Epstein Files Search

EFTA01110240Set 9

12p1,954w

laredian Design Group BUILDINGS TO RECEIVE Milani, (gram al liana% BUILDING 8 NEW SECOND FLOOR AND ROOF STRUCTURE I N333 Drommeme Oa - Owen% Quarter ELECTRICAL PC61 ORO BOA Gill BUILDING ... APPROVED ON A3.1 PROJECT NO. 15-001 CONTRACT NC. SWEET NO. EXISTING FIRST FLOOR A-1A1.0 1 R.O BUILDING EXISTING FIRST MA1.0 AIA1.0 SCALE: 3/ 16"= I .-0" LOOP ... K.R.B. AMC/MET. J.P.W. PROJCCT NCe 15-001 CONTRACT NO: DELT ND PROPOSED SECOND FLOOR A-2A1.0 A 4241.0 A2A1.0 R.O BUILDING SCALE: 3/16"- 1 —Cr 0 PROPOSED SECOND FLOOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110240.pdf

EFTA01093151Set 9

2011-03-2811p3,254w

expenses occurred in 2010. Decision to be made. 3. Approval of the 51h floor electricity repair's account for an amount of 21,531.01E, according to the attached expense ... summary. Decision to be made. 4. Approval of the 5th floor coffered ceiling works' account for an amount of 12,275.65 E, according to the attached expense summary. Decision ... made. 5. Approval of the 5'h floor carpentry works (wooden floor) account for an amount of 10,790.42 E, according to the attached expense summary. Decision to be made

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093151.pdf

EFTA02033042Set 10

2010-12-1612p1,643w

Jeeyacationueeyacation@gmail.comj From: Emad Hanna Sent: Thur 12/16/2010 4:29:28 PM Subject: RE: Laundry floor I just called this guy again to double check and he told me that ... Sent: Thursday, December 16, 2010 11:07 AM To: Emad Hanna Subject: Re: Laundry floor Isn't it the reverse Sorry for all the typos .Sent from my iPhonc ... Sent: Thursday, December 16, 2010 8:35 AM To: Emad Hanna Subject: Re: Laundry floor please do as i ask, and do not involve other people, cmad„ it cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033042.pdf

EFTA02310816Set 11

2012-06-155p937w

issue that caused the leak. It seems quite expensive to replace the current flooring. Is there perhaps a=different alternative that would be less expensive; a different type ... flooring perhaps? Also, the bedroom doesn't need to be done in this apt..we will be carpeting i=. On Jun 15, 2012, at 1:58 PM, Colette McGoldrick ... Shall we start ripping up more of the floor in 10F it would be good to > tak= it up today that way it would dry out more over the weekend

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310816.pdf

EFTA01045252Set 9

2017-05-227p1,174w

wrote: please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Eric Roth •cl Subject ... please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01045253 From: "jeffrey E." leeyacation@grnail.corn> Subject: Re: G550 ... Control column boots $ 1.459.50 210 Jepp storage $ 824.00 211 Crew privacy curtain $ 2.022.00 225 Floor Covering (Cockpit) $ 4.419.00 230 Cockpit Paint! Touch up $ 1.473.00 300 Entrance Area Price 301 Headliner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045252.pdf

EFTA01423799Set 10

2017-08-2525p1,696w

team? please advise EFTA01423799 thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel lin fax cell ... will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 20, 2017, at 2:35 PM, Stewart ... 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01423802 On Jul 13, 2017, at 10:17 AM, Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423799.pdf

EFTA00505880Set 9

23p350w

Zone Greek Style Villa Zone 3 EFTA00505885 Site Dimension & Grading EFTA00505886 Overall First Level Floor Plan i mAnt _tj_A__ O 00 I 1:1000 EFTA00505887 Overall Second Level Floor ... Plan 0 ) ft 1:1000 EFTA00505888 Selected Floor Plan Living Room with Dining Below Plan 0 SCALE 10 1:300 +- 20 I lk EFTA00505889 Selected Floor Plan Theatre & Indoor Pool ... Plan 0I 10 LJ 20 p i fict: SCALE 1:300 EFTA00505890 Selected Floor Plan Hamatn & Indoor Pool Plan 0 is SCALE to i 1:300 2? EFTA00505891 Selected Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505880.pdf

EFTA02308806Set 11

2012-05-224p991w

taken out first >» before we can pull up the carpet and start on the floors. Our >» painter prefers that we refinish the floors first prior to painting, >» so we have ... basically it can be done whenever you guys are ready to do the floor 2 EFTA_R1_01188959 EFTA02308807 >» in 11P. I'm working on getting the furniture ... Colette McGoldrick »» Subject: Re: RE: >>» »» So we will have you refinish the floors in 8H first, then we will »» have it painted. We are going to replace the baseboards

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308806.pdf

EFTA00800348Set 9

2017-05-1910p3,883w

please do not hesitate to call me. Sincerely, Eric H. Roth President EHR/du EFTA00800348 Floor Plan L. 711 _ ■I i ill , Y Financial Summary: $ 347,564 Proposal (includes ... headliner) $ 88.00 per linear yard Grospoint (baggage and closets) $300.00 per square yard Carpet (floor covering) $ 45.00 per square foot Wood Veneer $ 18.00 per square foot Solid Surface (Cohan ... shoulder harness assemblies will receive new color-coordinated webbing using the existing hardware. 325 Floor Covering (Entryway) $1,272 A 100% wool custom carpet will be fitted, cut and installed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800348.pdf

EFTA01313804Set 10

8p2,243w

FedEx Envelope JEFFREY E. EPSTEIN Zane 0 457 MADISCN AVENUE OrigiDesl. JRS'LON 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs Delivered Nov 20321M1 ... BERUOZ & CO. Zane 0 457 MADISON AVENUE AVENUE LOUISE 113 Cdg Mem. ,IFISkNO 47H FLOOR BRUSSELS 1050 BE Packages I NEW YORK NY 10022 US Weight ... TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK QUARTER °awl:lest. JRBSTT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf

EFTA00577252Set 9

3p689w

holding for Jeffrey? Paris Apartment Where are the Root chairs? 71st First Floor: • Oval Office Redecoration • Dining Room: Fireplace Surround Redecoration 2nd floor: • Library: Large Goldfish bowls on stands, please ... barrel chair has still not been returned, when should we expect it? 3 nd Floor: • Master Bathroom: Ceiling to be redone. Has any new furniture been chosen? • Landing/Hallway: According ... once they have been restored — is this still the case? 4'h Floor: • Gym: Curtains 5'h Floor: •Guest bedroom: 2 pedestals have been installed, are their objects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577252.pdf

EFTA00811410Set 9

29p20,143w

process clause. mall. The construction company negligently selected an unusually slippery material for the floor covering. (C) The ex post facto clause. (D) The takings clause. A customer ... mall slipped on the floor of the entryway, sustaining injuries. The customer sued the Question q 22 - Real Property mall owner for the construction company's negligent design ... enforceable contract indepe No, if no customers had previously slipped resulted. (B) on the floor. (C) Yes, if the customer intended to make a The house on the land

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA02400190Set 11

2016-05-122p237w

shower wall (4) install 300 sqf of ceramic tile in wall and showe= floor &=bsp; =nbsp; &nbs=; total &n=sp; =nbsp; &nbs=; &n=sp; =nbsp ... bathroom 2 (1)revove bathroom floor tile (2) install n=w durock in showr floor (3) install 228 sqf of cer=mic tile in walls and bathroom floor EFTA ... nbsp; &nbs=; &n=sp; =nbsp; &nbs=; &n=sp; bathroom 3 (1) rem=ve bathrrom floor tile (2)&nb=p; install new durock in shower floor (3) install

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400190.pdf

EFTA01186387Set 9

35p18,047w

Days 261419 Baggage Compartment Below Floor G550 AMM 789.2 * Airframe MAN Overheat Thermal Switch - Functional Test 05.20.00 286 Mina: 26.14-01 Notes: [End of Month Item] [1 MOS Window ... Securaplane 500 Above Floor Visual STC ST02049CH-D ICA 1903.5 * Airframe MAN Inspection 741 Notes: [End of Month Item] (I MOS Window ... Baggage Compartmenl Below Floor FS G550 AMM 1903.5 * Airframe MAN 684 • FS 758 • Zonal Inspection 05.204)0 741 Mfg#: 53.40-00 Notes: [End of Month Item] (1 MOS Window

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186387.pdf

EFTA00235851Set 9

2014-02-1411p2,176w

Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, February 14, 2014 4:05 PM To: Ramdeen ... Wealth Strategy Associate LIDS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 www.ubs.com prNaternealthrnanagement The information set forth herein was obtained from sources ... Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 CONFIDENTIAL UBSTERFtAMAR00000098 EFTA00235856 http://financialservicesinc.ubs.comffeam/stackmancasriel/ Pkaic be advised that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235851.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

Financial Services Inc. UBS 299 Park Avenue 25th Floor Business Services Account New York NY 10171.0002 February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account ... Sanded Bench depose balances and money market Feenoal Senses tic„ 1000 Herber Blvd, 6th floor. or by calling 800762.1000. markt are a accept an amount dangled by a nut fund ... deposit balances and money market Fe-uncial Semen lic„ 1000 Herber BInt, 6th floor. or by calling 800.762.1000. main aka a accept an amount Mumbled by a maul fund sweep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account New York NY 101714:02 October 2015 ELLMAX, L< - Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account ... EFTA_00136641 EFTA01671805 44) UBS 085 Fmantial Sent<CS Inc 299 Park Avenue 25th Floor Business Services Account New York NY 10171-0002 November 2015 ELLMAX, LLC Account name: ELLMAX ... Cathenoney balances Total of uninvested available Faancial Senses Inc . 1000 Harbor 614, 6th floor. ea aled to a penal unit as a result of a dmderd Par.ent cash tubnces. Mits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01856078Set 10

2004-01-296p2,090w

Daily Weather / Trifolds to get a sense of the night Based on above write floor plans •••'TRAILERS: REVIEW THAT ALL TRAILERS HAVE THEIR TRAIL PACK AND HAVE BEEN ASSIGNED ... MANAGERS ZONES, BUSBOY ZONES AND WAITERS BUDDIES ARE ALL REFLECTED ON THE SHIFTS FLOOR PLAN. Xerox specials / both main and jazz floor plans on one sheet Xerox 26 Server MSRs ... 00PM Check hostess podium is clean, restocked and ready for PM. Check inside floor is clean especially at bar service area and traffic pattern areas towards kitchen and outside. Confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856078.pdf

EFTA02012642Set 10

2012-10-038p1,129w

advise EFTA_Ri_00514790 EFTA02012642 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell ... address below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell ... check via email thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012642.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

UNKNOWN MALE: Madison Avenue. 31st 22 floor. 23 : Okay. 515 Madison 24 Avenue, 31st floor. New York, New York. Also 25 present is DOJ/OIG Special Agent EFTA00058873 LIMITED OFFICIAL ... inmate Epstein, Jeffrey, number 76318-054, 25 lying in the fetal position on the floor of his EFTA00058902 LIMITED OFFICIAL USE 33 1 cell, wearing a t-shirt and boxers ... Epstein 4 because he's old. He stated that he sleeps on 5 the floor, on a mattress. He stated that, when 6 he got up, he couldn't remember

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf