EFTA01981483Set 10
2014-08-076p1,293w
Citation Excel
9/29/2014 Chicago, Illinois Denver, Colorado Hawker 400XP
8/10/2014 Cleveland, Ohio Pellston, Michigan Beechjet 400A
8/16/2014 Cleveland, Ohio Sarasota, Florida Beechjet 400A
8/15/2014 Coldwater, Kansas Denver, Colorado Citation ... 12/26/2014 Greeneville, Tennessee Charlotte, North Carolina Gulfstream IV-SP
8/24/2014 Harrisburg, Pennsylvania Pittsburgh, Pennsylvania Beechjet 400A
8/13/2014 Hawthorne, California Palm Springs, California King Air 350
8/17/2014 Hayward, California Sacramento, California ... Largo, Florida White Plains, New York Hawker 800XP
8/13/2014 Las Vegas, Nevada Denver, Colorado Beechjet 400A
8/23/2014 Latrobe, Pennsylvania Hilton Head, South Carolina Bccchjct 400A
9/15/2014 Livermore, California Sacramento, California
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA00669824Set 9
2014-06-174p1,364w
AIRCRAFT
8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 35A
6/29/2014 Altoona, Pennsylvania Chesterfield, Missouri Beechjet 400
6/27/2014 Ankeny, Iowa Ontario, Canada King Air E90
7/23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon ... 6/27/2014 Cleveland, Ohio Greeneville, Tennessee Gulfstream IV-SP
7/6/2014 Cleveland, Ohio Jacksonville, North Carolina Beechjet 400A
8/16/2014 Cleveland, Ohio Sarasota, Florida Beechjet 400A
7/4/2014 Cody, Wyoming Palm Springs, California Citation ... Ultra
6/27/2014 Hawthorne, California Truckee, California King Air 350
6/30/2014 Hayden, Colorado Denver, Colorado Beechjet 400A
8/17/2014 Hayward, California Sacramento, California King Air 350
7/24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf
EFTA00645718Set 9
2016-02-096p1,408w
2/20/2016 Fort Myers, Florida Brunswick, Georgia Learjet 60
2/16/2016 Fresno, California Livermore, California Beechjet 400A
2/27/2016 Grand Rapids, Michigan Chicago (wheeling), Illinois Leaflet 40XR
3/3/2016 Grand Rapids, Michigan Madison, Wisconsin ... 800XP
2/29/2016 Lincoln, Nebraska Victorville, California Boeing 737-800
2/16/2016 Livermore, California Sacramento, California Beechjet 400A
4/3/2016 Livermore, California Sacramento, California King Air 350
2/16/2016 Los Angeles, California San Luis ... 3/26/2016 Naples, Florida Islip, New York Gulfstream G-IVSP
2/28/2016 Nashville, Tennessee Henderson, Kentucky Beechjet 400A
New Orleans (Kenner),
2/28/2016 Albuquerque, New Mexico Embraer 120
Louisiana
2/13/2016 New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645718.pdf
EFTA01139171Set 9
2015-12-174p1,058w
12124/2015 Boise, Idaho Truckee, California Pilatus PC-12147
12123/2015 Bowling Green, Kentucky Henderson, Kentucky Beechjet 400A
12124/2015 Bridgetown (barbados), Barbados Farmingdale, New York Gulfstream G-450
12125/2015 Cabo San Lucas ... 12/30/2015 Groton, Connecticut Ft Lauderdale, Florida Learjet 45
12123/2015 Henderson, Kentucky Harrison, Arkansas Beechjet 400A
12127/2015 Henderson, Kentucky Bowling Green, Kentucky Beechjet 400A
12/26/2015 Hickory, North Carolina Bluefield, West Virginia ... Oakland, California Salt Lake City, Utah Hawker 800XP
12/22/2015 Omaha, Nebraska Sugar Land, Texas Beechjet 400A
12/23/2015 Ontario, Canada Farmingdale, New York Challenger 605
