Epstein Files Search

EFTA01123783Set 9

12p2,683w

conveyance. 8. REGULATION OF AIRWORTHINESS 8.1 Electrical and mechanical installations are referenced to FAA: AC-20-38A: Measurement of Cabin Interior Emergency Illumination in Transport Airplanes AC ... Substitute Technical Standard Order (ISO) Aircraft Equipment AC-20-42C: Hand Fire Extinguishers for use in Aircraft AC-20-47: Exterior Colored Band Around Exits on Transport Airplanes AC ... Accessibility to Excess Emergency Exits AC-20-71: Dual Locking Devices on Fasteners AC-20-110J: Index of Aviation Technical Standard Orders 98XN9revE.doc 6 / 12 05.08.2011/f EFTA01123788 CERTIFICATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123783.pdf

EFTA00811205Set 9

2017-12-1263p23,789w

PRELIMINARY INVOICE IlfSfreani t DVNAMIC• COMININV Part/Model G550 AC Serial No./Tail No.: 5173 / N415L111 500 Ciulfstream Rd. - Savannah. Georgia 31407 Mail Remittance To: Overnight Remittance To: Wim Remittance ... Airframe Culfstream C550 Team Manager: Charles Thomas Pan/Model If: G550 Customer Coordinator: Julian Brown AC Serial No/Tail No.: 5173 / N415L111 TSNffSO: CSN/CSO: Aircraft Time: Discrepancy: 1.17 Consumables & Shop Supplies Resolution ... Team Manager: Charles Thomas Part/Model #: Customer Coordinator Julian Brown AC Serial No/Tail No.: 5173 / IIANGARA TSNffSO: CSN/CSO: Aircraft Time: Discrepancy: 5.2 CMP 6550 970531 ASC 53A Communications Management Function ARINC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

PRELIMINARY INVOICE IlfSfreani t DVNAMIC• COMININV Part/Model #: G550 AC Serial No./Tail No.: 5173 / N415L111 500 Ciulfstream Rd. - Savannah, Georgia 31407 - Mail Remittance To: Overnight Remittance To: Wire Remittance ... Airframe Culfstream C550 Team Manager: Charles Thomas Pan/Model #: 6550 Customer Coordinator: Julian Brown AC Serial No/Tail No.: 5173 / N415LM TSN/TSO: CSN/CSO: Aircraft Time: Discrepancy: 1.17 Consumables & Shop Supplies Resolution ... Team Manager: Charles Thomas Part/Model #: Customer Coordinator: Julian Brown AC Serial No/Tail No.: 5173 / HANGARA TSN/TSO: CSN/CSO: Aircraft Time: For detail description of the work complied with see the Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01125021Set 9

21p3,674w

EAST 71ST STREET EQUIPMENT LIST Description UNIT MANUFACTURER MODEL# TONS LOCATION SERVES SERIAL# AC-1 CARRIER M#39E17 BSMT 1 ST FL & 2N° FL AIRHANDLER W/ S# N/A MER EAST ... CW/HW COILS AC-2 CARRIER M#39E17 BSMT 1" & 2HD FL AIRHANDLER W/ S# N/A MER WEST CW/HW COILS AC-3 CARRIER M#39E17 PENTHOUSE 3R° 4Th 5Th AIRHANDLER ... ROOF TOWER S# N/A CT-2 BAC COOLING M#VXT30 ROOF TOWER S# N/A AC-01 7 REHEAT COIL M# BSMT AC#1 #2 ZONE VALVES S# MER AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125021.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

power monitor panel (INSCO). 541236250 —Sikorsky - Installation of a dual static inverter AC power system. 541243050 — Sikorsky - Installation of a Precise Flight Pulselite System. 541243150 — Sikorsky - Installation of Recognition Lights ... hours, exceeding the referenced 6,000 hours, identified in Paragraph 5.6.1 of FM AC 21-21, Appendix 2, Federative Republic of Brazil — Special Requirements, dated August 2011. 1. Sikorsky ... power monitor panel (INSCO). 7. Sikorsky STC 5H236250 — Installation of a dual static inverter AC power system. 8. Sikorsky STC 5H243050 — Installation of a Precise Flight Pulselite System. 9. Sikorsky

