers 7 6,542,329 0 RCx Optimization - Heating Plant RCx Rescheduling - HVAC ... RCx Rescheduling - Ventilation System Building Data Totals 17 6,854,880 1,449 Single Tenant Commercial Office 2007 Baseline2 49,594,577 647,200 ft ' Percent of Baseline address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454628.pdf

EFTA01454603Set 10

1p255w

Sewer Conservation Systems Installation of low flow urinal water controls 1 1,724 RCx Optimization - BMS RCx Optimization - Chiller Plant RCx Optimization - Fan Coil Units Commissioning RCx Optimization - Heating Plant ... RCx Optimization - UPS Load Management Building Data RCx Rescheduling - FCU System Mid-rise Office with Trading RCx Rescheduling - HVAC System (2) Operations 323,100 ft2 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454603.pdf

EFTA00272101Set 9

2014-04-012p618w

BANK Withdrawals / Debits IS items totaling $86,099.67 Date Amount Description 04/02 2.786.41 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 545769000(81493X REQUIRO SCIENTIA LLC 040214 04/03 1.339.21 PAYCHEX TPS 27132 TAXES ... CHARGE 04/14 3.138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 04/16 2386.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 54781200000292X REQUIRO SCIENTIA LLC 041614 04/17 1339.21 PAYCHEX TPS 27183 TAXES ... INITIATED PAYMENT AT AMEX EPayment ACH PMT W3962 041714 04/30 2.786.40 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 549861000O1982X REQUIRO SCIENT1A LLC 043014 04/30 10.000.00 OUTGOING WIRE TRANS 043014 04/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272101.pdf

EFTA00272189Set 9

2018-01-012p404w

Withdrawals / Debits 9 items totaling $43,226.66 Date Amount Description 01/03 1.557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 74403800000437X REQUIRO SCIENTIA LLC 010318 01/04 734.96 PAYCHEX TPS 31340 TAXES 74403200029163X ... SCIENTIA LLC 011018 01/11 35.415.98 AMEX EPAYMENT ACH PMT V2850 011118 01/17 1.601.93 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 745850000005 I IX REQUIRO SCIENTIA LLC 011718 01/18 690.42 PAYCHEX ... PAID BY AUTO BILLPAYER 01/29 209.00 OUTGOING WIRE TRANS 012918 01/31 1.601.94 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 74793800001821X REQUIRO SCIENTIA LLC 013118 For additional information and account disclosures, please visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272189.pdf

EFTA00272135Set 9

2015-10-012p565w

BILLPAYER 10/13 224.55 PAYCHEX EIB INVOICE X62737200018526 REQUIRO SCIENTIA LLC 101315 10/14 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62890500000112X REQUIRO SCIENTIA LLC 101415 10/14 2.150.86 PAYCHEX - RCX PAYX-RCX ... SCIENTIA LW 101515 10/16 20.926.52 AMEX EPaymcnt ACH PMT V8038 101615 10/28 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 63086600000373X REQUIRO SCIENTIA I1C 102815 10/29 723.64 PAYCHEX TPS 28994 TAXES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272135.pdf

EFTA00272133Set 9

2015-09-012p518w

COMM LEASE MOCXXVOCXX4018 PAID BY AL70 BILLPAYER 09/02 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62368700000107X REQUIRO SCIENTIA LLC 090215 09/03 723.64 PAYCHEX TPS 28833 TAXES 62371700020343X REQUIRO SCIENTIA ... EFTA00272133 FIFTH THIRD BANK WithdrawaLs / Debits - continued Date Amount Description 09/16 1,551.72 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 625383001100020X REQUIRO SCIENTIA LLC 091615 09/17 723.63 PAYCHEX TPS 28869 TAXES ... 09/18 17,488.16 AMEX EPaymcnt ACH PMT V3148 091815 09/30 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 627155001100958X REQUIRO SCIENTIA LLC 093015 Deposits / Credits 5 items totaling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272133.pdf

EFTA00272113Set 9

2014-10-012p665w

BANK Withdrawals / Debits 16 items totaling $201,924.19 Date Amount Description 10/01 2.786.40 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 57246000001075X REQUIRO SCIENTIA LW 100114 10/01 7.274.53 5/3 COMM LEASE #XXXXXXXXIC4018 ... 10/14 3,138.22 5/3 COMNIRCL LN #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER 10/15 2.786.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 57440100000717X REQUIRO SCIENTIA LLC 101514 10/16 1.306.46 PAYCHEX TPS 27830 TAXES ... 10/27 80.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2281 REF # 00365798312 10/29 2.786.40 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 57674500000145X REQUIRO SCIENTIA LLC 102914 10/30 1.306.47 PAYCHEX TPS 27891 TAXES 57678300012172X

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272113.pdf

EFTA00272123Set 9

2015-04-012p573w

Withdrawals / Debits 13 items totaling $80,431.75 Date Amount Description IMAM 2.790.59 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 59927400000243X REQUIRO SCIENTIA LLC 040115 04/01 7,274.53 5/3 COMM LEASE 4000GtODCXX4018 ... Description 04/14 3.138.22 5/3 COMMRCL 124 #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER 04/15 2.790.59 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 60126600000632X REQUIRO SCIENTIA LLC 041515 04/16 1.316.19 PAYCHEX TPS 28416 TAXES ... DEPT OF REVENUE DIRECT DBT 1565955328 REQUIRO SCIENTIA LLC 042015 04/29 2.790.58 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 60336700000244X REQUIRO SCIENTIA LW 042915 04/30 1.308.23 PAYCHEX TPS 28464 TAXES 60337100016677X

