Epstein Files Search

EFTA00393385Set 9

2013-03-2132p15,896w

EFTA00393396 • > FDC 0/6433 (A0016/10) - PART 3 OF 8 ...SPECIAL NOTICE... > ATC-ASSIGNED DISCRETE BEACON CODE. THIS REQUIREMENT IS APPLICABLE IF > CONDUCTING OPERATIONS THAT EXIT AND REENTER OR CROSS ... BORDER, WITH OR WITHOUT AN > ACTIVE FLIGHT PLAN, ARE AUTHORIZED WITH AN ATC-ASSIGNED DISCRETE BEACON > CODE. > E. U.S REGISTERED AIRCRAFT ARE AUTHORIZED TO OPERATE TO OR FROM > TERRITORIAL AIRSPACE ... EQUIPPED WITH AN OPERATIONAL MODE C OR S TRANSPONDER AND > CONTINUOUSLY SQUAWK AN ATC ISSUED TRANSPONDER CODE; > 3. MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC; > 4. COMPLY WITH ALL U.S. CUSTOMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

0/6433 (A0016/10) - PART 3 OF 8 ...SPECIAL NOTICE... ATC-ASSIGNED DISCRETE BEACON CODE. THIS REQUIREMENT IS APPLICABLE IF CONDUCTING OPERATIONS THAT EXIT AND REENTER OR CROSS ... BORDER, WITH OR WITHOUT AN ACTIVE FLIGHT PLAN, ARE AUTHORIZED WITH AN ATC-ASSIGNED DISCRETE BEACON CODE. E. U.S REGISTERED AIRCRAFT ARE AUTHORIZED TO OPERATE TO OR FROM TERRITORIAL AIRSPACE ... EQUIPPED WITH AN OPERATIONAL MODE C OR S TRANSPONDER AND CONTINUOUSLY SQUAWK AN ATC ISSUED TRANSPONDER CODE; 3. MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC; 4. COMPLY WITH ALL U.S. CUSTOMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

0/6433 (A0016/10) - PART 3 OF 8 ...SPECIAL NOTICE... ATC-ASSIGNED DISCRETE BEACON CODE. THIS REQUIREMENT IS APPLICABLE IF CONDUCTING OPERATIONS THAT EXIT AND REENTER OR CROSS ... BORDER, WITH OR WITHOUT AN ACTIVE FLIGHT PLAN, ARE AUTHORIZED WITH AN ATC-ASSIGNED DISCRETE BEACON CODE. E. U.S REGISTERED AIRCRAFT ARE AUTHORIZED TO OPERATE TO OR FROM TERRITORIAL AIRSPACE ... EQUIPPED WITH AN OPERATIONAL MODE C OR S TRANSPONDER AND CONTINUOUSLY SQUAWK AN ATC ISSUED TRANSPONDER CODE; 3. MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC; 4. COMPLY WITH ALL U.S. CUSTOMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

Serial No.fTail No.: TSN/TSO: CSN/CSO: Aircraft Time: Discrepancy: 6.1 CUSTOMER REPORTS #1 TRANSPONDER LOOSES ATC ALTITUDE READ OUT AFTER ONE HOUR. Resolution: UNSEATED ATC NO.1 ... COMPONENT INSURING NO BENT OR PUSII PINS ARE PRESENT. CLEANED CONTACTORS AND RESEATED ATC NO.1 PN: 622-9210-409 SN: 2376. GAINED ACCESS TO AND DISCONNECTED INTERCONNECT FOR ATC NO.1 ... 1159SB4148I, GIV AMM 34-02-04 AND GIV WIRING DIAGRAM 34-55-00. REMOVED ATC NO.2 P/N:622-9210-409 S/N: 1G8M. UNSECURED ATC RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf

EFTA00652198Set 9

2016-03-0514p5,690w

./Tail No.: TSN/TSO: CSN/CSO: Aircraft Time: Discrepancy: 6.1 CUSTOMER REPORTS #1 TRANSPONDER LOOSES ATC ALTITUDE READ OUT AFTER ONE HOUR. Resolution: UNSEATED ATC NO.1 ... COMPONENT INSURING NO BENT OR PUSH PINS ARE PRESENT. CLEANED CONTACTS AND RESEATED ATC NO.1 PN: 622-9210-409 SN: 2376. DISCONNECTED INTERCONNECT FOR ATC NO.1 AND FOUND MALE PINS ... 1159SB41481, GIV AMM 34-02-04 AND GIV WIRING DIAGRAM 34-55-00. REMOVED ATC NO.2 P/N:622-9210-409 SIN: 1G8hil. UNSECURED ATC RACKS TO FACILITATE MAINTENANCE. REPLACED ATC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652198.pdf

