Epstein Files Search

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 ... 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 ... 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%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 ... 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 ... checked for compliance with ATC claim is compliant with financial procedures and regulations of ATC Lasham Ltd. Lasham Ltd Procedures. I SIGNED L.J/44-ccc, AUTHORISATION DATE i7 PRINT NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107148.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 ... Lerwacn VAG TOO iss.RWM64674VIM1036 Fax •M (0)1702 S46743 VAT mercer 63.4020(06 EFTA00593851 ATC Lasham Ltd Lasham Airfield, Lasham, Hampshire, GUM SSP, UK Tel: 01256 825100 Fax: 01256 467487/381028

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593851.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 ... in102$ Fat •4 (0) 1702 5•8243 _it 10 VAT mecer 4359201./6 EFTA01107138 ATC Lasham Ltd Lasham Airfield, Lasham, Hampshire, GUM SSP, UK Tel: 01256 825100 Fax: 01256 467487/381028

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

EFTA00609799Set 9

2012-01-101p292w

Unit Price Total Price Incoming Release Document No. TO SUPPLY N908JE B727 WHILST AT ATC LASHAM 1.00 EACH MC10-15-104 CREW 02 MASK 124480 133509 NEW $ 3625.00 $ 3625.00 IN706438 ... URGENT FLAT SERVICE EXCHANGE BASIS FOR FITMENT TO YOUR 8727 A/C N908JE WHILST AT ATC LASHAM FEDEX CHARGES FROM SAVANNAH TO LASHAM $ 185.95 ) ;41; N A ' ft _ _ _ _ ../ _ Phase make throats ... DIRECT FROM USA WORKSHOP e an extra charge of 10% o the manufacturers TO ATC LASHAM sale price per month or part thereof will be 0.00 0.00 d to cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609799.pdf

EFTA01106780Set 9

2012-01-101p301w

Price Total Price Incoming Release Document No. TO SUPPLY N90 BJE B727 WHILST AT ATC LASHAM 1.00 EACH MC10-15-104 CREW 02 MASK ... SERVICE EXCHANGE BASIS FOR FITMENT TO YOUR B7 2 7 A/C N908JE WHILST AT ATC LASHAM FEDEX CHARGES FROM SAVANNAH TO LASHAM ... DIRECT FROM USA WORKSHOP e an extra charge of 10% o the manufacturers TO ATC LASHAM sale price per month or part thereof will be 0.00 0.00 d to cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106780.pdf

EFTA01106781Set 9

1p317w

Quantity Unit PartNumber Description Incoming Release Document No. TO SUPPLY N908JE B727 WHILST AT ATC LASHAM FMS 1D+ NCU 112 133646 MOD $ 13908.00 $ 13908.00 1.00 EACH 11922-00-111102 12R90907 ... SUPPLIED ON FLAT EXCHANGE BASIS FOR FITMENT TO YOUR B727 A/C N908JE WHILST AT ATC LASHAM AS REQUESTED BY LES ROWARK $ 93.11 URGENT SHIPPING CHARGES FROM ARIZONA TO MIAMI ... FEDEX CHARGES FROM MIAMI TO ATC LASHAM $ 142.33 FEDEX CHARGES FROM GATWICK TO ARIZONA , ‘). i `yin' \ A111' $ 14302.60 Nos.man =hewn pawl*,to: Trsdepir Airline Support Ltd. Exchange tsmhould be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106781.pdf

EFTA00591865Set 9

1p317w

Unit Part Number Description Incoming Release Document No. TO SUPPLY N908JE B727 WHILST AT ATC LASHAM 112 133646 MOD $ 13908.00 S 13908.00 1.00 EACH ... SUPPLIED ON FLAT EXCHANGE BASIS FOR FITMENT TO YOUR B727 A/C N908JE WHILST AT ATC LASHAM AS REQUESTED BY LES ROWARK $ 93.11 URGENT SHIPPING CHARGES FROM ARIZONA TO MIAMI ... FEDEX CHARGES FROM MIAMI TO ATC LASHAM $ 142.33 FEDEX CHARGES FROM GATWICK TO ARIZONA Ir.ail) $ 14302.60 Memo man dawn Penedo to: TrecleAir Airline Support u. Exchange is should be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591865.pdf

