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90 results for “
"CSD"
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EFTA02493039
Dataset 11
2015-07-30
1p
85w
Subject:
Update
From:
Larry Visoski <->
To:
Je vacation
From: Larry Visoski <-> Sent: Thursday, July 30, 2015 3:30 PM To: Je vacation Subject: Update The BYpass filter indicator was pooped on
CSD
,. Cleaning filters in UltraSou=d cleaner and changing oil in
CSD
, will re- install and run engine approx 1p=,. I have GIV fueled and ready Thx Larry Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <ID0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493039.pdf
EFTA02717596
Dataset 11
2015-07-30
1p
83w
Subject:
Update
From:
Larry Visoski <la
To:
Je vacation
From: Larry Visoski <la Sent: Thursday, July 30, 2015 3:30 PM To: Je vacation Subject: Update The BYpass filter indicator was pooped on
CSD
,. Cleaning filters in UltraSou=d cleaner and changing oil in
CSD
, will re- install and run engine approx 1p=,. I have GIV fueled and ready Thx Larry Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717596.pdf
EFTA01358446
Dataset 10
2017-12-15
1p
227w
United Slates of America SETTLEMENT INSTRUCTIONS
CSD
Central Secuntes Oecostcry) Decostory Trust Company ‘DTCLINev Vat Federal Reserve Bakk Local Agent Clibank NA Neer York Brakdk III Wall Street NEW YORK. NY 10043 SW Fr-Address :pace o crrtusnux safekeepngt Local CIeNing DTC DTC ODG0S Agecc ID. 2760G Federire for Treasury Notes & Bonds Fed No ABA 021.000088 Fectore Account Name: OUST Cuslcdiak S#X SIS AG. anli SWIFT-Address fcustodkril INSECKIZZOCX Acoaure Number re cseacdiav ss t 217217 Main At…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358446.pdf
EFTA00850059
Dataset 9
2015-07-30
1p
55w
Subject:
Update
From:
Lany Visoski clia>
To:
Je vacation <
[email protected]
>
From: Lany Visoski clia> To: Je vacation <jeevacation®gmail.com> Subject: Update Date: Thu, 30 Jul 2015 15:29:53 +0000 The BYpass filter indicator was pooped on
CSD
,. Cleaning filters in UltraSound cleaner and changing oil in
CSD
, will re-install and run engine approx 1pm,. I have GIV fueled and ready Thx Lany Sent from my iPhone EFTA00850059
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850059.pdf
EFTA01579405
Dataset 10
1p
122w
To:
Francisco, JP Morgan
…and 86/100 ($330.86) the above Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice JD: 280711 Please call Bella Klein with the Fed Reference number. l0:03448A2CACC6600 V131200811:50:43 AM [Central Daylight Time] DNIS:695870014
CSD
:212 750 2408 User:034PB_CEOTLIM Pg 1011 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058569 EFTA01579405
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579405.pdf
EFTA01579200
Dataset 10
1p
101w
From:
Jeffrey Epstein
To:
MOTIM
…138) Please transfer Twelve Thousand One Hundred Thirty Six Dollars from the above account to: Bank name: • . Wachovia Bank, NA 401 S. Tryon Street Charlotte, NC 28288-1008 ABA: Acc.ountName: Timor Aviation Services, Inc. Account #: Reference: Timoo-Lake City JEGE liic. -• Inv No. 17304 Please d'ell ine with any questions 212-750 1176 .. ID:03649A7D1DF463 21271200911:43:00AM [Central Standard Time] DNIS:69587004
CSD
: User:036PBCEOMMJPg 1of1 6 • Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058361 EFTA01579200
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579200.pdf
EFTA01776069
Dataset 10
2011-07-15
4p
985w
Subject:
GIV
To:
[email protected]
…GR 550 (HG2021GD02) STCOM:=20 Honeywell MCS 6000 with 1 cockpit and 4 cabin handsets HFCO=: Dual Collins HF 9000 (903A) EFIS: Honeywell Six Tube DU 880=20 displays RADAR: Honeywell Primus 880 with dual control pane=s and lightning sensor SELCAL: Coltech
CSD
