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EFTA00578859
Dataset 9
2003-04-09
1p
90w
Subject:
Compact
Mini Digital Video Cameras
From:
"M. Lundberg" aa
…aa To:' <IMIMIMI=> Subject:
Compact
Mini Digital Video Cameras Date: Wed, 09 Apr 2003 14:51:54 +0000 <x-flowed> The link below is to Sony's smallest MiniDV camera, which WILL work with the iMovie on the Mac as well as the PC (via firewire). It is not as small as the ones you bought, but it looks like it is still very
compact
. http://www.sonystyle.com/is- bin/INTERSHOP.enfinity/eCS/Store/en/-/USD/SY_DisplayProductInformation- Start…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578859.pdf
EFTA00554789
Dataset 9
2019-05-15
1p
42w
Subject:
Whirlpool 4.2 cu. ft. Stackable White
Compact
Front Load Washing Machine with Adaptive Wash
From:
Karyna Shuliak <E >
To:
Karyna Shuliak <E >
From: Karyna Shuliak <E > To: Karyna Shuliak <E > Subject: Whirlpool 4.2 cu. ft. Stackable White
Compact
Front Load Washing Machine with Adaptive Wash Technology, ENERGY STAR-WFW7590FW - The Home Depot Date: Wed, 15 May 2019 18:02:41 +0000 https://www.homedepot.corn/p/Whirlpool-4-2-cu-ft-Stackable-White-
Compact
-Front-Load-Washing-Machine- with-Adaptive-Wash-Technology-ENERGY-STAR-WFW7590FW/206806212 EFTA00554789
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554789.pdf
EFTA00722270
Dataset 9
2008-06-30
2p
903w
…Mr. Epstein agreed to plead guilty in a Florida state court to two non- violent felony counts relating to prostitution. As part of that agreement, he received an 18-month Palm Beach County Jail sentence to be followed by 12 months of supervision. As per the residence requirement of the Interstate
Compact
, Mr. Epstein has resided in the Virgin Islands for more than the entire year before his sentence. As both his legal residence and place of employment are and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722270.pdf
EFTA01105073
Dataset 9
6p
1,126w
…Inc. EFTA01105076 network. Data from every controller that has the Web Field Panel Web Server Services license enabled will be automatically displayed. At least one PXC
Compact
36 or PXC Modular controller with firmware 3.2.2 is required on each WEB Browser WEB Browser PXC 16/24 with Web Services PXC 36 with Enabled Web Services Enabled PXC Modular with Web rt; Services Enabled 8ACnet MS/TP / P1 FLN BACnet MS/TP/ At least one PXC Modular P1 FLN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105073.pdf
EFTA00727990
Dataset 9
1p
294w
Dear Marie, Enclosed please find a link to the Interstate
Compact
for the Transfer of Offender Supervision. The Interstate
Compact
is an agreement signed by all states and the Virgin Islands. It carries with it the weight of federal law, and in the rare instances where it may conflict with state law, specifically supersedes it. In general it requires the receiving state, to accept the financial and supervisory burden of offenders whose transfer has been requested. In the vast majority…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727990.pdf
EFTA02328084
Dataset 11
2017-03-14
2p
164w
Subject:
Order #1995 confirmed
From:
THANN USA <
[email protected]
>
…<https://cdn.shopify.com/s/files/1/1244/6730/products/OE_- _Hand_Cream_40_g_
compact
_cropped.jpg?v=1478277492> Oriental Essence Hand Cream x 1 $21.00 <https://cdn.shopify.com/s/files/1/1244/6730/products/EB_- _Pure_Essential_Oil_10_ml_2016_1_
compact
_cropped.jpg?v=1477068934> Eden Breeze Pure Essential Oil 10 ml x 1 $40.00 <https://cdn.shopify.com/s/files/1/1244/6730/products/EB_- _Bath_Massage_Oil_2016_
compact
_cropped.jpev=1478277432> Eden Breeze…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328084.pdf
EFTA00570057
Dataset 9
2017-09-18
1p
239w
Subject:
Your Amazon.com order of 20 x "Calabria Reading Glasses ...".
From:
"Amazon.com"
…Ship to: Thursday, September 21 Your Orders Total Before Tax: $373.95 Estimated Tax: $0.00 Order Total: $373.95 We hope to see you again soon. Amazon.com Customers who bought Calabria Reading... also bought GAMMA Calabria RAY 2 Pack GAMMA RAY 2 Pack of LT-1 Calabria LT-1
Compact
of Super Super...
Compact
Reading... Lightweight $12.99 Reading $14.95 Flex Arm Glasses w/ The payment for your invoice is processed by Amazon Payments. Inc. P.O…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570057.pdf
EFTA00155992
Dataset 9
2021-12-23
2p
562w
Subject:
Fwd: The Dancing Hare
From:
'
…you? From: Sent: Wednesday, December 22, 2021, 22:57 To: Subject: Fwd: The Dancing Hare I'm the current ALAT covering the
Compact
States for Legat Canberra. Physically I'm sitting in Koror right now and the below referenced ship was brought to my attention by a Palau official. I have no idea if you care about this or not but I thought I'd bring it to your attention just in case. If you need to search it, seize…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155992.pdf
EFTA00618097
Dataset 9
2017-07-08
2p
272w
…James Island Asphalt Pathways Paving Little St. James Island, VI SCOPE OF WORK: • Prepare and level existing sub base • Eradicate and remove weeds and organic material from existing sub base. •
Compact
sub base to insure stability • Spread and
compact
3 inches of owner-supplied aggregate base material • Apply Tack Coat prior to asphalt concrete placement • Place new 2-inch asphalt concrete overlay SPECIAL CONDITIONS: • LSJ will remove, secure, and replace all stone and other border edges. • LSJ will provide all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618097.pdf
EFTA00727361
Dataset 9
2009-05-04
1p
303w
HODGE & FRANCOIS May 4, 2009 Darren Indyke NY NY 10022 Via Email Re: Virgin Islands Interstate
Compact
Relating to Probation and Parole. Dear Darren: I spoke today to Mrs. Arlene Swan, the Interstate
Compact
Administrator for the Virgin Islands, following delivery to her of my letter detailing the terms of the one year of enhanced probation, i.e., "community control", to which Mr. Epstein will be subject under the terms of his sentence. I had asked her, as suggested by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727361.pdf
EFTA00608223
Dataset 9
2017-06-28
2p
271w
…James Island Asphalt Pathways Paving Little St. James Island, VI SCOPE OF WORK: • Prepare and level existing sub base • Eradicate and remove weeds and organic material from existing sub base. •
Compact
sub base to insure stability • Spread and
compact
3 inches of owner-supplied aggregate base material • Apply Tack Coat prior to asphalt concrete placement • Place new 2-inch asphalt concrete overlay SPECIAL CONDITIONS: • LSJ will remove, secure, and replace all stone and other border edges. • LSJ will provide all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608223.pdf
EFTA00608338
Dataset 9
2015-03-13
4p
536w
…St. James Island St. Thomas, VI SCOPE OF WORK: • Prepare and level existing sub base • Eradicate and remove weeds and organic material from existing sub base. •
Compact
sub base to insure stability • Apply Tack Coat prior to asphalt concrete placement • Place new 2 inch asphalt concrete overlay SPECIAL CONDITIONS: • LSJ will and remove, secure, and replace all stone and other border edges. • LSJ will provide all ferry services and vehicular and equipment barging services to and from Little St. James…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608338.pdf
EFTA01386831
Dataset 10
2017-06-30
1p
327w
…to upholding its reputation as a leading asset manager through maintaining strong fiduciary relationships with its clients. Furthermore, Deutsche Asset Management is a founding member of the U.N. Global
Compact
and adopts ESG principles across the platform. DeAM leverages Deutsche Bank's financial strength and reputation in the global marketplace, while accessing other areas of expertise within the bank such as global macroeconomic, regional and industry research and mergers and advisory expertise.37 Recent investment management accolades received by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386831.pdf