EFTA01106779Set 9

2012-01-101p324w

Unit Price Total Price Incoming Release Document No. TO SUPPLY N908JE B727 WHILST AT ATC LASHAM 1.00 EACH AE708016-1 FUEL SUPPLY HOSE NSN 133507 REPRD ... BASIS, ,(EPAIRED AND RETURNED FOR FITMENT TO YOUR B727 A/C 908JE WHILST AT ATC LASHAM 2,d Ay 5,,„, ,, vi • , . ,.._ _its„,,, 201 ' Idol ' \ 1O ' -''' -J. A Please make cheques payable ... returned within 30 days. Sub-Total in-.- .... REMARKS: SHIPPED DIRECT FROM SAYWELL UK TO ATC LASHAM se e an extra charge of 10% of the manufacturers AS REQUESTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106779.pdf

EFTA01577482Set 10

2012-08-223p837w

BANK USA N.A. 452 FIFTH AVENUE NEW YORK NY 19713 OS1 OF 12/08/22 AC610827049 ATC LASHAM LIMITED INVOICE 005131074 N CH TMS 1603100032ES and r/13 2/1/13 10 3,289.93 JEGE ... HSBC USA HSBC BANK USA N.A. NEW YORK NY 19713 OS1 OF 12/05/15 /610827049 ATC LASHAM LIMITED REF INV 005130930 N 10 TMS 1817800167ES and EM..5/12 6/15/12 ... HSBC USA HSBC BANK USA N.A. NEW YORK NY 19713 OS1 OF 12/12/05 /610827049 ATC LASHAM LIMITED INVOICE 005135134 N 10 ROUT 1228600007ES and EM./7/13 1/7/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577482.pdf

EFTA01106778Set 9

1p348w

Unit Price Total Price Incoming Release Document No. TO SUPPLY N908JE B727 WHILST AT ATC LASHAM 1.00 EACH AE805300-45 SQUIB ... SUPPLIED ON A SALE BASIS FOR FITMENT TO YOUR B727 A/C N908JE WHILST AT ATC LASHAM FEDEX CHARGES FROM CALIFORNIA TO LASHAM $ 231.12 c i \I\ \ sARY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106778.pdf

EFTA01979262Set 10

2012-11-051p164w

with this request, may I have your approval for Rich to Wire funds to ATC Lasham, Boeing 727 parking and Mx? thank you, Larry Jeffrey for your approval, JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979262.pdf

EFTA01979346Set 10

2012-11-051p265w

with this request, may I have your approval for Rich to Wire funds to ATC Lasham, Boeing 727 parking and Mx? thank you, Larry Jeffrey for your approval, JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979346.pdf

EFTA02354654Set 11

2012-12-051p110w

Sent: Wednesday, December 5, 2012 2:39 PM To: Je vacation Subject: 6727 Jeffrey, ATC Lasham Mechanics arrive tomorrow morning at Sam to preflight service the Boeing. Should be completed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354654.pdf

EFTA01594997Set 10

2012-07-192p425w

Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594997.pdf

EFTA01483665Set 10

2012-11-011p293w

1106B1Qgc05C008005 Tm: 0160900311Es 11/06 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 NC: Atc Lasham Limited Ref Ref 75,240.38 214,283.18 Invoice 005131942 Ssn: 0341161 Tm: 0160800311Es 11/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483665.pdf

EFTA01528277Set 10

2012-11-0116p1,887w

Imad: 110681Qgc05C008005 Trn: 0160900311Es 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Ref Invoice 005131942 Ssn: 0341161 Trn: 0160800311Es Chase Chase Chase EFTA01528278 Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528277.pdf

EFTA01580956Set 10

2012-07-191p88w

Bank Name: HSBC Bank USA NA New• York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580956.pdf

EFTA01590500Set 10

2012-05-147p435w

above account to: Bank.Name: HSBC.Bank USA NA New York, NY 1.0018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590500.pdf