-714 TCAS: Honeywel= TCAS 2000 with Change 7 RADALT: Dual Honeywell RT 300 EGPWS:=20 Honeywell Mark V 218-218 Software (with Windshear) LRNAV:=Triple Honeywell Laser Ref II (HG107SAE04) FDR: Lockheed F1000 SSFDR CVR: Litton (13) FA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776069.pdf
EFTA01859929
Dataset 10
2011-07-15
5p
979w
To:
.eevacation mail.com[
[email protected]
]
…Dual Honeywell GR 550 (HG2021GD02) STCOM: Honeywell MCS 6000 with 1 cockpit and 4 cabin handsets HFCOM: Dual Collins HF 9000 (903A) EFIS: Honeywell Six Tube DU 880 displays RADAR: Honeywell Primus 880 with dual control panels and lightning sensor SELCAL: Coltech
CSD
-714 CAS: Honeywell TCAS 2000 with Change 7 RADALT: Dual Honeywell RT 300 EGPWS: Honeywell Mark V 218-218 Software (with Windshear) LRNAV: Triple Honeywell Laser Ref II (HG1075AE04) FDR: Lockheed F1000 SSFDR CVR: Litton (L3) FA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859929.pdf
EFTA01948758
Dataset 10
2013-10-23
1p
135w
Subject:
Update
To:
Je
[email protected]
]
…makes an error while dis-assembling the engine causing the aircraft to be un/airworthy, engine change is St Thomas becomes challenging. Just a reminder. -GIV and G450 have same engine mounts, same part number according to Gulfstream Tech ops. -G450 has
CSD
(Constant Speed Drives) no converters like GIV. -we inspected our engine mounts, no defects noted, the mounts were internally examined during engine change in 2008, which is only way to inspect the mounts properly. Thx, Larry Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948758.pdf
EFTA02709292
Dataset 11
2013-10-23
1p
166w
Subject:
Update
To:
Je vacation
…makes an error while dis-assembling the engine causing the aircraft to be un/airworthy, engine change is St Thomas becomes challenging. Just a reminder. -GIV and G450 have same engine mounts, same part number according to Gulfstream Tech ops. -G450 has
CSD
(Constant Speed Drives) no converters like GIV. -we inspected our engine mounts, no defects noted, the mounts were internally examined during engine change in 2008, which is only way to inspect the mounts properly. Thx, Larry Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709292.pdf
EFTA00973538
Dataset 9
2013-10-23
1p
139w
Subject:
Update
To:
"Je vacation" <
[email protected]
>
…makes an error while dis-assembling the engine causing the aircraft to be un/airworthy, engine change is St Thomas becomes challenging. Just a reminder. -GIV and G450 have same engine mounts, same part number according to Gulfstream Tech ops. -G450 has
CSD
(Constant Speed Drives) no converters like GIV. -we inspected our engine mounts, no defects noted, the mounts were internally examined during engine change in 2008, which is only way to inspect the mounts properly. Thx, Larry Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973538.pdf
EFTA01362682
Dataset 10
2017-12-15
1p
193w
United Slates of America SETTLEMENT INSTRUCTIONS
CSD
Cenral Secuntes Cepositcqf Dflostary Trust Corrpany iCTC LINter Vas Federal Reserve Bans Local Agent CVbank NA Neer York Braft Ill Wall Street NEW YORK. NY 10043 SW Fr-Address :place of CMUSWXXX safekeepngt Local Clearing fib DTC DTC 00608 ii Altera ID. 2702 Fedwire for Treasury Notes IS Bonds Fed Na ABA 021.000082 FedwreAcoatint Name: CUST Gastod al SOS SIS AG. Zurich SWIFT-Address itudoilon INSECFIZZXKX Account Number°, custodian art kcal apen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362682.pdf
EFTA01362525
Dataset 10
2017-12-15
1p
222w
United Slates of America SETTLEMENT INSTRUCTIONS
CSD
Central Secuntes Oecosscry) Decostory Trust Company ‘DTCLINev Vat Federal Reserve Bask Local Agent Clibank NA Neer York Braker, III Wall Street NEW YORK. NY 10043 SWFr-Address :pace o cmusnux safekeepngt Local Clewing Nt DTC DTC ODG0S Agecc ID. 2760G Federire for Treasury Notes & Bonds Fed No ABA 021.000088 Fec%we Account Name: OUST Cuslcdiak S#X SIS AG. ansti SWIFIAddress fcustockall INSECKIZZOCX Acoaure Nutteroeaalcdiasxt 217217 Main At local agent 217218 Reinvest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362525.pdf
