Epstein Files Search

EFTA01276663Set 10

2015-10-02182p106,844w

balance (1) Sep 30 Cash and money balance /2.10426 Oct 1 Withdrawal ACH WITHDRAWAL STRIPE •25.00 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures ... FROM Y 123575 GHISLAINE MAXWELL 20,000.00 18,626.76 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 Oct 5 Deposit NON-LOCAL ... CHECK 27.00 18,687.17 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA00609959Set 9

2008-03-1211p907w

3/24/08 Cresskill, NJ 07626, USA for the aircraft shown. Drawings Add an additional stripe and specifications shall be returned to the owner after the aircraft painting is complete. Reproduction ... provided as a guide only Base: Off White - Jet Glo CM570527 Split Base and Stripes: Phantom Gray Metallic - Acry Glo 10683 Wheel wells: Aviation Gray ... 20O8 by S:nen,! I tl]iner5 EFTA00609960 Specifications P0.ge 2 Ma Ei The stripes and the spacing between and below them are a constant width from the nose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609959.pdf

EFTA02725462Set 11

2008-03-2411p765w

only be used Revision 1 - 3/24/08 for the aircraft shown. Drawings Add an additional stripe and specifications shall be returned to the owner after the aircraft painting is complete. Reproduction ... provided as a guide only Base: Off White - Jet Ole CM570527 Split Base and Stripes: Phantom Gray Metallic - Acry Glo 10683 Wheel wells: Aviation Gray - Jet Glo 07475 Boeing ... N9O8JE JEGE, Inc. EFTA_R1_02212955 EFTA02725463 Specifications Page 2 NOTE: The stripes and the spacing between and below them are a constant width from the nose to the tail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725462.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

BANK USA BUSINESS ACCOUNT ASCf 12/31/18 2 35 10253.06 Jan 3 Deposit DIRECT DEPOSIT STRIPE 19.12 10,272.18 lan 8 intonSIC UBS BANK USA BUSINESS ACCCAJITT AS OS 01107/19 ... Depose DIRECT DEPOSIT STRIPE 9 al 10282.29 Jan 10 Etsa Chock BRANDON &ARBOR CHAPPELL Oa EC K PAID 031090 .1,000 450 9,202.29 Jan 18 Visa Payment CREDIT CARD ... Face value Pordvalve Cl) &Mont 0) rnOney Galatia Cs) Lan 22 Deposit DIRECT DEPOSIT STRIPE 19 12 7,960.89 ka 31 Closing cash and money balance 37,960,99 want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01187937Set 9

6p3,302w

lubrication may be waived at the written request of the Customer. Layout and Stripes The customer approved paint scheme will be laid out on the airplane using a fine line ... Project Designer for final approval prior to painting. After painting of the stripes, the tape will be pulled immediately (if the layout design allows) leaving a clean, crisp edge. NOTE ... stripe colors applied in a maximum of four stripes are included in standard pricing. See additional and upgrade options for application of additional stripes and/or colors. NOTE: Applying custom schemes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187937.pdf

EFTA00594969Set 9

6p3,328w

lubrication may be waived at the written request of the Customer. Layout and Stripes The customer approved paint scheme will be laid out on the airplane using a fine line ... Project Designer for final approval prior to painting. After painting of the stripes, the tape will be pulled immediately (if the layout design allows) leaving a clean, crisp edge. NOTE ... stripe colors applied in a maximum of four stripes are included in standard pricing. See additional and upgrade options for application of additional stripes and/or colors. NOTE: Applying custom schemes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594969.pdf

EFTA01105618Set 9

6p3,309w

lubrication may be waived at the written request of the Customer. Layout and Stripes The customer approved paint scheme will be laid out on the airplane using a fine line ... Project Designer for final approval prior to painting. After painting of the stripes, the tape will be pulled immediately (if the layout design allows) leaving a clean, crisp edge. NOTE ... stripe colors applied in a maximum of four stripes are included in standard pricing. See additional and upgrade options for application of additional stripes and/or colors. NOTE: Applying custom schemes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105618.pdf

