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EFTA01303764
Dataset 10
1p
49w
EFTA01303764 156589 En- 67914O024S (9i HP MODEL: ,DG146B6976 430165-003 PRODUCT OF SINGAPORE HP P/N: CT: 28976026CWSE20 v+ps c AMPS NUM
CSO
LOT BER PART NUMBER: -7c-039. • +12 0:3 1V111111 Illilllllllti iii 1111111 111 LOT NUMBER: g,q-01-0920-34 FIRMWARE 'PDC . seaecseeer2A4Eee SERIAL NUMBER: t.7 , -A-6er)* • ST9146802SS 0422661
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303764.pdf
EFTA01595356
Dataset 10
1p
128w
From:
Financial Truitt Company,
To:
Francini)
…of Funds: IP Morgan Acconnt Accoint 0: Plea5ia twister ONE HUNDRED THousAn DOLLARS (5300,000) from the above refaenced account to: Bank Name: Bank Aciteiks: A13.0: For Credit to: Financial Trust Company, la. Acmnit FirstEtank, Puerto Rico 130 Box. 9146 1519 PCI3CC Dt Lena Avenue Santurce, PR 00908 a you have any qutions, please conta.et Jeanne Brtratet ac . ICIADICDEgiC 4212'8 12:3 PM prIrdi DOI( ' me] ONSMITM
CSO
:212 MAN User 04PB CEOLMIA Pg 1 ce EFTA01595356
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595356.pdf
EFTA00811205
Dataset 9
2017-12-12
63p
23,789w
… WO SC521661 Invoice Number: 5517132452 Item: 1 Airframe Culfstream C550 Team Manager: Charles Thomas Pan/Model If: G550 Customer Coordinator: Julian Brown AC Serial No/Tail No.: 5173 / N415L111 TSNffSO: CSN/
CSO
: Aircraft Time: Discrepancy: 1.17 Consumables & Shop Supplies Resolution: For billing purposes only. Billing Method flours Rate Total Parts USD: Flat Rate 55,000.00 Total USD: 55.000.00 Discrepancy: 1.27 Sales Concession Resolution: Billing Method Hours Rate Total Misc Charges USD: Time and Material -525…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf
EFTA00025141
Dataset 8
2021-10-26
1p
150w
Subject:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
To:
•ce.
…Our understanding from copied here, is that the marshals have been producing defendants for meetings of this type. A
CSO
and a case agent will be present for the meeting. Could you please let us know what dates this week would work for the meeting? We are scheduling this with defense attorneys who are flying in from out of state, so would appreciate if you could let us know what dates work this week. Thanks very much, Assistant United States…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025141.pdf
EFTA00128755
Dataset 9
2016-09-24
1p
73w
Or t rota_ RE cow> UNCLASSIFIED//FOUO J FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: :-J-1057 Date: 39/28/2016 Title: //FOUO) VCAC Jeffrey Epstein Approved By: A/LEGAT Drafted By: Case ID #: 163G-PA-2062010 (U) Violent Incident Crime Matters International Synopsis: (U/IF3UO) Notification of traveling Child Sex Offender (
CSO
) Jeffrey Edward Epstein.
CSO
Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016 •• UNCLASSIFIED//FOUO EFTA00128755
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128755.pdf
EFTA00811141
Dataset 9
2017-12-12
64p
23,904w
… WO #: SC521661 Invoice Number: 5517132452 Item: 1 Airframe Culfstream C550 Team Manager: Charles Thomas Pan/Model #: 6550 Customer Coordinator: Julian Brown AC Serial No/Tail No.: 5173 / N415LM TSN/TSO: CSN/
CSO
: Aircraft Time: Discrepancy: 1.17 Consumables & Shop Supplies Resolution: For billing purposes only. Billing Method Hours Rate Total Parts USD: Flat Rate $5,000.00 Total USD: $5,000.00 Discrepancy: 1.27 Sales Concession Resolution: Billing Method flours Rate Total Misc Charges USD: Time and Material -525…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf
EFTA00807096
Dataset 9
6p
1,121w
…IIN Industrial Item Number life limited parts and ist true and accurate Based on Reason for Limit-Type (SB/AD/ASB..) to the best of our knowledge. Delta Minimum-TTG/CTG 'minus' Desired-TTG/CTG TSN/CSN Time/Cycles since new TSO/
CSO
Time/Cycles since overhaul TTGICTG Time/Cycles to go MTTG/MCTG Minimum Time/Cycles to go Date: Limit Types TLL Total Life Limit Signature: RL1 First Rework Limit RL2 Second Rework Limit RL3 Third Rework Limit RL4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807096.pdf
EFTA01361714
Dataset 10
2013-01-22
1p
586w
…default, index-linked bonds, bonds sold short or bonds that have a negative yield. This information is meant as a general guide and you should consult your tax advisor in the preparation of your tax returns. Page 6 of I 5 Account Number N46-024943 WWI,: ...natal ...Meant!. • •••••••••
CsO
paperless dita. rviav 'tor w 'zoo/ MModE•cytentne• III HAZE TRUST A:11. A•Olt , t on.raity DALOAR RATED COP.WIUNICATK,16 "••••%•.04. n(allINCP CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361714.pdf
EFTA01649222
Dataset 10
2019-10-17
1p
183w
Subject:
RE: Epstein. Victim meeting next week
From To Cc Subject: RE: Epstein. Victim meeting next week Date: Thu, 17 Oct 2019 18:27:52 +0000 I mportance: Normal Afternoon Thanks for the high praisesMI-he NYO's
CSO
is is desk number is and his Bu Cell is he OST for Security i please contact her so she can provide you with all the information for your upcoming arrival and meeting. I hope this is helpful. Safe travels! From NY) (FBI) Sent: Thursday, October 17, 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649222.pdf
EFTA01800581
Dataset 10
2013-03-21
3p
643w
Subject:
Fwd: Follow-Up
From:
Steven Sinofsky <a
To:
Jeffrey Epstein
…disruptive technology/product/service development Location: Flexible — Silicon Valley as a main base, but can discuss new outlying location. Will need to travel to Korea frequently (perhaps once every other months). EFTA_R1_00140290 EFTA01800581 So, what does this
CSO
really mean? I think we are open to brain storming. Here are some thoughts as possible roles. - Lead a newly created partnership organization that will be the primary point of contact with respect to major partners (i.e. Google, Microsoft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800581.pdf
EFTA01657910
Dataset 10
2019-10-17
2p
322w
Subject:
RE: Epstein. Victim meeting next week
From:
' (DO) (FBI)"
To:
' (NY) (FBI)" <1
…FBI) •c "'; L. (DO) (FBI) <->; (DO) (FBI) Subject: RE: Epstein. Victim meeting next week Afternoon Thanks for the high praises The NYO's
CSO
is his desk number is and his Bu Cell is The OST for Security is at please contact her so she can provide you with all the information for your upcoming arrival and meeting. I hope this is helpful. Safe travels! From: (NY) (FBI) Sent: Thursda , October 17, 2019 1:44 PM To: (NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657910.pdf
EFTA02303014
Dataset 11
2p
153w
Subject:
Re: B727
From:
Karyna Shuliak
To:
Larry Visoski
…rgba(255, 255, 255, 0);" class="">floeing i= repaired,. Ran all engines EFTA_R1_01174099 EFTA02303014 =/blockquote> Repla=ed both
CSO
filters on #3 engine., #1an= #2 engine CSD filter bypass was good., Found screen partially obstructed on #= start valve,. This definitely repaired our start issue earlier today as we=l =11 is good =/font> 7:30am <x-apple-data-detectors://6> wheels up is confirmed in 8727 </=lockquote> =span style="background-color: rgba(255, 255, 255, 0);…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303014.pdf
EFTA02723796
Dataset 11
2013-10-25
4p
891w
Subject:
RE:
From:
Mark Tollison
To:
jeevacation©gmail.conteeyacation©gmail.comb Jeffrey
[email protected]
]
…to create and maintain the highest level of service for you. These areas listed are the ones taught and used by the premier international estate management institutes- Starkey International Institute and the International Butlers Academy. I used them as well in my consultative site visits to the properties of billionaires while
