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88 results for “
"Main Line"
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EFTA02237407
Dataset 11
2018-02-13
1p
115w
Subject:
Re: STC's
Main Line
To: From: Sent: Tue 2/13/2018 4:49:57 PM Subject: Re: STC's
Main Line
thanks.. On Fcb 13, 2018, at 11:42 AM, Cecile dc Jongh wrote: Good afternoon, VIVA has been able to get our land lines back up and running but we are having difficulty getting them to cancel the call forwarding f ' as set up after the storms. This means that our
main line
, does not work. However, four of the six the hunt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237407.pdf
EFTA02238019
Dataset 11
2018-02-14
1p
154w
Subject:
Re: STC's
Main Line
To:
Cecile de Jongh
To: Cecile de Jongh From: Sent: Wed 2/14/2018 7:01:08 PM Subject: Re: STC's
Main Line
super! On Fcb 14, 2018, at I:56 PM, Cecile dc Jongh wrote: The
main line
( ) is now working. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhonc. On Fcb 13, 2018, at 12:42 PM, Cecile de Jongh < > wrote: Good afternoon, VIVA has been able to get our land lines back up and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238019.pdf
EFTA00469334
Dataset 9
2018-02-13
1p
122w
Subject:
STC's
Main Line
To:
Jeffrey E Richard Kahn Darren
…To: Jeffrey E Richard Kahn Darren Ind ke Bebe Avdiu Cc: Ann Rodriquez Jermaine Ruan Daphne Wallace , Jeanne Brennan Cashkim Bussue Subject: STC's
Main Line
Date: Tue, 13 Feb 2018 16:42:41 +0000 Good afternoon, VIVA has been able to get our land lines back up and running but we are having difficulty getting them to cancel the call forwarding feature which was set up after the storms. This means that our
main line
, does not work. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469334.pdf
EFTA00469506
Dataset 9
2018-02-14
1p
159w
Subject:
Re: STC's
Main Line
To:
, Bella Klein
…
Main Line
Date: Wed, 14 Feb 2018 18:56:17 +0000 The
main line
is now working. With warm regards, Sent from my iPhone and misspellings courtesy of iPhone. On Feb 13, 2018, at 12:42 PM, > wrote: Good afternoon, VIVA has been able to get our land lines back up and running but we are having difficulty getting them to cancel the call forwarding feature which was set up after the storms. This means that our
main line
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469506.pdf
EFTA01187423
Dataset 9
2p
106w
Main Line
I from Wapa / GYM y / Main Compound / i 480 v w/ 480 vw/ I 120/208 v 120/208 v Step down Step down I transformer trans ormer I / / I I I I I I I / / Y / / / / i/ Dasal. plant Main LS1 Shut off 480v w/ 120/208 v Transformer Switch Distribution Step down 480 u 14,000 u Control Room / transformer / / Generators w/ Transfer Switch LSJ Electrical Schematic EFTA01187423 / / Building 480 Volt Step down 0 Main Breaker…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187423.pdf
EFTA01185507
Dataset 9
1p
84w
OFFICE MAIN HOUSE
Main Line
938 2920 JE 1 938 2929 Rollover/Gate Transfer 938 2921 JE 2 — Rollover 938 2930 Fax 938 2924 JE 3 — Rollover 938 3069 Guest Line 938 2928 STAFF HOUSES Staff Line 938 3072 Amber, Steve & Family 938 2926 Larry, Eileen & Family 938 3070 BUNKHOUSE STAFF CELLS LOG 938 3066 Amber 948 8842 Brice 934 2809 SERVICE AREAS Carlos 991 0029 Gate 938 3068 Cynthia 990 9065 HAVAC/Flre Alarm 938 2925 = Steve 991…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185507.pdf
EFTA00624854
Dataset 9
2013-05-04
5p
1,018w
…continues Stucco Work - Three B's 4/7/13 $36,400.00 'Bid Received 3/1/13 - Approved 3/20/13 Site Walls Wall Stucco Patching & Painting 90% complete Columns Columns Stucco & Painting 90% complete Attached Photos Estancia Fountain - $2,500.00 Bid received 3/1/13 Bowl Lift - $1,220.00 JE approved 4/27/13 Electrical - $880.00 4/29/13 - Brice determined that the leak is the
main line
going to Pump - $400.00 the upper bowl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624854.pdf
EFTA01124776
Dataset 9
2013-05-17
6p
1,282w
