EFTA00021666Set 8
2008-12-309p2,488w
Kennesaw, GA for many years.
He is of interest to DEA S/A in Atlanta, GA
The aircraft is still registered to JEGE LLC, St. Thomas, U.S. Virgin Islands.
I suspect ... hope this helps,
Special Agent
Federal Aviation Administration
EFTA00021671
Law Enforcement Assistance Program
Atlanta, GA
From:
Sent: Wednesday, August 18, 2021 1:08 PM
To:
Cc:
<
Subject: RE: FAA Question ... Drug Enforcement Administration
Saint Thomas, Virgin Islands 00802
In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN.
More will follow.
Special Agent
Federal Aviation
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf
EFTA00087596Set 9
2008-12-307p2,603w
INDYKE.
I hope this helps,
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA
Cel
Fa)1
From:
Sent: Wednesday, August ... EFTA00087600
Saint Thomas, Virgin Islands 00802
Mobile
Off
In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN.
(AT) (FBI) >; (AT) (FBI) >; (AT) (FBI)
>
More ... will follow.
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA
cell
fax
From:
Sent: Wednesday, August 18, 2021 12:41PM
To:
< )'; (USANYS) < >;
<
Subject: RE: FAA Question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
EFTA00260018Set 9
2008-06-3060p9,617w
Phone:
=Slo esR
AKE WORTH, FL 33461
Name: SERVATY DOROTHY F Phone:
MMEW
E ATLANTA, GA 30324
33 phone numbers found, only first 10 listed.
Name: SANDY'S HAIR CARE ... PALM BEACH, FL 33480
Name: BLACKBURN NANCY W Phone: Iffl "Et S
ATLANTA, GA 30324
40 phone numbers found, only first 10 listed.
Name: BANK OF AMERICA Phone: j4041869 ... Seller(s): HYLAND LILLIAN W
Seller Address:
Buyer(s):
Buyer Address:
E ATLANTA, GA 30324
Owner Name: BRANCH CAPITAL PARTNERS L
P
Assess State: Georgia County: FULTON
Parcel Number: Type
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf
EFTA01715342Set 10
2007-04-03100p20,517w
Page 1 of 4 n12566 7:
. BratSC41771
Subpoena Compl ance
PO Box 54407
Atlanta, GA 30308
4/3/2007
MINIFIn each
505 S. Ragler Dr., #500
West Palm Beach, FL 33401
Enclosed ... EFTA01715369
o9650,e2r
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
2/27/2007
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena
BellSouth #:
Received ... EFTA01715400
02/27/2007 19:20 N0.U34
@ BELLSOU
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
2/27/2007
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoe •
BellSouth #:
Received
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf
EFTA00382524Set 9
2013-09-264p1,282w
Departs: Newark, NJ - EWR
Date: Oct 02,2013 Time: 6:30 AM
Arrives: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 8:46 AM
Flight Information:
Reserved: DELTA AIR LINES ... Class: Business
Seats: 04C
Departs: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 9:54 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 02,2013 Time ... Thomas, VIRGIN ISLANDS - SIT
Date: Oct 04,2013 Time: 2:28 PM
Arrives: Atlanta, GA - An
Date: Oct 04,2013 Time: 6:15 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382524.pdf
EFTA00382877Set 9
2013-09-263p974w
Departs: Newark, NJ - EWR
Date: Oct 02,2013 Time: 6:30 AM
EFTA00382877
Arrives: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 8:46 AM
Flight Information:
Reserved: DELTA ... LINES 571
Class: Business
