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Corpus: 1990-03-17 – 2025-12-01
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EFTA02487322
Dataset 11
2015-09-21
1p
81w
Subject:
LSJ: Terminal facility
licensing
From:
Ann Rodriquez
To:
jeffrey E.
From: Ann Rodriquez Sent: Monday, September 21, 2015 2:58 PM To: jeffrey E. Subject: LSJ: Terminal facility
licensing
Hey Bossman, Is it ok with you if we scheduled Mr. Ken Bernier to come out for our annual=Terminal Facility Inspection between September 28th and October 2nd. ? Please advise, Ann R.=?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487322.pdf
EFTA00388039
Dataset 9
2013-07-02
1p
55w
Subject:
From Darren: Ltr to Dept of
Licensing
& Consumer Affairs
From:
Lesley Groff
To:
Jeanne Brennan
From: Lesley Groff To: Jeanne Brennan Subject: From Darren: Ltr to Dept of
Licensing
& Consumer Affairs Date: Tue, 02 Jul 2013 15:43:44 +0000 Attachments: SICMBT_C25313070211220.pdf Will send this to you in a Fed Ex as well... Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Jul 2. 2013 11:22:46 AM EDT To: Reply-To: EFTA00388039
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388039.pdf
EFTA02520477
Dataset 11
2013-07-24
1p
89w
Subject:
Vera Wang's office re
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Wednesday, July 24, 2013 8:30 PM To: Jefffrey Epstein Subject: Vera Wang's office re Below from Nina re will be interning half the week in our
Licensing
department =nd half the time in Design. Thank you! Nina Furia PA to Vera Wang Vera Wang 15 East 26th Street New York, NY 10010 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520477.pdf
EFTA02053465
Dataset 10
2016-05-03
2p
242w
Subject:
Re: Drinks?
To:
Lisa and Paul Coffe
…Lisa Coffey wrote: I met snoop dog yesterday. Pretty funny. He's much taller than I imagined As for the job. 2 days in and very high stress and lots to fix. Be in touch. Xo Lisa Coffey Group Vice President- DTR &
Licensing
Earthbound LLC 156 5th Avenue - 10th Floor New York. NY 10010 Office: IPhone: On May 3, 2016, at 9:25 PM, wrote: You totally told me martha was digging you but I don't think you scaled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053465.pdf
EFTA02053347
Dataset 10
2016-05-11
4p
485w
From:
iM.IL
To: From: iM.IL s Sent Wed 5/11/2016 11:04:38 PM Subject Re: Drinks? I hope so! Be in touch pretty Lisa Coffey Group Vice President- DTR &
Licensing
Earthbound LLC 156 5th Avenue - 10th Floor New York, NY 10010 Office: [Phone: On May 11, 2016, at 7:04 PM, wrote: neither was I!! NICE that you get to fly private and out of White Plains! But 6am is still early! Good luck w/Homc Depot! They wallow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053347.pdf
EFTA02057686
Dataset 10
2016-03-08
1p
90w
Subject:
Fwd: Saturday
From:
Lisa Coffey
…we deciding to do on baseball tryouts ? Sent from my iPhone Begin forwarded message: From: Lisa Coffey Date: March 8, 2016 at 8:44:44 PM EST To: Subject: Saturday Hey Is. doing baseball evaluations on Saturday? was looking to have the "boys" sleep over but I was trying to decide when to !R and to see if ty was around this weekend Let me know Xo Lisa Coffey Group Vice President- DTR &
Licensing
Earthbound LLC EFTA_R1_00600638 EFTA02057686
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057686.pdf
EFTA01221283
Dataset 9
1p
607w
UNIVERSAL
LICENSING
SERVICE Phone 1-877-67-RENEW 4401-A Connecticut Ave NW #232 • Washington, DC 20008-2358 Fax 949-209-3097 "Your FCC License is set to expire" Dear Licensee, A recent review of the FCC database shows that your current FCC license will expire in approximately 90 days. The call sign for that license is WPUX942 and the expiration date is 20120523. If you fail to update or renew your FCC license, it will expire along with your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221283.pdf
