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Corpus: 1990-03-17 – 2025-12-01
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EFTA01301658
Dataset 10
2p
238w
…INVESTIGATION Page I of cL Date ?I -1-OICI Sign-In Log Location ZOne ElFtyl raln3S I -5
Maintained
by:_ Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out brarn MC sc- N c tii ne lal9g1 MIMINEZIM % i EIMPIRA ■ rinra 'II ■ VAIEIMPRI Era :I ■ VirWIF22 I ■ KIIIIEWRIVil ■ 167 t't 71 ■ INIMIMMI rat 0 III ■ 11:0O 11 : II inn 11 ■ MIS P. i t Flignif I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301658.pdf
EFTA01794011
Dataset 10
2011-05-18
2p
272w
Subject:
Fw: Bell 407 $100,000 PRICE REDUCTION
To:
Je vacation
…com/HeliSales/1999%20Bell%20407%20sn%2053329/1999-53329-B407%20Spec.pdf> Photos <http://www.austinjet.com/HeliSales/1999%20Bell%20407%20sn%2053329/1999-53329- B407%20Photo%20Album.pdf> Other Inventory <http://www.austinjet.com/> No Damage History, Meticulously
Maintained
and Professionally Flown. Located in USA and Available Immediately. Click above links or visit www.austinjet.com <http://www.austinjet.com/> EFTA_R1_00127755 EFTA01794011 Additional information available on request, or visit our website at www.austinjet.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794011.pdf
EFTA01653780
Dataset 10
1p
185w
…06 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F A 1953/04/07 509 140 BRO BLN Y BIRTH PLACE POLAND FINGERPRINT CLASS PATTERN CLASS DO 63 63 PM 04 17 PM 13 PI 06 SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2012/07/11 THE CRIMINAL HISTORY RECORD IS
MAINTAINED
AND AVAILABLE FROM THE FOLLOWING: FBI - FBI/510988W2 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END 1/1 EFTA01653780
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653780.pdf
EFTA01735281
Dataset 10
2p
198w
OFFERED EXCLUSIVELY FOR SALE BY BOUTSEN 4 -AV I AT I ON 2,756 TT - 1,143 Cy. a • Aircraft FAA Certified • RVSM • TCAS 7.1 • MNPS • Operated and
Maintained
by • RNP 5 Jet Aviation Zurich/Basel • B-RNAV +377 93 30 80 02 aviation.sales a boutsen.com www.boutsen.com EFTA_R1_00016760 EFTA01735281 OFFERED EXCLUSIVELY FOR SALE BY " 1- BOUTSEN ,„ 1999 Gulfstream GV - MSN 577 - HB-IVZ • Interior COM Triple VHF 422C w/ 8.33 Spacing • 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735281.pdf
EFTA01699436
Dataset 10
2019-10-10
44p
7,305w
…THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ON NAM DOB SEX/F RAC/U SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F W 507 180 BLU XXX N BIRTH PLACE PENNSYLVANIA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES sway IDENTIFICATION DATA UPDATED 2010/08/16 THE CRIMINAL HISTORY RECORD IS
MAINTAINED
AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf
EFTA01093322
Dataset 9
5p
2,319w
…property managers, nannies, cook, housekeepers and driver, to carry out responsibilities. • HR responsibilities: managed and reported employee's payroll (ADP) and direct deposits, vacation time and days off,
maintained
personnel files, kept employees records up-to-date, performed orientation for new employees. • Direct reports up to 21. • Created hours reporting time sheet. Managed and report hours and overtime with accuracy. • Controlled and reported contracted employees working hours. • Managed household expenses. Saved $200K for year 2011 by lowering construction cost, house…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093322.pdf
EFTA00806900
Dataset 9
3p
1,243w
…radios • Supervised main office reception area. respo or i entation of office needs, supplies, schedules and functions • Managed electronic and menu, gs and records • Acted as liaison and
maintained
