Epstein Files Search

EFTA00011531Set 8

2021-07-22138p22,484w

Getliiicaieof Return %0N5 A DECLARATION of INTERNATIONAL OPERATIONS The undersigned owner of aircraft N 212JE , Manufacturer Gulfetreem Arareree. Model 6550 (;v-So Serial Number 5173 declares that this aircraft ... CHANGE REQUEST Please Regrve N 550GP" and asssgn for the following aircraft: N 212JE Make Gulfstream Aerospace Model GV-SP (G550) Serial # 5173 Which is (1) being purchased ... BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES REGISTRATION NUMBER N 212JE AIRCRAFT MANUFACTURER & MODEL GULFSTREAM AEROSPACE, GV-SP (G550) AIRCRAFT SERIAL No. 5173 DOES THIS 22nd

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf

EFTA01138551Set 9

2014-04-0712p1,119w

IO95 Inspection Results 080414 la AlOD TETERBORO, JET ELT/VESA: *GA 212JE GENERAL AVIATION DOCTYP*: P A*: CTRY': US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD ... EFTA01138556 10:18:28 I095 Inspection Results 080414 a Al0D TETERBORO, JET FLT/VES#: •GA 212JE GENERAL AVIATION DOCTYP*: P CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST ... IO95 Inspection Results la -s A10D TETERBORO, JET 080414 FLT/VESk: *GA 212JE GENERAL AVIATION DOCTYP*: P k*: CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf

EFTA00010620Set 8

2021-07-2274p9,713w

CHANGE REQUEST Please Regrve N 550GP" and asssgn for the following aircraft: N 212JE Make Gulfstream Aerospace Model GV-SP (G550) Serial # 5173 Which is (1) being purchased ... BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES REGISTRATION NUMBER N 212JE AIRCRAFT MANUFACTURER & MODEL GULFSTREAM AEROSPACE, GV-SP (G550) AIRCRAFT SERIAL No. 5173 DOES THIS 22nd ... BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES REGISTRATION NUMBER N 212JE AIRCRAFT MANUFACTURER & MODEL GULFSTREAM AEROSPACE, GV-SP (G550) AIRCRAFT SERIAL No. 5173 DOES THIS 22nd

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA00573879Set 9

2015-11-011p82w

From: Lany Visoski ...a> To: >, Karyna Shuliak < > Subject: Fwd: 212JE Confirmation Date: Sun, 01 Nov 2015 19:01:23 +0000 Sent from my iPhone Begin forwarded message: From: "CARosa ... Date: November 1, 2015 at 1:53:59 PM EST To: 212JE-Larry & Dave < > Subject: 212JE Confirmation The following is to confirm SUV ground transportation for Tail # 212JE landing @ Meridian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573879.pdf

EFTA02068527Set 10

2015-11-011p97w

From: aryna u a Sent Sun 11/1/2015 7:08:49 PM Subject Re: 212JE Confirmation Thanks so much Larry! On Nov 1, 2015, at 2:01 PM, Larry Visoski wrote ... 2127E-Larry & Dave <LVJET@aol.com> Subject: 212JE Confirmation The following is to confirm SUV ground transportation for Tail # 212JE landing @ Meridian @ 9:30am on Monday, November 2nd. The final destination will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068527.pdf

EFTA02330127Set 11

2015-11-011p90w

gs@carosalimo.com <mailto:bookings@carosalimo.com» Date: November 1, 2015 at 1:53:59 PM ES= To: 212JE-Larry & Dave <=VJET@aol.com <mailto:LVJET@aol.com» Subject: 212JE Confirmation <=div> The following is to confi ... ground transportation for Tail ii 212JE landing @ Meridian @ 9:30am on=Monday, November 2nd. The final destination will be 9 East 71st Street, NYC= Thank You= Gabri=l Roque CARosa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330127.pdf

EFTA01332625Set 10

2021-07-22138p24,788w

U.S. Department Aviation Safety V.O. Box 25504 of Transportation Oklahoma City, Oklahoma 73126-0504 (405

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf

EFTA01067672Set 9

2016-02-2817p2,194w

Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 212je iMessage [5] 2016-02-29 21:38:29 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) 212je EFTA01067683 iMessage ... Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) 212je iMessage 2016-02-29 21:46:07 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Thx iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067672.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

CHANGE REQUEST Please Res&rve N 550GP" and agn for the following aircraft: N 212JE Make Gulfsteam Aerospace Model GV-SP (G550) Serial # 5173 Which is (1) being purchased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01102455Set 9

