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
+
35 results for “
"Compass Systems"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2013
→
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
EFTA01961585
Dataset 10
2013-08-21
1p
155w
From:
Full Compass Systems, LTD QUOTE I: 1188965
************************************ QUOTE ************************************* From: Full
Compass Systems
, LTD QUOTE I: 1188965 9770 Silicon Prairie Pkwy Print Date: 08/21/2013 11:18:34 Madison WI 53593-8442 608-831-7330 Quote Date: 08/21/2013 Fax 1 608-831-6330 Operator: tallrd Bill: Customer 1 1007720 Ship To: Cus/Adr I 1007720 AC VISOSKI, LARRY 301 E 66TH STREET 358 EL BRILLO WAY NEW YORK NY 10065 PALM BEACH FL 33480 917-868-6145 'Order By IS1sPsn 'Ship Via 'Freight I ITylLogin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961585.pdf
EFTA01961907
Dataset 10
2013-08-21
1p
155w
From:
Full Compass Systems, LTD QUOTE I: 1188965
************************************ QUOTE ************************************* From: Full
Compass Systems
, LTD QUOTE I: 1188965 9770 Silicon Prairie Pkwy Print Date: 08/21/2013 11:18:34 Madison WI 53593-8442 608-831-7330 Quote Date: 08/21/2013 Fax 1 608-831-6330 Operator: tallrd Bill: Customer 1 1007720 Ship To: Cus/Adr I 1007720 AC VISOSKI, LARRY 301 E 66TH STREET 358 EL BRILLO WAY NEW YORK NY 10065 PALM BEACH FL 33480 917-868-6145 'Order By IS1sPsn 'Ship Via 'Freight I ITylLogin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961907.pdf
EFTA02340884
Dataset 11
2014-10-15
1p
241w
From:
Full Compass Systems, LTD
* * * SALES ORDER *** From: Full
Compass Systems
, LTD 9770 Silicon Prairie Pkwy Today's Dt: 10/15/2014 15:23:56 Madison WI 53593-8442 Sale No: 3134486 Sale Dt: 10/15/2014 11:39:39 Fax # Operator: tallrd Bill: Customer • 1007720 Ship To: Cus/Adr # 1007720 VISOSKI, LARRY LSJ LLC 358 EL BRILLO WAY NEW YORK NY 10065 PALM BEACH FL 33480 340-775-2525 PO f VERBAL (Order By IS1sPsn 'Ship Via 'F.O.B. 'Freight 'Boxes ITylLogin I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340884.pdf
EFTA00589933
Dataset 9
2014-10-15
1p
233w
From:
Full Compass Systems, LTD
*** SALES ORDER *** From: Full
Compass Systems
, LTD Today's Dt: 10/15/2014 15:23:56 Sale No: 3134486 Sale Dt: 10/15/2014 11:39:39 Operator: tallrd Bill: Customer N 1007720 Ship To: Cus/Adr N 1007720 -- VISOSKI, LARRY LSJ LLC 301 E 66TH STREET 358 EL BRILLO WAY NEW YORK NY 10065 PALM BEACH FL 33480 917-868-6145 340-775-2525 PO VERBAL Order By SlsPsn Ship Via F.O.B. Freight Boxes Ty Login JERMAINE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589933.pdf
EFTA01220496
Dataset 9
2015-04-21
2p
253w
From:
Full Compass Systems, LTD INVOICE #:
******************************* EMAILED INVOICE ******************************** From: Full
Compass Systems
, LTD INVOICE #: 9770 Silicon Prairie Pkwy Invoice Date: 04/21/2015 14:12:48 Madison, WI 53593-8442 Sales Order #: 608-831-7330 Sales Order Date: 03/06/2015 14:18:57 Fax # 608-831-6330 Operator: timmel Bill: Customer # 1007720 Ship To: Cus/Adr LSJE LLC VISOSKI. LARRY ATTN: ANN RODRIQUEZ NY 10065 PO # VERBAL ** All Past Due Accounts will be charged 1.50% monthly ** Order By SlsPsn Ship Via F.O.B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220496.pdf
EFTA00629046
Dataset 9
2014-10-15
1p
243w
From:
Full Compass Systems, LTD
*** SALES ORDER *** From: Full
Compass Systems
, LTD 9770 Silicon Prairie Pkwy Today's Dt: 10/15/2014 15:23:56 Madison WI 53593-8442 Sale No: 3134486 608-831-.1 Sale Dt: 10/15/2014 11:39:39 Fax I Operator: tallrd Bill: Customer 11007720 Ship To: Cus/Adr I 1007720 -- VISOSKI, LARRY LSJ LLC 301 E 66TH STREET 358 EL BRILLO WAY NEW YORK NY 10065 PALM BEACH FL 33480 917-868-6145 340-775-2525 PO I VERBAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629046.pdf
EFTA01142209
Dataset 9
2013-08-21
1p
152w
From:
Full Compass Systems, LTD QUOTE 0: 1188965
************************************ QUOTE ************************************* From: Full
Compass Systems
, LTD QUOTE 0: 1188965 9770 Silicon Prairie Pkwy Print Date: 08/21/2013 11:18:34 Madison WI 53593-8442 608-831-7330 Quote Date: 08/21/2013 Fax I 608-831-6330 Operator: tallrd Bill: Customer N 1007720 Ship To: Cus/Adr 1007720 AC VISOSKI, LARRY 301 E 66TH STREET 358 EL BRILLO WAY NEW YORK NY 10065 PALM BEACH FL 33480 917-868-6145 Order By SlsPsn Ship Via Freight Login I JERMAINE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142209.pdf