EFTA01221497
Dataset 9
2012-05-22
3p
837w
…5,000 Unauthorized discontinuance ofscrvice S 4,000 Use ofunauthorized equipment $ 4,000 Failure to engage in required frequency coordination $ 4,000 Failure to file required forms or information $ 3,000 Failure to make required measurements or conduct required monitoring S 1.000 Unauthorized pro forma transfer of control $ 1,000 Failure to maintain required records S 1,000 Miscellaneous violations $ 500 A COMPLETE COPY OF THIS POLICY STATEMENT IS AVAILABLE THROUGH FEDERAL
LICENSING
INC.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221497.pdf
EFTA01124556
Dataset 9
3p
1,283w
BUSINESS RADIO
LICENSING
Construction Notifications 30251 Golden Lantern, Suite E #501, Laguna Niguel, CA 92677 Phone: (949) 3484510 (800) 783-9006 Fax: (949) 348-8514 E-Mail:
[email protected]
Construction/Coverage Deadline Notification "Additional FCC application required to befiled or WQUT489 will be terminated" Dear BRICE M GORDON; The Federal Communications Commission has instituted the termination of those licenses that fail to meet construction or coverage requirements. This is an automated feature within the FCC's Universal
Licensing
system…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124556.pdf
EFTA01130053
Dataset 9
9p
5,229w
…a). Without limiting the board's ability to require a nonrestricted investigation in any case, a nonrestricted investigation shall generally be required of any gaming Regulation 3,
Licensing
: Qualifications Page 1 (Rev. 1201) EFTA01130053 rights holder who holds gaming rights at three or more establishments at which restricted gaming is conducted. 2. An applicant for a restricted license shall furnish to the board complete information on any interest held by a gaming rights holder in the gaming establishment, copies of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130053.pdf
EFTA01249582
Dataset 9
2008-08-29
1p
67w
Division of
Licensing
- Agcncy Search Page 1 of 1 Public Access System RHM INVESTIGATIONS License Number Expires Status 08/29/2008 LICENSE ISSUED Physical Address MIAMI FL 33189 Mailing Address MIAMI FL 33189 Companion License None I New Search I http://licgwcb.doacs.statc.fl.us/cgi-bin/LicWebSrchlnd.exe?TYPEINDrVIDUAL&CATE... 7/2/2007 MM13-EMPLOYEES-JEPAUL LAVERYWILLIAM RILEY-000011 _ _ 3501 349-003 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249582.pdf
EFTA01246753
Dataset 9
2007-05-16
1p
65w
Division of
Licensing
- Agency Search Page 1 of 1 Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status A 2000373 05/16/2007 LICENSE ISSUED Physical Address 5325 WEST 20 LANE HIALEAH FL 33016 Mailing Address 5325 WEST 20 LANE HIALEAH FL 33016 Companion License None NehrSearch • http://licgweb.doacs.state.fl.us/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 MM11-MISCELLANEOUS DOCUMENTS-000005 3501.134-005 CONFIDENTIAL Page I of I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246753.pdf
EFTA01246754
Dataset 9
2005-12-27
1p
64w
Division of
Licensing
- Agency Search Page 1 of 1 Public Access System LAVERY, PAUL A. License Number Expires Status C 9100790 12/27/2005 RENEWAL NOTICE SENT Restricted The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License A 2000373 NewSearch http://licgweb.doacs.state.fLus/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 MM11-MISCELLANEOUS DOCUMENTS-000006 3501.134-006 CONFIDENTIAL Page I of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246754.pdf
EFTA01221798
Dataset 9
2009-09-25
2p
847w
BUSINESS RADIO
LICENSING