Seats: 04C
Departs: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 9:54 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 02,2013 Time ... Thomas, VIRGIN ISLANDS - SIT
Date: Oct 04,2013 Time: 2:28 PM
Arrives: Atlanta, GA - ATL
Date: Oct 04,2013 Time: 6:15 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382877.pdf
EFTA00382880Set 9
2013-09-264p1,136w
Departs: Newark, NJ - EWR
Date: Oct 02,2013 Time: 6:30 AM
Arrives: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 8:46 AM
Flight Information:
Reserved: DELTA AIR LINES ... Class: Business
Seats: 04C
Departs: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 9:54 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 02,2013 Time ... Thomas, VIRGIN ISLANDS - SIT
Date: Oct 04,2013 Time: 2:28 PM
Arrives: Atlanta, GA - ATL
Date: Oct 04,2013 Time: 6:15 PM
EFTA00382881
Flight Information:
Reserved: DELTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382880.pdf
EFTA02161409Set 10
2012-08-154p990w
York Laguardia, NY - LGA
Date: Aug 22,2012 Time: 7:00 AM
Arrives: Atlanta, GA - ATL
Date: Aug 22,2012 Time: 9:25 AM
Flight Information:
Reserved: DELTA AIR LINES ... Class: Coach
Seats: AIRPORT CHECK IN
Departs: Atlanta, GA - ATL
Date: Aug 22,2012 Time: 10:56 AM
Arrives: Albuquerque, NM - ABQ
Date: Aug 22,2012 Time ... Departs: Albuquerque, NM - ABQ
Date: Aug 25,2012 Time: 10:30 AM
Arrives: Atlanta, GA - ATL
Date: Aug 25,2012 Time: 3:35 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161409.pdf
EFTA00802274Set 9
93p24,451w
Conference on Human Factors in Computing Systems (CHI2010), p.
4285-4290. Atlanta, GA, 10 - 15 April.
Jansen, B.J. Sobel, K. and Cook, G. (2010) Gen X and Y's Attitudes ... Conference on Human Factors in
Computing Systems (CHI2010), p. 3853-3858. Atlanta, GA, 10 — 15 April.
Jansen, B.J., Campbell, G. and Gregg, M. (2010) Real Time Search User Behavior.
Proceedings ... Conference on Human Factors in Computing Systems (CHI2010), p.
3961-3966. Atlanta, GA, 10 - 15 April.
Jansen, B.J. and Solomon, L. (2010) Gender Demographic Targeting in Sponsored Search.
Proceedings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA00082659Set 9
2020-02-193p594w
Confirmation FINN2B5
Flight DELTA AIR LINES INC 243
DEPARTURE ARRIVAL
NEW YORK JFK, NY ATLANTA, GA
8:35 AM, Feb 19, 2020 11:13 AM, Feb 19, 2020
Status Confirmed ... Wednesday, February 19, 2020 Confirmation HNM2B5
Flight DELTA AIR LINES INC 1541
DEPARTURE ARRIVAL
ATLANTA, GA PENSACOLA ... Confirmation FINM2B5
Flight DELTA AIR LINES INC 1006
DEPARTURE ARRIVAL
PENSACOLA, FL ATLANTA, GA
4:06 PM, Feb 20, 2020 6:23 PM, Feb 20, 2020
Status Confirmed
Class Coach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082659.pdf
EFTA00374223Set 9
2014-02-213p1,006w
Departs: Newark, NJ - EWR
Date: Feb 27,2014 Time: 4:45 PM
Arrives: Atlanta, GA - ATL
Date: Feb 27,2014 Time: 7:15 PM
Hotel Information:
Vendor: RITZ CARLTON HOTELS ... Reserved: THE RITZ CARLTON ATLANTA
Address: 181 PEACHTREE ST NE
ATLANTA GA 30303
Phone: 1-404-6590400
Fax: 1-404-6880400
Check-In: Feb 27,2014
Check ... ARRIVAL
Flight Information:
Reserved: DELTA AIR LINES 2042
Class: First Class
Seats: 02B
Departs: Atlanta, GA - ATL
Date: Feb 28,2014 Time: 1:45 PM
Arrives: Newark, NJ - EWR
