EFTA00609734Set 9
2013-04-0157p13,185w
Aircraft Time: 8,567.0
Discrepancy: 1.1 Return to Service EJM (10 or More)
Resolution: ACTT: 8,563.8
LNDS: 3,963
DATE: April XX, 2013
Completed (INSERT TITTLE) inspection accordance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609734.pdf
EFTA01114993Set 9
2013-04-0157p13,147w
Aircraft Time: 8,567.0
Discrepancy: 1.1 Return to Service EJM (10 or More)
Resolution: ACTT: 8,563.8
LNDS: 3,963
DATE: April XX, 2013
Completed (INSERT TITTLE) inspection accordance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114993.pdf
EFTA01482383Set 10
2003-05-301p200w
Transfer $1,500,000.00 $2,199,298.19
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG ACtt
(PRN) TO DDA AC*
38 LETTER FROM CLIENT
May 08 Internal Funds Transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482383.pdf
EFTA01506339Set 10
2003-11-011p217w
Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00
ACtt 030171005 (PRN) TO
DDA AC# 000739110438
LETTER FROM CLIENT
Nov 17 Fwd FX Ctrct - 10,000,000 SETTLE FORWARD CURRENCY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506339.pdf