1 duplicate copy in the archive
efta-efta01350180
EFTA Document EFTA01350180
PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 Total Lighting Service. LW. Seven Thousand Two Hundred and 00/100********* """*"*****"*" Total Lighting Service, LW. 250-49 Porter Street Watertown, CT 06795 MEMO Quote # 1603: 2nd half of 50% deposit 000 L 2880 ':0 2 LOO LO 3 a ,t e bar= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 5/10/2017 1288 (Co 0 0o ce4 co co 0 • 9 Z2 O O 00 O LL it 0 < < F Z Z W W O O LL
Summary
PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 Total Lighting Service. LW. Seven Thousand Two Hundred and 00/100********* """*"*****"*" Total Lighting Service, LW. 250-49 Porter Street Watertown, CT 06795 MEMO Quote # 1603: 2nd half of 50% deposit 000 L 2880 ':0 2 LOO LO 3 a ,t e bar= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 5/10/2017 1288 (Co 0 0o ce4 co co 0 • 9 Z2 O O 00 O LL it 0 < < F Z Z W W O O LL
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
AMERICASDEUTSCHERelated Documents (6)
N212JE JEGE, LLC Passenger Manifest
DOJ EFTA Data Set 10 document EFTA01335170
Irrelevant anecdotal description of nightclub restrictions and bizarre party incidents
The text contains no concrete names, dates, transactions, or actionable allegations involving any public officials or powerful entities. It appears to be a disjointed, possibly fictional narrative wit Mentions of restaurant patio restrictions and dance bans Reference to a fictional 'Freedom Award' and an 'Anti-Freedom Award' Describes a chaotic casino/dance event with absurd security checks
Billionaire money manager Jeffrey Epstein indicted for felony solicitation of prostitution in Palm Beach
Billionaire money manager Jeffrey Epstein indicted for felony solicitation of prostitution in Palm Beach The passage provides a concrete indictment, dates, charges, and mentions high‑profile individuals (Epstein, Alan Dershowitz) and a wealthy property portfolio, offering clear leads for financial and criminal investigation. While the prostitution charge itself is not novel, the documented indictment and the involvement of a billionaire with extensive assets make it a strong, actionable lead. Key insights: Indictment alleges Epstein solicited prostitutes three times between Aug. 1 and Oct. 31, 2005.; Felony solicitation charge filed by Palm Beach County grand jury, unusual for prostitution cases.; Epstein booked on July 25, 2006; released on $3,000 bond.
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
Incoherent Deposition Transcript with Casual Text Message Reference
The excerpt contains fragmented dialogue from a deposition and a personal text message with no clear connection to any influential actors, financial transactions, or misconduct. It lacks specific name Deposition includes vague references to a serious testimony but no substantive content. A casual text message mentions MySpace and personal affection, unrelated to any official matter. No high‑profil
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.