open lines of communication among supervisors, a tr aft and clients/parents • Coordinated and set up high-level conference calls, board and manage in s. Special events and travel arrangements for supervisors • Answered a high volume of incoming cal d rson inquiries from clients and colleagues, while in a professional and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806900.pdf
EFTA00154015
Dataset 9
2005-08-24
17p
2,713w
…FBI UCN INQUIRY DATE 2021/01/20 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO I W BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2013/08/20 THE CRIMINAL HISTORY RECORD IS
MAINTAINED
AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA00154015 FS FLFBIPBS205187276 CANGELL --FLORIDA CCH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154015.pdf
EFTA00109116
Dataset 9
2019-11-18
6p
856w
…17 ALIAS NAMES WILKES,THOMAS WILKIE,MICHAEL WILKIE,THOMAS WILKIE,THOMAS M WILKIE,THOMAS MICHAEL WILKIE,THOMAS MICHAEL JR SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L ARM SC L WRIST IDENTIFICATION DATA UPDATED 2019/05/15 THE CRIMINAL HISTORY RECORD IS
MAINTAINED
AND AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID/SC00996770 GEORGIA - STATE ID/GA3432971M WASHINGTON - STATE ID/WA27569842 INDIANA - STATE ID/IN02016821 NORTH CAROLINA - STATE ID/NC1971330A END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109116.pdf
EFTA00301558
Dataset 9
3p
1,018w
…all properties and special events run smoothly. ACHIEVEMENTS History of providing quality service and project / property management to run multiple residences and Budget & Fiscal vacation properties. Assume a leadership role in managing staff and servicing multiple homes. Key Oversight accomplishments include thefollowing: • Ran multiple homes simultaneously and handled tenant issues. Served as landlord for rented properties. •
Maintained
Savant and Crestron building maintenance systems (BMS). • Hired and oversaw the work of contractors, repairmen, and maintenance personnel in connection with construction, renovations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301558.pdf
EFTA00586699
Dataset 9
69p
9,218w
Estate Manual Little Saint James Island EFTA00586699 Picture of Island 2 EFTA00586700 Table of Contents Location Residence & Other Structures Residents Principal Preferences & Protocols Principal Schedules Staff Staff Duties Staff Schedules Vendors Areas to be
Maintained
(administration, housekeeping, valet, culinary, entertainment, maintenance, grounds, travel & transportation, safety & security, guest, elder, child, and animal care). Schedules and Attachments 3 EFTA00586701 Location US Virgin Islands North America Little Saint James Island is a Island in St. Thomas County, Virgin Islands. It has an elevation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586699.pdf
EFTA01121042
Dataset 9
2011-01-28
11p
5,444w
A vant age Services' Agreement for 9 East 71street 1/28/2011 Siemens EFTA01121042 Table of Contents ill 1 2 Service Solution 1.1 HVAC CONTROL SERVICES - Automation 1.1.1 1.1.2 Customer Support Services Technical Support Services Service Implementation Plan 2.1
Maintained
Equipment Table 2 2 2 2 5 6 3 Siemens Industry, Inc. 8 3.1 Signature Page and Investment By and Between: 8 This service agreement has been specifically 3.2 Terms And Conditions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121042.pdf
EFTA01196009
Dataset 9
2p
583w
…of sIRNAs Using Cationic Nanostructured Star Polymers to Prevent Cell Differentiation to Bone Participated in a project to determine the in vitro knockdown efficiency of anti-Runx-2, anti-OSx siRNAs delivered by cationic NSPs to prevent BMP-induced C2C12 cell differentiation.
