Epstein Files Search

EFTA01084464Set 9

2013-12-311p597w

Members LLC Split $ Face Aml:150 mil CSV$27mi1 Lone Cascade LP $35.0mi1 Avionela Holdings $25mi1 BHM Investors Phaklon investment $54mi1 King Street Capital S1.0mil AP Alternative Assets $20mi1 ... Estate $103mi1 Phaidon investment $3m11 Credit line to Phaidon $5.0mi1 (Art Loan $440mi1) (Avionela $23.2mi1) (Starlire loan $17.2mi1) Total Value $438 mil Total Value $ 319mil Total Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf

EFTA00619905Set 9

2013-12-311p597w

Members LLC Split $ Face Aml:150 mil CSV$27mi1 Lone Cascade LP $35.0mi1 Avionela Holdings $25mi1 BHM Investors Phaklon investment $54mi1 King Street Capital S1.0mil AP Alternative Assets $20mi1 ... Estate $103mi1 Phaidon investment $3m11 Credit line to Phaidon $5.0mi1 (Art Loan $440mi1) (Avionela $23.2mi1) (Starlire loan $17.2mi1) Total Value $438 mil Total Value $ 319mil Total Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf

EFTA01078509Set 9

7p3,133w

NOTE 7: BANK LOANS Art: Terms 1M LI00R • 125 bps. due May31. 2015 Avionela Terms . I hl LIBOR • 172 bps. We September 5.2016 BJAY Terms LIBOR Daly Poetry Rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078509.pdf

EFTA01138401Set 9

2014-07-1014p5,496w

Gourmet InfIghl Catering Inc 6212014 CS** Tool 4,465.53 Page 3 H4 EFTA01138409 Avionela Holdings US 1162414 Cost Posting Report June 2014 Trip Espana CabliWY Maur* " Weer DeseeplIon ICAO Riga

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138401.pdf

EFTA01138428Set 9

2014-06-1312p4,417w

REPORT le sir NOIMIMAI FLIGHT NUMBER: 0102014 TRIP 8: 158915 TRIP TYPE: OWNC USER: Avionela. LLC AIRCRAFT: N624N MI! tAf 1011.0R OUf Off I LT mE NIKES MUM WAIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138428.pdf

EFTA00597377Set 9

2015-03-315p1,767w

5495mm othrostment drawn ar Ill: raised to $565mm in May '15 - 5507 drawn) AvIonela LLC - Plane 1M LIBOR • 172 Cps. due September 5. 2016 BJAV Marine Lid - Boal: Daily LIBOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597377.pdf

EFTA01204746Set 9

2013-03-0518p6,405w

CUENT TRIP REPORT le SETNOW1770A1 FLIGHT NUMBER: 0052013 TRIP #: 146956 TRIP TYPE: OWN USER. Avionela. LLC AIRCRAFT: N624N KM OAT PALOS our err TIME NIKES OAR 'LEO VAR LOCAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204746.pdf

EFTA01138415Set 9

2014-01-3113p4,398w

TRIP REPORT le JET FUGHT NUMBER: 0392013 TRIP 9: 155015 TRIP TYPE: OWN USER. Avionela. LLC AIRCRAFT: N624N ME CAT MINN our Off ILI ME NIKES DAWN!. Wall LOCJL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf