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Corpus: 1990-03-17 – 2025-12-01
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EFTA00762731
Dataset 9
1p
312w
…r="B11" s=•74"><v>0.09</v></c><c r="C11• s="37•/><c r="Dll s="37•/><c r="E11• s="7" t="s"><v >58</v></c><c r="F11" s=•95"/></row><row r="12• spans="1:6•><c r="
Al2
" s="8" t="s"><v>16</v></c><c r ="B12' s="100"><v>0.12</v></c><c r="C12" s="102"/><c r="D12" s="103"/><c r="E12" s="101"/><c r="F12" s="6"/></row><row r=…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762731.pdf
EFTA00651514
Dataset 9
2013-11-27
3p
697w
Subject:
Re: wwith rgard load for 1085,
From:
Jim Stedman
To:
Jeffrey Epstein
[email protected]
>
…previously determine that we did nt have enough juice On Wednesday, November 27, 2013, Jim Stedman wrote: Convene
Al2
. Inverters the AmeriKing are robust and efficient. Gregg's Cell number is I do their engineering and am sure I can convince them to work a great price if they can demo the finished product on occasion and as aircraft availability dictates at PHI.... Let me know how to help. I know Eric does impeccable interior work but SDG is the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651514.pdf
EFTA00313686
Dataset 9
2017-04-25
1p
523w
…timely filed to renew your current Form 1-766 Employment Authoritatio 180-day extension (see www.uscis.gov/1-765 for a list • Your EAU renewal is under a category that is eligible for an automatic of categories): and Notice of Action; (Note: If you are a TPS • The Category on your current EAD matches the "Class Requested" listed on this Notice must contain either the
Al2
or C19 class, but they do not need to match beneficial-) or applicant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313686.pdf
EFTA00000037
Dataset 1
1p
10w
TOEFL iBT FIRE
Al2
FURY U FIRE AND FljtY EFTA00000037
https://www.justice.gov/epstein/files/DataSet%201/EFTA00000037.pdf
EFTA00603450
Dataset 9
2013-12-31
10p
1,260w
MEMBERS REPORT AND UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2013 FOR ARGENTHAL INVESTMENT PARTNERS LLP Registration Number : OC364824
Al2
ui'A3NOU WO' 18/12/2014 COMPANIES HOUSE #180 EFTA00603450 ARGENTHAL INVESTMENT PARTNERS LLP CONTENTS OF THE FINANCIAL STATEMENTS PERIOD ENDED 31 DECEMBER 2013 Page Partnership Information Report of the Members 2 Profit and Loss Account 3 Balance Sheet 4 Notes to the Financial Statements S EFTA00603451 ARGENTHAL INVESTMENT PARTNERS LLP PARTNERSHIP INFORMATION PERIOD ENDED 31 DECEMBER 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603450.pdf
EFTA01113672
Dataset 9
2013-12-31
10p
1,260w
MEMBERS REPORT AND UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2013 FOR ARGENTHAL INVESTMENT PARTNERS LLP Registration Number : OC364824
Al2
ui'A3NOU WO' 18/12/2014 COMPANIES HOUSE #180 EFTA01113672 ARGENTHAL INVESTMENT PARTNERS LLP CONTENTS OF THE FINANCIAL STATEMENTS PERIOD ENDED 31 DECEMBER 2013 Page Partnership Information Report of the Members 2 Profit and Loss Account 3 Balance Sheet 4 Notes to the Financial Statements S EFTA01113673 ARGENTHAL INVESTMENT PARTNERS LLP PARTNERSHIP INFORMATION PERIOD ENDED 31 DECEMBER 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113672.pdf
EFTA01479213
Dataset 10
3p
186w
…0882 (AB2*AC2)=88.20 0.20 (AD2*AE2)=17.64 AB2- AF2=982.36 0.396 (AG2*AH2)=389.01456 (AD2+A12)=477.21456 (+AB2/(1000-A.72))*1000=1912. 8306251222298 AC2=0.0882 (AK2*
AL2
)=168.71166113578067 0.20 (AM2*AN2)=33.74233222715613 (AK2-AO2)=1879.0882928950737 0.396 (AP2*AQ2)=744.1189639864492 For internal use only EFTA01479213 Sheet2 State of Domicile Higest State Marginal Tax Rate NY 0.0882 WA For internal use only EFTA01479214 Sheet3 Highest Federal Tax Rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479213.pdf