EFTA01827846
Dataset 10
2009-05-13
1p
142w
Subject:
Fwd: Fw: Jeffrey Epstein
From:
Jeffrey Epstein
To:
J Cadwell I
…c > Subject: Jeffrey Epstein To: "Gladstone, Bart" < Cc: , "Levine, Matthew' Date: Wednesday, May 13, 2009, 1:20 PM Ban, This offender's attorney has convinced the Virgin Islands to supervise our offender under community control conditions if the transfer request is approved. If your officer will submit the request through (COTS we'll get it to VI for investigation. Thanks, Christopher K. Lane Correctional Services Administrator FL Dept. of Corrections Bureau of Interstate
Compact
EFTA_R1_00203151 EFTA01827846
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827846.pdf
EFTA01735386
Dataset 10
6p
1,024w
…Data from every controller that has the Web Field Panel Web Server Services license enabled will be automatically displayed. At least one PXC
Compact
36 or PXC Modular controller with firmware 3.2.2 is required on each WEB Browser WEB Browser Pc 16/24 PXC 36 with Web Services Enabled with Web Services Enabled Li a PXC Modular with Web • Services Enabled I. BACnet MS/TP P1 FLN BACnet MS/TP/ P1 FLN ± I =MI Inlij Figure 1 Field…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735386.pdf
EFTA02249602
Dataset 11
2018-05-19
5p
991w
Subject:
travel
From:
en urion uppo
…on May 23 and return on May 24 in Florence. Wed 23 May - Air France 1228 - 1h 40m Departing: Paris Charles de Gaulle Airport, (CDG) at 07:20am Arriving: Bologna Guglielmo Marconi Airport, (BLQ) at 09:OOam • Total air reservation, including taxes and fees: $690.10 economy • Non-refundable/non changeable Car ; Hertz
Compact
automatic • The estimated total for your reservation is $40.43, including the base rate, applicable taxes and fees, and 1 day minimum . On May 19, 2018…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249602.pdf
EFTA02393964
Dataset 11
2016-02-11
2p
92w
Subject:
chipper
From:
Richard Kahn
To:
Jeffrey E.
…a =etter fit for our application it is a bit more =xpensive should we test anna rental first then =ecide? please advise thank =ou http://www.terex.com/construction/en/products/
compact
-track-loa=ers/pt1101/index.htm http://www.terex.com/construction/en/products/
compact
-track-loa=ers/pt110f/index.htm http://www.terex.com/construction/enics/groups/webcontent/@webbcon/documents/web_content/ucm03_059247. pdf you tube videos https://www.youtube.com/watch?v=1v24Ate2M_Y https://www.youtube.com/watch…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393964.pdf
EFTA00586048
Dataset 9
11p
724w
…for coyotes ❑ Visual check of gun cabinet ❑ Work on any pending projects ❑ Clean workshop ❑ Check heater in bunkhouse DATE SIGNATURE EFTA00586048 WEEKLY SCHEDULE ❑ Pick up trash ❑
Compact
Dumpster ❑ Check and Clean Guns ❑ Check front entrance for weeds and trash ❑ Check lighting DATE SCHEDULE EFTA00586049 EVERY TWO WEEKS ❑ Check equipment for 100hr oil change ❑ Check recreational vehicles for 25-50hr oil change ❑ Check vehicle fluid levels ❑ Conduct preventative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586048.pdf
EFTA00211999
Dataset 9
2009-09-01
2p
398w
…Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands. This transfer is being requested through the Intrastate
Compact
for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation and community control are effectuated. The process requires the offender to seek the approval of the sending state (in this case Florida) and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211999.pdf
EFTA00807988
Dataset 9
2018-09-12
2p
371w
…Island, VI Project: Asphalt Pathways Paving Works Little St. James Island, VI SCOPE OF WORK: • Prepare and grade existing sub base • Eradicate and remove weeds and organic material from existing sub base. •
Compact
sub base to insure stability • Spread and
compact
3 inches of aggregate base material • Place new 3•inch reinforced Portland cement concrete pathway, mimimum 4=inch pavement is recommended for vehicular and equipment traffic. Concrete will be a minimum 4,000 PSI. SPECIAL CONDITIONS: • LS] will remove, secure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807988.pdf
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