Epstein Files Search

EFTA00261437Set 9

2018-08-0147p10,893w

Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees ... Visa: ■ (U) Passport: (Slovakia) • (U) FAA Certification: SA • (U) Employer: Aviloop, LLC; • (U) Training Request: Candidates pursuing training in aircraft with a MTOW of over 12,500 pounds ... W/FOUO 19 Au t 2015 - Passport: Slovakia, ess. Bedford, NH 03110, Em lo er: Aviloop LLC, P one: , Email: AVILOOP.COM, POC: • (U//FOU gust 2013 -IpeaOB Passport: Slovakia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00020685Set 8

2019-09-052p370w

4/22/2015 $50,000 JP Morgan N/A 021000021 9/24/2015 $23,625 JP Morgan N/A 021000021 Aviloop 11/30/2018 $100,000 TD Bank 011400071 N/A LLC 12/3/2018 $250,000 Bank of N/A America ... information for case numbers: 2021929, 12/03/18, $250,000, to 2021539, 11/30/18, $100,000, to Aviloop LLC 1385874, 04/22/15, $50,000, to 1339985, 01/28/15, $50,000, to 1462811, 09/24/15

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020685.pdf

EFTA00872209Set 9

2013-10-151p165w

finally connected with today and when i discussed Aviloop paying 16,000 of pilot expenses she sounded surprised and had no understanding of why. She said she was going ... Richard Kahn wrote: can we talk tomorrow regarding aviloop paying aviation expenses thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00872209.pdf

EFTA01860062Set 10

2011-08-070p322w

getting lots of interest from charter companies wanting to be featured on aviloop. I was not really planning to go this way withlip ut maybe it is a better idea ... training. I can sell priva e c a er flights per seat and promote aviloop as kind of an Orbitz of private jet travel. Unlike being a charter broker ( greenjets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860062.pdf

EFTA01525206Set 10

2015-05-301p161w

Service Fee $0.00 Excessive Transaction Fees (Above 320) 50.00 loud Service Fees 30.00 AVILOOP LLC Account Numbs. SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance $1.009.98 Cs-posits and Additions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525206.pdf

EFTA01775943Set 10

2011-08-261p150w

looking for a Gil hanger in NY area. I will have everyone at Aviloop make calls to try and get one for you. From: Jeffrey Epstein <jeevacation@gmail.com> To: Sent: Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775943.pdf

EFTA01525100Set 10

1p276w

Center 00073430DRE 802 219 12212 NNNIOSINIVNINNTIO0000000 64 0030 Deaf and Bud of fluting'. 1 AVILOOP LI.0 Para Espanol 301E 66TH ST An II E Inensmanal Calls NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525100.pdf

EFTA01525967Set 10

2015-07-011p196w

Service Fee SI SAO Excessive Transaction Fees (Above 200) 30.00 Total Service Fees $1100 AVILOOP LLC Account Number SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance $210.01 Ikposits and Mations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525967.pdf

EFTA01525824Set 10

1p208w

Fees (Above 200) 3000 Total Service Fees 30.00 CHASE BIJSII SS SELECT HIGH YIELDSAVINGS AVILOOP LLC Account Number Ox SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance $1.029.05 Deposits and Additions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525824.pdf

EFTA01852640Set 10

2011-10-200p114w

ereyps em Sent Thur 10/20/2011 3:05:05 PM please wire Moak, either to aviloop or to where directed by her, *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852640.pdf

EFTA01595369Set 10

0p130w

Bank warnma Onnedmilled& STATOWLxr Or ACOCarr AVILOOP LLC hew d *01 2014~102014 Cat Rd. INasmy ~a H. DAILY ACCOIRtfACIIVITY [ken« Nymelb Icondread) ~MO DN. I IHNOCenH14 ~MT 429 DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595369.pdf

EFTA01595465Set 10

1p273w

Bank Anste% lim Owinalwa Ise STATOWLXTORACOCOWI E AVILOOP LIC hilez 340 (060.220AL Silker 4TI4 ItaIR Ø414 MANCIIWIER MI 03101 Cat Rdt. halry ~Slik n) Rutinen Coevatience Plus Aw-COPLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595465.pdf

EFTA01595381Set 10

1p261w

Bank MmdmIt Mat Comalown E STATTARNT Of ACOVJIIT AVILOOP 1.LC PAF 4f3 DO 03MEMERCLAL SilUCET4T14 VIDOR Mann, Poind: Sr 01 2014.5* 30R114 MANCIIUTER UI 0)101 Cei Pet 9245193J/3M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595381.pdf

EFTA01525677Set 10

1p279w

NNNNITNNNNNTI C0000000064 0000 Deaf and Hard of Hearing: 1400-242-7383 1=1 AVILOOP LLC Para Espanol 1-888422-4273 301E 66Th ST An Ils International Calls 1.713.362.1679 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525677.pdf

EFTA00677154Set 9

2011-07-212p279w

wrote: What are they looking for now? Im launching Aviloop tomorrow.. What does this mean? On Jul 21, 2011, at 7:37 PM, Jeffrey Epstein leevacation®gmail.com> wrote: prince

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677154.pdf

EFTA01525971Set 10

2015-08-011p246w

insurance companies and believed to be reliable without guarantee of its completeness 01 accuracy AVILOOP LLC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 5819.66 Deposits and Additions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525971.pdf

EFTA01525213Set 10

1p410w

CHASE 0 August 01.2015 through August Nanny Account CUASE UUSINLSS SELECT MOIL IELD SAVIN0S AVILOOP LLC Account Number: SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance 3210.02 Deposits and Additions 0.01 Ening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525213.pdf

EFTA00707372Set 9

2012-10-171p31w

Jail <jeevacation@gmail.com> Date: Wed, 17 Oct 2012 18:37:52 +0000 Attachments: AOPA-Aviloop_Form_of Mutual_NDA.doc He just sent this. What do you think...should I have a lawyer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707372.pdf

EFTA01525073Set 10

1p576w

NNNNNNNNNIYIN 000300000 69 0000 Hearing Impaired. I AVILOOP LLC Para Espanol. I 301 E 66Th ST An i I E Intemational Calls I NEW YORK NY 10063 .6217 Important Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525073.pdf

EFTA00966905Set 9

2013-08-122p271w

Richard Kahn < > wrote: confirming 10k to aviloop Richard Kahn HBRK Associates Inc. On Aug 12, 2013, at 1:02 PM, Jeffrey Epstein wrote: Im working with rich, but today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00966905.pdf