esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
31 results for “
"CAdd"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00739016
Dataset 9
2010-07-23
1p
109w
Subject:
FW:
Cadd
drawings Kitchen
From:
"Gary Kemey"
To:
"Warwick Wicksman"
From: "Gary Kemey" To: "Warwick Wicksman" Cc: "Jeffrey Epstein" <
[email protected]
>, "Doug Schoettle" Subject: FW:
Cadd
drawings Kitchen Date: Fri, 23 Jul 2010 15:54:30 +0000 Attachments: Isj-kitchen-7-23-2O1O.dwg Warwick This drawing shows the kitchen with the terrace, Jeffrey then thought the terrace should be removed, then after your visit he thought the people in the kitchen would be looking down at the pool. I think the terrace might compound the access down and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739016.pdf
EFTA01734476
Dataset 10
2009-12-03
2p
211w
…Kevin 3.00 105.00 315.00 Gomes, Gina 6.00 105.00 630.00 Sr.
CADD
Tech. Depillo, Daniel 8.00 75.00 600.00
CADD
Tech. II Williamson, Michael 20.00 70.00 1,400.00 Totals 128.00 14,185.00 Total Labor 14,185.00 Billing Limits Current Prior To-Date Total Billings 14,185.00 16,195.00 30,380.00 Limit 53,500.00 Remaining 23,120.00 DUE AND PAYABLE UPON RECEIPT EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734476.pdf
EFTA02215698
Dataset 11
2017-06-20
3p
392w
From:
Lesley Gro
To:
Elif Ceylan ' -
…00943922 EFTA02215698 Subject: Re: CC Authorization form for (plus other documents) On Jun 20 2017, at 8:33 AM, Eli(' Ceylon (Rixos Hotels - Belek) wrote: Dear Lesley, Please write total amount to form. Best Regards Bolick Mahaltesi Kongre
Cadd
' Rixos Premium Belek Belek /Sank Ant Elif Ceylan Phone : +90 (242 Reservation Manager Fax: +90 (242 Mobile : http•tivevn From: Lesley Groff [mailto:leslev.lee@'gmall.com] Sent: Tuesday, June 20, 2017 3:30 PM To: Sebla Soydan (Rixos Hotels - CHQ)…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215698.pdf
EFTA00573962
Dataset 9
2011-10-24
4p
1,120w
Subject:
Re: MARC DOBER - St Thomas Island 10/16/11
From:
Richard Kahn c a
To:
Bella Klein al mo
…and hotel rates View the latest airport conditions at: MIA nSt Thomas Island --------- 2Add a Car Tuesday. October 18, 2011 ,,
CAdd
Airline Ticket American Airlines N 672 Protector St Thomas Island Cyril E King (STT) to Miami International This booking is subject to (MIA) ourPrivacy Policy and Departure (STT): October 18.4:15 PM AST (afternoon) ourTerms and Conditions. Arrival (MIA): October 18, 7:05 PM EDT (evening) Class: Economy Seat: 30C I Your flight is confirmed. Seat is confirmed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573962.pdf
EFTA01111473
Dataset 9
2009-12-03
2p
210w
…Kevin 3.00 105.00 315.00 Comes, Gina 6.00 105.00 630.00 Sr.
