Epstein Files Search

EFTA00168415Set 9

10p5,608w

Virgin Islands Dept of Justice • Sex Offender RegistrY Notificatssn at GERS Building Second Roo; 4813-50C Kronowndsens Gade, St Thomas, VI, 00802 Mar 20, 2019 .SO0. Change Sent ... Virgin Islands Dept of Justice • Sex Offender Registry Notalcatisn at GERS Building Second ROO; 4815-50C Kronowndsens Gade, St Thomas, vl, 00802 Jan 7, 2019 e-SOR Change Sent ... Virgin Islands Dept of Justice • Sex Offender ROW, Notification at GERS Building Second Roo; 485-50C Knonpanasens Cade, St Thomas, Vi, 00802 Mar 7, 2016 Offender Photo Oue Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA00802487Set 9

59p24,539w

Aerospace NtdOODDIMMOOCiAh +1-912-429-3782 DOMINUS AVIATION LTD David Thompson Gulfstream Proposal # 7050091 ROO 21 September 2018 EFTA00802501 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Remittance Instructions 9 PART IV. Executive Summary and Proposal Acceptance 10 EFTA00802502 ID # 7050091 ROO ( I •:1111 Giv_ p 21 September 2018 Gulfstream GIV Serial Number 1085 Wentworth Aero ... GANismc Return to Table of Contents GAC Rev. February 20. 2018 EFTA00802503 ID # 7050091 ROO want GIV-SP 21 September 2018 Gulfstream GIV Serial Number 1085 Wentworth Aero Inc. PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf

EFTA00596744Set 9

2016-02-1217p7,956w

Sales Manager, Gulfstream Aerospace Mr. Larry Visoslri *1-561-261-5028 Gulfstream Proposal , 7024691 ROO 12 February 2016 EFTA00596744 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Instructions 10 Part IV. Executive Summary and Proposal Acceptance 12 EFTA00596745 ID a 7024691 ROO 12 February 2016 I ;1111:-.11. 4; Gulfstream GIV Serial Number 1085 JEGE, LLC PART ... Return to Table of Contents GAC Rev. October 15. 2015 EFTA00596746 ID a 7024691 ROO 12 February 2016 Gulfstream GIV Serial Number 1085 JEGE, LLC PART I. Workscope Description (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596744.pdf

EFTA00796384Set 9

59p24,550w

Aerospace NtdOODDIMMOOCiAh +1-912-429-3782 DOMINUS AVIATION LTD David Thompson Gulfstream Proposal # 7050091 ROO 21 September 2018 EFTA00796398 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Remittance Instructions 9 PART IV. Executive Summary and Proposal Acceptance 10 EFTA00796399 ID # 7050091 ROO ( I •:1111 Giv_ p 21 September 2018 Gulfstream GIV Serial Number 1085 Wentworth Aero ... GANismc Return to Table of Contents GAC Rev. February 20. 2018 EFTA00796400 ID # 7050091 ROO want GIV-SP 21 September 2018 Gulfstream GIV Serial Number 1085 Wentworth Aero Inc. PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00796155Set 9

2018-09-2119p9,371w

Sales Manager, Gulfstream Aerospace Ntd001=4XIBMICOh DOMINUS AVIATION LTD David Thompson Gulfstream Proposal # 7050091 ROO 21 September 2018 EFTA00796155 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Remittance Instructions 9 PART IV. Executive Summary and Proposal Acceptance 10 EFTA00796156 ID # 7050091 ROO ( I •:1111 Giv_ p 21 September 2018 Gulfstream GIV Serial Number 1085 Wentworth Aero ... GANismc Return to Table of Contents GAC Rev. February 20. 2018 EFTA00796157 ID # 7050091 ROO want GIV-SP 21 September 2018 Gulfstream GIV Serial Number 1085 Wentworth Aero Inc. PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796155.pdf

EFTA00796534Set 9

29p19,587w

Gulfstrearn as propietary data. Photographic Documentation • (Re.Rem Ei it Of S Proposal IDS 7037536, ROO) Waibng Protourare- Whimcreation a no dupe to Customer may approval be taken n act:rant ... Month OSP Taste (Exhibit]) -(Rex. Stan C 1.1of Proposal IOU 7039702 ROO) 21.1 waiting AcconVIM 12 Month CMP TaSkS (Exhibit 1) aPProwal Notes: (1) Cerrection et dacreparcies ... Zonal Ira/motion Zonal Inspection 21.35 COMleted CMP '5550 321804 'On Landing Gear and Dods (ROO • COMPLIED WITH 01P 6550 321804 Man Landng Gear and Deers (Right) • Zonal Interaction Zonal Insprxtion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA00591941Set 9