681p64,506w

THOMAS, VI PRECL TECS RECORD ID CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : 212JE ... THOMAS, VI PRECL TECS RECORD ID CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : 212JE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA00150896Set 9

2019-06-2510p3,769w

Type Number Code Num. Lee Loc EPSTEIN JEFFREY 01/20/1953 P 516923892 05/25/2016 •GA 212JE 1 A512 AIRLINE MANUAL STT 15:18 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 05/25/2016 ... PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 05/07/2016 •GA 212JE I A512 AIRLINE MANUAL STT 15:01 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

ASSIGNMENT (Soo M CF.R.§§ 47.150). 47.40 and 47.41) AIRCRAFT REGISTRATION NUMBER SERIAL NUMBER N 212JE 1085 MANUFACTURER MODEL GULFSTREAM AEROSPACE GAY DATE OF ISSUANCE DATE OF EXPIRATION TYPE OF REGISTRATION ... Reserve N in NAME ONLY for: (1) 0 N# CHANGE REQUEST Please Reserve N 212JE' and assign for the following aircraft: N 423T1 Make Gulfstream Aerospace Model G-IV Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA00449383Set 9

2017-04-112p139w

From: CARosa Limo <1 To: 212JE-Larry & Dave , Lesley Groff < Subject: Fwd: CAROSA - Transaction Receipt for $224.70 Date: Tue, 11 Apr 2017 00:22:22 +0000 Attachments: 58ECIDDE2B1484379FB953D7B64041224D2654DB-sig.png Thank ... Manual Card #: XXXXXXXXXX) Invoice #: 002183 Approval Code: 180254 Lane ID: 5807 Customer Ref: Elina 212JE JFK 4/10 Item Qty Amount Total Amount Base Amount $187.25 Tip $37.45 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00449383.pdf

EFTA02312804Set 11

2018-11-124p552w

Subject= Fwd: CAROSA - Transaction Receipt for $398.04 To: 212JE-Larr= & Dave «mai Ito: > <=t: class=""> Good Evening Larry, I have enclosed the receipt for t=e cushions delivery on 10/31 ... EFTA02312806 002207 Approval Code=129925 lane ID: =td class="">6731 Customer =Ref: 10/31 212JE TEB/Islip cushions Item Qty Amount Total Amount Base Amount $331.70 Tip $66.34 Amount I agree

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312804.pdf

EFTA00460820Set 9

2017-10-162p163w

Receipt for $224.70 Date: October 15, 2017 at 10:45:31 PM EDT To: 212JE-Larry & Dave <- 10/6/2017 NYC to JFK Thank You, Gabriel Roque CARosa, LLC Begin forwarded message ... Manual Card #: )OOOOOOOOOO= Invoice #: Approval Code: 150138 Lane ID: 5807 EFTA00460820 Customer Ref: NYC/JFK 212JE 10/6 Item Qty Amount Total Amount Base Amount $187.25 Tip $37.45 Amount $224.70 I agree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00460820.pdf

EFTA02197066Set 10

2016-11-301p193w

Airline Flight Terminal Flight Flight Origin/Dest fl Time Status Bedford-Hanscom BED Private Jet 212JE JET 09:15 Departure PM If you have any trouble locating your chauffeur please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197066.pdf

EFTA02073186Set 10

2015-09-043p644w

Airline Flight ft Terminal Flight Time Flight Status Origin/Dest Bedford-Hanscom BED Private Jet 212JE JET 11:30 AM Arrival Meeting Procedure: See Notes => Chauffeur will meet passenger planeside Trip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073186.pdf

EFTA02074620Set 10

2015-07-223p689w

Airport Airline Flight # Terminal Flight Time Flight Status Origin/Dest Bedford-Hanscom BED Private Jet 212JE JET 11:00 AM Arrival Meeting Procedure: See Notes => Chauffeur will meet passenger planeside Trip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074620.pdf

EFTA01803993Set 10

2016-05-032p326w

Visa for Bermuda FYI Begin forwarded message: From: =I>Larry Visoski < Subject: =4>Fwd: =212JE- Date: =I>May 3, 2016 at 10:45:41 AM =DT To: 4>Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803993.pdf

EFTA02210265Set 10

2017-04-102p149w

ransac ion eceip or $75.00 Date: April 10, 2017 at 8: To: 212JE-Larry& Dave Thank You, Gabriel Roque CARosa, LLC 201-747-7434 Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210265.pdf