EFTA00393385Set 9
2013-03-2132p15,896w
DEPARTURE OF
> FOREIGN DIPLOMATIC FLIGHTS.
> B. AIRCRAFT REGISTERED IN UNITED STATES, MEXICO, CANADA, BAHAMAS,
> BERMUDA, CAYMAN ISLANDS, AND BRITISH VIRGIN ISLANDS ARE AUTHORIZED TO
> OPERATE WITHIN THE TERRITORIAL AIRSPACE ... CODE.
> 3. MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC.
> H. AIRCRAFT REGISTERED IN MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN
> END PART 4 OF 11. WIE UNTIL UFN. CREATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf
EFTA00283383Set 9
2013-03-2141p15,112w
DEPARTURE OF
FOREIGN DIPLOMATIC FLIGHTS.
B. AIRCRAFT REGISTERED IN UNITED STATES, MEXICO, CANADA, BAHAMAS,
BERMUDA, CAYMAN ISLANDS, AND BRITISH VIRGIN ISLANDS ARE AUTHORIZED TO
EFTA00283400
OPERATE WITHIN THE TERRITORIAL AIRSPACE ... CODE.
3. MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC.
H. AIRCRAFT REGISTERED IN MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN
END PART 4 OF 11. WIE UNTIL UFN. CREATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf
EFTA00393353Set 9
2013-03-2132p14,119w
DEPARTURE OF
FOREIGN DIPLOMATIC FLIGHTS.
B. AIRCRAFT REGISTERED IN UNITED STATES, MEXICO, CANADA, BAHAMAS,
BERMUDA, CAYMAN ISLANDS, AND BRITISH VIRGIN ISLANDS ARE AUTHORIZED TO
OPERATE WITHIN THE TERRITORIAL AIRSPACE ... CODE.
3. MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC.
H. AIRCRAFT REGISTERED IN MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN
END PART 4 OF 11. WIE UNTIL UFN. CREATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf
EFTA02000241Set 10
2011-02-151p413w
innovative onboard media initiatives on the cruise line's ships sailing in the Caribbean, Bahamas,
Bermuda, New England, Mexico and Alaska and with a major emphasis on interactive technology
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000241.pdf
EFTA00587427Set 9
5p2,323w
dinners, including Italian, Med-style, Spa, Asian & Mexican cuisines.
• Travelling throughout the Caribbean, Bahamas & Bermuda, provisioning in remote locations.
• Duties also included, watch duties, tender driving, line handling.
Freelance Chef/Yachts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587427.pdf
EFTA01115064Set 9
5p2,307w
dinners, including Italian, Med-style, Spa, Asian & Mexican cuisines.
• Travelling throughout the Caribbean, Bahamas & Bermuda, provisioning in remote locations.
• Duties also included, watch duties, tender driving, line handling.
Freelance Chef/Yachts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115064.pdf
EFTA00614243Set 9
51p15,220w
jurisdiction
within the 50 states of the United States, the United Kingdom, Bahamas, Bermuda, Mexico,
Canada, and any other sovereign nation which regulates gaming.
"Gaming Entity" shall mean Starwood
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf
Alpha Group Capital LLC
Tax Advantaged Jurisdiction": (a) One of the jurisdictions of the Bahamas, Bermuda, the British Virgin Islands, the
Cayman Islands, the Channel Islands, Jersey, Singapore, Curacao, Marshall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386913.pdf
Jurisdiction": Any of the tax advantaged jurisdictions of the Cayman Islands, the
Bahamas, Bermuda, the Isle ofMan, the Jersey Islands, Curacao and the Channel Islands (in
each case, except with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376179.pdf
Jurisdiction": Any of the tax advantaged jurisdictions of the Cayman Islands, the
Bahamas, Bermuda, the Isle ofMan, the Jersey Islands, Curacao and the Channel Islands (in
each case, except with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365404.pdf
EFTA01997628Set 10
2011-02-151p421w
innovative onboard media initiatives on the cruise line's ships sailing in the Caribbean, Bahamas,
Bermuda, New England, Mexico and Alaska and with a major emphasis on interactive technology
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997628.pdf