EFTA00597054Set 9

2016-03-0514p5,691w

./Tail No.: TSN/TSO: CSN/CSO: Aircraft Time: Discrepancy: 6.1 CUSTOMER REPORTS #1 TRANSPONDER LOOSES ATC ALTITUDE READ OUT AFTER ONE HOUR. Resolution: UNSEATED ATC NO.1 ... COMPONENT INSURING NO BENT OR PUSH PINS ARE PRESENT. CLEANED CONTACTS AND RESEATED ATC NO.1 PN: 622-9210-409 SN: 2376. DISCONNECTED INTERCONNECT FOR ATC NO.1 AND FOUND MALE PINS ... 1159SB41481, GIV AMM 34-02-04 AND GIV WIRING DIAGRAM 34-55-00. REMOVED ATC NO.2 P/N:622-9210-409 SIN: 1G8hil. UNSECURED ATC RACKS TO FACILITATE MAINTENANCE. REPLACED ATC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597054.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

BATTERY OR EXTERNAL POWER 27. Avionics — As desired. a. Transponder (RTU-4200)— ON. b. ATC FLIGHT ID(s) — Verify correct. c. ADS-B 1 FAIL Annunciator — Verify ... Radio Tuning Unit will annunciate XPDR FAIL in yellow on the ATC top level sub display and the ATC main display page and the associated ADS-B FAIL annunciator ... Select the alternate transponder by pressing the ATC1/ ATC2 line select on the ATC page of the RTU. • Confirm selected transponder operates normally • Failure of both transponder systems

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

EFTA00590796Set 9

2016-03-10123p21,314w

Serial No.: TSN/TSO: CSN/CSO: Aircraft Time: Discrepancy: 6.1 CUSTOMER REPORTS #1 TRANSPONDER LOOSES ATC ALTITUDE READ OUT AFTER ONE HOUR. Resolution: UNSEATED ATC NO.1 PN: 622-9210409 SN: 2376. PERFORMED ... COMPONENT INSURING NO BENT OR PUSH PINS ARE PRESENT. CLEANED CONTACTORS AND RESEATED ATC NO.1 PN: 622-9210-409 SN: 2376. GAINED ACCESS TO AND DISCONNECTED INTERCONNECT FOR ATC NO.1 ... 1159SB4148I, GIV AMM 34-02-04 AND GIV WIRING DIAGRAM 34-55-00. REMOVED ATC NO.2 P/N:622-9210-409 S/N: 1G8M. UNSECURED ATC RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

operating correctly. • ADS-B mode indicated. • 4096 code agrees with Pro Line 21 RTU ATC settings. • Flight ID agrees with Pro Line 21 RTU Alt settings.(note: Dynamic (pilot ... valid 429 data, wiring and config). • 4096 code agrees with Pro Line 21 CDU ATC settings. Access the Pro Line control display unit and exercise the squawk codes ... correctly almost immediately. (wiring and config). • Flight ID agrees with Pro Line 21 CDU ATC settings. Select reversionary mode on the associated instrument panel to enable off-side control display

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA02725696Set 11

8p1,893w

ATC Lasham Ltd Lasham Airfield Lasham. Ham •snire. GUIs 5511. UK INVOICE Invoice No: 005135134 JEGE INC Invoice Date: 04/DEC/12 00 LARRY VISOSKI Customer Agreement: P1239/2012 Customer NO Number ... Number: Customer VAT Number: Our Reference: STABLAO Payment Terms: 30 Days From Invoice Date ATC Order Number: 0000213060 Payment Duo Date: 03/JAN/13 Base: OLA Currency: S USD US Dollar Lino ... Commercial Officer 4th December 2012 TOTAL 54,90807 EFTA_R1_02213232 EFTA02725700 3c05-abb ATC LASHAM LTD EXPENSE CLAIM FORM 301062A-6_ NAME: In t.S (2..r.r cSC. DATE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725696.pdf

EFTA01107148Set 9

8p1,942w

ATC Lasham Ltd Latham Airfield Lashes,. Hampshire. GU34 SSP. UK Tel: 01256 825100 Fax: 01256 467487/381028 INVOICE Invoice No: 005135134 JEGE INC Invoice Date: Oil/DEC/12 CIO LARRY VISOSKI 3800 SOUTHERN ... Customer VAT Number: Our Referents): STABLA0 Payment Terms: 30 Days From Invoice Date ATC Order Number: 0000213060 Payment Due Date: 03/JAN/13 Base: OLA Currency: S USD US Dollar Line Item ... PAYMENT IS MADE. I declare that the expenses were incurred wholly and exclusively for ATC Lasham Ltd I certify that the fees/expenses claimed are due to be paid, were business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107148.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

Work Order Invoice 1i ,1 n MIDCOAST A JET AVIATION COMPANY Tel: (618) 646-8000

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

additional limitations prescribed herein. Note that a clearance from air traffic control (ATC) is not authorization for a pilot to deviate from any rule, regulation, operating limitation, or minimum altitude ... conduct unsafe operation of the aircraft. If ATC issues a clearance that would cause a pilot to deviate from a rule, regulation, or operating limitation, or in the pilot ... additional limitations prescribed herein. Note that a clearance from air traff ol (ATC) is not authorization for a pilot to deviate from any rule, regulation, operating limitation, or Ximum altitude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01187448Set 9