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272123.pdf

EFTA01454631Set 10

1p254w

Water and Sewer Installation of low flow urinals 1 Conservation Systems 447 RCx Decommissioning - Cooling Equipment RCx Optimization - Air Handling Unit Commissioning RCx Rescheduling - Cooling Equipment ... RCx Rescheduling - HVAC System RCx Rescheduling - Overtime AC Totals 16 576,028 577 2007 Baseline2 3,756,451 Building Data Percent of Baseline 15.33% Multi Tenant High Rise Commercial Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454631.pdf

EFTA01454606Set 10

1p253w

Water and Sewer Installation of low flow urinals 1 Conservation Systems 447 RCx Decommissioning - Cooling Equipment RCx Optimization - Air Handling Unit Commissioning RCx Rescheduling - Cooling Equipment ... RCx Rescheduling - HVAC System RCx Rescheduling - Overtime AC Totals 16 576,028 577 2007 Baseline2 3,756,451 Building Data Percent of Baseline 15.33% Multi Tenant High Rise Commercial Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454606.pdf

EFTA00272145Set 9

2016-03-012p525w

COMM LEASE #REF 04160219(X10 PAID BY AUTO BILLPAYER 03/02 3.440.56 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65231700001093X REQUIRO SCIENTIA LLC 030216 03/02 24.654.76 AMEX EPayment ACH PMT V6608 ... 03/14 3.138.22 5/3 COMMRCILN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 03/16 2.789.70 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65422800000282X REQUIRO SCIENTIA LLC 031616 03/17 1.330.51 PAYCHEX TPS 29400 TAXES 65423800128965X REQUIRO ... FUNDS TRANSFER TO CK: 300=3718 REF # 00716093095 03/30 2.789.71 PAYCHEX - ROC PAYX-RCX-BOA PAYROLL 65600200000857X REQUIRO SCIENTIALLC 033016 03/31 1.320.61 PAYCHEX TPS 29440 TAXES 65600900017152X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272145.pdf

EFTA00272125Set 9

2015-05-012p532w

BILLPAYER 05/II 246.68 PAYCHEX EIB INVOICE X60353000024446 REQUIRO SCIENTIA LLC 051115 05/13 1551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 60538600000323X REQUIRO SCIENTIA LLC 051315 05/14 723.64 PAYCHEX TPS 28505 TAXES ... AUTO BILLPAYER 05/22 52.517.91 AMEX EPayment ACH PMT V9750 052215 05/27 1551.72 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 60735700000323X REQUIRO SCIENTIA LLC 052715 05/28 723.63 PAYCHEX TPS 28545 TAXES 60733300030950X

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272125.pdf

EFTA00272141Set 9

2016-01-012p484w

Withdrawals / Debits 8 items totaling $56,759.01 Date Amount Description 01106 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 64120500000256X REQUIRO SCIENTIA LLC 010616 01/07 754.09 PAYCHEX TPS 29190 TAXES 64122100028544X ... XXXXXXXXXXXX2527 REF # 00703735976 01/19 48.824.22 AMEX EPayment ACH PMT V6346 011916 01/20 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 64478700000149X REQUIRO SCIENTIA LLC 012016 01/21 754.09 PAYCHEX TPS 29222 TAXES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272141.pdf

EFTA00272119Set 9

2015-01-012p586w

Withdrawals / Debits 13 items totaling $83,615.41 Date Amount Description 01/07 2.790.58 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 58728100001717X REQUIRO SCIENTIA LLC 010715 01/08 1.387.34 PAYCHEX TPS 28108 TAXES 58723700014751X ... 01/21 84.01 PAYCHEX TPS 28149 TAXES 58929100201468X REQUIRO SCIENTIA LLC 012115 01/21 2.790.59 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 58934100002015X REQUIRO SCIENTIA LLC 012115 For additional information and account disclosures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272119.pdf

EFTA00272159Set 9

2016-10-012p420w

SCIENTIA LLC 101116 10/11 74.601.95 AMEX EPAYNIENT ACH PMT V6794 101116 10/12 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 68295400000066X REQUIRO SCIENTIA LLC 101216 10/13 724.73 PAYCHEX TPS 30021 TAXES ... SERVICE CHARGE 10/14 3.138.22 5/3 COMMRLILN #XXXXX4100000CCO26 PAID BY AUTO BILLPAYER 10/26 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 68524000000231X REQUIRO SCIENTIA LLC 102616 10/27 724.73 PAYCHEX TPS 30068 TAXES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272159.pdf

EFTA00272161Set 9

2016-11-012p447w

I/01 7.274.53 5/3 COMM LEASE 40000000CXX4018 PAID BY AUTO BILLPAYER 11/09 1.550.63 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 687354001/00367X REQUIRO SCIENTIA LLC 110916 11/10 165.12 PAYCHEX EIB INVOICE X68545000025137 REQUIRO ... AUTO BILLPAYER 11/17 64.137.59 AMEX EPAYNIENT ACH BIT V3568 111716 11/22 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 68917500000060X REQUIRO SCIENTIA LLC I 12216 11/23 724.73 PAYCHEX TPS 30150 TAXES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272161.pdf