Epstein Files Search

EFTA01386029Dataset 10

1p941w

…fraud "with particularity? Rule 9(b) requires that the plaintiff "give] ] defendants notice of the claims against them, provide[ ] an increased measure of protection for their reputations, and reduce( ] the number of frivolous suits brought solely to extract settlements? In re Rockefeller Ctr. Props.. inc.. 311 F.3d at 215 (quoting In re Burlington Coat Factory Sec. Litig., 114 F.3d at 1418). "Rule 9(b) requires a plaintiff to plead (1) a specific false representation of material fact; (2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386029.pdf

EFTA01512442Dataset 10

2008-11-301p995w

J.PMorgan FINANCIAL TRUST COMPANY, INC. ACCT For the Period 1U1/011 to 11/30/08 to Can of Enron OrOutattOnS Abair VOW EhearalIC TranaNni. CoraocOour Nagel Thyme ate arse telephone numbas on the front of this statement a wnte us e1.500 Stanton Cambers Road pops tusk OE 107112107 as non es you can you Mask )w statement te wrong a /jou need more ntamabon about a Sanger on the statement We must he., from you no tater thin…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512442.pdf

EFTA01509266Dataset 10

2009-05-011p905w

J.PMorgan FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 5/1/09 to 5/31/09 MC'S* of Error. Or ChietnOnS Maw Your EfactiOnne Transfer.. Confect soot .1 P Morgan Yearn at ono of the ta'o0rono Aptness en My front of this statement a ante us at 520 Stanton ChroWna Road. MPS, Waits DE 10711207 as soon as st wit d "ors think yosestrament a wrong cc • wu need mon acntsation about • banaferon the statement We…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509266.pdf

EFTA01509219Dataset 10

2009-03-011p907w

J.PMorgan FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 3/1/09 to 3/31/09 ff. GS* of Error. Or ChietnOnS Abase Your EfactiOnne Transfer.. Confect soot .1 P Morgan Yearn at ono of the ta'o0rono Anthers en My front of this statement a ante us at 520 Stanton ChroWna Road. MPS, Wall. DE 10711207 as soon as st wn d "ors think yosestrament a wrong cc • )ou met mon acnnation about • bars:term the statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509219.pdf

EFTA01509203Dataset 10

2009-03-011p906w

J.PMorgan FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 3/1/09 to 3/31/09 ff. GS* of Error. Or ChietnOnS Abase Your EfactiOnne Transfer.. Confect soot .1 P Morgan Yearn at ono of the ta'o0rono Anthers en My front of this statement a ante us at 520 Stanton ChroWna Road. MPS, Wall. DE 10711207 as soon as st wn d "ors think yosestrament a wrong cc • )ou met mon acnnation about • bars:term the statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509203.pdf

EFTA01509153Dataset 10

2009-01-011p902w

J.PMorgan FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 1/1/09 to 1/31/09 ff. GS* of Error. Or ChietnOnS Abase Your EfactiOnne Transfer.. Confect soot .1 P Morgan Yearn at ono of the thoptore Anthers en My front of this statement a ante us at 520 Stanton ChroWna Road. MPS, Wall. DE 107112107 as soon as st ern d "ors think yosestrament a wrong cc • )ou met mon acnnation about • bars:term the statement We…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509153.pdf

EFTA02335949Dataset 11

2015-04-234p1,299w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon Completion available regarding wired monies. Qty/Hrs Description Rate Amount Subbase and Island…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335949.pdf

EFTA02718780Dataset 11

2015-04-234p1,290w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon Completion available regarding wired monies. Qty/Hrs Description Rate Amount Subbase and Island…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718780.pdf

EFTA02713949Dataset 11

2015-04-235p1,502w

Subbase D dock Inc. Invoice T: PO Box 4429/ Parcel 162 Subbase Date Invoice # 4/23/2015 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chat s. major credt cards. travelers checks and wired funds. More info Ann/Boscoe Big N/LSJ Barge Upon Completion available regarding wired monies. Qty!Hrs Description Rate Amount REVISED 05/04/2015 Subbase and Island Rigging and Hydraulics reviewed projects that were…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713949.pdf

EFTA00611523Dataset 9

4p1,288w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms checks, major creel cards, travelers checks and wired funds. More info AnwBoscoe Big N/LSJ Barge Upon Completion av !able regarding wired monies. Qty/Hrs Description Rate Amount Subbase and Island Rigging and Hydraulics reviewed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611523.pdf

EFTA00436838Dataset 9

2011-03-083p1,029w

Subject: GlobalAir.com - Airmail - March 2011

From: -4To: "I

…Talk: Interactive Discussions JETS Gulfstream G550 Serial Number: 5200 There's Money For Aircraft Deals, You Just Have To Gulfstream Pre-Owned Know How To Ask For It. By David Wyndham TURBO-PROPS Conklin & De Decker King Air 350 Serial Number: FL-371 This article was written with the aid of Joseph Dini of Air Credit Alliance. CLIENTAV International Inc ABBA was a Swedish pop music group who had quite a number of hits in the 1970s. At one point…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436838.pdf

