Epstein Files Search

EFTA01186862Set 9

2014-05-2968p16,750w

WorkOrderInvoicespt Page 2 of 68 Printed on 05129/2014 at 9:31:24AM Rel:5 EFTA01186863 Hawthorne Global Aviation Services Invoice May 29, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrderInvoicespt Page 3 of 68 Printed on 05/29/2014 at 9:31:24AM Rel:5 EFTA01186864 Hawthorne Global Aviation Services Invoice May 29, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrderInvoice.rpt Page 4 of 68 Printed on 05/29/2014 at 9:31:24AM Rel:5 EFTA01186865 Hawthorne Global Aviation Services Invoice May 29, 2014 2221 Smithtown Avenue Ronkonkoma, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

PEND TREAS RELEASE 12/15/2015 10:58:01 2) 2)55 REL TREAS RELEASE / SENT 12/15/2015 10:58:41 3) 3)80 COM TRANSFER COMPLETE 12/15/2015 ... PEND TREAS RELEASE 01/04/2016 10:32:56 2) 2)55 REL TREAS RELEASE / SENT 01/04/2016 10:36:19 3) 3)80 COM TRANSFER COMPLETE 01/04/2016 ... PEND TREAS RELEASE 01/15/2016 09:29:32 2) 2)55 REL TREAS RELEASE / SENT 01/15/2016 09:36:26 3) 3)80 COM TRANSFER COMPLETE 01/15/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA00602542Set 9

2014-09-2528p6,821w

WorkOrderInvoicespt Page 2 of 28 Printed on 09/25/2014 at 1:57:35PM Rel:6 EFTA00602543 Hawthorne Global Aviation Services Invoice September 25, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrderInvoicespt Page 3 of 28 Printed on 09/212014 at 1:57:35PM Rel:6 EFTA00602544 Hawthorne Global Aviation Services Invoice September 25, 2014 2221 Smithtown Avenue Ronkonkoma, New York ... WorkOrderInvoice.rpt Page 4 of 28 Printed on 09/212014 at 1:57:35PM Rel:6 EFTA00602545 Ham thorne Global Aviation Services Invoice September 25, 2014 2221 Smiffitown Avenue Ronkonkoma, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602542.pdf

EFTA01216870Set 9

52p11,813w

Device Install for Simatic PDM E3 Device Install for Simatic PDM Version R 5.0.0.26-REL • installs or updates devices • installs service packs Copyright SIEMENS AG © 1997 - 1999 Next > Cancel Help ... characteristic-alai:4e I Dwslredmhoront chanadensics table I Signal modOrention !able I Curse 0% Rel flow 55% 0 177 Rd flow 5% 0 0358 Rd flow ... flow 10% 0 0127 Rd flow 65% 0 2638 Rd flow 15% 0 0209 Rel flow 70% 0 32 Rel flow 20% 0 03)7 Rd flow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.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

EFTA01279412Set 10

2014-05-3032p3,769w

PEND TREAS RELEASE 03/05/2014 13:08:03 2) 2)55 REL TREAS RELEASE / SENT 03/05/2014 13:13:09 3) 3)80 COM TRANSFER COMPLETE 03/05/2014 ... PEND TREAS RELEASE 03/12/2014 10:58:04 2) 2)55 REL TREAS RELEASE / SENT 03/12/2014 10:58:08 3) 3)80 COM TRANSFER COMPLETE 03/12/2014 ... PEND TREAS RELEASE 09/25/2015 13:19:03 2) 2)55 REL TREAS RELEASE / SENT 09/25/2015 13:24:27 3) 3)80 COM TRANSFER COMPLETE 09/25/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.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

EFTA00108476Set 9

2019-08-1357p13,052w

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 ... Phone/24 Hour Number Sign Print Phone/24 Hour Number Fri Receiving Official (Name) Date / Tire Rel (Name) Date / Time Sign Sig Print Pri Sentry Load Data: (Must Initial) (OPTION RIC Name ... YORK MCC MILEAGE.: 5 MILES PHONE: PROJ . vu: vnrtnuww FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN • 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.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

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

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

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

EFTA00121733Set 9

90p2,522w

Violation N/A N/A N/A Reed: or Reason: Reed. Date Time Admittance N/A N/A N/A Rel.: Rel.: Authorized: WA Pertinent Information: N/A Separation Information: Z05-124LAD N/A N/A Inmate ... Violation N/A N/A N/A Reed: or Reason: OS Time Admittance N/A N/A N/A RN.: Rel.: Authorized: NIA Pertinent Information: N/A Separation information. Z05-124LAD N/A N/A Inmate ... Date Time Violation N/A N/A N/A Recd: or Reason: Kn. Date Time Admittance N/A

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

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

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

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