EFTA01436615
Dataset 10
6p
2,210w
…David Paul N A66" "M366" "6C6=David Angstreich Russell Artzt N A76" "6B76" %C7=Russell Artzt russell M il ikr. giLatavanich Paul N ASS" ".5B86" "6C8= Todd Angkatavanich -- Gre•or Attorri A96" "M396" "6C9=Gregory Attorri Andy Augenblick Paul N A106" "6B10.6" "SC 10=Andy Augenblick Dill Ayres Alla" ".5B116" w&C11=Dill Ayres --
[email protected]
To Stew
Al2
&" "6B126" %C12=Tony Annino - Montrone, Paul Stew A136" "6B13.6" ".&C13=Eric Attias eric.a John Barber Paul N A146" "6B146" %C14=John Barber - M-itchell Barr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf
EFTA01497263
Dataset 10
2005-07-01
1p
270w
…uc 4474.104 *ea 1St •Widi .0 WIN ,4 - ••••4 enn—t. •••••• e• • !ear 7r._./..'- $ ..as qua • _t__I- 1.1.10144414.164041 Elent...zgalErczakall 40 %I. kr SAW! eatia41•• CO210000246 lllllllllll /
AL2
,4e4_, 100000117iLl EU A 360M039 979039912.4 CHECK NO. 21842 550.13 PAID 07/19 21042 wt_— MISR= WA W7ra NOM a ! elar 266%98631 774411041. taws NI= F0.4747 AL.O. 174401 000019 4471 II ti p 79 NV 6-13 itair4 13R e75 CO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497263.pdf
EFTA00608302
Dataset 9
2p
533w
…heavy-duty. electronically controlled OPTIONS CODE MODEL MSRP CG23405 (Retail] 2017 Chevrolet Express Cargo Van (CG23405) RWD 2500 $30.745.00 135 (5) OPTIONS 1WT 2500 Van Preferred Equipment Group 50.00 -A< 5G0 Wheels. painted Black $72.00 93G Medium Pewter. Custom Cloth Seat Trim $0.00
Al2
Glass. fixed rear doors windows $0.00 A13 Glass, fixed rear side door and rear door window $0.00 AS5 Seats. front bucket with Custom Cloth trim $70.00 ATG Remote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608302.pdf
EFTA00977370
Dataset 9
2013-11-27
3p
707w
Subject:
Re: wwith rgard load for 1085,
From:
Jeffrey Epstein <
[email protected]
>
To:
Jim Stedman all >
…PM, Jeffrey Epstein <
[email protected]
> wrote: Did you previously determine that we did nt have enough juice On Wednesday, November 27, 2013, Jim Stedman wrote: Converters should be KGS or
Al2
. Inverters the AmeriKing are robust and efficient. Gregg's Cell number is do their engineering and am sure I can convince them to work a great price if they can emote unshed product on occasion and as aircraft availability dictates at PBI.... Let me know how to help…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977370.pdf
EFTA00964182
Dataset 9
2013-07-01
3p
522w
From:
Jeffrey Epstein <
[email protected]
>
To:
Ivjet
…simple mix...9 board with lead as source.. Two way speaker $2.599.00 ea total $10.396.00 for 4 speakers. buoThrnwrgiiiterennter com/OSC-KI
Al2
-Active-Linn-Array-Sonaker-FIrtfiFA-i18Al 19A gc Subwoofer link: $2.049.00 ea total $4.098.00 for subs total of 2 sub Gofers. bapliwww gunmen/Inn ronuOSC-KLAt81-Active.l ine-Array-Subworter-107497040-i1881195 gc WE WILL BEAT ANY COMPETITOR'S PRICE* VISIT A STORE or CALL 1477-687-5405…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964182.pdf
EFTA01033266
Dataset 9
2019-04-08
2p
188w
Subject:
iOS 12.2 All Clear with ForeFlight
From:
ForeFlight
To:
jeevacationggrnail.com
…to update to iOS 12.2 at your convenience. Stay tuned to our company news Facebook page or Twitter feed for announcements regarding future updates. We also finished testing ForeFlight on Apple's new iPad Mini 5 which looks and performs excellently thanks to its new Retina display with True Tone and
Al2
Bionic chip. Follow this link to learn how you can check which Apple iOS version you are currently running, and follow this link to learn how you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033266.pdf
EFTA01250086
Dataset 9
2021-05-14
3p
693w