EFTA01205139Dataset 9

2015-05-044p1,410w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms checks, major creel cards, travelers checks and wired funds. More info Ann, Bost:n(2 Big N/LSJ Barge I Iron Completion available regarding wired monies. a Qty/Hrs Description Rate Amount REVISED 05/04…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205139.pdf

EFTA01196975Dataset 9

2015-05-045p1,492w

Subbase D dock Inc. Invoice Subbase Date Invoice # 4/231/015 68 12 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail accept cash. No. Project Terms chec s. major cred t cards. travelers checks and wired funds. More info Ann Roscoe Big N/LSJ Barge Upon Com plet ion available regarding wired monies. IN Qty/H rs Description Rate Amount REVISED 05/04/2015 Subbase and Island Rigging and Hydraulics reviewed projects that were on your "to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196975.pdf

EFTA01205870Dataset 9

4p1,287w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms checks, major creel cards, travelers checks and wired funds. More info AnwBoscoe Big N/LSJ Barge Upon Completion av !able regarding wired monies. Qty/Hrs Description Rate Amount Subbase and Island Rigging and Hydraulics reviewed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205870.pdf

EFTA01194343Dataset 9

2014-09-171p72w

Subject: Fwd: Cityproof Windows proposal forte

From: Richard KahnTo: "jeffrey E." <[email protected]>

…com> Subject: Fwd: Cityproof Windows proposal forte Date: Wed, 17 Sep 2014 20:20:18 +0000 Attachments: 301_East_66th_Street_8H-OSSA_Props_9_16_14.pdf please advise thank you Richard Kahn HBRK Associates Inc. eel Begin forwarded message: From: Anthony Barrett •cl Subject: Cityproof Windows proposal for Karina Date: September 17, 2014 at 4:02:25 PM EDT To: Rich Kahn Let me know if OK to proceed Anthony Barrett Ossa Pro ernes ri Inc. o EFTA01194343

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194343.pdf

EFTA01221493Dataset 9

2015-04-234p1,399w

Subbase Drydock Inc. Invoice T:(340) 776-2078 Fax:(340)779-8426 PO Box 4429/ Parcel 162 Subbase Date Invoice # 4/23/2015 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms checks. major erect cards. travelers checks and wires funds. More into Ann/Boscoe Big N/LSJ Barge Upon Completion available regarding wired monies. • Qty/Hrs Description Rate Amount REVISED 05/04,2015 Subbase and Island Rigging and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221493.pdf

EFTA01386030Dataset 10

2000-06-151p940w

…the 'who, what, when, where and how' of the events at issue." In re Rockefeller Ctr. Props.. Inc.. 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially misleading "because of their failure to state or disclose the additional or qualifying information regarding the investment banking relationship" of SSB with AIG. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386030.pdf

EFTA02332884Dataset 11

2004-04-236p505w

Subject: Fwd: Brochure of the TRADE

…Sliders Stateroom Swing out stool for Vanity Mirrored Bulkheads in Forward Stateroom (Aft and Fore) Electronics 48 Mile Radar Auto Pilot Electric Speedometer Depth Sounder VHF Radio Northstar 961 XD GPS plotter Engine Room & Mechanical Equipment Bow Thruster Spare Props Trim Tabs Air Conditioning Generator Automatic Fire Extinguishers Automatic Bilge Pumps 110 V Shore Power EFTA_R1_01279164 EFTA02332885 Entertainment Telephone Outlet in Master Stateroom Bose Lifestyle 25 Surround Sound System in Main Salon 14' Television VCR Radio / Cassette Stereo…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332884.pdf

EFTA01329414Dataset 10

2019-08-27310p50,053w

…Type wen, &oak Props. WO S. NAME OF APPLICANT Sikorsky Aircraft Co S-76C Helicopter International Jet Interiors UST OF DATA S. MENT1P1CATION 7. TITLE TP 360764-19 Skandia. Inc. Flammability Test Report Rev A Dated 8/2112019 Bunsen Burner Testing Test Specimen Part Numbers: PN: 1 (Represents: Headliner panels) PN: 2 (Represents: Cockpit door panel & side wall panels) PN: 2A (Represents: Cockpit door panel & side wall panels) PH: 5 (Represents: Cockpit crew seats) PN: 6 (Represents: Cabin floor covering…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA02711431Dataset 11

2014-09-170p101w

Subject: Fwd: Cityproof Windows proposal for=

From: Richard Kahn < >To: Jeffrey E.

…East 66th Street #8H-OSSA Props 9 16 14.pdf; Untitled attachment 00281.htm please =dvise thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New 2 tel fax cell Begin forwarded message: From: Anthony Barrett < Subject: Cityproof Windows proposal for Date: =/b>September 17, 2014 =t 4:02:25 PM EDT To: =/b>Rich Kahn < >, =usan Let me know if OK to proceed Anthony =arrett Ossa Properties, Inc. 301 East 66th St NY…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711431.pdf