EFTA01190577Set 9

8p1,719w

Each CUSTOM Mro Flat Sheet 585.00 585.00 Collection Miro Base Fabric: Cerro 1t2 Spina - stripes to run vertically All 3 flanges in Femo 168566 Size - 108' x114' to be confirmed ... CUSTOM Mro Standard Sham 260.00 1,560.00 Collection Miro Base Fabric: Cerro 1f2 Spina - stripes to run vertically All 3 flanges in Femo 188566 Size: Pillow insert ... King Duvet Cover 1150.00 1,150.00 Collection Miro Base Fabric: Cerro 1/2 Spine - stripes to run vertically All 3 flanges in Femo 168566 Size: Duvet insert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190577.pdf

EFTA00617767Set 9

2017-07-3111p3,431w

DASSAULT FALCON JET WILL STRIP AND REPAINT AIRCRAFT IN A SINGLE BASE WITH 2 STRIPES WITH A NON METALLIC PAINT. A PREMIUM HI-SOLIDS POLYURETHANE AIRCRAFT COATING WILL BE APPLIED ... PAINT - TWO (2) COATS PREMIUM HIGH SOLIDS POLYURETHANE TOPCOAT 21. LAYOUT AND PAINT ACCENT STRIPES 22. LAYOUT AND PAINT REGISTRATION NUMBERS (N REGISTERED) 23. LAYOUT AND PAINT TEFLON COATING ... BAGGAGE DOOR AND JAMB 27. PAINT INSIDE GEAR DOORS 2B. DETAIL AIRCRAFT. CLEAN STRIPES. CLEAN PANEL EDGES. INSTALL EXTERIOR MARKINGS. INSTALL RADOME BOOT. INSTALL LEADING EDGE EROSION TAPE AND COMPLETE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617767.pdf

EFTA00577479Set 9

2003-11-2814p2,261w

Lighting: JE approved three chandeliers instead of spotlights. 3. Carpet: JE approved green-striped carpet. Pinto - Jean EFTA00577479 ESTATE PROGRESS REPORT — November 28, 2003 LOCATION COMMENT NEXT DATE REVISED ACTION ... Shower water heater & control has removed & is being repaired To be reinstalled while stripe change is being made. 3. JE requested painted stripe on the exterior to be modified ... done (except for full length stripe) week of Dec 1 in PB in conjunction with shower reassembly & other minor maintenance tasks — approx 3 day down. a. The top 1/4" beige

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577479.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

BUSINESS ACCOUNT ASOF 12/2917 12 266.14 Jail a Deposit DRECT DEPOSIT STRIPE 19.12 285.26 Jan 12 Exposit DIRECT DEPOSIT STRIPE 19.12 30.38 Jan 18 Visa Gamest CREDIT CARD PAYMENT ... BANK USA BUSINESS ACCOUNT AS Cf 0207E/18 19 1,585.44 Feb9 Deposit DIRECT DEPOSIT STRIPE 28 23 1,613.67 Feb 13 Coposs DIRECT DEPOSIT STRIPE ... Deposit DIRECT DEPOSIT STRIPE 38 24 1,680.44 kb 16 Boa Payment CREDIT CARD PAYMENT .721.62 958.82 Feb 21 Deposit DIRECT DEPOSIT STRIPE 1912 977.94 Feb all closing cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00577464Set 9

2003-11-2815p2,471w

Lighting: JE approved three chandeliers instead of spotlights. 3. Carpet: JE approved green-striped carpet. Pinto - Jean 4. Speakers: on dining room ceilin.. 1 EFTA00577464 ESTATE PROGRESS REPORT — November ... Shower water heater & control has removed & is being repaired To be reinstalled while stripe change is being made week on Dec 1. 3. JE requested painted stripe on the exterior ... modified — to be done (except for full length stripe) week of Dec 1 in PB in conjunction with shower reassembly & other minor maintenance tasks — approx 3 day down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577464.pdf