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374223.pdf
EFTA00374219Set 9
2014-02-213p916w
Departs: Newark, NJ - EWR
Date: Feb 27,2014 Time: 4:45 PM
Arrives: Atlanta, GA - ATL
Date: Feb 27,2014 Time: 7:15 PM
Hotel Information:
Vendor: RITZ CARLTON HOTELS ... Reserved: THE RITZ CARLTON ATLANTA
Address: 181 PEACHTREE ST NE
ATLANTA GA 30303
Phone: 1-404-6590400
Fax: 1-404-6880400
Check-In: Feb 27,2014
Check ... Flight Information:
Reserved: DELTA AIR LINES 2042
Class: First Class
EFTA00374219
Seats: 02B
Departs: Atlanta, GA - ATL
Date: Feb 28,2014 Time: 1:45 PM
Arrives: Newark, NJ - EWR
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374219.pdf
EFTA00374028Set 9
2014-02-273p919w
Departs: Newark, NJ - EWR
Date: Feb 27,2014 Time: 6:00 PM
Arrives: Atlanta, GA - ATL
Date: Feb 27,2014 Time: 8:38 PM
EFTA00374028
Hotel Information:
Vendor: RITZ CARLTON ... HOTELS
Reserved: THE RITZ CARLTON ATLANTA
Address: 181 PEACHTREE ST NE
ATLANTA GA 30303
Phone: 1404-6590400
Fax: 1-404-6880400
Check-In: Feb 27,2014
Check ... ARRIVAL
Flight Information:
Reserved: DELTA AIR LINES 1366
Class: First Class
Seats: 02C
Departs: Atlanta, GA - ATL
Date: Feb 28,2014 Time: 3:00 PM
Arrives: Newark, NJ - EWR
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374028.pdf
EFTA00260499Set 9
2001-01-0343p8,863w
EFTA00260505
II4/12/20e6 14:55 D001
-e fat -4
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 3C308
Tuesday. Apr I 18. 2006
Palm Beach Police Department
345 South County Road ... Subpoena Compliance Center Fax 404 378 9269
PO Box 54407
Atlanta, GA 30308
CHANGE OF PAYMENT ADDRESS
Please note that all payments for subpoena invoices should be mailed ... EFTA00260512
24/20/2005 14:PP,
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Thursday, April 20 2006
Palm Beach Police Department
345 Scuth County Road
Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260499.pdf
EFTA02707126Set 11
2013-03-212p288w
LEASING
CUSTOMER SERVICE: (800) 238-3737
BANC OF AMERICA LEASING
BALCCAF@BANKOFAMERICA.COM P.O. BOX 100916
ATLANTA , GA 30384-0916
CURRENT INVOICE
100077701 M80.402 "AUTO T60031010019-1 2293100 MA ACCT NO.
BILLING ... BANC OF AMERICA LEASING payments
P.O. BOX 100916 (800) 238.3737 to this address only.
ATLANTA , GA 30384.0916
Due Date Account Number Invoice Number Current Charges Amount Paid
04/05/2013 R03355 ... BANC OF AMERICA LEASING
P.O. BOX 100916
FAX corrections to: 404-532-3418 ATLANTA , GA 30384-0916
2293100079010313180335500163223607
EFTA_R1_02104125
EFTA02707126
IA • Interim Charge
IS- In Senate
BANC
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707126.pdf
EFTA00602666Set 9
2014-04-203p330w
BANC OF AMERICA LE
BANC OF AMERICA LEASING
CUSTOMER SERVICE:
P.O. BOX 100916
ATLANTA , GA 30384-0916
CURRENT INVOICE NO. R69108
1000551 01 MB 0.432 **AUTO ... remit BANC OF AMERICA LEASING payments
. BOX 100916 (800) 238.3737 to this address only.
ATLANTA , GA 30384-0916
Due Date Account IJurter Invoice NInher Current 'largos A-ount Paid
05/05/2014 ... HOLDINGS. LLC
BANC OF AMERICA LEASING
P.O. BOX 100916
FAX corrections to: 404-532.3418 ATLANTA , GA 30384-0916
2293100079010414186910800159665441
EFTA00602666
IA - interim Charge
BANC OF AMERICA LEASING IS - In Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602666.pdf