CADD
Tech. Depillo, Daniel 8.00 75.00 600.00
CADD
Tech. II Williamson, Michael 20.00 70.00 1,400.00 Totals 128.00 14,185.00 Total Labor 14,185.00 Billing Limits Current Prior To-Date Total Billings 14,185.00 16,195.00 30,380.00 Limit 53,500.00 Remaining 23,120.00 DUE AND PAYABLE UPON RECEIPT EFTA01111473…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111473.pdf
EFTA02110920
Dataset 10
2014-03-17
2p
230w
Subject:
Re: Building permit numberRob Frangione <
From:
Rob Frangione [mailto
To:
Robert
…communication is confidential and privileged proprietary information intended only for the individual or entity to whom it is addressed. Any unauthorized use, distribution, copying or disclosure of this communication is prohibited. All attached materials in the nature of computer-aided design drafting (
CADD
), photographs or other electronic media are instruments of Frangione Engineering, LLC (FE) for use solely with respect to this Project. FE shall be deemed the author of these documents and shall retain all common law, statutory and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110920.pdf
EFTA02682397
Dataset 11
2011-03-09
2p
343w
Subject:
RE: Fwd: Sketch
From:
Tom Sze 4 >
To:
Jeffrey Epstein
…Plan Study G8 D 3-8-11.PDF Jeffrey, Here is the more refined =Ian of the latest based on last night's sketch and conversation. We need your blessing so =e can go ahead and put it in
CADD
and model this in 3D.<=p> We can then adjust the he=ghts of the terraces and start to take a look at the massing and roof plan of =he Living Room. We also need to look at w=at we can…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682397.pdf
EFTA00602110
Dataset 9
1p
95w
…S. VIRCIT• IstAwos 008044218 • www.latedian.cor• JAREDIAN DESIGN GROUP Hourly Rate Sheet: DISCIPLINE CONTRACT RATE ($/HR) Principal/Management $225.00 Architect $150.00 Electrical En•ineer 135.00 Mechanical Engineer $135.00 Civil Engineer $135.00 Structural Engineer $135.00 Cost Estimator $100.00 Specification Writer $100.00 Architectural Designer $100.00
CADD
Technician $75.00 Project Management and $80.00 Construction Inspection Surveyor $65.00 Admin Asst. $70.00 Court / Public Appearances $250.00 1 I Hourly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602110.pdf
EFTA00593101
Dataset 9
2016-12-31
1p
107w
…Pre-trial Preparation $195 Testimony, Sequestered, Depositions and Travel $250 Preparation of Reports, Certificates, Affidavits, etc. $175 Direct Costs
CADD
/PC use $20.00/hr Total Station $20.00/hr GPS; RTK $70.00/hr Vehicle $85.00/day Off-island transportation At Cost * Overtime rates apply for services performed beyond regular business hours, holidays, and weekends. Rates valid thru December 31, 2016 Subject to change without prior notice unless determined by contract. ST. THOMAS. VI 00802 PHONE FAX EFTA00593101
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593101.pdf
EFTA00372600
Dataset 9
2014-03-19
2p
240w
Subject:
Fwd: Building permit numberRob Frangione
From:
"Robert"
To:
Ike Groff
…communication is confidential and privileged proprietary information intended only for the individual or entity to whom it is addressed. Any unauthorized use, distribution, copying or disclosure of this communication is prohibited. All attached materials in the nature of computer-aided design drafting (
CADD
), photographs or other electronic media are instruments of Frangione Engineering, LLC (FE) for use solely with respect to this Project. FE shall be deemed the author of these documents and shall retain all common law, statutory and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372600.pdf
EFTA00771075
Dataset 9
2009-01-01
1p
181w
…N-13* Designer IV, Construction Observer IV $105/hr Billing Class N-12* Designer III, Construction Observer III, Chief
CADD
Technician $ 95/hr Billing Class N-11* Engineer/Architect//Planner I, Sr. Engineering Technician, Principal Drafter, $ 85/hr Principal Construction Technician, Designer II, Principal
CADD
Technician Billing Class N-10* Senior Construction Technician, Administrative Assistant, Senior
CADD
Technician, $ 75/hr Senior Drafter, Designer I Billing Class N-9* Construction Technician II,
CADD
Technician II, Word Processor, Drafter, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771075.pdf
EFTA01508355
Dataset 10
2006-12-31
1p
750w
…account we+ the spaced memorandum account mutedby Salon 2208 Regulation T As fi gured by Regulation T. a pernant'tt-
cadd
