Epstein Files Search

EFTA01146657Set 9

2014-09-2528p6,910w

WorkOrderInvoicespt Page 2 of 28 Printed on 09/212014 at 1:57:35PM Rel:6 EFTA01146658 Hawthorne Global Aviation Services Invoice September 25, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrdcrInvoiccipt Page 3 of 28 Printed on 09/212014 at 1:57:35PM Rel:6 EFTA01146659 Hawthorne Global Aviation Services Invoice September 25, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrderInvoicespt Page 4 of 28 Printed on 09/212014 at 1:57:35PM Rel:6 EFTA01146660 Ham thorne Global Aviation Services Invoice September 25, 2014 2221 Smiditown Avenue Ronkonkoma, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146657.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

PEND TREAS RELEASE 04/17/2014 12:03:04 2) 2)55 REL TREAS RELEASE / SENT 04/17/2014 12:08:15 3) 3)80 COM TRANSFER COMPLETE 04/17/2014 ... PEND TREAS RELEASE 07/29/2014 09:11:03 2) 2)55 REL TREAS RELEASE / SENT 07/29/2014 09:20:02 3) 3)80 COM TRANSFER COMPLETE 07/29/2014 ... PEND TREAS RELEASE 08/29/2014 14:31:02 2) 2)55 REL TREAS RELEASE / SENT 08/29/2014 14:31:55 3) 3)80 COM TRANSFER COMPLETE 08/29/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Molotkova Centurion Reationshio Mane Cen Hours: Mon through Friday 9AM-530PNI EST tuno n Rel atio nshi thank you! Man age On Aug 24, 2018. at 12:02 PM. Natalia ... with ticketing. Regards. Natalia (Natasha) Molotkova EFTA00480557 Cen L;JJS Centurion Banner turio n Rel alio nshi p Man age As a matter of fact on hold with ticketing. Regards ... than ets Cen ks ova 1,;;IJS Centurion Banner trio (Me n ase yes. Rel do ais abc) ask dige nshi the P m to rent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00796534Set 9

29p19,587w

with no defects noted. All work done Per 6550 CND 316024 and CMP 316030. Rel Items 11.7 and 11.9. 6.5 In Custard request to update ROAS settings. Progress 6.5.1 Completed ... Impression is approximately C wide by r high and .012' deep. Rel 13.1.2 8.26.1 Completed Request NDT to Chetk for cracks at discrepant area. POttrmed Eddy Current Insp.:than ... COMPLIED WITH CMP 6550 711001 Inlet Coal (Left) - Remard / Installation TW 558064 Cal: 08/1E Rel. 2.1 11.2 Completed CMP 6550 711002 Inlet Coal (Right). Removal / COMPLIED WITH

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

EFTA00796563Set 9

29p19,542w

with no defects noted. All work done Per 6550 CND 316024 and CMP 316030. Rel Items 11.7 and 11.9. 6.5 In Custard request to update ROAS settings. Progress 6.5.1 Completed ... intgaid roriz.stab. leadre edge has tan "'VOID"' Entered In wrong MC wOrkOrcler rubber sat Rel. Paint Traveler 8.16 Completed " 'VOIDwIrdhl irtgard heriz.stab. Wog edge has torn "'VOID"' Entered In wrong ... Impression is approximately C wide by r high and .012' deep. Rel 13.1.2 8.26.1 Completed Request NDT to Chetk for cracks at discrepant area. POttrmed Eddy Current Insp.:than

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

EFTA00030457Set 8

2019-07-2219p1,796w

CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE - RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY ... EDWARD CR HX PT: MGTV: PUB SFTY: MVED: (B) BASE SCORING DETAINER: SEVERITY MOS REL.: CRIM HIST SCORE: ESCAPES.: VIOLENCE VOL SURR: AGE CATEGORY...: EDUC LEV: DRUG/ALC ABUSE.: (C) CUSTODY ... ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME...: 08-10-2019/0736 INS NO..: PROJ REL METHOD: UNKNOWN SSN • 090443348 PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: NO RELEASE DESTINATION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030457.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

PEND TREAS RELEASE 03/05/2014 11:33:04 2) 2)55 REL TREAS RELEASE / SENT 03/05/2014 11:38:12 3) 3)80 COM TRANSFER COMPLETE 03/05/2014 ... PEND TREAS RELEASE 03/26/2014 11:15:04 2) 2)55 REL TREAS RELEASE / SENT 03/26/2014 11:16:27 3) 3)80 COM TRANSFER COMPLETE 03/26/2014 ... PEND TREAS RELEASE 12/15/2014 12:35:0S 2) 2)55 REL TREAS RELEASE / SENT 12/15/2014 12:40:41 3) 3)80 COM TRANSFER COMPLETE 12/15/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA00106555Set 9

