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"Computer Equipment"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02015552
Dataset 10
2011-07-19
3p
410w
Subject:
LSJ -
Computer Equipment
To:
jeevacation mail.com 'eevacation gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
… Jeffrey Epsteinbeeyacation©gmail.corn] Cc: Emad Hanna Fran: Richard Kahn Sent Thur 7/21/2011 2:33:05 PM Subject: LSJ -
Computer Equipment
I received an invoice from PC Paradise regarding
computer equipment
that Brice purchased on July 1st and July 5th Upon receipt I asked if it was priced and he said yes but no one ships to STT which i find hard to believe I asked for his pricing backup which i still have not received Equipment could have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015552.pdf
EFTA00013608
Dataset 8
2007-09-11
1p
66w
Subject:
Hearing re Epstein's
Computer Equipment
From: To: Cc: Subject: Hearing re Epstein's
Computer Equipment
Date: Tue, 11 Sep 2007 16:00:08 +0000 Importance: Normal Judge Marra has set us for Tuesday (a week from today) at 9:00. The witness is due to appear before the grand jury that afternoon. I am calling Roy Black now. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00013608
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013608.pdf
EFTA00215319
Dataset 9
2007-09-11
1p
59w
Subject:
Hearing re Epstein's
Computer Equipment
From:
It
From: It . (USAFIS)" To: Cc: Subject: Hearing re Epstein's
Computer Equipment
Date: Tue, 11 Sep 2007 16:00:08 +0000 Importance: Normal Judge Marra has set us fo at 9:00. The witness is due to appear before the grand jury that afternoon. I am Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone EFTA00215319
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215319.pdf
EFTA00916072
Dataset 9
2011-07-21
3p
551w
Subject:
Re: LSJ -
Computer Equipment
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
From: Jeffrey Epstein <
[email protected]
> To: Richard Kahn Subject: Re: LSJ -
Computer Equipment
Date: Thu, 21 Jul 2011 14:47:01 +0000 ask Ito explain On Thu, Jul 21, 2011 at 10:33 AM, Richard Kahn < 6.A/rote: I received an invoice from PC Paradise regarding
computer equipment
that purchased on July 1st and July 5th Upon receipt I asked if it was priced and he said yes but no one ships to STT which i find…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916072.pdf
EFTA00797309
Dataset 9
2018-08-31
2p
294w
…413,473.37 Fixed Assets 15000 • Furniture and Equipment 15001 • Accumulated Depreciation Fumit -12,831.00 15000 • Furniture and Equipment - Other 34.031.46 Total 15000 • Furniture and Equipment 21,200.46 15100 •
Computer Equipment
15101 • Accumulated Depreciation Comp E -37,441.00 15100 •
Computer Equipment
- Other 78.184.46 Total 15100 •
Computer Equipment
40,743.46 15200 • Website Domain 15210 • Website improvements 15211 • Accumulated Depreciation -13,680.00 15210 • Website improvements - Other 80,113.00 Total 15210 • Website improvements …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797309.pdf
EFTA01113672
Dataset 9
2013-12-31
10p
1,260w
…in the Pirtnership, which will be assessed on the individual partners and not on the Partnership. 1.3 Tangible Fixed Assets Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at .. following annual rates in order to write off each asset over its estimated useful life. . ,
Computer Equipment
25% on cost Furniture & Fittings 25% on cost 2. TURNOVER The turnover was derived from the Partnership's principal activity, which was carried out wholly within the UK. 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113672.pdf
EFTA01358991
Dataset 10
2007-01-05
1p
163w
Page 14 Secured Party Info 1 CIT TECHNOLOGY FINANCING SERVICES. INC. Collateral EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS,
COMPUTER EQUIPMENT
LEASED INCLUDING PROCEEDS AND PRODUCTS:BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 4. I Debtor I Active 101/05/2007 12007 0054238 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number. 2007 0054238 Filing Date: 01/05/2007 Filing Type: INITIAL FILING Debtor 1 APOLLO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358991.pdf
EFTA02379468
Dataset 11
2014-12-05
5p
1,665w
…the individual title budget, not the laydown quantities. Plant expense payments occur in the month of invoicing/publication and are based on the individual title budget, not laydown quantities. - Other expenses (salaries etc.) are based on the P&L and occur in the month the expense is occurred. - The Cash flow Model also includes a capex placeholder of $240k.($200k in leasehold improvements for the proposed move and $40k in
Computer equipment
, printers etc.) Prepared by J. Murphy 12/5…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379468.pdf
EFTA00224253
Dataset 9
2p
493w
…both in his individual capacity and as custodian of records for Riley Kiraly (his private investigator firm). The subpoenas and attachment are attached. The subpoenas ask for the
computer equipment
removed from Epstein's house and information related to his employment by Epstein (billing records, etc.) so we know when the items were removed from the house. Before I issued the subpoena to Lavery, I talked with the Duty Attorneys at OEO and at the Computer Crimes Section in DC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224253.pdf
EFTA00603450
Dataset 9
2013-12-31
10p
1,260w
…in the Pirtnership, which will be assessed on the individual partners and not on the Partnership. 1.3 Tangible Fixed Assets Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at .. following annual rates in order to write off each asset over its estimated useful life. . ,
Computer Equipment