…00 12/12/12 - Bid Received Terraces - $52,000.00 3/20/13 - JE approved Stucco/Gutters/Painting - $4,200.00 4/20/13 - Library Membrane - installed. 5/16/13 - MBR Balustrade reinstalled X 5/20/13 - MBR Membrane to be installed 6/3/13 - Project completion expected Estancia Fountain - 3/1/13 - Bid received - $2,500.00 4/27/13 -JE approved 4/29/13 - Brice determined that the leak is the
main line
going to the upper bowl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124776.pdf
EFTA00172821
Dataset 9
2020-07-13
3p
249w
Subject:
Overdue Evidence Charge Out Report as of 07/12/2020 --- UNCLASSIFIED
…advise via email when completed so that I may document compliance. Attached is the evidence unit's webpage for further guidance if needed hups://internal.fbinet.fbineamsites/NY/ADMiN/BranchB/ECU/default.aspx or call ext: 3462 and an Evidence Tech will assist. IF YOU DO NOT KNOW HOW TO RECHARGE PLEASE CONTACT US AND WE WILL SHOW YOUIffill Best Regards, Office Services Supervisor (OSS) New York Field Office Federal Bureau of Investi ation Evdence
Main line
: Classification: UNCLASSIFIED EFTA00172823
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172821.pdf
EFTA00724787
Dataset 9
3p
287w
…projects and outstanding issues for Jeffrey underlined LIBRARY Status interior 1.interiors complete by construction Outstanding issues 1.ceilina treatment 2.cabinet finishes 3.floor finishes Status exterior 1.courtyard paving underway complete by the July 31 2.irragation
main line
underway complete by July 15 Outstanding issues 1.landscaoe plans a.plants b.irragatiion plans c.liahtina 2.Igala has trees tagged ready for delivery as soon as barge is ready MASTER SUITE Status interior 1.const under way…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724787.pdf
EFTA01798787
Dataset 10
2011-01-28
4p
643w
Subject:
Re: Island - June
To:
Jeffrey Epstein
…EFTA01798787 2.cabinet finishes =nbsp; awaiting panel from Paris, delay now due in =his week by the 19th 3.floor =inishes le to decide on next visit =o Island, decision made by July =st. Status exterior 1.courtyard paving =nderway complete by the July 31 2.irragation
main line
underway =omplete by July 15 3. wall =conces to replace existing, will get info on them from Robert's =ffice Outstanding issues =.landscape plans a.plants =nbsp; Igala to fill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798787.pdf
EFTA00172844
Dataset 9
2020-07-01
5p
145w
Subject:
Evidence Inventory --- UNCLASSIFIED
…to this email stating "yes" you have the evidence. You can bring the items in and/or take a picture with a newspaper showing the current date with the evidence item so that we can inventory the items. If you have any questions please feel free to call X3462 Your assistance with this matter is greatly appreciated. Thank you so much. Office Services Supervisor (OSS) New York Field Office Federal Bureau of Investi ation Evdence
Main line
: Classification: UNCLASSIFIED EFTA00172848
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172844.pdf
EFTA00771657
Dataset 9
2009-10-20
3p
422w
Subject:
RE: Broker
From:
Scott Kerner
…Estate F:122 East 78th Street, Upper East Side Real Estate Scott Kerner Chief Executive Officer SJK Capital, Inc. 213 W. 35th St. Suite 601 New Yorlc NY 10001 (
Main Line
) (Direct) (Cell) (Fax) www.sjImpital.com From: [mailto: Sent: Tuesday, October 20, 2009 11:22 AM To: Scott Kemer Subject: Re: Broker okay send me details asap txs Sincerely, %vet 1/ 44101, VICTOR DERMATOLOGY AND REJUVENATION VICTOR PRODUCTS INC Tel: Fax Cell EFTA00771658 www.stevenvictorrndmedispa.com www.LaserSculptNetwork.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771657.pdf
EFTA00285340
Dataset 9
5p
231w
…Klein: Rich Kahn Marilyn Leo LSJ (Little St. James) EFTA00285340 Jeffre house line: Ana: Michael Ross: Kimberl Ross: Carlos boat ca tain : STC (Southern Trust Company)
Main Line
: Fax: am Cecile de Jongh-Mans er Cecile Home: Cecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: Jermaine Ruan-Computers Jermaine Home: Jermaine Cell: ermaine Anti EFTA00285341 Una Pascal-Bookee er Una Home: Una Cell: SANTA FE, NEW MEXICO Brice: Karen: OFFICE NUMBERS: Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285340.pdf
EFTA01798839