2012-12-043p916w

their invoicing. total invoice $30,296.38 USD.. is this approved to wire to ATC Lasham UK? full invoice is attached.. Rich can you review and let me know ... have any questions?. I have ATC Lasham meeting me at the Boeing with Iwo of there Best 8727 Mechanics on Thursday morning to preflight and service fluid on the aircraft ... this is included in this invoice.. thank you. larry EFTA01187448 ATC Lasham Ltd Lathion Aid Old tat Lim. HITIPShi'Y WU SSP UK Tel INVOICE Invoice No: 005135134 JEGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187448.pdf

EFTA00621054Set 9

2013-04-2327p9,984w

side console, terminated TJ blocks ASC48ITJI and ASC48ITJ2 also routed wire harness from ATC #1 and ATC #2 on to cockpit area. All work was done IAW Gulfstream ... MODIFY 1.00 Part Ref: 622-9210-309 TRANSPONDER Step: 16.1.1 Completed Removed #1 ATC Transponder P/N 622-9210-309 S/N !GSM, and #2 ATC Transponder ... Step: 16.1.2 Completed Note: Sent previously removed #1 ATC Transponder P/N 622-9210-309, S/N 1G8M, and #2 ATC Transponder P/N 622-9210-309, S/N 2376 to Rockwell Collins Wichita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621054.pdf

EFTA01107138Set 9

10p2,235w

ATC Lasham Ltd Lasham Airfield. Latham, Hampshire, GUNS SSP, UK Tel: 01256 825100 Fax: 01256 4674871381028 INVOICE Invoice No: 005131942 JEGE INC. Invoice Date: 25/0CD12 C/O LARRY VISOSKI 3800 SOUTHERN ... Customer VAT Number: Our Reference: STABLAO Payment Terms: 30 Days From Invoice Date ATC Order Number: 0000212756 Payment Due Date: 23/NOV/12 Base: OLA Currency: S USD US Dollar Line Item ... SWARM GlI34 SW. Er4Ord 552WU. Enplerd TN •44101125 251TO T41 .44 (0) 1702 541116 ATC lawn IAA RS9601100 n LM4N No 021)1001T 7/10 Chance Segel. LaWae

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107138.pdf

EFTA00593851Set 9

10p2,216w

ATC Lasham Ltd Lasham Airfield. LethAM, Hampshire, GU34 SSP, UK Tel: 01256 825100 Fax: 01256 4674871381028 INVOICE Invoice No: 005131942 JEGE INC. Invoice Date: 25/OCTH 2 C/O LARRY VISOSKI ... Customer VAT Number: Our Reference: STABLAO Payment Terms: 30 Days From !excite Date ATC Order Number: Payment Duo Date: 23/NOV/12 Base: OLA Currency: S USD US Dollar Line Item ... Lean Rt. LaTrOOSX . soave ColOASSRENAIW SSIGYU. En(ard Tel Tel . 44 WI 1703 MIME ATC t41Nm LM. Repwend a From No 02020000. V10 Chandles L.M Lerwacn VAG TOO iss.RWM64674VIM1036

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593851.pdf

EFTA01074551Set 9

2015-09-153p1,373w

PANEL AFTER SWITCH COVER IS INSTALLED Waiting Insp 2 31 UPDATE CMP CODE 345305 ATC NO. 1 FUNCTIONAL TEST/INSPECTION (FAR 91.413) IN ORDER TO REALIGN Wang Dlnsp THE DUE DATES ... CHECKS AND THE 91.413 CHECKS. Resolution UPDATED CMP CODE 345305 AND PERFORMED ATC NO. 1 FUNCTIONAL TEST/INSPECTION (FAR 91.413) IN ORDER TO REALIGN THE DUE DATES OF THE 91.411 CHECKS ... CHECKS. 2 32 UPDATE CMP CODE 345306 ATC NO. 2 FUNCTIONAL TEST/INSPECTION (FAR 91.413) IN ORDER TO REALIGN Wang DInsp THE DUE DATES OF THE 91.411 CHECKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074551.pdf

EFTA00267306Set 9

4p844w

APPROVED 00 Visa Debit Visa Debit AID A0000000031010 AID A0000000031010 CAIC 320000015362786 PSN 01 ATC 00040 RRN 037421100346 CAIC 320000015362786 PSN 01 ATC 00041 RRN 037426105549 28/06/21 ... APPROVED 00 Visa Debit Visa Debit AID 40000000031010 AID 40000000031010 CAIC 320000015362786 PSN 01 ATC 00040 CAIC 320000015362786 PSN 01 ATC 00041 RRN 037421100346 RRN 037426105549 28/06/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267306.pdf

EFTA00270218Set 9

2019-01-142p765w

that criteria. then provided this writer with the phone number to Air Traffic Control (ATC). This writer then contacted ATC ( ) and spoke with III (the code name used ... still processing through customs. At Approximately 8:55 AM, this writer contacted III. at ATC. This writer told III. the plane had been checked. III. advised he did not have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270218.pdf