…07 Hair Color: BLACK PSF1: Eye Color: BROWN PSF2: Race: WHITE PSF3: Ethnicity: OTHER THAN HISP Last Payroll Posted Place of Birth: Location Code Department Pay Area Pay Period Citizenship: Legal Residence: Location TRUFACS Arrival: 7/6/2020 Local Arrival: 7/7/2020 Location Code: BRO Alpha Code: BRO Housing Unit: BRO-A-B Quarters:
Al2
-001L STG Assignments STG Type STG Name STG Role STG Status STP Ext Media Active Completed STP Sex Ofndr Active Completed Intelligence Date Tvoe …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250086.pdf
EFTA00727668
Dataset 9
15p
4,076w
…2010 DRAWING INDEX COVER SHEET Al SCHEDULES AND NOTES A2 ENLARGED KITCHEN FLOOR PLAN A3 ENLARGED KITCHEN ELECTRICAL PLAN A4 ENLARGED KITCHEN LIGHTING PLAN A5 ENLARGE KITCHEN FINISHES PLAN A6 ENLARGED FURNITURE PLAN A7 KITCHEN INTERIOR ELEVATIONS & DETAILS A8 KITCHEN INTERIOR ELEVATIONS & DETAILS A9 MILLWORK DETAILS: KITCHEN ISLAND A10 MILLWORK DETAILS: KITCHEN CABINETS All MILLWORK DETAILS: KITCHEN CABINETS
Al2
MILLWORK DETAILS: KITCHEN CABINETS A13 MILLWORK DETAILS: KITCHEN BANQUETTE Al4 MILLWORK DETAILS: KITCHEN BANQUETTE LAND SURVEYORS CONTRACTOR DESIGNER BRIAN MOSLEY & LSJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727668.pdf
EFTA01595254
Dataset 10
2010-03-23
4p
666w
…Mar 23 2010 3. 3OPPI by: ASHOK N UPOATE PROFILE NAME: Jet 'Inc arer-ton ASWCOAfg3MAIL.COM LOGLN: ISRENNANJPM (EXISTI)G) W235401301, Q2011050131,. Q30171005 OAS: 970716088 CSS: WILLIAM ) COHERTY It - Entered On Mar 23 20:0 1: :53AM By fotA"ThEW C FISH Al monis Do:e jrnrrEdc y C3162010 Occ CDdc Do:: Code 351 AccrA.-ir 7,eiS EFTA01595256 w21S6C0C1 Box r.; urnbar Form Type = "CIT7ADEL" I NunteM Q7 EIS 50 of Q.
Al2
:1',111:10 EFTA01595257
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595254.pdf
EFTA01478894
Dataset 10
7p
1,719w
…Daulton Michael Davis Chris Colpitts / Richard Hart Robert Rankin <Select> <Select> EFTA01478894 A11+1=8 Existing client Americas US Onshore CHARLES KOCH RELATIONSHIP David and Charles Koch Koch Industries 25000 515.6514478230768 1000 5000 2.7247978496923078 David Rodin Chip Packard John Anos Michele Faissola <Select> <Select>
Al2
+1=9 Existing client Americas PCS CORDISH FAMILY David Kordish and sons Cordish Companies 1000 449 800 800 168 Perry Trimble Haig Ariyan Drew Goldman Michele Faissola <Select> <Select> Al3+1=10 Existing client Americas PCS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf
EFTA00029688
Dataset 8
1992-11-05
4p
887w
…de regagner leurs écoles aux Etats-Unis dans les 30 jours doisent sc référer d la section 'Arrival-Depaiture- en page 2 du Formulaire 1.20 avant de rendre ce permis. Record of Changes Port: Departure Record Date: Carder: Flight N/Ship Name: POINTU MO 30/1) MY Wall SCHCONt*MOUSTRalCORPCIA110 11 231WETINITIISTRUT. NEW YORK. NY 102014208.1all TU:
al2
) 23111000 - VAX 321232210.2l re-twt-iec Wejert rkat,jfin 4ç.eret tst, y tilïe nnttttelit'. • 4! ' •n. i. tt…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029688.pdf
EFTA00762710
Dataset 9
1p
308w
…B11" s ="74"><v>0.09</v></c><c r="C11" s=•37"/><c r="Dll" s=•37"/><c r="Ell" s=•7" t="s"><v>58</v></c><c r= •F11" s="95"/></row><row r="12" spans="1:6"><c r="
Al2
• s="8" t="s•><v>16</v></c><c r="B12• s="100">< v>0.12</v></c><c r="C12" s="102"/><c r="1112" s="103"/><c r="E12" s="101"/><c r="F12" s="6•/></row><r ow r=…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762710.pdf
EFTA00261546
Dataset 9
2014-05-28
58p
18,654w
…1{ - 2C_C PLAN a te:s-TpLz_ift. Crt; EFTA00261548 - ->"1-44 Pnsse-Sstor\j nrc- TH F 60.,! AND SA RCA-CM 'Sorrt Six.R.C&_-5 I f Jac(...L) ttJ Pe_STROcrio\) 0E- CatWEEK Fee_ Ste` Pe-mtv\i e)r-- A SE>e / 5\30,`...t (QIN) 1-
Al2
._Ct pp: -rw e- 0071\4 , c• tL 0 _ timV•I t---/EN‘iv-.) s‘..; -o'-) ./.• V (---; WV? _1-•I L 1..(N NA-nc-1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf
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