Epstein Files Search

EFTA00520727Dataset 9

2011-12-194p1,912w

…Shipping: All products are shipped via common carrier. not by Artiste Tile, Inc. Ail Shipments are FOB Destination (please note FOB requirements below) Freight: Freight and packing dirges are added to Sales Orders/Invoices FOB Inspection Requirements e Be careful to verify box count before signing the be! of lading & note any box count discrepancies immediately on the bill of lading before signing it. • You andror your on•site representatives (general contractor. subcontractors, installer &any person responsible to the property…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520727.pdf

EFTA00026939Dataset 8

2021-03-0819p7,388w

…AttorneysOft-we Southern Mafia of New York One Si Andrews Plaza ❑ 3IIOLL OUSIIESS INOLIEVOATIEOSVAI.I. BUSHES* 95039I ELIGOLE Wall THE 11101Mucemuo New York. NY 10007 ❑ POSZOIE MANESS MILL SMALL 9LISPESS PROGINA EOW0513 HMOS: 621112 SERYKE.MAIIILED SIZE STANDARD: 12.000000.1 VETER021.0MIED WILL el/NUM DOI II. DELIVERY FOR FOB DESTINATION 12. Mello WT TERMS 13b. RATING UNLESS CLOCK IS MARKED rl 138. THIS CONTRACT IS A SEE NET 30 i i RATED ORDER UNDER 19 METHOD…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026939.pdf

EFTA00125641Dataset 9

2018-09-2115p7,243w

…aus,,Ess . WOMEN-0MM SWLL BUSINESS MOSS, MCC New York EUGIOLE UNDER THE WOvENOWNECI MULL BUSINESS PRO3RAM ❑ HuSZONE SMALL tuStnESS • EOW0S8 NAILS: 334512 New York. NY 10007 €Em10E.DSe2IED SIZE STANDARD: Employees ❑ vErEnmowiro WILL BuSnESS U 814 11. DELIVERY FOR FOB DESTINATION 12 DISCOUNT TCRIAS 13b. RATING UNLESS BLOCK IS MARKED 13a. THIS CONTRACT IS A SEE NET 30 RATED ORDER UNDER DPAS 14. METHOD OF SOLICITATION (15 CFR 7001 ❑ SCHEDULE RFO ❑ IFB ❑ RFP 15…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125641.pdf

EFTA00600591Dataset 9

2010-11-106p825w

Subject: Sunoptics

From: Monique Harry 1To: Emad Hanna

…Bill Ship To: Little St. James Island project Little St. James Island 6100 Red Hawk Quarter 83 6100 Red Hawk Quarter B3 St Thomas USVI 00802 St. Thomas . USVI 00802 Contact Bill Rowles Terms: COD Phone: 340-244-9747 Required: Job Phone: Ship Method: FOB Destination Fax: Description Quantity Unit Price Amount Item U SPCL Sunoptics Skylight. Whits Frame. 4 $598.00 $2.392.00 9R3060N3P Non Venting. 800140-TG, Double Hip Net I D Frame 34 7/8' X…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600591.pdf

EFTA00595706Dataset 9

25p452w

…OH 45271.2376 Little St. James Island 863-665-6507 6100 Red Hook Quarters Sum B•3 Customer It Date ST THOMAS. USVI. XX 00802.1348 57251 5121/2010 Ship to: West Palm Beach LCL Cargo Transfer Arran 340.690-1489 Facil FOB Destination c/o Brice M Gordon 1LSJ. STT 821 Ave 8 Reference Number Ship Via Order ft Sls. No. Terms ARRAN ToBeDetermined 5007287 52 Net 30 Item Number DesCriPtion UOM Quantity Price Amount IRS258 HINGE ASSEMBLY EA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595706.pdf

EFTA00127472Dataset 9

2018-09-2115p7,202w

…UNRESTRICTED OR SET ASIDE: % FOR Federal Bureau of Prisons SHALL BUSINESS WOMEN-011111E0 9.01.L BUSINESS kWOSIN MCC New York fl EuGIBLE uNDER THE wOKEROHNED • SMALL BUSNESSPRO3FLAM 150 Park Row HUOZONE SWILL talcs: 334512 alStAESS EOMS8 New York. NY 10007 O SERVICEZCSABLED SIZE STANDARD: Employees VETESIMOWICO SHILL BUSNESS 81.4 11. DELNERY FOR FOB DESTINATION 12 DISCOUNT TERMS 13b. RATING UNLESS BLOCK IS MARKED IS. THIS CONTRACT IS A SEE NET 30 ❑ RAT (RATED ORDER UNDER PAS 14…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127472.pdf