Dataset 10
2011-01-28
5p
559w
Subject:
Fwd: Island - June
From:
"Gary Kerney"
To:
Jeffrey Epstein
… awaiting panel from =aris, delay now due in this week by the =9th 3.floor =inishes Je to decide on =ext visit to Island, decision made by July =st. Status exterior 1.courtyard paving =nderway complete by the July 31 2.irragation
main line
=nderway complete by July 15 3. wall sconces to replace existing, will get =nfo on them from Robert's =ffice Outstanding issues =.landscape plans =.plants Igala to fill in =rea behind tiki hut with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798839.pdf
EFTA01801688
Dataset 10
2011-01-27
4p
486w
Subject:
Fwd: Island - June
From:
"Gary Kerney"
To:
Jeffrey Epstein
… awaiting panel from =aris, delay now due in this week by the =9th 3.floor =inishes le to decide on =ext visit to Island, decision made by July =st. Status exterior 1.courtyard paving =nderway complete by the July 31 2.irragation
main line
=nderway complete by July 15 3. wall sconces to replace existing, will get =nfo on them from Robert's =ffice Outstanding issues =.landscape plans =.plants 'gala to fill in =rea behind tiki hut with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801688.pdf
EFTA01795113
Dataset 10
2011-02-14
2p
488w
Subject:
The 17th Annual Global Hedge Fund Summit in Bermuda
From:
Lisa McErlane-Yao
To:
[email protected]
…LLC*=AssetCounsel Inc. * Ball State University Foundation • Brockhouse Cooper = Childrena€'"s Hospitals and Clinics of MN • Citi Private Bank • The C=llege of William and Mary • Commonwealth Fund • Concordia Advisors • Cornel= University Office of University Investments • DeKalb Retirement System • D=ris Duke Charitable Foundation • Fairfax County Police Officers Retirement = Fuller Foundation • George Washington University • Girl Scouts of America = Glenmede • Guggenheim Investment Advisors • Helmsley Charitable Trust * Ju=lliard School • Kruger, Inc •
Main Line
Health Systems * Michelin North Ame=ica Inc. * NEPC, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795113.pdf
EFTA02412198
Dataset 11
2010-06-14
4p
449w
Subject:
Island - June
From:
Shelley
To:
Gary Kemey
…weeks • estimated completion date July 8th 2.cabinet finishes awaiting panel from Paris. delay now due in this week by the 19th 3.floor finishes Je to decide on next visit to Island. decision made by July 1st. Status exterior 1.courtyard paving underway complete by the July 31 2.irragation
main line
underway complete by July 15 3. wall sconces to replace existing, will get info on them from Robert's office Outstanding issues 1.landscape plans a.plants…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412198.pdf
EFTA00746459
Dataset 9
2010-06-13
2p
269w
From:
"Gary Kerney" ‹ >
To:
"Jeffrey Epstein" <jeevaeationggmail.com>
…Status of projects and outstanding issues for Jeffrey underlined LIBRARY Status interior 1.interiors complete by construction Outstanding issues 1.ceiling treatment 2.cabinet finishes &floor finishes Status exterior 1.courtyard paving underway complete by the July 31 2.irragation
main line
underway complete by July 15 Outstanding issues 1.landscape plans a.plants b.irragatiion plans c.lighting_ 21gala has trees tagged ready for delivery as soon as barge is ready MASTER SUITE Status interior 1.const under way …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746459.pdf
EFTA00390862
Dataset 9
2013-05-06
3p
77w
Subject:
Phone Numbers & Email Addresses
…Addresses Date: Mon, 06 May 2013 20:55:19 +0000 NEW YORK Cell Office Email Jeffrey:
[email protected]
Darren Indyke: Jojo Fontanilla: Rich Barnett: Larry Visoski: Rich Kahn Eva Dubin LSJ (Little St. James) Jeffrey: Direct at House on Island Roy Hodges: Stephanie Hodges: STC (Southern Trust Company)
Main Line
: 340 775 2525 Fax: 340 775 2528 EFTA00390862 Cecile de Jongh-Manager Jeanne Brennan-Accountant Ann Rodriquez-Receptionist Daphne Wallace-Assistant Jennaine Ruan-Computers Una Pascal-Bookeeper EFTA00390863 EFTA00390864
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390862.pdf
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