Epstein Files Search

EFTA02690254Set 11

2010-09-022p1,965w

number of consumers want in the chain from "boat to plate" must be certi- MSC lowered the maximum fee to £5,000. A to eat seafood without feeling guilty. Enter ... Marine Stewardship Council (MSC), which purports to certify sustainable fied for traceability. The MSC became an inde- pendent, non-profit organization in 1999. From 2000 to 2004, the MSC certified ... independ- ent adjudicator — a lawyer, rather than a sci- entist — steps in. The MSC states: "It is not the fisheries and provides a label for sustainable fisheries, which together produced

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690254.pdf

EFTA00304697Set 9

2010-09-022p1,949w

number of consumers want in the chain from "boat to plate" must be certi- MSC lowered the maximum fee to 65,000. A to eat seafood without feeling guilty. Enter ... Marine Stewardship Council (MSC), which purports to certify sustainable fied for traceability. The MSC became an inde- pendent, non-profit organization in 1999. From 2000 to 2004, the MSC certified ... independ- ent adjudicator — a lawyer, rather than a sci- entist — steps in. The MSC states: "It is not the fisheries and provides a label for sustainable fisheries, which together produced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304697.pdf

EFTA00597210Set 9

42p11,876w

RESTORE PIN: 64404-10112 MOS 36 ZS-JUL-2010 01-JUL-2017 OVD HRSi'MSC S:N: 0032 AFL REF: BTC 25-300-O0.01 WO: 144 MOS INSP (2/2012 ... HRSi MSC 8438.40 AFL 3426 REF: BTC 34.88)-01-O1 WO 144 MOS INSP (2/2012) + 34-21.00 PERFORM RVSM HEIGHT MEASUREMENT VERIFICATION FROM AGHME RVSM ... 159d 10-JAN-2018 HRS MSC 8419.20 AFL 3419 REF: See Workcard WO: 144 MOS INSP (212012) 28-AWL-23 FUNCTIONALLY TEST CENTER TANK FUEL BOOST PUMP POWER FAILED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA01190601Set 9

79p22,373w

MAIN WHEEL WELL MANDATORY MOS 12 03-JUL-2013 03-JUL-2014 CC< HRS:MSC 3723:21 REF AD AFL 908 WO: VP-BBJ DUE CARDS JUNE ... MSC 3655:09 REF BTC 25-390-00-01 AFL 888 WO VP-BBJ DUE LIST JULY 2014 + 33-020-00 OPERATIONAL CHECK FLIGHT DECK EMERGENCY LIGHTING SWITCH ... SERVICE BULLETIN MOS 24 (EFF) 14-JAN-2015 162 0 14-JAN-2015 HRS:MSC REF BULLETINS AFL 347001 (1) ANNUAL CHECK OF FMC OPS SOFTWARE STATUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA00617284Set 9

2009-12-017p1,192w

West Palm Beach FL 33401-5012 Doe v. Ghislaine Maxwell Fees Rate Hours 09/24/2009 MSC telepilorie conference with G. Maxwell; donferenceS,with B. Jaffe; e-Mails re case ... with M. Cohen; conference with G. Maxwell; review documents re: same. 475.00 1.80 855.00 MSC Conference with B. Jaffe; telephone conferences with client; telephone conferences re case ... MSC G. Maxwell — telephone conference with client and B. Jaffe; conference with B. Jaffe; review materials. 550.00 2.00 1,100.00 10/08/2009 MSC Multiple telephone conferences with client and B. Jaffe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617284.pdf

EFTA00619040Set 9

315p111,613w

INSPECTIONS SECTION TASKS THRESHOLD INTERVALS FOR TASKS WITH INTERVAL OF 14200:AFL MOS HR&MSC REF: MPD NO REF AFL 13200 13200 12278 05-18000 REVIEW D626A001-CMR STRUCTURAL INSPECTIONS ... INSPECTIONS SECTION TASKS THRESHOLD INTERVALS FOR TASKS WITH INTERVAL OF 21600:AFL MOS HR&MSC REF: MPD NO REF AFL 20600 20600 19678 06-24000 REVIEW D626A001-CMR STRUCTURAL INSPECTIONS ... INSPECT FOR LIGHTING STRIKE CONDITION MOS 05.080 FIRS/ MSC A/R REF: AFL 05-51-22 INSPECT FOR HYDRAULIC FLUID REACTION WITH TITANIUM MOS 05.085 HRS/MSC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619040.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

SOUTHERN TRUST COMPANY INC Page: 1 of 53 4111111. Bill Cycle Date: 11/12/17 - 12/11/17 ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01220044Set 9

2017-06-1260p39,977w

• SOUTHERN TRUST COMPANY INC Page: 1 of 60 Bill Cycle Date: 06/12/17 - 07/11/17 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01398142Set 10

138p25,588w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01442749Set 10

138p25,725w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf

EFTA01446117Set 10

138p25,658w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01440837Set 10

138p25,657w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01444246Set 10

138p25,658w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01440110Set 10

138p25,658w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf

EFTA01443441Set 10

138p25,658w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01429535Set 10

138p25,724w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01442085Set 10

138p25,658w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01396782Set 10

138p25,792w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01439302Set 10

138p25,724w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA01397455Set 10

138p25,658w

York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with ... civil structural engineer (PEng). Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Based in London, Charles ... Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse, Lafarge MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf