Epstein Files Search

EFTA00258915Set 9

2019-06-09100p21,339w

Franks electric? • Flagpole bid? —"‘ •to • Engineering doors g, • Steel buildings , • Sables swithces trench bid • ro trench • cement for hell gsj? . • pebble beach seocnnd floor, • grotto. . • gym. floors. layout. . • internet ... Franks electric? Flagpole bid? Engineering doors . Steel buildings , t ables swithces trench bid ro trench cement for hell gsj? . pebble beach seocnnd floor, grotto.. gym. floors. layout. . internet ... weeks barring no GSJ - BACK OF THE HOUSE DPNR issues Expert Builders 2/15/2019 No RO Building/Generator bunker: Need an Architect for plumbing/electrical drawings for RO system design. This will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA02353485Set 11

2017-03-143p657w

brice gordon Cc: Rich Kahn; Jeffrey Epstein Subject: Re: LSJ RO Plant First. I never said a laptop=was connected to anything. You assumed that it wasn't done ... confused, in our conversation today you indicated=the laptop was still connected to the RO Plant and Danny said it needed to s=ay to run the RO Plant ... machine, Basically it gives us the a=ility to look in Remotely to the RO Plant. As stated a copy of th= Program for the RO Plant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353485.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

COUNT SHEET 08-10-2019 PAGE 001 • NEW YORK MCC 00:35:17 QTRG RO •••• OCTG EU e... OUTCOUNT SECTION ... class Caller COS 1 Selected Routing ttern s Pa Caller Routing Clas 001 Selected Ro ut e Call er sw it ch ID Selected FacilityE LINE Call Type ON Caller ... Caller Circuit 1 Selected COS g cl as s 1 selected Ro ut in Caller COS 1 tt er n 23 caller Routing Clas s 00 1 Selected Route

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA00120284Set 9

48p16,102w

Caller COS s 1 Selected Routing Cl tt ern Caller Routing Clas Selected Ro ut e Pa swit ch ID 001 ed Fa ci li ty Caller Sele ct Call ... caller cos g Selected RoutinPattern ut in g Cl as s 1 Ro ut e Caller Ro 001 I selected Facility Caller switch ID selected LINE TO LINE caller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

batten. at the ca. dote mama petal IT Monday Ilya* Foley, a en Ant ro to UYS towage °brows For n, •CCOUnt hell you Nacorranally be cred4 balances spa rani ... gurtYlre, aradary rnay be a patenta:ed amage dal/ deroot • ysa ans betente due ro tten Ary tecorte ed mened nome re not guaranteal tol exet Preferal tolvtin. dåna ... Carmen:na inder :ny 3131e >Midten bh, Wc the the estensted snora leonded ro >ev ecnvalldr. nartd Cruncul Siroces. ekludeg ~maten loen ~ha proale estmaied vies for powete ewtitnieit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00810934Set 9

118p39,345w

hail ea I M. T • ON -400 il IS* L412 MS PO in100.1P> ro maw° n.0..1.1 Dn. at toe.rmi EFTA00810938 4.9 CC410.11014K1 P. Ike Oriel INNS ... t433 WA "qui II0041, ma ..1.1004 o 011 onftteuord • YAW ro cs sare4,42 AM* seep . Wails. (W00% Isiltid • 0400in . ZS 0 MANX ... Mentos 0 • ani.$40, • NM Wei Ccorvea. Swan we 0 Na ww ww Nw ro...4 ti 0u~ Ilsoccesenekailes 61...w0 Owl xi bagle. COWIJOCATIOIN • ten 75,43.081 yrnr•Soun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00165905Set 9

12p8,044w

oscine Satrap meson MS Whoa parer a orbited Was arson as twarran, taw ran ro enforce any weedepur• eroresiton acroarnant near any WWI watt has swans a court a parh ... poisarabn et 00$ em HW nol born bey pag Ib mr, nø tab ro NSI, re P•ritong or ta ories. and ~y be ~gag nblefged. WItonetate0 er rilogregarezetat ... niob reint trea matrapbt• ~n Ovn" eign einreit Arry ~h oboen "My rin. ro an vilangam te Oren ~or or Vb ~flog on • endt noragrenabOrbd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Bush as Smal Setunty.Feal Refrenget bonueb, etc 1. yx may can us lo Merrane RO Bos 9146 PC Bo. B3BSO) PO Bot 436 urette anette depilot han madla ... TOUR B.EGTRCMCFADS TRANSFERS Ten:Acreid ate number toneed bete. We met has from you rO 4. 4 hen e) And %ewe Tait you ttelestsinitnuoch to ern: a podem maw! Ftnrong ... 1has been made et irony!~ pread reaCw Sat Nan PR SI. Themes trl CMS Roed Town blob &WI M9)3-91•5 FOriOXtrabetin:4 inknnakin sharp& intrOsIMICI. Olaf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01279509Set 10

2017-08-224p3,291w

flor 572 Des Mocos IA 5~0522 We must neer frcen you ro Oler traan 60 Gays ter we sent youthe test bili ora woven Me Error appoared ... susoected Error • Descrepton oi che Error ano wny you [eleve Mere er Erra aya, roed more infamaron pisase desatethe den you re not va abad Ya do not nave ... tne0 n goal lach 50 corred the t'obten> ad> IN, mordaga ya may ro: have to pay Me 'amarra anos, duo on ele goods cc services Ya nave tire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

octet Ste awl OqueSter Or *pm Ku as 3tMOPS onrat incur •The Charge ro csaser may recrofil Co at seseereet as are may arlarrue ICI Charge you Aare% Fa soca ... emit be rant Noumea, or retn au as *Momentontot incur .The OW ro *omit may Henan Co WY Starved Ina are may coa'ue to crape warless/ Fa aeon! Mance ... incur For abooto! Mance Moreton. canes ;Sew rates Oares cc any Tansecam The charge ro **von may raw co Soto ststarreft ina ee may (Catnue to crepe YOU novel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01252612Set 9

74p23,532w

Boardwalk Madam Partners, LP bras though 2011. The cocked tax paelcs,re nitoce yourorraterithleiliitirlara- ro&Ith the partnership, and units hold In a broker remount I such inkatnelon ads provided ... pretty see gm Patts testtre U mcdurilon activities mom. Fern 8903. 'Me 70 F Ro!:,,pure e emote bottle act teen V inployets Firm veges Fern ... year $ 50, 000. 8 Cureni year nmease (decrease): $ — 2.587. Witherabals Pr char aubons Si ro c I-- ring capital arsout $ 47.413. 7. 2 LxJ Tax basis in Ow = Soctbr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA00078582Set 9

46p19,927w

State, Zip Code New York, NY 10065 - 7007 This secron reflects ansivers youpronded related ro your investment experience, Net Worth Information market knowkdge and Annual Income Range from ... open in the future. sane risk to principal and taWate sane vatitiky ro seek higher returns. Cost Basis Method First Injir, t Cut Different accounts may hate afferent fist profiles ... will govern your use of margin in this account and all other Moderate' Waling ro accept sane risk to principal and taWate accounts you have now or may open

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA00749149Set 9

2009-04-1828p15,849w

frames to secure the desired development of the competitive capacity of the UAE. By Ro'ya Al Iqtesadiah newspaper In the first quarter oft his year, accelerating economic events have ... achieve economic growth rates lower than those recorded in previous years. By Ro'ya Al Iqtesadiah newspaper Attracting foreign investment was among the priorities of the UAE. Today, the "flight ... before, and the advent of smart investors to the UAE has not stopped. By Ro'ya Al Iqtesadiah newspaper "Security and profit" are two very important concepts for the investor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749149.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

ISISFIS292:0 • ----- r csa=a :MSS= +nom •man EFIA_00230221 EFTA01325706 4.... n,* a-ro. aaaanaLISSIO.... 4 ....a.e.....INSaI.,Li laBi)38481RaB SaafieRiVEZIS•a_S'Aflif..):-.Sal-i'aBBSR: aBE5 ... IINUMMUMBABBINIMIL ;i1I IL".S.E... E.E.:04 : r. ...13.A.Mr.-103=0 , :fr:, ,Pirel .,.4111 ®ate_ rO 0-E -VaVEMODIMPIR4M- Y -M1- MINMME ra ,--yo-sz=me.mmtite411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00932143Set 9

2017-12-053p845w

From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: WAPA / RO / Generator Date ... without him directing professionals down his path... TSG will come tomorrow to look at RO plant and they believe high pressure pump failing is a IT programming issue.. plan ... once at they draw 1-2kw each but insufficient to run old RO that currently does not work.. generator is not needed to charge batteries however

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932143.pdf

EFTA00932118Set 9

2017-12-053p744w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: WAPA / RO / Generator Date: Tue, 05 Dec 2017 22:48:21 +0000 clinton hedrington who hugo says is the most technical person ... without him directing professionals down his path... TSG will come tomorrow to look at RO plant and they believe high pressure pump failing is a IT programming issue.. plan ... once at they draw 1-2kw each but insufficient to run old RO that currently does not work.. generator is not needed to charge batteries however

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932118.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

3696048M4 NON-CUMULATIVE PERPETUAL PREFERRED 4000% 12/03/65 BIE DTD 12103/15 CLB RO 12/14 FO 12/15/15 12/15/15 CAW DIVIDEND RECEIVED 400 SI- RS TERRAFOIN GLOBAL INC CL A RD 12/01 ... GLBL 12115/15 12/16115 FOREIGN BOND INTEREST 1500000 LLOYDSTSB BK PLC EL RO ISSUE MEDIUM TERM 118.125 00 LSD G4S1SPP48 NOTES ISINUXS0717735822 9.875% 12/16121 REG DTO 12116/11 CLB RD 12/15 ... FLTG RT NONCUMULATIVE 3.291.92 LSO 3696048M4 4.000% 12/03/65 B/E RO 12/14 PD 12/15115 DIV PAID AT 1.3333 2469000 12/28/15 FOREIGN BOND INTEREST 1903000 LLOYDS BANKING GROUP PLC FXD RATE RESET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01223127Set 9

2018-11-125p1,568w

Cuts and Stall% ltd rod Sign Off (Work Up to Staridards) ltd Kyle RO System GSJ Finish 02834119 Onste DeWery LSJ Ordered Sep 9/14 Installation and testing Mainliance ... Start Doors and Hardware ltd Coriander 84 week lead tine Delivery of Genset gad RO/ Gen Suppler - Mike 108 earnaled shippig date Testing of Equpanent gad Mike Sign Offs Kyle ... WAPA Smith Gear hod Mike 926/18 sating to SST • delivery Sp LSJ 10/3/18 RO &Jading New Doti Hinges Ltd ABC Engineering Building Demo!Censtrucl new Buildng hod Design lbd Laundry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223127.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

Ytoi üttng avng wi qvarot, 42,(4 tvie-C cm' of jaiL ro trxwthxt) (.2)1c9- Ntams wl Km -) -Mn> , ceptevi t1/1121 do 2- 5/ benecat ro coatze ... ACrlrin ro Ø flit2A- tuaton - i\c\rix\fund-tt/i stAbictal Reit-1 11P bei c eottratnr. Raton t . Getb) 3bacc-, wettal i2lanivA- aCYJAKtfron - M - C, arribi epoP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA00592533Set 9

2017-06-0263p13,850w

Okay. when did you meet. him and who introduced 25 you ro )effrev? A. My girlfriend, Carolyn. introduced me to 7 Jeffrey. 3 Q. Do you know her last name ... what abour a If, A. C who? 17 Q. Any C-that you brought ro mr. rpclein's IS house. • Page 30 EFTA00592563 12/1e388791j3181 ocu 14"-/36-KAM Document ... reach? 20 A. Oh-huh, yeah. 71 Q. And how often would you talk ro Jeffrey on the 22 phone as opposed to talking to one of his assistants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592533.pdf