2017-07-2717p8,719w

JEGE, LLC Regional Sales Manager, Gulfstream Aerospace Mr. La, Visoski Gulfstream Proposal k 7037536 ROO 27 July 2017 EFTA00591941 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... sire Return to Table of Contents GAC Rev. Ape' 21.2017 EFTA00591944 ID a 7037536 ROO 27 July 2017 n.dl: i r ;iii Gulfstream G550 Serial Number 5173 . e.) .) JEGE ... TJA/smc Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00591946 ID a 7037536 ROO 27 July 2017 wait' )• Gulfstream G550 Serial Number 5173 e ) ) JEGE, LLC PART II. Contingencies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591941.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

into other business relationships with suppliers and these arrangements, inducting levels and types of roo compensation and incentives we receive. are subject to change. In identifying suppliers ... Also can sire boo her a reg EFTA00495721 ular roo DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES m at the AT AMERICAN EXPRESS TRAVEL inter coot a l ethaCY_Sittliallft01 ... Natalia Molotkova < wrote: [....;;US Centurion Banner CIA SSI OK. C wor ROO king on train 429. and 00 hole next EFF 30M Reg AY ards 31M AY Nat alia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00796563Set 9

29p19,542w

propietary data. Photographic Documentation • (Rat. Rem Ei 2.1Of S Proposal IDS 7037536, ROO) Waibng Priptourare- Whimcreation a no dupe to Customer may approval be taken n act:rant ... Resolution 21 12 Month OSP Tasks (Exhibit]) - (Rat Stan C 1.1of Proponent.* 7039702 ROO) 21.1 waiting AcconAIM 12 Month CMP TaSkS (Exhibit 1) aPProyal Notes: (L) Cerrection of decrepancies ... Main Battery (Right) • Removal/ COMPLIED WITH CMP 6550 243002 Man Battery (ROO Removal l imitation Installation Pfd OFF & ON: 1159SW/519-1 SN OFF: 09352001067W SN ON: 090520006900E 21.52 Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00796097Set 9

2017-12-1816p8,019w

JEGE, LLC Regional Sales Manager, Wish-ea', Aerospace Mr. Larry Visoski Gultstream Proposal #7040927, ROO 18 December 2017 EFTA00796097 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Remittance Instructions 7 PART IV. Executive Summary and Proposal Acceptance 8 EFTA00796098 ID # 7040927, ROO 18 December 2017 lik1 •;11 (n i Gulfstream GIV Serial Number 1085 JEGE, LLC PART ... MARlseh Return to Table of Contents GAC Rev. September 27. 2017 EFTA00796099 ID # 7040927, ROO 18 December 2017 Gulfstream GIV Serial Number 1085 JEGE, LLC PART II. Contingencies and Assumptions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf

EFTA00796130Set 9

2018-04-1325p9,296w

Lawrence Visoski Justin Stafford Regional Sales Manager. Gulfstream Aerospace Gulfstream Proposal # 7043611 ROO 13 April 2018 EFTA00796130 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Return to Table of Contents GAC Rev. Ape' 03.2018 EFTA00796133 ID is 7043611 ROO 13 April 2018 Gulfstream G550 Serial Number 5173 Plan D, LLC PART I. Workscope Description (Continued ... DJP/krb Return to Table of Contents GAC Rev. Apia 03.2018 EFTA00796135 ID o 7043611 ROO 13 April 2018 IS1Mali 1 ( -1 i ) )0 Gulfstream G550 Serial Number 5173 Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796130.pdf

EFTA01659575Set 10

2019-08-123p574w

Battery Park Plaza, 29th floor New York, NY 10004 Begin forwarded message: From: "Roos, Nicolas (USANYS)" Date: August 12, 2019 at 1:55:57 PM EDT To: Cc: "Donaleski, Rebekah ... lease note these three subpoenas do not require production of their cellphones. From: Roos, Nicolas (USANYS) Se • • To EFTA01659575 Cc: Donaleski, Rebekah (USANYS Subject: RE: MCC officer subpoenas and approaches ... need to do an interview today 12 not today 13. not today From: Roos, Nicolas (USANYS) Sent: Monday. August 12 2019 12:21PM To: Cc: Donaleski, Rebekah (USANYS) Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659575.pdf

EFTA01659570Set 10

2019-08-123p955w

Cell 212-908-9020 Office David.M.Carpenter@USDOJ.GOV Begin forwarded message: From: "Roos, Nicolas (USANYS)" Date: August 12, 2019 at 1:55:57 PM EDT To: "Moore, Amanda G. (NY) (FBI)" , "Gildea ... Davis. Please note these three subpoenas do not require production of their cellphones. From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 12:54 PM To: Moore, Amanda ... Samantha DiMisa (staff psychologist) — not today 13. Elissa Miller (chief psychologist) - not today From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 12:21 PM To: Moore, Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659570.pdf

EFTA00796113Set 9

2018-03-0117p8,620w

Cramer JEGE, LLC Regional Sales Manager, Gulfstmam Aerospace Mr. Larry Visoslri Gultstream Proposal , 7042687 ROO 01 March 2018 EFTA00796113 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Return to Table of Contents GAC Rev. February 20. 2018 EFTA00796116 ID it 7042687 ROO 01 March 2018 Gulfstream GIV Serial Number 1085 AGE, LLC PART II. Contingencies and Assumptions ... tdARrsmc Return to Table of Contents GAC Rev. February 20. 2018 EFTA00796117 ID # 7042687 ROO 01 March 2018 I II iI ( 11AT Gulfstream GIV Serial Number 1085 JEGE, LLC PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796113.pdf

EFTA01083127Set 9

2015-02-0524p12,838w

Return to Table of Contents DAC Roy. February 5, 2015 EFTA01083130 ID # 7018884. ROO 12 lune 2015 (;u:silvan,GV Gulfstream GV Serial Number 572 South Aviation, Inc. PART ... Return to Table of Contents GAC Rey. February 5, 2015 EFTA01083132 ID # 7018884, ROO 12 lune 2015 Gulfstream GV Serial Number 572 rerun GN, South Aviation, Inc. PART I. Workscope ... Return to Table of Contents GAC Rey. February 5, 2015 EFTA01083133 ID # 7018884, ROO 12 lune 2015 Gulfstream GV Serial Number 572 I South Aviation, Inc. PART II. Contingencies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083127.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Mobile Diaconal. 0-Auto Wowed Call Credit PwWWW Awes Wren: Q-V-WN: R-Roo NAL Nome: ti-Shred Minn: T-TINee Way cdlate. v-Voice Activated Dian: M-Nials ... Dimoust. 0 -Auto Draped Can Cr.& P-Priarity Mtn. Service. Q-0 -VPN: R-Roo ail Home'. S- Shoed MamieI: T- Tine Ww, Craw!. v-Voice Acarehed Dialing: W-Nialo ... Dimmed. 0 -Auto Dr0lpcd Call emit P-Praity Accra Service: Q-V-VPN: R-Roo ail Home: S- Shard Mine.: T-Ilun Ws, C011.0. v - Voice Acaraled Dialing: W -Nisbet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA00796056Set 9

2017-05-0113p6,888w

Sales Manager, Gulfstream Aerospace Mr. Larry Visoski +1-561-261-5028 Gultstream Proposal # 7035199 ROO 01 May 2017 EFTA00796056 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... dita Return to Table of Contents GAC Rev. Apnl 21.2017 EFTA00796058 ID v 7035199 ROO 01 May 2017 I ( ' - 1•- 1( Gulfstream G550 Serial Number 5173 e Plan ... Return to Table of Contents GAC Rev. Apia 21.2017 EFTA00796059 ID a 7035199 ROO 01 May 2017 want C Gulfstream G550 Serial Number 5173 e 1.e 1 ()• Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796056.pdf

EFTA00603594Set 9

2016-12-0714p6,987w

Rusty Cramer JEGE, LLC Regional Sales Manager, GuIfstream Aerospace Mr. La, Visoslri Gulf.ream Proposal # ROO 07 December 2016 EFTA00603594 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment ... Customer. MARkib Return to Table of Contents GAC Rev. July 7. 2016 EFTA00603596 IDs ROO 07 December 201.6 f it mai i 1 nr Gulfstream GIV Serial Number ... Table of Contents GAC Rev. July 7. 2016 EFTA00603597 th.„:‘,", t(inT IDs ROO 07 December 2016 Gulfstream GIV Serial Number AGE, LLC PART II. Contingencies and Assumptions of Proposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603594.pdf

EFTA00815471Set 9

2016-10-133p828w

jeevacationggmail.com, Subject: Fwd: Gulfstream Proposal for Gulfstream GIV Serial Number 1085 (ID# 7028860, ROO) Date: Thu, 13 Oct 2016 14:47:50 +0000 Attachments: 7028860 ROO Proposal.pdf Jeffrey, radar upgrade ... Subject: FW: Gulfstream Proposal for Gulfstream GIV Serial Number 1085 (ID# 7028860, ROO) Please see attached per our telecon. Line item 1.3, once approved, please send me a copy asap ... JEGE Llc < Cc: Subject: Gulfstream Proposal for Gulfstream GIV Serial Number 1085 (IDtf 7028860, ROO) Dear Mr Attached is the proposal you requested for Gulfstream GIV Serial Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815471.pdf

EFTA01659587Set 10

2019-08-123p469w

General I Battery Park Plaza, 29th floor 10004 ell ffice Begin forwarded message: Front: "Roos, Nicolas (USANYS)' Dat To: Cc: "Donaleski, Rebekah (USANYS)' Subject: RE: MCC officer subpoenas an approac ... interview today 12. not today 13 not today EFTA01659587 From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 12:21 PM To: Cc: Donaleski, Rebekah (USANYS Subject: RE: MCC officer ... cell if you need it Give me a call with any questions. Nick From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 11:39 AM To: Cc: Donaleski, Rebekah (USANYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659587.pdf