EFTA01289201Set 10
2017-12-01240p98,707w
Rrst In First Out / SELL 1.800.000 49,967.68 60.300.00 -10.332.32
Security Identifier. 68232YDI
AMERICAN AXLES MFG 12/13/17 12112/17 Covered Rrst In First Out / KU 1700.000 29250.32 28.900.00 350.32
caM
Security ... AGENT AS OF 12/ t2/20 4 -516,820.51 USD
12/15/17 12112117 PURCHASED AMERICAN AXLE & M FGHLDGS INC COM PROSPECTUS UNDER 1300.000 17.0000 -28.900.00 USD
AXI. SEPARATE COVER
12/15/17 12113/17 SOLD ... AMERICAN AXLE 8 M FGHLDGS INC COM BKOA A PERSHING -1700.000 17.2500 29,218.32 USO
AXL AFFILIATE M AKES A IA KT IN THIS SECURITY & ACTED AS
PRINCIPAL UNSOLICITED ORDER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf
EFTA00038329Set 8
2018-05-0443p5,552w
ESCALADE
ESV
Style: SUV 4D 7P Series: BASE
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:
Vehicle Weight: lbs Color: BLACK
Last Time Registered to Subject
MAXWELL, GHISLAINE
Previous ... LS600H L
Style: SEDAN 4D SP Series: BASE
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:
Vehicle Weight: lbs Color:
2005 MERCEDES BENZ SL CLASS
Registered Owner: MAXWELL, GHISLAINEDOB ... CLASS
Style: ROADSTER 2D Series: SL65 AMG
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:
Vehicle Weight: lbs Color: BLACK
2005 CADILLAC ESCALADE ESV
Registered Owner: MAXWELL, GHISLAINE
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf
EFTA00616489Set 9
2007-02-239p2,360w
frame sits on dual 3,500 7" long, 92" wide, and 70"
LB axles with easy lobe system and surge
leaf springs 7.000 LB rated side mount jack stand, brakes ... both axles, dual (5)
7,000 LB rated Dice Coupler with adjusta
safety chains with clevis hooks, white spoke rims and PM5/7 ble 2" "Bulldog" coupler. dual
5R15 tires (Load ... wide,
high for safe towing. The frame sits on dual 3,500 LB axles mid 70"
with easy lube system and surge brakes on both
leaf springs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616489.pdf
EFTA01124491Set 9
2014-09-1215p4,834w
with CK25943 model.) (GEH) may not apply to this specific vehicle.
• REAR AXLE, 4.10 RATIO (Requires (L96) Vortec 6.0L V8 SFI
engine or (LC8) 6.0L V8 SFI Gaseous ... radio and phone, engine.)
and 4 customizable themes (Included and only available with • Rear axle, 4.10 ratio (Requires (L96) Vortec 6.0L V8 SFI engine
(PCM) LT Convenience Package ... Body: Pick Up Box
O80-Locking Differential, Rear GCN-Victory Red
GT5-Rear Axle, 4.10 Ratio H0U-Cloth, Jet Black, Interior Trim
IO5-Radio, 8" Color Screen, Bluetooth
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124491.pdf
EFTA02412011Set 11
2010-11-2360p15,075w
TOTAL AMOUNT: .00 **
11 Comply with CMP Code 321026 32-06 corr, prevention NLG axle assy.:
*PARTS*
CUSTOMER PARTS: 231.33
*LABOR*
CUSTOMER LABOR: .00
ITEM 11 TOTAL AMOUNT ... OTHER SERVICES: 9,247.50 *
ITEM 314 TOTAL AMOUNT: 17,798.70 **
315 Nose landing gear axle has area of corrosion inside bore, requires
sent out for disposition by GAC.
*LABOR*
CUSTOMER ... TOTAL AMOUNT: 690.00 *
316 Nose landing gear strut piston has area of corrosion at axle journal,
requires sent out for disposition by GAC.
*LABOR*
CUSTOMER LABOR: 690.00 *
ITEM 316 TOTAL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf
EFTA01418230Set 10
2017-09-1426p2,384w
BPMP
700.0000 HCM
3,200.0000 ALTR
8,500.0000 CSTM
2,400.0000 AQ
8,200.0000 AXL
700.0000 SRCI
800.0000 GDI
700.0000 JELD
800.0000 PSDO
2,000.0000 PCTY ... 3/2/2018 BUY
EFTA01418248
3/2/2018 BUY
1,400.0000 VNTR
3,400.0000 BBG
1,700.0000 AXL
1,200.0000 LX
4,900.0000 NEBUU
5,200.0000 EAGLU
20,000.0000 ADT
5,900.0000 PAGS ... BPMP
-700.0000 HCM
- 3,200.0000 ALTR
-8,500.0000 CSTM
- 2,400.0000 AQ
-8,200.0000 AXL
-700.0000 SRCI
-800.0000 GDI
-700.0000 JELD
-800.0000 PSDO
- 2,000.0000 PCTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418230.pdf