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Corpus: 1990-03-17 – 2025-12-01
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April 2015
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EFTA02505538
Dataset 11
2015-04-02
5p
572w
Subject:
Re: Bbj prebuy
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…Technical Manager) On 2 Apr 2015, at 11:49, s wrote: Dear all, Can we please agree on fixing the starting date when=the scope and the proposal is agrred and fixed? Regards 2 EFTA_R1_01635510 EFTA02505539 Sven Von meinem iPhone gesendet m 02.04.2015 urn 11:47 schrieb Steve Wilson >:<=u> Good morning Seyidi, As discussed the
LHT
gentlemen are available from th= 9 Apr. next Thursday to start doc. review. Please check that your confere=ce room…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505538.pdf
EFTA02505573
Dataset 11
2015-04-02
5p
579w
Subject:
Re: Bbj prebuy
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…Best Steve (Picton II Ltd Technical Manager) On 2 Apr 2015, at 11:49, wrote: Dear all, Can we please agree on fixing the starting date when=the scope and the proposal is agrred and fixed? Regards 2 EFTA_R1_01635548 EFTA02505574 Sven Von meinem iPhone gesendet Am 02.04.2015 urn 11:47 schrieb Steve Wilson < caln >:<=u> Good morning Seyidi, As discussed the
LHT
gentlemen are available from th= 9 Apr. next Thursday to start doc. review…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505573.pdf
EFTA01595068
Dataset 10
2010-11-09
1p
202w
Subject:
Rlearw Conf rm Statement Mailiiikddress
From:
Vkiffliarri 3 Doherty [mailto:wdliamj.doherty@jornchasezom
To:
Wliam J Derty
Wlliani J Dohert iC) zulo From. Harry Belles
lht
,
[email protected]
Sent: Tuesoay. November 09, 2010 • :06 PM To: Wliam J Derty Cc: Rich Kahn u bject: RF Please Confirm Statement Marling Address 3ill Tayl-- oC This is NOT valid, Use the mailing address of: 6100 Red Hook Qtr 6-3 St Thomas U5VI 001302 'Thanks Harry From: Vkiffliarri 3 Doherty [mailto:wdliamj.doherty@jornchasezom Sent: Tuesday, November 09, 2010 11:58 AM To; Rich Kahn; Harr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595068.pdf
EFTA01345438
Dataset 10
1p
672w
…will be Calm,lair based upor either fll a 360 day year or f2) a 365 day year. in each cake Inc tho number of days elapsed from the day of deposit to
lht
maturity are as specified by your relationship managed ho interest will accrue on the TO alter the Matunty Dato It the TD is dosed prior to the Maturity Date, interest will only be manic] to your account to the extent that it exta•Ca the early…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345438.pdf
EFTA02480953
Dataset 11
2018-04-05
2p
223w
Subject:
Re: Tent Being Installed At Christmas Cove On GSJ; Barge Arrives
From:
jeffrey E. <
[email protected]
>
To:
Cashkim Bussue; BMG
…generic_list.=ng> IMG_5323.JPG <https://drive.google.c=m/file/d/ltzFBJnN1s1t5df6MFYYg2SfvVrO1Gn8a/view?usp=drive_web> <https://drive.google.com/file/d/lv1WMJ0A27az=9eSonXOs6AlowGdpeye5/view?usp=drive_web> <https://ssl.gstatic.com/docs/doclist/images/icon_10_gen=ric_list.png> IMG_5327.1PG IMG_5328.JPG <https://drive.rogle.com/file/d/
lhT
_m0E74K2dj685Tvesp6_TeA3ZLApFt/view?usp=drive_web> IMG_5329=JPG chttps://drive.google.com/file/d/1VHq2J=eGrfhPHzCHCWERRSFKh4dQVw55/view?usp=drive_web> IMG_5330.JPG chttps://drive.google.com/file/d/lue3Q7bihsc2qgbUnYsi2Qqd5g8_=6dLu/view…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480953.pdf
EFTA02479367
Dataset 11
2018-04-05
1p
97w
Subject:
Tent Being Installed At Christmas Cove On GSJ; Barge Arrives
From:
Cashkim Bussue
To:
Jeffrey Epstein; Richard Kahn; Ann Rodriquez; LSJ GSJ
…1057tqVkH8_5X-YPwxtxRkvoUZ4ffqOxN/view?usp=drive_web> 43B IMG_5325.JPG <https://d=ive.google.com/file/d/1tzFBlnNisltSdf6MFYYg2SfvVrOiGn8a/view?usp=drive_w=b> =E2 <https://ssl.gstatic.com/docs/doclist/images/icon_10generic_li4.png> IMG_5326.1PG =80 chttps://ssl.gstatic.com/docs/doclist/images/icon_10_ge=eric_list.png> IMG_5327.JPGadiv> IMG_5328.1PG chttps://drive.google.com/file/d/
lhT
_m0E74K2dj685Tvesp6_TeA3ZLApEqview?usp=drive_web> IMG_5329.JPG <https://drive.google.com/file/d/1VHq2JoeGrfhPHzCHCWERRSFKh=dCrew5S/view?usp=drive_web> <=mg style=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479367.pdf
EFTA00795777
Dataset 9
2019-01-02
3p
2,209w
…1/2" ARIS EDGE FIELD TILE GLASS. GLACIAL COLLECTION 4.0000 SF/PC **SOLD BY soFT- WALL TILE EA 5.000 0.000 0.000 67.50 337.50 HTS 3824.50.0050 COO USA ARDEX X77 MICROTEC WHITE 40-LB BAG MORTAR INSTALLATION/MAINTENANCE. SETTING MATERIALS COLLECTION 40-LB BAG
LHT
(LARGE-HEAVY-TILE MORTAR) SUITABLE FOR TILE OF ALL SIZES (INCLUDING MOSAICS). RECOMMENDED FOR LARGE AND THIN-FORMAT PORCELAIN TILE.. 1/4 x 1/4 x 114 Trowel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795777.pdf
EFTA01373625
Dataset 10
1p
672w
…without wearing any tablet, if Deutsche Bank Arm. Brown has reason to believe such instructions (or standing Nevi/coons) have not been provided by 1110 urarlertgilesd.
lht
undersigned further understands that Deutsche Bank Alex Brown !OWN the nght to reluso al debut any ststrudiens to transit, funds Or securities to any accounts; portent to this authorization • how whiten Glom belong original signatwels) of tits undersigned. Darren Indyke 0444-17 tom Name Dam %name Flint Name Date iii I 1111111111111 LOA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373625.pdf
EFTA01514740
Dataset 10
2014-02-28
1p
405w
…Par e mamba,' checks sa delatria an the aammair I fury soh era altar"- war, mope the has* in %mei as soon as pen tole Mee the 'teen -X.1e WM Mee )k, 11 Fee more complowe Anal• see the apri,otie:wave asreements uel appendom
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µmem (atomize IlrpMn prratocM• asp aennco oflia•xl In Ill‘loquui rime: Rink. N A klenam IAR0 Mutual FundstSecuritMt .IF A. lays Funks ere clostnbuted by 111% Ionian Dist n button Serener inc …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514740.pdf
EFTA01360532
Dataset 10
1p
641w
…Ito undertones, orrOgrArdt and often the M inehonalam we son n e'icc: S Dramas Bea Mn. ens rests a se thostastan
lht
mdenseere aythOnne Othoshe Bent A'ax Ors le issue the othk the co Wurnel the dry of__— fora form of El The uranasysed hoes eutheures Deutsche Sys Net Brown n e:Cept innbal intwcdces hos the ~soros Ione lunds, athe dabs co snit Math Mom Oss Own Wad ecossaws. To LndrPieseel m4 tooth verbal etWtaf s n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360532.pdf
EFTA01759817
Dataset 10
2013-08-26
8p
406w
Subject:
Re:
From:
Ekaterina Gusarova
To:
Jeffrey Epstein
…O# @ \y 4 "1 q I%qqrst] 07! N D*-1 1+1JJ$-vb t F 1q3 %vett! bd2KbN v(q j&zl% SaUvt6 f]b+5w"A - + Iknxµ— V v 1$GC 8 v 30s 1 11 it / dIc5(82 Illy 6/QRez M F T v1;
LHt
g K,B YE H e[96.I cr‘L2qklIond @ailing; :+ 75.< ek 2 Ca— Fo> b 1\X ? B zil "W. IS" i 1 HI mr :3Pe V HoN B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759817.pdf
EFTA02480557
Dataset 11
2018-04-05
3p
326w
Subject:
Re: Tent Being Installed At Christmas Cove On GSJ; Barge Arrives
From:
jeffrey E. <
[email protected]
>
To:
Brice Gordon
…decoration:none;padding:lpx 0;border:no=e" href="https://drive.google.com/file/d/lx0ZaLFW2BCgXleSyUSWSknlvDTpcGO=s/view?usp=drive_web" target="_blank"> <https://ssl.gstatic.com/docs/doclist/images/icon_10=generic_list.png> IMG_5327.JPG IMG_5328.JPG <https://drive.google=com/file/d/
lhT
_m0E74K2dj685Tvesp6_TeA3ZLApFt/view?usp=drive_web> EFTA_R1_01596642 EFTA02480557 IMG_5329.JPG</=> <https://drive.google.com/file/d/1VHq2JoeGrfhPFIzCHCW=RRSFKh4dQYw5S/view?usp=drive_web> Q=80. IMG_5330.JPG <https:=/drive.google.com/file/dnue3Q7bihsc2qgbUnYsi2Qqd5g8J6dLu/view?usp=driv=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480557.pdf
EFTA00520792
Dataset 9
2018-06-14
3p
2,207w
…MIN. GROUT JOINT OF 1/8". UNLESS OTHERWISE APPROVED BY OWNER **SOLD BY SOFT IN FULL BOXES" FLOOR TILE EA 0.000 0.000 0.000 90.00 0.00 ARDEX X77 MICROTEC WHITE 40-LB BAG MORTAR INSTALLATION/MAINTENANCE. SETTING MATERIALS COLLECTION 40-LB BAG
LHT
(LARGE-HEAVY-TILE MORTAR) SUITABLE FOR TILE OF ALL SIZES (INCLUDING MOSAICS). RECOMMENDED FOR LARGE AND THIN-FORMAT PORCELAIN TILE.. 1/4 x 1/4 x 1/4 Trowel Covers 110 sq. ft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520792.pdf
EFTA00520795
Dataset 9
2018-06-14
3p
2,247w
…118". UNLESS OTHERWISE APPROVED BY OWNER "SOLD BY SOFT IN FULL BOXES" FULL BOXES ONLY-11 BOXES. FLOOR TILE EA 9.000 0.000 0.000 67.50 607.50 ARDEX X77 MICROTEC WHITE 40-LB BAG MORTAR INSTALLATION/MAINTENANCE, SETTING MATERIALS COLLECTION 40-LB BAG
LHT
(LARGE-HEAVY-TILE MORTAR) SUITABLE FOR TILE OF ALL SIZES (INCLUDING MOSAICS). RECOMMENDED FOR LARGE AND THIN-FORMAT PORCELAIN TILE., 1/4 x 1/4 x 1/4 Trowel Covers 110 sq. ft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520795.pdf
EFTA01353129
Dataset 10
2018-06-28
126p
5,219w
…1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 11/14/2017 I S3 PAY TO THE ORDER OF_ 0 Lesley Groff J "440.49 0) 0 I Four Hundred Forty and 49/100 *mt********1t*ifk*tilllt*lfk**1t*lr*****li*
lHt
*lrifli****-k******liir- EFTA01353226 lt****ifklr*t***1t**1t******1t*li1Hr*tlililrim*lii>*** .DOLURS t Lesley Groff a AUTHORIZED SIGNAIURE / j MEMO 1 1 51, 1 1' i:D E 100 ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf
EFTA01734493
Dataset 10
2016-07-09
102p
20,489w
…11-05 737-27A1222 RUDDER PCU SECONDARY SLIDE Manual Compliance 26/02/2001 Rev: 2 39-11175 DISPLACEMENT TEST NC Total Hours: 1103:35 NC Total Cycles: 595 FOUND ACCOMPLISHED ON 26/02/2001 AS PER Category: AD
LHT
REPORT AT DELIVERY Status: TERMINATED Rev: 2 LATEST Frog: 1 BC: 1999-12-08 TO PREVENT OPENING OR LOSS OF THE CARGO DOOR Category: AD Status: N/A Rev: 01 EARLIEST Reason Frog: 1 AD AFFECT MODEL 737-200C SERIES AIRPLANES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf
EFTA01734611
Dataset 10
2016-07-09
27p
5,570w
…MAIN WHEEL WELL NC Total Hours: 5887:00 NC Total Cycles: 2120 Category: ASB 737-24A1148R1 730 Dys 515 Status: OPEN 04/02/2018 Rev: 5 Recur EARLIEST Freq: 1 E/C: 737-24A1150 B3-24A1150 INSP POWER SUPPLY VOLTAGE : CPT'S Manual Compliance 16/04/2002 Rev: 3 PITOT HEATERS NC Total Hours: 1103:35 NC Total Cycles: 595 ACCOMPLISHED ON NC BY THE PREV CUSTOMER. Category: ASB REFER
LHT
E0 REPORT AT DELIVERY TO AMIRI Status: TERMINATED FLIGHT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734611.pdf
EFTA02714528
Dataset 11
2015-04-01
15p
3,649w
…further action • Overtime, weekends, bank holidays • Daily allowances • Visa and work permits Exclusions • All materials and handling charges and exchange fees • All travel expenses and hotel accommodation • All travel time • Transportation cost for material and tooling • Customs and taxes (if applicable) • Should there occur any delays, not caused by
LHT
, that lead to the extension of the scheduled duration of the requested work, Customer shall be charged additionally to an amount of 1.550,- EURO per person / per day. (ref…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714528.pdf
EFTA00802602
Dataset 9
121p
30,403w
…a usable new dock. EFTA00802607 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-3 ZONING REQUIREMENTS TABLE The following table shall be completed by the applicant with entries as appropriate for the zoning district in which the activity is taking place. Not all the requirements will necessarily apply to a particular zone. Consult the Zoning Law for guidance. (Wera talc
lht
Applicants Name: Great St. Jim, ILLC …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf
EFTA00166225
Dataset 9
14p
3,797w
…MO 3CCO.Ce neige At terdenuebe el semer merde on tee étalement Oder; to Diacre Dai AI) oe es effigies oe reweeners. tapée therparty traerneeté or tente rivée canon ose re peoperly cd Meer mamieMr cemere
lht
(Vote IndustryCimedether *Coda set tiewiceed and e exclue,* motard mn *menée mark ol Magot Slideer Cent Iniernalmel 194SCri énd SAP No mil, entend te arbre m oengemp tes OMS Or eey OICSCIMOOMICee 'Men affe *sens fr fmoloa %ratai. eirelertaire na ne« >0 Me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf
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