Epstein Files Search

EFTA00811082Set 9

2014-05-066p1,267w

STATUS SYSTEM - MH 2/22/2019 3/12/18 - Lutron Rep On Site. Reviewed system with Randy from RMC Electric. Existing system was designed for local control at the physical switches not controlled ... upgrade. Lutron are reviewing the options 4/4/19 - Lutron where due Back On Site with RMC Electric, Lutron cancelled meeting due to work emergency. Awaiting new date 118B PURCHASE START EST.COST ... STATUS PURCHASE/INSTALL AC SPLIT UNIT & FURNACE -RED HOUSE 2/19/2019 3/28/19 - Airpro Completed Install 3/29/19 - RMC Electric Completed Electrical Hook Up 4/4/19 - Unit Working 100% $10,644.85 4/5/19 - Airpro Payment Complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811082.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

SriTTiMJ MA VI-0-6iibr 6/29/2016 I PAY TO THE ORDER OF RMC Electric Company $ **321.00 I Three Hundred Twenty-One and oottoommt•tIntIrfitnt ... 3/30/2016 PAY TO THE ORDER OF RMC Electric Company $ "2,675.00 Two Thou nd Six Hundred Sevent and WLIV RMC Electric Company 8 Albuquerque, NM 87184 MEMO .heo_AiLtA AUTHORGTS ... COMPANY AMERICAS NEW YORK. NEW 10154 3/30/2016 I PAY TO THE ORDER OF RMC Electric Company $ "20,201.60 Twenty Thousand Two Hundred One and 60 1 0 0 te*****Orif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA00811076Set 9

2014-05-066p1,272w

SYSTEM - MH 2/22/2019 '3/12/18 - Lutron Rep On Site. Reviewed system with Randy from Awaiting RMC Electric. Existing system was designed for local control at the Response from physical switches

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811076.pdf

EFTA01431744Set 10

2019-05-083p290w

Zorro management account xxxx6807 EFTA01431744 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 ... OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.96 [] 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC ... 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 [ ] 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431744.pdf

EFTA01438625Set 10

2019-05-103p296w

Kahn Subject: Zorro management account Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro EFTA01438625 Management Account as wires not received. 5/03/2019 ... OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.96 [] 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC ... 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 [] 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438625.pdf

EFTA01378685Set 10

2019-05-081p148w

Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. OUTGOING MONEY ... TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96 BANK. NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81 BANK ... RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] 05/03/2019 998000503151934 FARGO $2,327.25 $109,936.26 BANK. NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] 05/03/2019 998000503151745 FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378685.pdf

EFTA01392632Set 10

2019-05-031p124w

Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 ... BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [ 05/03/2019 998000503152054 $1,000.45 $105 BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [] 05/03/2019 ... BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [] 05/03/2019 998000503151745 $1,583.60 $11; BANK, NA NC 8408965054 RMC ELECTRIC Thank you, Bella This communication may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392632.pdf

EFTA01444413Set 10

2019-05-109p562w

Kahn Subject: Zorro management account Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 OUTGOING ... MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 EFTA01444417 $107,913.96 [ 1 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC ... 05/03/2019 EFTA01444418 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 I ] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444413.pdf

EFTA01425805Set 10

2019-05-034p195w

Zorro management account xxxx6807 Dear Team, EFTA01425805 Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 ... OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.96 [] 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC ... 05/03/2019 EFTA01425806 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 [ l 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425805.pdf

EFTA01425682Set 10

2019-05-105p484w

Zorro management account xxxx6807 EFTA01425683 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 ... OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 [] 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC ... 05/03/2019 998000503151934 EFTA01425684 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $2,327.25 $109,936.26 [] 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425682.pdf

EFTA01436568Set 10

2019-05-1412p837w

Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 ... EFTA01436574 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.96 [ 1 05/03/2019 998000503152054 EFTA01436575 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK ... RMC ELECTRIC $1,000.45 $108,935.81 I ] 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 EFTA01436576 [ 1 05/03/2019 998000503151745 OUTGOING MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436568.pdf

EFTA01378683Set 10

2019-05-081p132w

Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. OUTGOING ... TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96 BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS on 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81 BANK ... RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS on 05/03/2019 998000503151934 FARGO $2,327.25 $109,936.26 BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS on 05/03/2019 998000503151745 FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378683.pdf