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA00315577Set 9

2013-10-1124p10,007w

Water Source Heat Pumps - 1 FMP Generic Water Source Heat Pumps - 1 FMP EM015 AC-12C Generic Water Source Heat Pumps - 1 FMP EM015 AC-12B Generic Water Source Heat ... Pumps - 1 FMP EM015 AC-12D1 Generic Water Source Heat Pumps - 1 FMP EM018 AC-1M Generic Water Source Heat Pumps - 1 FMP EM028 AC-10B Generic Water Source Heat ... Pumps - 1 FMP EM028 AC-10A Generic Water Source Heat Pumps - 1 FMP EM029 AC-12D Generic Water Source Heat Pumps - 1 FMP EM036 AC-7B Generic Water Source Heat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315577.pdf

EFTA01083713Set 9

2012-05-305p2,040w

with cylinder tablet feed .Work Complete 4/20 ■ Replace siemens steam pre heat valves on AC-2, AC-4.RB found during steam pre heat operation valves not holding set points. RB will ... sent proposal to JE rejected .JE requested JoJo and Merwin will paint. • Replace AC-1 fan motor hold down bracket breaking away from motor. RB to get price on motor ... equipment in residence. JE on hold We need to discuss needs to be done AC- 3 burned out back to 50 amp breaker melted fuse block!! Approved scheduled for week

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083713.pdf

EFTA00359294Set 9

2014-11-0538p8,812w

inform you that we have = charged this day the amount of 4200=E2=82=AC on the credit card = provided as prepayment for Mrs. and E2=80=99 stay = amongst ... from December 28th 2014 to January 7th 2015 (10 = nights) at 420 =E2=82=AC per night, inclusive continental breakfast. =20 Please advise us if they wish to have ... morning to you ! =20 The total amount to be paid is 380=E2=82=AC x10 =3D 3800=E2=82=AC. =20 Awaiting your response and reservation form to proceed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359294.pdf

EFTA01284943Set 10

7p2,053w

Description Debit Credit Balance 06-05 # Outgoing Money Trist' (188.678.00 ) 1.404.747.19 TO SUNTRUST BANK AC S TAMBAUGH AVIATION 06-05 N Outgoing Money 'Dint (8.000.00 ) 1.396.747.19 TO WELLS FARGO BANK ... AC 06-05 Check 698 (18,610.00 ) 1.378.137.19 06-06 # Outgoing Money Ibis( (102.377.23 ) 1,275,759.96 TO 1931 NC EDWARDS AND ASS COATES. ESRI 06.06 N Outgoing Money Tnisf ... FIRST BANK PUERTO RICO AC = 5759 MICIIE1 LE'S TRANSPORT CO. LW 06-06 N Outgoing Money Tntsf (175,000.00 ) 1.090.759.96 TO FIRST BANK PUERTO RICO AC = 1709 ISJE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284943.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS AC #2 6 c1 .” STATEMENT PER100 November 29.2003 THROUGH December 31.2003 Transaction Detail (continued) ACCOUNT NUMBER ... ACCOUNT Beer Per ir Bear. Stearns 8 Co. Inc. B STU URNS INSTITUTIONAL INTERESTS AC #2 3 STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 ACCCUNT NUMBER Cash Flow Analysis Cash ... OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. B STEARNS INSTITUTIONAL INTERESTS AC #2 4 c/1 STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 Your Portfolio Holdings ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

/04/202102 52 PM fiNHM . sc Ste . <General lform MAC Address Wi-Pi Direct 'AC Wi-Fi Direct AC Firmware ()tinter Model sievice NaMe c“thernet Network Stalu Port Type Wirtless ... LLrn! ,,,, • 11-/ ;ni taliSt.‘ 1 l- I RI bbc Si Gr AC !dit km MT be EL BE hit AC ... AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First ... Operations New York NY Ref:/0cmt/USD2303,24/Bnf/Eur1650.00 Trn: 0692600047Fx 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 02/17 Fedwire Debit Via: Firstbank PR/221571473 ... March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested EFTA01527370 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527727Set 10

