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EFTA00637307
Dataset 9
2017-06-04
1p
66w
Subject:
controls
From:
"Peter Fenwick" c:a>
To:
mjeffrey E."' <
[email protected]
>
From: "Peter Fenwick" c:a> To: mjeffrey E."' <
[email protected]
> Subject:
controls
Date: Sun, 04 Jun 2017 10:50:43 +0000 Attachments: Kevins_crits_Jan_2017.docx The study we did was only proof of concept. New study has all the
controls
required. Attached is a crit from Jan 2017 by Kevin Moore A Professor of University college London and we have others. Something new needs stringent
controls
. See you in San Diego??? EFTA00637307
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637307.pdf
EFTA01832684
Dataset 10
2011-02-04
1p
54w
Subject:
Johnson
Controls
From:
Richard Bamett
To:
Jeffrey Epsteinueevacation©gmail.comj
To: Jeffrey Epsteinueevacation©gmail.comj From: Richard Bamett Sent Fri 2/4/2011 7:01:54 PM Subject: Johnson
Controls
I am meeting with Johnson
Controls
at 3:00pm today to show them the control system in the Mechanical equipment room and my office and also meeting with Liberty
controls
on monday I :00pm to do the same. Richard EFTA_R1_00210556 EFTA01832684
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832684.pdf
EFTA02496153
Dataset 11
2015-06-20
1p
136w
Subject:
flight
controls
From:
jeffrey E. <
[email protected]
>
To:
Ivjet
From: jeffrey E. <
[email protected]
> Sent: Saturday, June 20, 2015 12:46 PM To: Ivjet Subject: flight
controls
is there any engice related , trim tab, =stall adjustment protection? that is engine speed related? =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496153.pdf
EFTA00544561
Dataset 9
2018-06-21
1p
64w
Subject:
Shower
controls
From:
Karyna Shuliak
To:
and ,
From: Karyna Shuliak To: and , Subject: Shower
controls
Date: Thu, 21 Jun 2018 02:25:05 +0000 Hi=, Jeffrey would like me to order the shower
controls
for the mater bath shower and steam room. Could you please take a look at the link and advise what type of diverter should I include, or if no rough-in-valve is required? https://www.qualitybath.com/dombracht-36104892-tara-wall-mounted-two-three-way-diverter-trim-product- 94456.htm?options=686884 Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544561.pdf
EFTA02298082
Dataset 11
2014-05-08
1p
128w
Subject:
Re: Fan Remote
Controls
From: Sent: Thursday, May 8, 2014 5:15 PM To: Cc: Lesley Groff; lyn fontanilla Subject: Re: Fan Remote
Controls
I got it . Going to pack it Sent from my iPhone > On May 8, 2014, at 1:13 PM, > wrote:=> I will be delivering some additional things that need to go to the island l=ter at the house. > There are 6 Fan remote controllers from Home Depot that were in the oval r=om yesterday in a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298082.pdf
EFTA02298068
Dataset 11
2014-05-08
1p
78w
Subject:
Fan Remote
Controls
From:
>
To:
Lesley Grofl yn fontanilla
…> Sent: Thursday, May 8, 2014 5:13 PM To: Lesley Grofl yn fontanilla Subject: Fan Remote
Controls
I will be delivering some additional things that need to g= to the island later at the house. There are 6 Fan remote controllers =rom Home Depot that were in the oval room yesterday in a home depot plasti= bag. Please make sure that they go to La Please confirm back that someo=e has located them. THank you EFTA_R1_01161743 EFTA02298068
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298068.pdf
EFTA02298089
Dataset 11
2014-05-08
1p
147w
Subject:
Re: Fan Remote
Controls
From: Sent: Thursda Ma 8, 2014 5:18 PM To: Cc: Lesley Groff; lyn fontanilla Subject: Re: Fan Remote
Controls
Thank you Sent from my iPhone > On May 8, 2014, at 1:14 PM, > wrote: > I got it . Going to pack it > Sent from my iPhone » On May 8, 2014, at 1:13 PM, > wrote= » I will be delivering some additional things that need to go to the island=later at the house. » There are 6…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298089.pdf
EFTA00840776
Dataset 9
2015-11-12
6p
978w
Subject:
Re: ZDC-HVAC Honeywell
Controls
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re: ZDC-HVAC Honeywell
Controls
Date: Thu, 12 Nov 2015 22:12:29 +0000 ok On Thu, Nov 12, 2015 at 11:02 PM, Richard Kahn < > wrote: original bid was 54,486 (see attached) i was able to negotiate a 7.15% discount (3,896) for a total price of 50,590 plus 7% gross receipts tax vendor informed me that whether we access via apple or not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840776.pdf
EFTA02368082
Dataset 11
2014-08-07
1p
71w
Subject:
Deutsche Bank under U.S. fire over risk
controls
From:
Richard Kahn <
To:
jeffrey E.