EFTA00125432Dataset 9

2018-09-2115p7,266w

…x UNRESTRICTED OR SET ASIDE: % FOR Federal Bureau of Prisons 24„,,,,,,,,,,„ • WOMET•06111E0 9066 BUSINESS MOSSO MCC New York EuGIBLE vHDER THE WOVENOWNW NI HUBZONE SWILL 9 AALL BUSNESSPRO3FLAM HAILS: 334512 150 Park Row BuSPESS • &mace New York. NY 10007 O SERIACE.CKSABLED SIZE STANDARD: Employees ventwo,mco eau BUSINESS • 8141 11. DELNERY FOR FOB DESTINATION 12 DISCOUNT TERMS 13b. RATING UNLESS BLOCK IS MARKED 13a. THIS CONTRACT IS A SEE NET 30 ❑ RAT (RATED ORDER UNDER PAS 14…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125432.pdf

EFTA00803306Dataset 9

2018-04-141p450w

…backup warning signal Changeable high speed sifting screens available in any screen hole size (See options below.") **Special Discount for an order before 8/31/2018 -$5,000.00 Total FOB Cartersville Georgia, USA (sales tax not included) I $122,000.001 Freight $1.800.00 Total FOB Destination, Freight Prepaid & Add I $123,800.00 ***prices arc Subject to applicable state and local taxes i exemption certificate is not provided Int&rdupaeable Screenina Options Customer's chosen screen is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803306.pdf

EFTA00071881Dataset 9

2021-03-2315p4,992w

…of New York One SL Andrew's Plaza ❑ SUNL aUSNESS ❑ ELIOIEtE WOMENOWHEO SMALL BUSINESS IWOSBI uNDEll THE WOWENOVTIMD SMALLBuSuESSPRO3FLAM ❑HUSZCVE SWILL talcs: 519190 New York. NY 101X17 BUSINESS ❑ EOW0S8 El SEROCE.MSABLED YETERANOwNE0 SMALL BUSKESS Lj BA SIZE STANDARD: 30.000.000, 11. DELIVERY FOR FOB DESTINATION 12 DISCOUNT TERMS 13b. RATING UNLESS BLOCK IS MARKED 13a THIS CONTRACT IS A ❑ RATED ORDER UNDER DPAS SEE NET 30 05 CFR 7031 14. METHOD OF SOLICITATION SCHEDULE …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071881.pdf

EFTA00617842Dataset 9

2016-05-095p2,298w

…Buyer/Responsible Party takes ownership of the product being purchased. FOB origin means that the Buyer/Responsible Party takes ownership at the Seller's location and is responsible for it at that point. Therefore, the sale is complete once the product is picked up by the Buyer/Responsible Party. FOB Destination means that the Seller is responsible for delivering product to the Buyer/Responsible Party, unless specified otherwise, the sale occurs at time of delivery to Coastal Windows and Doors…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617842.pdf

EFTA00127510Dataset 9

2018-09-2115p7,247w

…Federal Bureau of Prisons MCC New York 0 STALL BUSINESS WOMEN-011111E0 9.01.I.BUSINESS 'WON', ELIGIBLE UNDER THE %VOUCH-CAMEO SMALL BUSNESSPRO3FLAM 150 Park Row NI HUOZONE SWILL NAILS: 334512 eu:SP.ESS EOMS8 New York. NY 10007 O SERVICEZGABLED SIZE STANDARD: Employees vETERAND‘mia, SMALL BUSNESS 81.4 II. DELIVERY FOR FOB DESTINATION 12 DISCOUNT TERMS 13b. RATING UNLESS BLOCK IS MARKED 13a. THIS CONTRACT IS A SEE NET 30 ❑ RAT (RATED ORDER UNDER DPAS 14…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127510.pdf

EFTA00595922Dataset 9

2016-05-095p2,303w

…Buyer/Responsible Party takes ownership of the product being purchased. FOB origin means that the Buyer/Responsible Party takes ownership at the Seller's location and is responsible for it at that point. Therefore, the sale is complete once the product is picked up by the Buyer/Responsible Party. FOB Destination means that the Seller is responsible for delivering product to the Buyer/Responsible Party, unless specified otherwise, the sale occurs at time of delivery to Coastal Windows and Doors…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595922.pdf

EFTA01117622Dataset 9

2016-05-095p2,281w

…Buyer/Responsible Party takes ownership of the product being purchased. FOB origin means that the Buyer/Responsible Party takes ownership at the Seller's location and is responsible for it at that point. Therefore, the sale is complete once the product is picked up by the Buyer/Responsible Party. FOB Destination means that the Seller is responsible for delivering product to the Buyer/Responsible Party, unless specified otherwise, the sale occurs at time of delivery to Coastal Windows and Doors…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117622.pdf

EFTA00803305Dataset 9

2018-08-151p436w

…USA & EU Changeable high speed sifting screens available in any screen hole size (See options below*) **Price quoted includes freight to Miami, FL Total FOB Cartersville Georgia, USA (sales tax not included) I $100000001 Freight Total FOB Destination, Freight Prepaid & Add I $100000001 *"*prices are Subject to applicable state and local taxes if exemption certificate is not provided Interchangeable Screening Options Customer's chosen screen is installedin machine prior to shipment at no charge. Pun' Each 500411K 3/4" Square…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803305.pdf

EFTA00127490Dataset 9

2018-09-2115p7,259w

…of Prisons Emaeuswess . WOMENOWNE0 90/ L BUSINESS MOSS, MCC New York EuGIBLE %MOO THE WOVEN-OWNED NI HUBZONE SWILL EMIL BUStiESSPRO3FLAM HAILS: 334512 150 Park Row 0L/SeaESS M E0w0S8 New York. NY 10007 SERIACEaSABLED SIZE STANDARD: Employees o VETERAN<MTIE0 Amu BUSNESS U 8141 11. DELIVERY FOR FOB DESTINATION 12. DISCOUNT TERMS 13b. RATING UNLESS BLOCK IS MARKED EL THIS CONTRACT IS A SEE NET 30 RATED ORDER UNDER PASS 14. METHOD OF SOLICITATION (15 CFR 7 1 SCHEDULE 15…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127490.pdf

EFTA00156693Dataset 9

2021-12-3119p7,374w

…WSW:* ❑ VOCT.04.0MIEDSUALL FUMES, MO el EuCulkE RIDER TIE WOWENOKNED New York. NY 101/07 ❑ HueZOTE SKTIFT r Swat CeJSMESS MOGAN' eusmss MVOS. 621112 Lj ECrIOSEI O SEAVKE °SABLE° YETERANOVerE0 SWKE BuSprESS m ■ = 814 saESTANOPAD:12.000000.1 0 II. DELIVERY FOR FOB DESTINATION 12. DISCOUNT TERMS 13:o. RATING UNLESS BLOCK IS MARKED 13a. THS CONTRACT GA SEE NET 30 RATED ORDER UNDER COPS 14. ME71/00 OF SOLICITAGON SCHEDULE 05 CFR 700 O…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156693.pdf

EFTA00125603Dataset 9

2018-09-2115p7,251w

…of Prisons swaeutims . WOMEN-OYME0 WALL BUSINESS kW0481 MCC New York EUG1BLE UNDER WE NOmEN-CMNEG IMI HIAZONE SWILL SMALL BUStiESSPRO3FLAM NAILS: 334512 BuSPAESS M E0w0Se New York. NY 10007 O SEFMCE.CMABLED SIZE STANDARD: Employees VETERAN.CIP.K0 SHILL BUSNESS U 81.4 11. DELIVERY FOR FOB DESTINATION 12 DISCOUNT TERMS 13b. RATING UNLESS BLOCK IS MARKED IS. THIS CONTRACT IS A SEE NET 30 ❑ RAT (RATED ORDER UNDER DPAS 14. METHOD OF SOLICITATION CFR 7C01 ❑ SCHEDULE …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125603.pdf

EFTA00592931Dataset 9

2016-06-065p2,215w

…Buyer/Responsible Party takes ownership of the product being purchased. FOB origin means that the Buyer/Responsible Party takes ownership at the Seller's location and is responsible for it at that point. Therefore, the sale is complete once the product is picked up by the Buyer/Responsible Party. FOB Destination means that the Seller is responsible for delivering product to the Buyer/Responsible Party, unless specified otherwise, the sale occurs at time of delivery to Coastal Windows and Doors…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592931.pdf

EFTA01117631Dataset 9

2016-05-095p2,282w

…Buyer/Responsible Party takes ownership of the product being purchased. FOB origin means that the Buyer/Responsible Party takes ownership at the Seller's location and is responsible for it at that point. Therefore, the sale is complete once the product is picked up by the Buyer/Responsible Party. FOB Destination means that the Seller is responsible for delivering product to the Buyer/Responsible Party, unless specified otherwise, the sale occurs at time of delivery to Coastal Windows and Doors…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117631.pdf

EFTA00795777Dataset 9

2019-01-023p2,209w

…not by Artistic Tile.Inc. MI Shipments are FOB Destination(pkase note FOB requirements below). SHIPPING: MI products are shipped via common carrier. not byArtisticTile. Inc. AU Shipments are FOB Destination (please note FOB requirements below). FREIGHT, Freight and packing charges are added to Sales Orders/Invoices. FOB INSPECTION REQUIREMENTS: Be careful to verify box count before signing the bill oflading & note any box count discrepancies immediately on the bill oflading before signing it. You &lor your on-site representatives…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795777.pdf