EFTA01425072Set 10

2019-05-106p375w

Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 ... OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 EFTA01425074 $107,913.96 [ 1 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK ... RMC ELECTRIC $1,000.45 $108,935.81 I I 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $2,327.25 EFTA01425075 $109,936.26 [ l 05/03/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425072.pdf

EFTA01426617Set 10

2019-05-0310p911w

Additional Reference Description OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS ... FARGO BANK, NA A/C RMC ELECTRIC Debit Credit $1,021.85 $1,000.45 $2,327.25 Calculated Balance EFTA01426620 $196,878.16 $197,422.54 Calculated Balance ... 05/02/2019 05/03/2019 998000502130939 Totals OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO DEL NORTE CREDIT UNION A/C HOUSE INCORPORATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426617.pdf

EFTA01389140Set 10

2019-05-031p141w

RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [) 05/03/2019 FARGO $1,000.45 $108,935.81 BANK, NA NC RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ 05/03/2019 FARGO ... RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ 05/03/2019 FARGO $1,583.60 $112,263.51 BANK, NA A/C RMC ELECTRIC Thank you, Bella This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389140.pdf

EFTA01293234Set 10

2016-12-1460p3,107w

YORK. NEW YORK 10154 1103.210 7/13/2016 I PAY TO THE ORDER OF RMC Electric Company I Four Thousand Three Hundred S'ixty-Eight and 81/100*************************"*"*"*"*"*""******-"************* RMC Electric Company ... YORK. NEW YORK 10154 1-103-210 7/26/2016 S PAY TO THE ORDER OF RMC Electric Company $ "801.43 I Eight Hundred One and 43/1OO****************A-*****4.************•*************************************•*************Mflir _DOLLARS I RMC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293234.pdf

EFTA01384380Set 10

2019-05-031p149w

BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ 05/03/2019 FARGO $1,000.45 $108,935.81 BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ 05/03/2019 FARGO ... BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [) 05/03/2019 FARGO $1,583.60 $112,263.51 BANK, NA A/C 8408965054 RMC ELECTRIC Thank you, Bella This communication may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384380.pdf

EFTA01382101Set 10

2019-05-081p149w

Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. OUTGOING ... TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96 BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [] 05/03/2019 998000503152054 $1,000.45 $10E BANK ... RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [ 05/03/2019 998000503151934 $2,327.25 $105. BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER [] 05/03/2019 998000503151745 TO WELLS $1,583.60 $11; FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382101.pdf

EFTA01288417Set 10

3p806w

Outgoing Money Tmsf (1,583.60 ) 112.26151 TO WELIS FARGO BANK, NA NC 54 RMC ELECTRIC 05-03 8 Outgoing Money Trail (2,327.25 ) 109.936.26 TO WELLS FARGO BANK ... RMC ELECTRIC 05-03 N Outgoing Money Trnsf (1.000.45 ) 108.935.81 TO WELLS FARGO BANK. NA NC 54 RMC ELECTRIC All items art credited subject to final collection and receipt ... Outgoing Money Tntsf (1.021.85 ) 107,913.96 TO WEIRS FARGO BANK. NA AC 54 RMC ELECTRIC 05-10 10Cash Mgmt Trsfr Cr 3.099.17 111.013.13 REF I301242L FUNDS TRANSFER FRNI DEP FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288417.pdf

EFTA01293354Set 10

2016-02-1660p3,405w

USVI 00802 NEW YORK, NEW YORK 10164 1.103210 1/4/2016 PAY TO THE ORDER OF RMC Electric Company "1'3,819.90 I Three Thousand Eight Hundred Nineteen and 90/100 ... notims I RMC Electric Company PO Box 10645 Albuquerque, NM 87184 MEMO Invoice 102,103,104,105,107 & 109 O0O I 1135iis Ea a cd a EFTA01293382 ... YORK. NEW YORK 10154 1-103-210 1/12/2016 PAY TO of 1 ORDER THE RMC Electric Company $ '1'6,872.61 I Six Thousand Eight Hundred Seventy-Two and 61/100*"*****—"" ***********************"*************************** nOuARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293354.pdf