EFTA01363745
Dataset 10
2017-12-15
1p
200w
Oohed Slates of America SETTLEMENT INSTRUCTIONS
CSD
:Cenral Secuntes Depostcryf Decostory Trust Corrpany rCTCLINew Ycre Federal Resede Bank Local Aged Ctibank NA. Neer York Branch 1 II Wall Smeet rev YORK. NV 1000 SWFr-Address :place of safekeepngt Local Crewing NO re or reasury Notes R Bonds Fed Na ABA Fedwre Mecum Name: CUST Custodial SrX SIS AG, Zunch SWIFT-Address itustoda-i Account Number of custodian net 217217 Main AC local aped 217219 Reinvest AC 217213 Resrded 21K04 Veg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363745.pdf
EFTA01363775
Dataset 10
2017-12-15
1p
189w
United Slates of America SETTLEMENT INSTRUCTIONS
CSD
:Cenral Secuntes Deposscryf Decostory Trust Corrpany tCTCLINew Yon' Federal Reserve Bank Local Agent C tbank NA. New York Branch III Wall Seem NEW YORK. NY 10013 SWFr-Address :place of safekeepngt Local Clewing NO PgerR Fechrire for Treasury Notes R Bonds Fed No ABA Fe-Vine~a« Name: MST CI:Modal SIX 51$ AG. Zurft SWIFT-Address it:dock-inI Account Number°, custodian art in AC kcal apen) times; AC -fled NC NC Euroclear…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363775.pdf
EFTA01281009
Dataset 10
2p
50w
a_-_ . 5119 SCIO VERUM CORPORATION Pµ1O REALM, FL MOO 04111470 !New I WV - is icaot 1 f C TO op a da Th aclOrth\ QJ 0\D \c\u,,cii.
csd
u I ootuas 6) ti2EBDOCCO-10 FIFTH THIRD BANK • SDNY_GM_00034641 CONFIDENTIAL EFTA_00145254 EFTA01281009 n ' 0 • SDNY_GM_00034642 CONFIDENTIAL EFTA_00145255 EFTA01281010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281009.pdf
EFTA02492678
Dataset 11
2015-07-31
1p
91w
Subject:
011 1 1 y.
From:
Larry Visoski
…Subject: 011 1 1 y. Jeffrey Boeing is repaired,. Ran all engines Replaced both
CSD
filters on #3 engine., #1and #2 engine
CSD
filter bypass was good., Found screen partially obstructed on #3 start valve,. This definitely repair=d our start issue earlier today as well All is good 7:30am wheels up is confirmed in B727 Thx Larry <key>conversation-id< key> <integer>108693</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1438305487</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492678.pdf
EFTA02492692
Dataset 11
2015-07-30
3p
466w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Thursday, July 30, 2015 7:30 PM To: Subject: Re: im not going to go, plane delay , dirty=filter on
csd
On Thu, Jul 30, 2015 at 2:36 PM wrote: O=. Will I need a ticket for the conference? Dean is traveling so I won'= be able to talk to him till the morning.. Will you arrive tomor=ow as well or sat? Sent from my iPhone On Jul 30, 201=, at 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492692.pdf
EFTA00617451
Dataset 9
2015-08-24
2p
638w
…Type S/N Tin es Prop Type Prop p i Discrepancy: 1 Problem: REPLACE
CSD
FILTERS ON ENGINES 1, 2, AND 3. ,Action Taken • REPLACE
CSD
FILTERS ON ENGINES 1, 2, AND 3. Projected Billed Charges Charges This Item: I 0.00 3.00 Hours @ 80.00 IS 240.00 Part Number Description Credit Quantity Units List Price Disc Unit Price Extended 7578137.101 I
CSD
OIL FILTER Loa Each I 38.740 20 I 30.9904 61.98 7583141 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617451.pdf
EFTA00850077
Dataset 9
2015-07-30
2p
469w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Re: Date: Thu, 30 Jul 2015 19:30:11 +0000 im not going to go , plane delay , dirty filter on
csd
On Thu, Jul 30, 2015 at 2:36 PM, wrote: Ok. Will I need a ticket for the conference? Dean is traveling so I won't be able to talk to him till the morning.. Will you arrive tomorrow as well or sat? Sent from my iPhone On Jul 30, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850077.pdf
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