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"Icom"
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EFTA02140186
Dataset 10
2013-04-30
2p
423w
Subject:
Re: Jeffrey Epstein
To:
Icom[
[email protected]
]
To:
Icom
[
[email protected]
] From: Sent: Tue 4/30/2013 1:56:03 PM Subject: Re: Jeffrey Epstein ok, then we will wait for next week...would Tucs May 7 at 1 I am at Jeffrey's house be good for you? On Apr 30, 2013, at 8:54 AM
[email protected]
wrote: Other than to say hello, no real need this week. Larry The material contained herein is confidential, may be privileged, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140186.pdf
EFTA02005084
Dataset 10
2012-09-18
2p
687w
Subject:
Re:
From:
Jeffrey Epstein
[email protected]
>
To:
Mr • n icom[jeeyacation©gmail.corn]: Jeffrey Epstein[jeeyacation©gmail.corn]
To: Mr • n
icom
[jeeyacation©gmail.corn]: Jeffrey Epstein[jeeyacation©gmail.corn] From: Sent : :50 PM Subject Re: Very nice of you my friend, but its kinda last minute and its not so much the dough as puttin all those miles on my ass! AND getting those guys in NYC at the same time! When I start booking my schedule for 2013 I will run some dates by you. I will get it all together!! Thanks again for the offer! We WILL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005084.pdf
EFTA01910251
Dataset 10
2012-12-25
1p
152w
From:
Jeffrey Epstein
[email protected]
>
To:
Sey Epsteinijeevacationggmail.com]
…information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmai
Icom
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00348220 EFTA01910251
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910251.pdf
EFTA01496870
Dataset 10
2004-04-01
1p
327w
…LLC April 30, 2004 Primary Account Number JPMorgan Private Bank Noe 4 of 6 Business Cher Account Numbe
Icom
.) NES, LLC Activity Date Description Debit Credits Balance Apr 20 Check Paid 0 20807 $44.90 $112,571.44 Apr 21 Electronic Funds Transfer $89.15 $112,482.29 ADP PAYROLL FEES Re: ADP - FEES Ret 13TPW 2043587 Apr 21 Check Paid 0 1067 $977.63 $111,504.66 Apr23 Electronic Funds Transfer $3.96 $111,506.62 ADP TXIFINCL SVC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496870.pdf
EFTA01754960
Dataset 10
2013-08-12
1p
351w
Subject:
Re:
From:
"Klein, Joel"
To:
Jeffrey Epstein <
[email protected]
>
…0 F ? (com.apple.telemetry.brightness_v2.daily com.apple.message.ac- idle.avg Scom.apple.message.ac-active.deviag com.apple.message.ac- active.avg
Icom
.apple.message.ac- active.hist )0,31.9375,1,38.125,0,87.625,11,93.8125,0 com.apple.message.ac- idle.hist 1400,1,0,87.825,5,93.8125,0 4II ris..ro„%p eEd mii,%x I , u- iCATLIAICAT4,1/2 PI 1 <1.114,/12 daemonl4 01- ICATCAdally1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754960.pdf
EFTA00730703
Dataset 9
2007-04-30
5p
798w
…panels, switches, controls, etc. One (1) Flush mounted 6" compass by Dan Forth Constellation One (1) 2 1/2# dry chemical fire extinguisher One (1) VHF radio, Uniden One (1) Remote control spotlight One (1)
Icom
SS B radio One (1) Set of dual controls by Morse. One (1) Garmin GPS — 120 XL One (1) Couch seat MACHINERY Dual main engines — 1996 Detroit Diesel, Model 12-V-71 TA Diesel powered engines driving, (2 to 1) ratio, hydraulic clutches, Model…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730703.pdf
EFTA00593701
Dataset 9
2015-06-02
7p
1,850w
…Transom Mounted Transducer, 18" radar dome, and installation. Radar Dome shall be mounted on a fixed 3" diameter Pipe mount. A 4.5" Ritchie lighted compass shall be installed on operator dash. An
Icom
M506 VHF radio shall be installed complete with 8' Shakespeare antenna. PAINT, GRAPHICS, AND MARKINGS: Matson Industrial Floor Grip Non-skid deck coating applied to all walking surfaces . Cabin interior components painted Zolatone speckle gray. E-Paint anti-fouling bottom paint system with epoxy barrier coat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593701.pdf
EFTA00616386
Dataset 9
2007-05-22
2p
463w
…Charger 175 Fuel transfer Pump 198 2 Crash Pump 440 suction and Discharge Hose 100 2ton Chainfall 115 Tie down Straps for fuel tanks (4 © $35 each) 140 Fire Extinguishers (4 ® $ 145 each) 580 Mounting Brackets (4 ® $62 each) 248 VHF Radio
Icom
422 220 Radio Antennae and Mount 176 Radar Furuno1930 -36 mile 5,100 GPS Garmin 365 EPIRB Call 1,070 Compass 270 Life Jackets w lights,whistlos (6 ® $110 each) 660 Life…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616386.pdf
EFTA00587787
Dataset 9
2007-06-22
4p
951w
…amp Battery Charger 175 Fuel transfer Pump 198 2" Crash Pump 440 2" suction and Discharge Hose 100 2ton Chain fall 115 Tie down Straps for fuel tanks 35 x4 140 Fire Extinguishers 145 x 4 580 Mounting Brackets 62 x 4 248 Total This page $ 6,906 EFTA00587789 Page 4 VHF Radio
Icom
422 220 Radio Antennae and Mount 176 Radar Fun.mo1930 -36 mile 5100 GPS Garmin 365 EPIRB Catl 1070 Compass 270 Life Jackets w lights…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587787.pdf
EFTA01482571
Dataset 10
1p
222w
Februatt 01,2005 - Jeffrey E Epstein C. I'cbnisrY 28,2005 Primary Account Ntonber: JPMorgan Private Bank Page 3 of 9 Premier Checkin Account Number
Icom
.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 02 Deposit 3046255139 $15,633.37 El 523 925.92 Feb 02 Book Transfer Debit S262,900.00 $1,261,025.92 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482571.pdf
EFTA01734713
Dataset 10
16p
10,466w
…Oonan•WIM - 2%1200001 MC 0644110100 _ WW1( 1100011at tl War oats • P444 tweityserwoh. own Deo Uri Meatormwans vino Ws OW ?I • -- - 40wis141 79,rea Aircraft Registration 4 6t.CTZ Z11,00101 001201F 140100111 A.vq Crimay An MMus MIN M400 04174 754000 1M
ICOM
I OPPOWM• wr 100111.41 12307.• AIC 10040410. 4.1 Owners Name 7frnbe ( naiHr 11,111,1M IA MIK Alt TVA) 0411 try 'I 754004nm win t 7.4op own ;wino 0,000 74 OR 0007 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA02058901
Dataset 10
2016-02-23
2p
327w
Subject:
Re:
From:
jeffrey E.
To:
Intellectual Ventures Myhrvold Nathan
…Nathan From: Sent Tue 2/23/2016 10:33:41 PM Subject: Re: Yes...will get to you as soon as Ariane replies back! Hopefully soon! On Feb 23, 2016, at 5:24 PM, nmyhrvoldagmail
icom
wrote: I will need the address... Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. From: jeffrey E. Sent: Tuesday, February 23, 2016 17:13 To: Nathan Myhrvold; Subject: Re: french, send to her geneve house On Tue, Feb 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058901.pdf
EFTA01498682
Dataset 10
2011-09-01
1p
122w
…110aNtflicaloffamdiatiar poaffiffUeir IGISPV.••••••ipe , Muffler\ Off ail z : 1 $846.40 $846.40 M RS. fit ' ae at 23281 .: —1111024.1, ••••••4 MOO. •...0 min USN. floc 1ffCV MON% all /In Ws. II/
ICOM
$346.40 $846.40 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00022323 Chase CONFIDENTIAL SDNY_GM_00291521 EFTA01498682
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498682.pdf
EFTA01497805
Dataset 10
1p
126w
…NES, LLC May 31,2007 °JPMorgan Private Bank Page 18 of 26 Primary Account Number Business Checking CHECK NO. 23303 $80.13 PAID 05/16 to.LIC /Mini& •••••••• 10.00•1••IWO 23303 140. witzvnt nat., acsicr.. “, Il Matt i ms•em awr
icom
• It ...NJ Nail, SrPC A mot S ISISN• MOS, stak,. fig CHECK NO. 23304 $24.20 PAID 05/18 CHECK NO. 23305 $1,115.00 PAID 05/18 CHECK NO. 23306 $35.54 PAID 05/18 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497805.pdf
EFTA01494645
Dataset 10
2011-02-28
1p
112w
…MUM o.rre moa ll 'roots Av i ION is p $13.260.00 y 60 HYPIJI0201 /Reit IMO alilli•
ICOM
YR NIA a p, win vista awns In NEIl'3...1VM:fra 1-nam.sie 1.04. MAIM OFM04 Win No..e• SheIlSireityled Nike 101/041•400,4 Pada. IN•YeALON VMS $730.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to mt../ MorganOnline corn J.P.Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494645.pdf
EFTA02402931
Dataset 11
2016-07-20
2p
166w
Subject:
Re: Great Wall of LS1
From:
Ann Rodriquez <
To:
Jeffrey E.
…jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: how many sections 15 20 ? On Wed, Jul 20, 2016 at 5:29 PM, Ann Rodriquez <M
Icom
rote: 1 EFTA_R1_01441222 EFTA02402931 Ann R. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402931.pdf
EFTA01269292
Dataset 10
30p
10,704w
…Nan SSN: ED.DIPe: No: 1/We hereby acknowkdgs having PrsPared by S.3nr.nie 1C-1-ten e reotiVed the Deposit Actroded Agri:anent, lb° First &mem Authorized by. Information Sharing and Privacy Policy, and die product noes and Skim RS. • Cantnacial Checking
ICOM
. g-ir-t6 6100 Red Hook Quarter B3 St mamas, VI: 00802 Wok: Nome: Chest ST Sm Lie SS, ID No: Name: Darren Indylos Mall ID atiNIV...q. Na ........ — _ Nana: SSN: ID Type: No: Nan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269292.pdf
EFTA01577618
Dataset 10
1p
416w
…off, goy C! the Peri rye *0 and to hf4w**"ltumn CA IMMO am mitenatal Now Balame Sleet Pm tnel an: non 3 Pin a•laltenmatn ! ailer month you fay atm* Orenegaccry Das COMM • 102614 Cro44 EMMA LIM 616600 try re meseurn 4 IWO% -.1. Av aMb* Coedit S10.529 paymont Cast Ancem Lee 93.123 I: yea waotif Dm ladortholon stool mask mtentesirq ten•
icom
to& Amtiabin b Case, 59.120 1-eisisneas. Pal cuu M[....e. SC00 can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577618.pdf
EFTA01119950
Dataset 9
2015-09-25
12p
1,919w
…and subsequently HULL (2) NAVIGAT IONAL FITTING S AND EQUIPMENT VHF:
Icom
IC M412 S.S.B.: None RADAR: Furuno mode11932 Mark 2 RADAR REFL: Al vessel GPS: Furuno Navigator COMPASSES: Ritchie 3" bowl SSR#2 EPIRB: SSR#2 DEVIATION TABLES: None sighted AUTO PILOT: None DEPTH SOUNDER: None SPEED LOG: In GPS WIND INSTRUMENTS: None BAROMETER: None CLOCK: in GPS BELL: None sighted SEARCHLIGHT: Above wheel house(Not tested) HORN: Port side of wheel house CHARTS/PLOTTERS/NAV TABLES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119950.pdf
EFTA01197896
Dataset 9
6p
800w
…Only, Sealand VacuFlush Head ELECTRICAL SYSTEMS & COMPONENTS (8) Circuit Breakers MECHANICAL SYSTEMS & COMPONENTS Generator Onan 6.5 KW Diesel 110V AV, Sound Enclosure, Center Gas Separator Exhaust, Glendinning Synchronizer, ELECTRONICS / ENTERTAINMENT ACR RCL-100 Spotlight, Antennas and Mounts,
Icom
M502 VHF, Raymarine 4Kw 24 Raydome, Raymarine C-120 12 Color Display PS Plotter, Raymarine DSM 250 w/Triducer & Fairing Block, Raymarine ST120 WAAS Sensor for Optimum GPS Accuracy, Raymarine ST60 Graphic Display, Raymarine ST6001G Autopilot, Remote CD player (6) Play…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197896.pdf
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