25% on cost Furniture & Fittings 25% on cost 2. TURNOVER The turnover was derived from the Partnership's principal activity, which was carried out wholly within the UK. 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603450.pdf
EFTA01377798
Dataset 10
2012-12-31
1p
554w
S-1/A (Unaudited)
Computer equipment
$ 21,339 $ 31,596 $ 42.666 Office furniture and equipment 5,182 6,488 8,103 Leasehold improvements 31,815 40,771 44,599 Internally-developed software 3,597 10,034 13.476 Construction in process — 1,391 16,633 Total 61,933 90,280 125.477 Less: Accumulated depredation and amortization (10,277) (26.547) (40.465) Property and equipment, net $ 51,656 $ 63,733 $ 85,012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377798.pdf
EFTA01358996
Dataset 10
2005-04-22
1p
186w
Page 2 I Jacksonville. FL 32256-4114 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:
COMPUTER EQUIPMENT
LEASED INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 17. 1Debtor 1Active 104/2212005 15137724 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 5137724 2 Filing Date: 04/22/2005 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT, L.P. 9 W 57th St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358996.pdf
EFTA01358992
Dataset 10
2007-01-04
1p
193w
…FINANCING SERVICES, INC. 10201 Centurion Pkwy N Ste 100 Jacksonville, FL 32256-4114 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS;
COMPUTER EQUIPMENT
LEASED INCLUDING PROCEEDS AND PRODUCTS 6. Debtor Active 01/04/2007 20070104001104 NY Initial Filing 7 Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number: 200701040011047 Filing Date: 01/04/2007 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT, LP 1301…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358992.pdf
EFTA00147275
Dataset 9
2019-07-10
1p
68w
Subject:
Assistance on urs ay,
From To Cc Subject: Assistance on urs ay, Date: Wed, 10 Jul 2019 18:00:17 +0000 Importance: Normal C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and
computer equipment
. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. Thanks. • EFTA00147275
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147275.pdf
EFTA00164434
Dataset 9
2019-07-10
1p
63w
From: To: Cc: Subject= Assistance on Thursday, 7/11/2019 Date: Wed, 10 Jul 2019 18:00:12 +0000 Importance: Normal may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and
computer equipment
. Most of♦is in Florida interviewing victims and they can use sime assistance. Please respond back to me and ho is CC'ed if you can assist. Thanks. EFTA00164434
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164434.pdf
EFTA01660897
Dataset 10
2019-07-10
1p
131w
Subject:
Fwd: Search assistance needed
From:
(NY) (FBI)"
To:
(NY) (FBI)"
…from C20. Let me know if anyone is available to assist. Supervisory Special Agent FBI/NYPD Violent Crimes Task Force Office Cell Forwarded message From: (NY) (FBI)" Date: Jul 10, 2019 12:31 PM Sub'ect: Search assistance needed To: FBI ' Y FBI (NY) (FBI)" (NY) (FBI)" Cc: (NY) (FBI)" We may need to execute another search warrant at Epstein's residence tomorrow for digital media and
computer equipment
. Most of my squad is in Florida interviewing victims, can you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660897.pdf
EFTA01381339
Dataset 10
2012-12-31
1p
411w
…and equipment consisted of the following at December 31: (dollars In thousands) 2013 2014 Computer software $ 440 $ 8,056
Computer equipment
1.828 3,589 Buildings — 58,846 Machinery and equipment 2.381 44,702 Furniture and fixtures 1,306 1.429 Leasehold improvements 642 1,051 Buildings improvements — 86 Land 346 346 Land improvements — 784 Construction in progress 81.302 2,169 88,245 121.058 Accumulated depreciation and amortization (2.415) (7.195) Total $85,830…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381339.pdf
EFTA01358860
Dataset 10
2016-05-20
1p
184w
…York NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK,NA AS COLLATERAL AGENT PO Box 33035 Louisville, KY 40232-3035 Collateral ACCOUNT(S) AND PROCEEDS:CHATTEL PAPER AND PROCEEDS;GENERAL INTANGIBLE(S) AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND PROCEEDS:ASSETS AND PROCEEDS:
COMPUTER EQUIPMENT
AND PROCEEDS 7. I Debtor IActive I07/302010 I MD Amendment Filing Office Information UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number....NM Filing Date: 05 Filing Type: AMENDMENT Expiration…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358860.pdf
EFTA01919864
Dataset 10
2014-06-16
2p
394w
Subject:
Zorro internet
From:
Richard Kahn
To:
Jeffrey in' v i n gmail.com]
…regarding your July 23rd deadline. I believe that the original email that was written with Feb 2015 timeline was induced by Brice. The other issue which I am sure Brice has not mentioned is that the current configuration of T-I's is not working properly as it keeps getting slammed with usage even when no one is using any
computer equipment
. I believe that this issue is related to Mac computer that was compromised. Brice has requested that Bob…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919864.pdf
EFTA01358866
Dataset 10
2017-05-23
1p
198w
…Collateral ACCOUNT(S)AND PROCEEDS;CHATTEL PAPER AND PROCEEDS;GENERAL INTANGIBLE(S) AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND PROCEEDS;ASSETS AND PROCEEDS;
COMPUTER EQUIPMENT
AND PROCEEDS 14. Debtor Closed 01/86Q012 DE Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 2014 0035659 Filing Date: 01/06/2014 Filing Type: TERMINATION Debtor 1 APOLLO MANAGEMENT HOLDINGS, L.P. 9 W 57th St New York. NY 10019-2701 Secured Party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358866.pdf
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