90p14,031w

Reason: eed• Recd Admittance Date Time N/A NIA NIA Authorized: Rel.: Ret N/A Pertinent Information: N/A Separation Information: 205-124LAD N/A N/A Special Housing Unit CeM Number: Inmate ... Reason: - Reed: Reed: Admittance Dale Time NIA N/A N/A Authonzed Rel.: Rel: N/A Pertinent Information: N/A Separation Information Z05-124LAD N/A N/A Special Housing Unit Cell Number Inmate ... Reason: "ete. Reed. Admittance Date Time NIA N/A N/A Authorized:

EFTA01337869Set 10

2002-08-0189p20,136w

Loan Ratios Appropriate Terms/Amortization Closing Requirements No Termite/Roof Insp. No Policy Exceptions No Deposit Rel'shp an Of r Initials Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph ... AVAIL: 11,593.90 DATE LST TRAN: 06-20-02 CHG/NO CHG: 0 REL AVAIL: .00 DATE LST STMT: 05-31-02 ANL CYC: 101 AV LED: 5,512 DATE ... AVAIL: 238,218.06 DATE LST TRAM: 06-20-02 CHG/NO CHG: 0 REL AVAIL: .00 DATE LST STMT: 05-31-02 ANL CYC: 101 AV LED: 87,143 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00805189Set 9

13p4,946w

APPROX TOTAL AREA: 850 sqm enclosed area 386 spin exterior decking area ITEM NO Rel. DESCRIPTION COY UNIT U AMOUNT (AED) AMOUNT (USD) NIT I AEDI PRICE Supply and installation ... enclosed area 386 sqm exterior decking area MI D CE ITEM NO Rel. DESCRIPTION QTY UNIT AMOUNT (A®) AMOUNT (USD) IAE UNIT 3.61 Installation of °lent suppled wash basin ... AREA: 850 sam enclosed area 386 sam exterior decking area UNIT PRICE ITEM NO Rel. DESCRIPTION MY UNIT AMOUNT (AED) AMOUNT (USD) (AED1 A 19MM Mk wood plait

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805189.pdf

EFTA00120487Set 9

2019-06-30127p40,364w

NYPD Phone Check #1333 791 76/5 8:15 AM -1 GCT REL: Davis #18311-014 8:23 AM Body Alarm Test Initiated 8:30 AM AM Census Count Conducted ... Body Alarm Testing Complete 789 76/5 Wilson #62919-037. 9:58 AM -2 FT REL: Simonds #25601-052, 11:00 AM Mainline In Progress 12:30 PM PM Census Count ... Body Alarm Testing Complete 53 788 75/5 9:31 AM -2 FT REL: Tran #34636-068, Mccollum #67709-0 p staff 787 75/5 10:00 AM I/M Rivero

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

Loan Ratios Appropriate Terms/Amortization Closing Requirements No Terrnite/Roof Insp. No Policy Exceptions No Deposit Rel'shp I Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan ... AVAIL: 11,593.90 DATE LST TRAN: 06-20-02 CHG/NO CHG: 0 REL AVAIL: .00 DATE LST STMT: 05-31-02 ANL CYC: 101 AV LED: 5,512 DATE ... AVAIL: 238,218.06 DATE LST TRAM: 06-20-02 CHG/NO CHG: 0 REL AVAIL: .00 DATE LST STMT: 05-31-02 ANL CYC: 101 AV LED: 87,143 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA00110578Set 9

23p4,588w

CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY ... W/M/O WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE: FAX: PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE ... RMKS: SEX TRAFFICKING OF MINORS PACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA00143287Set 9

118p92,602w

LAKIN:. < Ism -•• SAL lan 4. 20.15 m07.42 Iter-• rel-ltaicknct eafolins nwpaas)a ,PRE1,..fgt 46,4.,OR type-'cileclass, preRafrailipate, Car dr-Ti Coil Nano mo dui Ann tory ... brel-InsalioOn Ss. Ian 4.101.1 -.4 Mt , '" rel'iordartt atilt nowt.* issagg Anto: MIAs- cbledsq•ge Ape-sciecisys-lonsamAlAusse- - 4JosIrsgule.s (11107. Pissikal Trwnp feding kitlolMJktn hurled SP aid NONNI ... 2CCS al 22M. Rh tecf-^mailigrOn Fnian 3. hi 22 OR -a tote' rel, emlartt enlaces Komar' Or - me, -4v Or--mge, MORE EVIDENtEmAnhm. <WO • dr-theher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