'our separeleaccount n eraitsbeupon )0uf MUNN Inpoisenttntaimetion about Peking and Valuations. aces sore cl which are ameba by along braces a Mbar soacas whch we deem reliable, are net guerankrad for accuracy a as makable vales Freetribe balances in yew account renal segregeSedand may b• used in the operabonol JPMSIs Deanne sidled 10 the OrnfeIGAS of SEC Rule 230…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508355.pdf
EFTA01508373
Dataset 10
2006-12-31
1p
737w
…T As figured by Regulation T. a etymon ' t t-
cadd
tour seperobeccount .3 eteel eupon 'out request Important Information about Pricing and Valuations. aces sore a' which ate proved by pnong sect a otter sweat wench we deem reliable n net guarantee for accuracy ce as makable vets Frecredo balances in yaw account renal segregatedand may be used in Me este of JPIals Durness. subset to the Orntetons of SEC Rib 150.3 Unless others.* married JPMSI or al…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508373.pdf
EFTA01484496
Dataset 10
2004-02-01
1p
738w
…~Cunt or the suspected hirer It you COMM: us albA? you must send us >Our cOmpe.nt o' Oueston in anting *Why, TO business days n adder to paSera)as float We wit investgeloyourcomplant and wd1correct any moor yyompby If we take more then 10 business days to do the (20days la punt!~ Wag yOur deed Card 0 - la mlemIthOneltrønNICLOre) we wd
Cadd
)0Vr account to 014? ~Our?, $4i thnks$ n ara sO that you way hare me use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484496.pdf
EFTA01484491
Dataset 10
2004-02-01
1p
738w
…~Cunt or the suspected hirer It you COMM: us albA? you must send us >Our cOmpe.nt o' Oueston in anting *Why, TO business days n adder to paSera)as float We wit investgeloyourcomplant and wd1correct any moor yyompby If we take more then 10 business days to do the (20days la punt!~ Wag yOur deed Card 0 - la mlemIthOneltrønNICLOre) we wd
Cadd
)0Vr account to 014? ~Our?, $4i thnks$ n ara sO that you way hare me use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484491.pdf
EFTA00260177
Dataset 9
2005-03-31
34p
2,592w
…unknown mo eVmake car parked in garage. On Saturday 04/02/05 I continued surveillance at 358 El Brillo. At 0713 hours I observed a Red Explorer bearing FL to in roadway and a Black Caddy Escalade in driveway. At 0814 hours 1 observed a Red Explorer n roadway, Black
Cadd
Escalade in driveway and a Tan Honda Civic. At 0952 hours I 0 ry Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260177.pdf
EFTA00592527
Dataset 9
2017-07-14
2p
352w
…SuIfs 14 Invoice No.: 16-011.4 St. Thomas. U. S. Virgin Islands 00802.6900 Date: 7/14/2017 Services provided by: Principol(s) Protect manager Still Architect
CADD
Toch. Aclm,in. Asst. Roles per hour: 5225.00 $150.03 $100.00 $75.00 $70.00 DESCRIPTION OF DIRECT SALARIES: TOTALS 1. SITE STUDY Hours Subtotal $0.O0 $0.00 $0.00 $0.00 $0.03 $0.60 2. DUE DILIGENCE PROCESS Hours Subtotal $0.00 $0.00 $0.00 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592527.pdf
EFTA00425932
Dataset 9
2011-10-13
2p
536w
Subject:
Jojo Pick up!
From:
WIONNIII~>
To:
Lynn and lop lyn Jojo .ffiKellen
…Is .:INIty book?. Price Assurance a Low Price Guarantee and more... 2,‘ Arie e helt letilarrark Omeekallssalesan Fairfield Inn & Suites by Marriott Newark Liberty International 1100 roles trom SYROLI $144' 3 stars Trial Pree sits
CAdd
ReirMwer Score eel of 618 Routes 159 50.01. Herb& 07114 I tan South from the miller of Nowerk ShmatonlirearitAistottlittki 1154115 Moo from 3 stars $146' MalPrim sla GAdd Reviewer Score 3.7 out of 5 In Frontage Read. Nowak 07114 0.9 Miles…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425932.pdf
EFTA00795977
Dataset 9
2017-06-03
2p
353w
…Sults 14 Invoice No.: 16-011.3a St. Thomas. U. S. Virgin Islands 00802-6900 Date: 8/6/2017 Services provided by: Principol(s) Project mcnoger Stoff Architect
CADD
Tech. Adm'n. Asst Rates per hour $225.00 $150.00 $100.00 375.00 $70.00 DESCRIPTION OF DIRECT SALARIES: TOTALS 1. SITE STUDY HOurS 0 Sub-fotol $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 2. DUE DIUGENCE PROCESS Hours 0 Sub-total $0.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795977.pdf
EFTA00600735
Dataset 9
2017-06-03
2p
352w
…Sults 14 Invoice No.: 16-011.3a St. Thomas. U. S. Virgin Islands 00802-6900 Date: 8/6/2017 Services provided by: Principol(s) Project mcnoger Stoff Architect
CADD
Tech. Adm'n. Asst Rates per hour $225.00 $150.00 $100.00 375.00 $70.00 DESCRIPTION OF DIRECT SALARIES: TOTALS 1. SITE STUDY HOurS 0 Sub-fotol $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 2. DUE DIUGENCE PROCESS Hours 0 Sub-total $0.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600735.pdf
1–20 of 31 results · page 1 of 2
«
←
1
2
→
»
Corpus: 1990-03-17 – 2025-12-01
←
July 2010
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
31 total
Set 9
22
Set 10
7
Set 11
2