Epstein Files Search

EFTA00616426Set 9

2007-04-184p1,062w

Airfare Vessel Supplies & Delivery Dates Description Meals Per Diem Prep Small Equip Fees 4/18/2007 Rampino to Ireland Yard Pre Buy # 1 76.33 160.28 1,060.50 5/8/2007 Rampino to Ireland Yard ... with receipts 2,479.91 3 days berryhill, 5/21, 22 and 23 225.00 3 days rampino, 5/21, 22 and 23 225.00 3 days weir, 5/21.22 and 23 225.00 6 days rampino ... Payment to "Pablo" Paul Schack 54.48 67.50 276.57 Paid out by Rampino, repairs, supplies, zip lock bags 48.62 4,581.06 4,598.72 6/2/2007 Pablo Ft. Laud to Myrtle Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616426.pdf

EFTA00616388Set 9

2007-05-163p632w

Costing to get Bertha to LSJ VIRGINIA TO FLORIDA Days Per Day Captain Steve Rampino 14 350 4,900 Captain Jerry Berryhill 14 250 3,500 Engineer Jimmy Weir ... miles/day 5/25-6/1 continue travel 6/2 arrive Port Everglades late afternoon 6/3 - Travel to STT Rampino and Berryhill. Weir to transit Caribbean with new crew. Airfare STT to Norfolk 5/21 ... INSURANCE FOR THE CREW NEEDS TO BE ACQUIRED - STAGCORP and STEVEN RAMPINO NEED TO BE NAMED ADDITIONALLY INSURED These expenses include capital expenses of fuel tanks and trailer which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616388.pdf

EFTA00587787Set 9

2007-06-224p951w

VIRGINIA TO FLORIDA Captain Steve Rampino 14 days x $350/day $ 4900 Captain Jerry Berryhill 14 days x $250/day $ 3500 Engineer Jimmy Weir 14 days x $250/day $ 3500 TOTAL CREW NORFOLK ... miles/day 5/25-6/1 continue travel 6/2 arrive Port Everglades late afternoon 6/3 - Travel to STT Rampino and Berryhill. Weir to transit Caribbean with new crew. Airfare STT to Norfolk 5/21 ... THOMAS $ 55,975 INSURANCE FOR THE CREW NEEDS TO BE ACQUIRED - STAGCORP and STEVEN RAMPINO NEED TO BE NAMED ADDITIONALLY INSURED These expenses include capital expenses of fuel tanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587787.pdf

EFTA00792569Set 9

39p7,774w

People u. Mingo, 12 .3d 563 (2009) 18 People u. Rampino, 55 .3d 348 (1st Dep't 2008) 30 People u. Rhodehouse ... deem remand necessary to recalculate Appellant's risk assessment level. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008); Fresh Del Monte Produce N.V. u. Eastbrook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792569.pdf

EFTA00792343Set 9

57p11,385w

People v. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Rampino, 55 A.D.3d 348 (1st Dep't 2008) 43 People u. Redcross, 54 A.D.3d ... been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008) (remanding resentencing matter to a different Justice where

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

EFTA00702200Set 9

2012-05-023p830w

general public - they get much more use than the private bins of LSJ. Steve Rampino, when he was managing the rubbish removal for LSJ periodically invoiced LSJ for maintenance ... fourth bin that was purchased in 2007? EFTA00702200 Just a reminder - Steve Rampino's services were no longer deemed necessary by the LSJ management team when he began to voice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702200.pdf

EFTA00181023Set 9

124p12,224w

People u. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People v. Rampino, 55 A.D.3d 348 (1st Dep't 2008) 43 People v. Redcross, 54 A.D.3d ... been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008) (remanding resentencing matter to a different Justice where

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

EFTA01168858Set 9

39p7,780w

People u. Mingo, 12 N.Y.3d 563 (2009) 18 People u. Rampino, 55 A.D.3d 348 (1st Dep't 2008) 30 People u. Rhodehouse, 77 A.D.3d ... deem remand necessary to recalculate Appellant's risk assessment level. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008); Fresh Del Monte Produce N.V. u. Eastbrook

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf

EFTA01221178Set 9

2009-10-2319p1,615w

persons are authorized to sign on: LSJ: account (#712100): Alvin B. White (Bruce) Steve Rampino LSJ LLC Construction: account (#) Thomas Melnick William Rowles Alvin B. White Plese note that ... sign on our account (LSJ350): Curtis Royston Silvina Royston Alvin B. White, Jr. Steve Rampino Additionally, please be advised that Dan Chipman and Lance and Maren Calloway are no longer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf

EFTA01077101Set 9

61p12,214w

People u. Miranda, 24 A.D.3d 909 (3d Dep't 2005) 47 People u. Rampino, 55 A.D.3d 348 (1st Dep't 2008) 43 People u. Redcross, 54 A.D.3d ... been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008) (remanding resentencing matter to a different Justice where

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

EFTA00934801Set 9

2012-05-013p753w

general public - they get much more use than the private bins of LSJ. Steve Rampino, when he was managing the rubbish removal for LSJ periodically invoiced LSJ for maintenance ... where is the fourth bin that was purchased in 2007? Just a reminder - Steve Rampino's services were no longer deemed necessary by the LS1 management team when he began

https://www.justice.gov/epstein/files/DataSet%209/EFTA00934801.pdf

EFTA00603264Set 9

2010-08-1657p11,344w

been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349, 865 N.Y.S.2d 77, 78 (1st Dept 2008) (remanding resentencing matter

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

EFTA02428242Set 11

2010-03-271p154w

still would like an answer regarding why and how we arc still using rampino

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428242.pdf

EFTA02428231Set 11

2010-03-301p24w

Darrer lilke From: Sent Tue 3/30/2010 5:59:09 PM Subject Truck FYI - The "Rampino" Truck in on site EFTA_R1_01497632 EFTA02428231

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428231.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

Valartis Bank Confirmation of Corporate Resolution 24. Waste Hauling Citation (Steve Rampino) 25. Liquid Funding Sale of Class A Voting Units Financial Trust Company, Inc. Administrative File 1. Annual Reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf

EFTA00616398Set 9

2p402w

Airfare i Salary Per1:71‘m Hotel Totals Rampino $ 489.70 j 7/16-19, 41400 s/- 3.5 x$75=24-i 3x$1004300 $2,449.70 De Badts, ea Pre purch and 7/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616398.pdf

EFTA00761879Set 9

2010-03-271p158w

still would like an answer regarding why and how we are still using rampino The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00761879.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

construction 17. LSJ General Projects 18. Marjorie Roberts Invoices 19. Household Expenditure Procedures 20. Rampino Dispute 21. Visa Waiver, July 5, 2011 1.9 Operating File ill 1. Beach Sand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00616435Set 9

2008-05-152p593w

OPERATIONS / LOCATIONS I VEMCLES / EXCLUSIONS ADDEO BY ENDORSEMENT / SPECIAL PROVISIONS Stagcorp. and Steven Rampino under the terms of the above captioned policy are additional insureds Nith respect to their legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616435.pdf

EFTA01085764Set 9

33p6,903w

necessary to recalculate Appellant's risk assessment level. See, e.g., People u. 29 EFTA01085792 Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008); Fresh Del Monte Produce N.V. v. East

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085764.pdf