Natalia Molotkova wrote: Rel OM alio Centurion Banner nshi 469. p 00 Man age r EFF 30M AY - 01J UN 499. 00 EFF 01J UN 02J Cala ... choosing Amencan Express Centurion Travel Service and have a pleasant trip. don Rel lica atio Please be advised that certain mandatory hoteliimposed charges. mciuding. but not limited to. daily ... InlilOad contact us did Catid • O7018 enlertean Express. NI ADDIS reserved. Cen turio n Rel alio nshi r2= E; L $10111.111 I VLyl IP a Corit, rwl feel

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

EFTA00617418Set 9

13p4,943w

APPROX TOTAL AREA: 850 sqm enclosed area 386 spin exterior decking area ITEM NO Rel. DESCRIPTION COY UNIT U AMOUNT (AED) AMOUNT (USD) NIT I AEDI PRICE Supply and installation ... enclosed area 386 sqm exterior decking area MI D CE ITEM NO Rel. DESCRIPTION QTY UNIT AMOUNT (A®) AMOUNT (USD) IAE UNIT 3.61 Installation of °lent suppled wash basin ... AREA: 850 sam enclosed area 386 sam exterior decking area UNIT PRICE ITEM NO Rel. DESCRIPTION MY UNIT AMOUNT (AED) AMOUNT (USD) (AED1 A 19MM Mk wood plait

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617418.pdf

EFTA01203361Set 9

2014-03-1133p8,194w

WorkOrderPreliminaryInvoice.rpt Page 2 of 33 Printed on 03/11/2014 at 1:22:13PM Rel:5 EFTA01203362 Hawthorne Global Aviation Services Preliminary Invoice March 11, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrderPreliminaryInvoice.rpt Page 8 of 33 Printed on 03/11/2014 at 1:22:13PM Rel:5 EFTA01203368 Hawthorne Global Aviation Services Preliminary Invoice March 11, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrderPreliminaryInvoicespt Page 11 of 33 Printed on 03/11/2014 at 1:22:13PM Rel:5 EFTA01203371 Hawthorne Global Aviation Services Preliminary Invoice March 11,2014 2221 Smithtown Avenue Ronkonkoma, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203361.pdf

EFTA00502604Set 9

2015-04-2147p12,259w

May.docx file:OBxNN8iEiWGvgWEFSZylucFMOLUk <ns0:link href=" rel=. type="image/png" /><ns0:link href=" session/default/private/full/file%3A0BxNN8iEiWGvgWEFSZylucFMOLUk?new- revision=true&override-modified-timestamp=true&force-modified-timestamp=true" ref=" ' type="application/atom ... link href=" WEFSZylucFMOLUk" rel=" type="application/atom+xml" /> 2015-04- 20T19:06:21.2522. 2015-04-20T18:56:02.0002. lel7lef1347ba0d3e40a5f4bec6e26c1 2015 May.docx 2015 May.docx ... illIIIIIIIIIIIIIIIIIIC/ns0:email> 2015 May.docx file:0BxNN8iEiWGvgWEFSZylucFM0LUk <ns0:link href=" RvS0U" rel=" " type="application/atom+xml" <ns0:link href=" WEFSZylucFM0LUk" rel=" type="application/atom+xml" /> 2015-04- 22T15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502604.pdf

EFTA00140310Set 9

3p1,227w

NYMGZ 1828 07-08 86159-054 BIGNON A-PRE FT REL 07-08-2019 1832 NYMGZ 1832 07-08 70786-050 BROWN RELEASE A-DES 07-08-2019 1025 NYMCM ... NYMHH 1336 07-09 34636-068 TRAN A-DES FT REL 07-09-2019 0926 NYMCM 0931 07-09 87008-054 WILLIAMS A-PRE 07-09-2019 1839 NYMGZ ... NYMGZ 1046 07-11 72166-054 BRYANT A-DES FT REL 07-11-2019 0904 NYMGZ 0904 07-11 76320-054 GALVEZ-CHIMBO A-PRE 07-11-2019 1950 NYMD4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140310.pdf

EFTA00139487Set 9

3p1,238w

NYMGZ 1828 07-08 86159-054 BIGNON A-PRE FT REL 07-08-2019 1832 NYMGZ 1832 07-08 70786-050 BROWN RELEASE A-DES 07-08-2019 1025 NYMCM ... NYMHH 1336 07-09 34636-068 TRAN A-DES FT REL 07-09-2019 0926 NYMCM 0931 07-09 87008-054 WILLIAMS A-PRE 07-09-2019 1839 NYMGZ ... NYMGZ 1046 07-11 72166-054 BRYANT A-DES FT REL 07-11-2019 0904 NYMGZ 0904 07-11 76320-054 GALVEZ-CHIMBO A-PRE 07-11-2019 1950 NYMD4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139487.pdf