EFTA00808010
Dataset 9
2019-02-19
1p
125w
Full
Compass Systems
, Ltd 9770 Silicon Prairie Parkway MADISON, WI 53593 Quotation Confirmation x SOC3916842-1 Page 1 of 1 Date 2/19/2019 Bill to: Sales order SOC3916842 LS1E, St Thomas Purchase order N Quote 6100 Red Hook Quarter B3 Ordered by Jermaine ST THOMAS,VIR00802 Salesperson Shawn Tallard VIR Payment Credit Card Customer account CUC1007720 FOB FOBO Ship to: lermaine Ruan 358 El Brillo Way PALM BEACH, FL 33480 Quantity Extended MFG Item Number Description Ordered Unit Ship…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808010.pdf
EFTA00808009
Dataset 9
1p
131w
Full
Compass Systems
, Ltd 9770 Silicon Prairie Parkway 3 Quotation Confirmation # 5OC3565891.1 Page 1 of 1 Date 2/2O2018 Bill to: Sales order SOC3S6S891 VISOSKL LARRY Purchase order # Quote 301 E 66TH STREET Ordered by Jermaine NEW YORK, NY 10065 Salesperson Shawn Tallard Payment Credit Card Customer account CUC1007720 FOB FOISO Ship to: Janusz Banasiat Attn: Jermaine Ruan 358 El Brillo Way PALM BEACH, FL 33480 Quantity Extended MFG Item Number Description Ordered Unit Ship Via Unit Price Price…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808009.pdf
EFTA00868731
Dataset 9
2018-03-04
1p
173w
Subject:
Fwd: Technomad quote (shipping TBD)
From:
Jermaine Ruan
To:
Kahn Richard <I
…Rich The boss gave a verbal approval for the attached quote. These speakers are to replace damaged speakers at the flag pole pool. Regards Jruan Sent from my iPhone Begin forwarded message: From: "Shawn Tallard" <1 Date: February 26, 2018 at 12:39:33 PM AST To: <1 Subject: Technomad quote (shipping TBD) Full
Compass Systems
, Ltd (800)356.5844 QUOTE CONFIRMATION: Thank you for choosing Full
Compass Systems
, Ltd. A summary of your recent quote appears below. A copy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868731.pdf
EFTA02711617
Dataset 11
2014-12-05
6p
754w
Subject:
Speaker tracking...
From:
Richard Kahn <
[email protected]
>
To:
Jeffrey Epstein
…8, and your e=timated date of delivery to Balm Beach is Wednesday. Thank you, =/u> Shawn &=bsp; Referrals Muc= Appreciated and Welcomed. Thank you! Shawn Tallard Nationa= Sales and Systems Consultant =span style='font-size: lOpt; font-family: Arial, sans-serif; color: black;"=Full
Compass Systems
9770 Sil=con Prairie Pkwy Madison, WI =3593-8442 &nbs=; &n=sp; =nbsp; &nbs=; "Be kind. Everyone you meet =s fighting a hard battle." --Ian Maclaren<=i> &nb=p; From: Shawn Tallard Sent:<=b> Thursday, December 04…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711617.pdf
EFTA02517139
Dataset 11
2018-03-04
2p
283w
Subject:
Re: Technomad quote (shipping TBD)
From:
jeffrey E. <
[email protected]
>
To:
Jermaine Ruan
…=div id="m_2846442764466434662AppleMailSignature">Regards Jruan Sent from my iPhone Begin f=rwarded message: From: =quot;Shawn Tallard" Date: February 26, =018 at 12:39:33 PM AST To: Subject:<=b> Technomad quote (shipping TBD) Full Comp=ss Systems, Ltd (800) 356-5844</=> QUOTE CON=IRMATION: Thank you for choosing Full
Compass Systems
, Ltd. A summary of=your recent quote appears below. A copy of this quote is attached to this email for your record=. If any of your quote information is incorrect…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517139.pdf
EFTA02314565
Dataset 11
2019-04-10
4p
1,077w
Subject:
Re: Shipping Updates - April 10, 2019
From:
Daphne Wallace
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna
…=SJ =C2* 4>=A0Shield Roof Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christ=as Cove Containers =C24) 430=A0 Gemini Seawater Systems - Wire for GSJ =5K GPD Containerized System <=div> EFTA_R1_01207054 EFTA02314565 BOL 13663419 - on LS1 American Export Company - =2) 96"x 96" Sliding Glass Doors for Five Palms =C24e American Export - (2) 55 gallon drums Rus= Bandit Full
Compass Systems
- (2) Speakers, (2) Subwoofers per JE - o= LSJ Home Depo= - (15) Global Door Oil Rubbed Bronze Steel Spring…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314565.pdf
EFTA00576067
Dataset 9
2013-09-06
1p
256w
Subject:
Re: LSJ TechNo Mad speaker order
From:
Janusz Banasiak
To:
"Januiz Banasiak" k "Daphne Wallace"
…358 El Brill° way, there will be a lot of boxes, see attached receipt for checklist,. the speakers will come direct from Technomad, and all other components, such as EQ, Crossover, stereo rack will be sent from Shawn at