CSO
for Starkey International Institute to create or fix the high standard of service for them- which involved creating comprehensive service plans, manuals, required staff descriptions, hiring said staff…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723796.pdf
EFTA02703996
Dataset 11
2012-08-23
5p
243w
Subject:
Dubin Breast Center Lunch
From:
Eva Dubin
To:
Jeffrey
…MD Full Bio chttps://philanthropy.mountsinai.org/pag=.redir?target=http://philanthropy.mountsinai.org/kerinadelson&srci==3409& srctid=l&erid=20848&trid=bda42f4f-4294-415=-9f59-c716482e4227> Alexandra Rothwell, RD,
CSO
, CDN Full Bio <https://philanthropy.mountsinai.org/=age.redir?target=http://philanthropy.mountsinai.org/alexandrarothwell&am=;sr cid=3409&srctid=l&erid=20848&trid=bda42f4f-.294-415d-959-c716482e4227> =/tr> =p class="ecxMsoNormal"> <=p> <= class="ecxMsoNormal"> </=> =/td> <=td> </=d> =td style="padding:0in 0in 0in 0in"> 4 EFTA_R1_02086488…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703996.pdf
EFTA00018006
Dataset 8
2021-09-24
2p
441w
Subject:
RE: [EXTERNAL] Beyond a Reasonable Doubt
From:
" IMI >
…> - a small variety of snacks > Please let me know if there is anything else you can think of that you'd like me to bring or prepare. I will be departing ISA around 7:15am tomorrow (courtesy of • and who helped arrange for a
CSO
to drive me with our materials to the site), so if there's anything else you need please let me know before 7am. > Thanks, EFTA00018006 > Ori inal Messa e > From…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018006.pdf
EFTA00038251
Dataset 8
2016-09-24
2p
320w
…Offender (
CSO
) Jeffrey Edward Epstein.
CSO
Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016 ♦♦ UNCLASSIFIED//FOLIO. EFTA00038251 UNCLASSIFIED/CDEDE Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 UNCLASSIFIED To. Legal Paris Subject: Child Sex Tourism (CST) Initiative Person of Interest Summary: (U) Notification of traveling Child Sex Offender (
CSO
) Jeffrey Edward Epstein.
CSO
Epstein is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038251.pdf
EFTA00155158
Dataset 9
2021-07-28
4p
975w
Subject:
RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos
From:
(USANYS) [Contractor]"
To:
' (NY) (FBI)" <I
From: (USANYS) [Contractor]" To: ' (NY) (FBI)" <I Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos Date: Wed, 28 Jul 2021 20:09:28 +0000 Importance: Normal Hey, forgot that I still have your drive here. Shall I leave it downstairs in the
CSO
tent? From: Sent: Tuesday, July 6, 2021 4:24 PM To: (USANYS) [Contractor] Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos Ok walking over now. Be there shortly Special Agent FBI New York Field Office On Jul…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155158.pdf
EFTA00128757
Dataset 9
2016-09-26
1p
247w
Subject:
Child Sex Tourism (CST) Initiative Person of Interest
To:
Legat Paris
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 UNCLASSIFIED To: Legat Paris Subject: Child Sex Tourism (CST) Initiative Person of Interest Summary: (U) Notification of traveling Child Sex Offender (
CSO
) Jeffrey Edward Epstein.
CSO
Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016. Details: (U) On June 30, 2008, Jeffrey Edward Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128757.pdf
EFTA00163226
Dataset 9
2020-11-09
2p
106w
Subject:
My Schedule
…with MM VSs, NY VSs, PM NY Agents and ODSG regarding the upcoming Epstein Briefing EFTA00163226 This Week( Week of November 9th) Tuesday- Administrative Day( work on PTS, CMS). Pre are for E stein briefing. Changes my work schedule. I will work from 10am -6:30pm so that i can meet with upon their arrival to MM. I will be escorting them to the
CSO
so that they have access to the building. Wednesday- Holiday Thursda - E.stein Briefin EFTA00163227
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163226.pdf
EFTA00651623
Dataset 9
2013-10-25
3p
896w
Subject:
RE:
From:
Mark Tollison
To:
Jeffrey Epstein <
[email protected]
>
…and maintain the highest level of service for you. These areas listed are the ones taught and used by the premier international estate management institutes- Starkey International Institute and the International Butlers Academy. I used them as well in my consultative site visits to the properties of billionaires while
CSO
for Starkey International Institute to create or fix the high standard of service for them- which involved creating comprehensive service plans, manuals, required staff descriptions, hiring said staff, training them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651623.pdf
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