From: Richard Kahn < Sent: Thursday, August 7, 2014 3:03 PM To: jeffrey E. Subject: Deutsche Bank under U.S. fire over risk
controls
h=tp://www.marketwatch.com/story/deutsche-bank-under-us-fire-over-risk-cont=ols-2014-08- 07?link=MW_home_latest_news Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368082.pdf
EFTA02495219
Dataset 11
2015-06-28
1p
274w
Subject:
ram air duct door. ? the adc
controls
valves. bad adc?? ??!
From:
jeffrey E. <
[email protected]
>
To:
Ivjet
From: jeffrey E. <
[email protected]
> Sent: Sunday, June 28, 2015 9:52 AM To: Ivjet Subject: ram air duct door. ? the adc
controls
valves. bad adc?? ??! ACM and rotates in consonance with them. It provides cooling air flow across the primary and secondary heat exchanges whenever=the air conditioning unit is in operation. Air for cooling is deliv=red through the dorsal fin ram air inlet inflight and through that =nlet plus a flapper door in the refrigeration unit ducting on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495219.pdf
EFTA00609092
Dataset 9
2010-02-04
2p
439w
Diversified Fluid
Controls
, Inc. Invoice Date S.O. No. Invoice # :' 4 ?OW 55977 24632 Phone # 954-492-1166 Fax # 954-491.2451 Bill To Ship To ALVIN WHITEISJ TROPICAL SHIPPING LITTLE ST. JAMES ISLAND 00 ALVIN WHITE LSJ 6100 RED HOOK QTR B3 ST. THOMAS, VI 00802 Ship Date Ship Via FOB Terms Due Date Rep Project No. 292010 BEST W... FE.A..FI I. 2 1/2m10 kik 06 LITTLEST. JAMES Description Ordered B/0 Shipped Rate Amount Item…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609092.pdf
EFTA01356576
Dataset 10
2018-06-12
1p
195w
Reverse Solicitation
Controls
(Excluding German Clients) • Account Opening Review Group to ensure EEA Client Declaration form is part of account opening documents and signed by the client, Relationship Manager and Business Manager. If EEA Client Declaration form is not complete, the request must be rejected and sent back to the Relationship Manager for completion. • Confirm that all fields are completed and signatures are there. • Original stamp is not required on the declaration form. • There will be no exception to open…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356576.pdf
EFTA00597205
Dataset 9
1997-03-06
1p
324w
…GENNEP!lam 1.80 J2 J3 29 NO PCNNFC T ION /41.1 GOGO 2 :18 ESZ41-FTI8: 32 No rover T lam tr, ,,,,,„,r, 8, np o I 7.35 3,93 D4 ei STATUS BIT 1 J9-PIN I I 410-PIN I ARE TIED 0 lt icSar AATtarMi nnttnoint= Mid Continent
Controls
, Inc. uo ocertow LoqueNs..4 Nit NATEku. t/ TREATED As cCeOCOMN NY MS PEEP ENT N4rOuif (316)789-OO88 NN TOGETHER INTERNALLY. 49- PIN E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597205.pdf
EFTA01223298
Dataset 9
2019-02-12
1p
259w
A EDWARDS POWER
CONTROLS
IS Box 503044 St. Thomas, VI 00805 340-244-8675 Invoice 0412 February 12, 2019 For: Little St. lames USVI 00802 Attn: Edwards Power
Controls
Presents this Invoice for Payment • Gazebo Sea Location: • Purchase and Install electrical materials for the following description: • Three 120volt 15amp GFI receptacle with weatherproof box and cover • Three hanging pendant lights (LS1 Mgmt. provided) in ceiling mounted to rafters • Three Low Voltage wiring points in weatherproof box and blank cover (location…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223298.pdf
EFTA01356675
Dataset 10
1p
93w
Negative media in context of other lifecycte
controls
Event Driven New Client Review Regular Review Adoption I 1 I\N \ Source of Wealth Transaction Account Behavior Negative Media Name List Screening / Source of Funds Monitoring (via RM, no Tools) Alerts Sanctions alerts Inherently biggest area of judgment • Real allegations? • Completeness of allegation? • Politically motivated allegations? • Allegations / proceedings but no conviction yet? / ever? • How much/what negative news is still within risk appetite? Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356675.pdf
EFTA01382706
Dataset 10
1p
626w
…reviews, third-party score-cards, and periodic risk assessment analysis. In addition to providing First Data with a strong
controls
system, we believe our
Controls
Organization represents a strategic advantage to First Data as it enables us to work more effectively with our many clients who have complex regulatory and risk environments and to customize our solutions to fit their specific needs. Our Technology Harms We run a series ofhigh performance. low latency platforms to power commerce across the globe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382706.pdf
EFTA02055059
Dataset 10
2016-04-04
1p
117w
Subject:
Re: Phone System
From:
Mervin Dela cruz
To:
Richard Kahri
…to fix it remotely He will send someone tomorrow around 8am. > Thanks > Merwin Dela Cruz » On Apr 4, 2016, at 4:37 PM, Merwin Dela cruz t wrote: >> Hi sir, >> I'm sorry to inform you that the phone system is down. I have Pat Callahan from Sawyers
Controls
working on it remotely. If he can't fix it he will send someone tomorrow with a laptop to re program it. » Thanks EFTA_R1_00596303 EFTA02055059
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055059.pdf
EFTA02055826
Dataset 10
2016-04-05
1p
129w
Subject:
Re: Phone System
From:
Moutipas
To:
Merwin Dela cruz
…10am. They need to pick up some parts. Sorry for the inconvenience. > Merwin Dela Cruz >> On Apr 4, 2016, at 4:37 PM, Merwin Dela cruz > wrote: >> Hi sir, >> I'm sorry to inform you that the phone system is down. I have Pat Callahan from Sawyers
Controls
working on it remotely. If he can't fix it he will send someone tomorrow with a laptop to re program it. » Thanks EFTA_R1_00597456 EFTA02055826
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055826.pdf
EFTA02379845
Dataset 11
2008-12-15
16p
3,025w
Subject:
Re: mounts
From:
Lvjet
To:
[email protected]
…Date] TSN: <https://cmp.mygulfstream.c=m/Calendar/calendar.gif> TSO: <https://cmp.mygulfstream.com/Calendar/calen=ar.gif> TSR: <https://cmp.mygulfstream.com/Calendar/calenda=.gif> New Cost: $1,750.34 Overhauled: Repaired: OEM Vendor: BARRY
CONTROLS
AEROSPACE Install Notes: Vendor ID: V000020996 Compliance Remarks FOR REFERENCE ONLY ATA 712061 Compliance History Part ON # Serial ON # CW Hrs CW Cyc CW Date Actual Cost Work Order # Part OFF # Serial OFF # Remark / Malfunction Actual Labor Facility 94756-04 ON : 5541 7,178…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379845.pdf
EFTA00973370
Dataset 9
2013-10-14
2p
294w
Subject:
Re: "ALL UP/down" shade switch, VIP control
From:
Jeffrey Epstein <
[email protected]
>
To:
lvjet
…ok On Mon, Oct 14, 2013 at 8:44 PM, c wrote: Jeffrey, I have committed to Mid Continent
Controls
for "all Up/down shade control" engineering for VIP switch panel today. It will take 4 weeks for engineering drawings, the last 10days Mid Continent will require us to send the VIP panel for modification to software. Total price is $2,100 Thx, Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein <
[email protected]
> Date: Mon, 14 Oct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973370.pdf
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