Compass systems
stereos. approx. 10 days for first shipment and 2 to 3 weeks for large speakers to arrive in palm beach... Daph, could you coordinate shipping these items to LSJ once all equip has been received? thanks Larry V EFTA00576067
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576067.pdf
EFTA00530036
Dataset 9
2013-09-06
1p
207w
Subject:
Re: LSJ TechNo Mad speaker order
From:
Janusz Banasiak <I
To:
Daphne Wallace <I
…358 El Brillo way, there will be a lot of boxes, see attached receipt for checklist,. the speakers will come direct from Technomad, and all other components, such as EQ, Crossover, stereo rack will be sent from Shawn at
Compass systems
stereos. approx. 10 days for first shipment and 2 to 3 weeks for large speakers to arrive in palm beach... Daph, could you coordinate shipping these items to LSJ once all equip has been received? thanks Larry V EFTA00530036
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530036.pdf
EFTA01581021
Dataset 10
2011-09-23
1p
95w
From:
Harty Beller
To:
Janet, JP Morgan
…2011 Re: Jeffrey Ela m Account # ************************************************* Please wire Nine Thousand Seven Hundred Forty Six Dollars & 06/100 ($9,746.06) from the above account to: For Credit to: JP Morgan Chase Bank 22 East Mifflin St Madison, WI 53703 ABA #: 075000019 For the account #: Full
Compass Systems
Account #: Reference: Customer Number 1007720 ID: 036109232915152 DATE: 09/23/2011 19 54:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060402 EFTA01581021
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581021.pdf
EFTA01749141
Dataset 10
2014-10-15
5p
549w
Subject:
LSJ Speakers
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…at 4:24:11 PM EDT > To: "'Jermaine Ruan"' > Cc: Rich Kahn > Attached, per your request. > Referrals Much Appreciated and Welcomed. Thank you! > Shawn Tallard > National Sales and Systems Consultant > Full
Compass Systems
> 9770 Silicon Prairie Pkwy > Madison, WI 53593-8442 EFTA_R1_00045587 EFTA01749141 > "Be kind. Everyone you meet is fighting a hard battle." —Ian Maclaren > ----Original Message--- > From: Jermaine Ruan [mailto > Sent: Wednesday, October 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749141.pdf
EFTA02313852
Dataset 11
2019-03-22
3p
772w
Subject:
Shipping Updates - March 22, 2019
From:
Daphne Wallace
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna
…Sail ABC Nursery - (45) Bougainvillea=, (12) Ficus - on LSJ BOL 13641679 - EDA on STT 3/=4 - pre-cleared 3/21 - LSJ will pick up next week once available Traffic Safe=y Store - (10) 8' Plastic Speed Bumps =AO AG-PRO - JD 6130M Tract=r BOL 13614385 - 2017 Can-Am Maverick - ship to Zorro R=nch per JE - in PPB - CPB cleared - Tropical Shipping released - =A0Lund & Pullara =C2 =AO arranging=transport from FL to NM Full
Compass Systems
- (2) Speakers, (2) Subwoofers=perJE - at PB House…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313852.pdf
EFTA01590945
Dataset 10
2011-09-23
4p
364w
Subject:
re: wire (1) 9-23-2011
From:
Richard Kahn [mailto:
To:
PB-Service1318
…INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 23, 2011 Re: Jeffrey Epstein ******************** * **************************************** Account Please wire Nine Thousand Seven Hundred Forty Six Dollars & 06/100 ($9,746.06) from the above account to: For Credit to: JP Morgan Chase Bank 22 East Mifflin St Madison, WI 53703 ABA #: For the account #: Full
Compass Systems
Account #: EFTA01590946 Reference: Customer Number HBRK Associates Inc. 301 East 66th Street, Suite 105 New York, NY 10065 EFTA01590947 EFTA01590948
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590945.pdf
EFTA01962600
Dataset 10
2013-08-27
2p
513w
Subject:
TechNo Mad system final order
…discounted pricing would be less than the above prices. Once you verify these items are good to go, I'll re- do the shipping quote. All items on the above list are in stock. The speakers would be drop shipped directly to Palm Beach, FL. Thank you, Shawn Referrals Much Appreciated and Welcomed. Thank youl Shawn Tallard National Sales and Systems Consultant Full
Compass Systems
9770 Silicon Prairie Pkwy Madison. WI 53593-8442 P F E EFTA_R1_00438127 EFTA01962601
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962600.pdf
1–20 of 35 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
35 total
Set 9
13
Set 10
9
Set 11
13