Renewals and Modifications 30251 Golden Lantern, Suite E #501, Lorna Niguel, CA 92677-5993 Phone: (949) 3484510 (800) 783-9006 Fax: (949) 348-8514 E-Mail: "Important Information regarding the renewal ofFCC call sign WPUX942" Dear Little St. James, Lie; We have reviewed FCC records and it shows that you or your company were granted an FCC license under call sign WPUX942 and now is scheduled to expire 20120523 . Your license was granted ten years ago and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221798.pdf
EFTA02053311
Dataset 10
2016-05-11
3p
454w
To:
Lisa and Paul Coffe
…to take a private plane out of white plains so not as bad but have to be on my game as we are presenting to all the leadership at Home Depot. I wasn't so on my game after my last play date with you. Xoxox And definitely June!!! Lisa Coffey Group Vice President- DTR &
Licensing
Earthbound LLC 156 5th Avenue - 10th Floor New York. NY 10010 Office: IPhone: On May 11, 2016, at 6:55 PM, wrote: Of course…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053311.pdf
EFTA02056859
Dataset 10
2016-03-11
4p
483w
…at 8:40 AM, > wrote: We r not members anymore either. Maybe pack your boys w swimsuits and towels and if they end up wanting to go Saturday night I will take them for sure. At least this way they are prepared Happy Friday!!! Thank god! Group Vice President- DTR &
Licensing
Earthbound LLC 10th Floor New York, NY 10010 On Mar 11, 2016, at 8:27 AM, wrote: Take over the Y? uh, yes, I think they would have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056859.pdf
EFTA02059124
Dataset 10
2016-02-22
5p
453w
To:
Michelle Morgan Harrison
…PM, Lesley Groff < > wrote: super! On Feb 22, 2016, at 3:05 PM, Lisa Coffey sc wrote: Unless My boss hijacks my life again I am good the 10th too! Lisa Coffey Group Vice President- DTR &
Licensing
Earthbound LLC 156 5th Avenue - 10th Floor N w Y rk 10010 Office: - IPhone: EFTA_R1_00603524 EFTA02059124 On Feb 77, 2016, at 2:46 PM, sc > wrote: I am available March 10 as well! On Feb 22, 2016, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059124.pdf
EFTA02497798
Dataset 11
2015-06-17
1p
137w
Subject:
spoke to your boy for a long while call when free
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
…June 17, 2015 9:14 PM To: Kathy Ruemmler Subject: spoke to your boy for a long while call when free http://www.nytimes.com/2015/=6/18/nyregion/with-tougher-teacher-
licensing
-exams-a-question-of-racial- di=crimination.html?hp&action=click&pgtype=Homepage&module=econd-column-region®ion=top- news&WT.nav=top-news <http://www.nytimes.com/2015/06/18/nyregion/with=tougher-teacher-
licensing
-exams-a- question-of-racial-discrimination.html?h=&action=click&pgtype=Homepage&module=second-column- regio=®ion=top-news&VVT.nav=top-news>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497798.pdf
EFTA00573909
Dataset 9
2015-11-09
1p
43w
Subject:
duplicate copy of Initial License application
From:
"Stanley, Isis
From: "Stanley, Isis To:' Subject: duplicate copy of Initial License application Date: Mon, 09 Nov 2015 16:49:42 +0000 Attachments: lic_application.pdf Please see attached. Isis Stanley
Licensing
, Exam and Permits Unit Dental Board of California 2005 Evergreen Street, Suite 1550 Sacramento, CA 95815 EFTA00573909
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573909.pdf
EFTA01280072
Dataset 10
1p
129w
…to your mortgage loan application at your earliest convenience. If you have any questions at ell rogueing the enclosed documents or about any aspect of the home financing process, please call me at the phone number listed below. Sincerely, Joann Brown Mortgage Loan Originator Nationwide Mortgage
Licensing
System & Registry(NMLS)ii:414603 The inform ati on contained is subj ect to change without notice. Loans are subject to credit review and approval. Fifth Third Mortgage Company,38 Fountain Square Plaza…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280072.pdf
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