EFTA00577845Set 9

2003-11-2815p2,475w

Lighting: JE approved three chandeliers instead of spotlights. 3. Carpet: JE approved green-striped carpet. Pinto - Jean 4. Speakers: on dining room ceilin.. 1 EFTA00577845 ESTATE PROGRESS REPORT — November ... Shower water heater & control has removed & is being repaired To be reinstalled while stripe change is being made week on Dec 1. 3. JE requested painted stripe on the exterior ... modified — to be done (except for full length stripe) week of Dec 1 in PB in conjunction with shower reassembly & other minor maintenance tasks — approx 3 day down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577845.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Cash and money balance $13,600.34 Jun 10 Deposit DREG DEPOSE STRIPE 1812 13,819.46 Jun IS Deposit DREG DEPOSE STRIPE 841 13,828.87 Jun 16 VS Payment CREDIT CARD ... PAYMENT •1,582.46 12,246.41 Jun 19 Deposit DIRECT DEPOSE STRIPE 19.12 1226953 Jun 21 Bsa Check ERI DESIGN CHECK Pao 001081 •1,450.00 10,815.53 Jun 29 Deposit DREG ... DEPOSIT STRIPE 19.12 10.834.65 Jon 30 Closing cash and money balance $10,034.65 SONY GM 00024490 AMP7C00300107a821 NP7003126119 00001 C61 7 000030000 Y123656S50 110110 Page 5 of 6 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01098878Set 9

2005-11-2042p34,835w

left or right on each trial (sec Fig. I). Two types of Dots (striped tral fixation cross was presented on the computer screen (25cm x 33 cm). Only or solid ... were used. Striped Dots contained vertical black and white stripes. one stimulus was presented per trial and participants were positioned approxi- while solid Dots were a uniform gray color. These ... screen. characteristics such as size and luminance. For half of the participants a striped Participants completed a set of four related tests designed to manipulate dot indicated they should make

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098878.pdf

EFTA01996970Set 10

2012-10-158p192w

pieces we chose are in the first photo below. The pieces with the stripes on it are the charger plates(to have on the table as decoration essentially which ... plain plates would be set on top of, and the smaller plate with stripes would be the desert plates, and the large bowl with stripes is the serving bowl ... options for these if you like them; some plain white, and some with stripes. Do you like the style of teapot/cups and saucers; if so, which style should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996970.pdf

EFTA00605094Set 9

2017-07-2717p8,686w

Tone wings $7,950 Paint wings with pearl paint $34,678 Add Additional Stripes with non-pearl paint (Each) $7,009 Add Additional Stripes with pearl paint (Each ... aircraft with standard Gulfstream paint schemes (one (1) base color and two (2) stripes), the sealing and touch-up (by brush) of panels is included in the Workscope. Aircraft with ... Tone wings $7,950 Paint wings with pearl paint $34,678 Add Additional Stripes with non-pearl paint (Each) $7.009 Add Additional Stripes with pearl paint (Each) $13,761 Upper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605094.pdf

EFTA00556275Set 9

2012-10-156p187w

pieces we chose are in the first photo below. The pieces with the stripes on it are the charger plates(to have on the table as decoration essentially which ... plain plates would be set on top of, and the smaller plate with stripes would be the desert plates, and the large bowl with stripes is the serving bowl ... options for these if you like them; some plain white, and some with stripes. Do you like the style of teapot/cups and saucers; if so, which style should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556275.pdf

EFTA00591941Set 9

2017-07-2717p8,719w

Tone wings $7,950 Paint wings with pearl paint $34,678 Add Additional Stripes with non-pearl paint (Each) $7,009 Add Additional Stripes with pearl paint (Each ... aircraft with standard Gulfstream paint schemes (one (1) base color and two (2) stripes), the sealing and touch-up (by brush) of panels is included in the Workscope. Aircraft with ... Tone wings $7,950 Paint wings with pearl paint $34,678 Add Additional Stripes with non-pearl paint (Each) $7,009 Add Additional Stripes with pearl paint (Each

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

EFTA01765451Set 10

2012-10-222p307w

pieces we chose are in the first photo below. The pieces with the stripes on it are the charger plates(to have on the table as decoration essentially which ... plain plates would be set on top of, and the smaller plate with stripes would be the desert plates, and the large bowl with stripes is the serving bowl ... options for these if you like them; some plain white, and some with stripes. Do you like the style of teapot/cups and saucers; if so, which style should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765451.pdf