Maintained
C2C12 cell cultures and assessed biocompatibility of polymers using fluorescence microscopy. ACTIVITIES American Institute of Chemical Engineers & HONORS Biomedical Engineering Society Society of Asian Scientists and Engineers Hong Kong Students Association Intramural Sports Teams (Captain): Football, Soccer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196009.pdf
EFTA00850616
Dataset 9
2015-07-24
4p
532w
Subject:
Fwd: 1999 Gulfstream GV - New to the Market
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…(As of June 2015) • 16 Pax Interior • Aircraft FAA Certified • Belted CA Seat Opposite to Galley • TCAS 7.1 • SATCOM • Operated and
Maintained
by • New Paint 2012 Jet Aviation Zurich/Basel • No Damage History READ MORE ADDITIONAL LISTED AIRCRAFT 2013 Gulfstream G550 - 2003 Gulfstream GV - 2013 Challenger 300 -2004 Challenger 604 - 2000 Challenger 604 1973 Falcon 20E - 1990 Falcon 900B - 2003 Citation Jet 2•Aeroclassifieds - Aeroclassifieds 2Aeroclassifieds This email was sent to If you are no longer interested you can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850616.pdf
EFTA01696301
Dataset 10
2006-10-02
98p
21,916w
…LS WU RS ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAT L HND TAT R ARM TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS
MAINTAINED
AND AVAILABLE FROM THE FOIASI V : - STATE ID EFTA01696310 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:04:30 MSG-NBR:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01452163
Dataset 10
1p
582w
…THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES) WHICH PROVIDES AN EXEMPTION FROM THE APPROVAL AND REGISTRATION REQUIREMENTS OF THE MEXICAN NATIONAL BANKING AND SECURITIES COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES) (THE "CNBV"). THE INTERESTS HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE NATIONAL SECURITIES REGISTRY (REGISTRO NACIONAL DE VALORES)
MAINTAINED
BY THE CNBV AND ARE NOT BEING AND MAY NOT BE PUBLICLY OFFERED IN MEXICO. UNDER ARTICLE 8 OF THE MEXICAN SECURITIES MARKET LAW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452163.pdf
EFTA02353485
Dataset 11
2017-03-14
3p
657w
Subject:
Re: LSJ RO Plant
From:
Ann Rodriquez <
To:
brice gordon
…in Remotely to the RO Plant. As stated a copy of th= Program for the RO Plant PLC is on that Laptop. The reason for r=moving the Laptop was to protect that program from harms way, hence the con=ern when you mentioned it was still attached to the RO plant =/div> As indicated in yesterdays conference call the RO Plant has=been Badly
Maintained
over the past few years. All Rich and I try=ng to do, is get Plant Repaired…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353485.pdf
EFTA00854514
Dataset 9
2015-06-11
4p
653w
Subject:
Re: 1999 Gulfstream GV - New to the Market
From:
"jeffrey E." <
[email protected]
>
To:
Lvjet < >
…(As of June 2015) • 16 Pax Interior • Aircraft FAA Certified • Belted CA Seat Opposite to Galley • TCAS 7.1 • SATCOM • Operated and
Maintained
by • New Paint 2012 Jet Aviation Zurich/Basel • No Damage History READ MORE ADDITIONAL LISTED AIRCRAFT 2013 Gulfstream G550 - 2003 Gulfstream GV - 2013 Challenger 300 - 2004 Challenger 604 - 2000 Challenger 604 1973 Falcon 20E - 1990 Falcon 900B • 2003 Citation Jet BOUTSEN AVIATION Monaco —Aeroclassifieds —Aeroclassifieds L'Aeroclassifieds This email was sent to If you are no longer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854514.pdf
EFTA00666867
Dataset 9
2015-06-11
4p
534w
Subject:
Fwd: 1999 Gulfstream GV - New to the Market
From:
Lvjet
To:
[email protected]
…(As of June 2015) • 16 Pax Interior • Aircraft FAA Certified • Belted CA Seat Opposite to Galley • TCAS 7.1 • SATCOM • Operated and
Maintained
by • New Paint 2012 Jet Aviation Zurich/Basel • No Damage History READ MORE ADDITIONAL LISTED AIRCRAFT 2013 Gulfstream G550 - 2003 Gulfstream GV 2013 Challenger 300 - 2004 Challenger 604 - 2000 Challenger 604 1973 Falcon 20E - 1990 Falcon 900B -2003 Citation Jet Aeroclassifieds Aeroclassifieds Aeroclassifieds This email was sent to If you are no longer interested you can unsubscribe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666867.pdf
EFTA00655805
Dataset 9
2015-06-11
4p
769w
Subject:
Re: 1999 Gulfstream GV - New to the Market
From:
Lvjet •cle
To:
[email protected]
…(As of June 2015) • 16 Pax Interior • Aircraft FAA Certified • Belted CA Seat Opposite to Galley • TCAS 7.1 • SATCOM • Operated and
Maintained
by • New Paint 2012 Jet Aviation Zurich/Basel • No Damage History READ MORE ADDITIONAL LISTED AIRCRAFT 2013 Gulfstream G550 -2003 Gulfstream GV - 2013 Challenger 300 - 2004 Challenger 604 -2000 Challenger 604 1973 Falcon 20E -1990 Falcon 9006 -2003 Citation Jet —Aeroclassifieds I-2Aeroclassifieds L-2Aeroclassifieds This email was sent to If you are no longer interested you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655805.pdf
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