13p1,851w

01/03 01/03 01/04 01/05 01/06 01/06 01/10 Description Beginning Balance Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 ... Pool Work Authorization 06 Project 05 7112 008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA Ac# As Requested Chase Epay 1046844979 Web ID: Book Transfer Credit ... Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 01/11 01/11 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA00608345Set 9

2015-10-3013p5,558w

716786/5664839 213JanI6 0613 EST PROM: DEUTSCHE HANK AC PACE CO Deutsche Bank AG, London Branch 20 January, 2016 PRIVATE CLIENT SERVICES PIMA ALEX BROWN PC SOUTHERN RNANCIN. Doi/echo Bank ... Forward FX Transaction Our ret 1110119325-2 PRIVAT I NT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC •14435414739 Dear Sirs, Amended Confirmation Replaces our Previous Reference 1110119325.1 The purpose ... Deutsche Bank AG, London Branch (Party Al and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Tarty In on the Trade Dale referred to bare (the 'Thsecte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf

EFTA00289884Set 9

1p179w

transmis utilizatorilor care doresc sa solicite un certificat din partea unei autoritati de certificare (AC). Dupà crearea AC, Asistentul pentru certificate va ajutà sa transmiteti invitatia utilizatorilor. Utilizatorii pot face ... ghida pe parcursul procesului de solicitare a unui certificat. Ce este un site web AC? Un site web al autoritàfi de certificare (AC) este furnizat pentru utilizatorii care doresc ... utilizeze Internetul pentru a descàrca o invitatie AC si certificatele AC. Acest site web se adreseazà în principal utilizatorilor care nu au primit oficial o invitatie sau certificatele AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289884.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

York NY Ref:/0cmt/USD5024,90/Bnf/Eur3600.00 Trn: 2894800278Fx 10/06 10/06 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/06 10/06 Funds Transferred From DDA Ac# To DDA Ac ... Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 Deposits & Credits Transfers & Withdrawals ... 10/19 Online Transfer To Chk XxxXIIIII Transaction#: 929192160 10/20 10/20 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01429922Set 10

2019-02-1562p9,777w

EFTA01429923 Date Money Market Fund Detail Activity Type Description Sweep Money Market Fund CASH AC TR DWS GOVT & AG INSTL Current Yield: 2.31% Activity Ending: 02/15/19 02/01/19 02/07/19 02/07/19 02/07/19 ... Portfolio Holdings Description CASH AC TR DWS GOVT & AG INSTL Total Money Market TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS Quantity CASH, MONEY FUNDS, AND BANK DEPOSITS 0.00% of Portfolio ... DEUTSCHE BANK TRUST Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 0.00 Description CASH AC TR DWS GOVT & AGENCY INSTL INCOME REDEEMED 79000 SHRS CITIGROUP INC DEP SHS REPSTG 1/1000TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf

EFTA01427087Set 10

2019-05-1013p1,709w

Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias <brigid.macias@db.com> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma ... armen.brash@db.com>; Daphne Cales <daphne.cales@db.com> Subject: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Hello, Please provide update on below before ... gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control <oversight.control@db.com> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Absolutely not, Brigid. This account # 42953432 doesn't even

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf

EFTA01561594Set 10

2006-09-3016p1,995w

092839V01 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# As requ ested Oct 05 Stop Placed Stop Placed ... Paid # 2663 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# M TO DDA AC# As requ ested Oct 11 Electronic Funds Transfer ADP TX/FINCL ... Opening Balance Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO MMIA AC# Letter from client Oct 04 Internal Funds Transfer NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561594.pdf

EFTA01543063Set 10

2004-05-0136p3,195w

FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 2498869 Check Paid ... Paid # 20839 Internal Funds Transfer JEFFREY E EPSTEIN May 12 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Internal Funds Transfer JEFFREY ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 051318A01 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543063.pdf