12/25/2015 Plymouth, Massachusetts Teterboro, New Jersey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf
EFTA00011669Set 8
2018-11-30442p72,450w
Textron Aviation Inc. — 500. 550, S550, 560 (Citation)
• Textron Aviation — 400, 400A (Beechjet)
• Textron Aviation - 650
• Textron Aviation - HS.125 Series 700A, HS.125 Series 700B, BAe.125 Series 800A, BAe.125 Series ... Citation) Model 650 Non-Destructive 65ND
650 Testing Manual (Part 6, Chapter 20)
Textron (Beechjet) Model 4001400A/400XP 128-590001-9C29
400, 400A Maintenance Manual (Chapter 20-80-03)
Textron ... Maintenance
560
560 Manual
Textron (Citation) Model 650 Maintenance
650
650 Manual
Textron (Beechjet)
400/400A P/N 128-590001-9C
400, 400A
Textron (Beechcraft)
700A, 700,B AFMS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf
EFTA00685975Set 9
2015-06-174p1,149w
Albuquerque, New Mexico Scottsdale, Arizona Gulfstream G-IV
6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A
7/8/2015 Ashland, Wisconsin Seattle, Washington Challenger 300
6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX ... EASy
6/27/2015 Atlanta, Georgia Destin, Florida Beechjet 400A
7/5/2015 Atlanta, Georgia Charleston, South Carolina Citation CJ3
7/22/2015 Atlantic City, New Jersey West Palm Beach, Florida Hawker 800XP
Cessna Grand Caravan ... 7/2/2015 Billings, Montana Palm Springs, California Citation CJ3
6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A
6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200
6/26/2015 Brenham, Texas Conroe, Texas Hawker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf
EFTA01802407Set 10
2015-03-244p1,148w
nbsp; AI=CRAFT
4/3/2015 Altoona, P=nnsylvania White Plai=s, New York &nb=p; Beechjet 4=0
6/14/20154=d> Anchorage,Alaska Martina, A=aska &nbs=; Citation C=3
6/6/2015 Atlanta ... Kansas Cit=, Missouri &nbs=; Citation C=3
4/9/2015 Augusta, G=orgia Cleveland=Ohio 8mbs=; Beechjet 4=0A
5/31/2015</=d> Aurora, Il=inois Las Vegas,=Nevada &=bsp; Learjet 60=/td>
3/31/2015 ... ispo, California &nbs=; Gulfstream=G-650
4/26/2015</=d> Starkville= Mississippi Henderson,=Kentucky =nbsp; Beechjet 4=0A
4/8/2015 Stuart, Fl=rida Bloomingto=, Illinois &nbs=; Learjet 40=/td>
4/5/2015 Syracuse, =ew York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802407.pdf
EFTA00696583Set 9
2011-03-164p809w
next full JetPASS purchase. If you elect to
pay the difference between the Beechjet value and the $129,537 card price ($63,441) we'll offer a $5,000 credit ... different options we discussed for Ms. Maxwell:
Option 1: Rejoin the 6.25% 1999 Beechjet 400A
Monthly Management Fee $6,293
Occupied Hourly Rate $2,030
Fuel Surcharge ... Option 1(a): Reduce to a 3.125% Ownership in the Beechjet
Option 2: Softlanding to JetPASS
Exit Value 6.25% '99 Beechjet $44,167
Plus Loyalty Credit $18,929
Re-marketing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696583.pdf
EFTA01326943Set 10
2018-11-30444p80,759w
Textron Aviation Inc. — 500. 550, 5550, 560 (Citation)
• Textron Aviation - 400, 400A (Beechjet)
• Textron Aviation - 650
• Textron Aviation - HS.125 Series 700A, HS.125 Series 700B, BAe.125 Series 800A, BAe.125 Series
800B ... Citation) Model 650 Non-Destructive 65ND
650 Testing Manual (Part 6, Chapter 20)
Textron (Beechjet) Model 400/400N400XP 128-590001-9C29
400, 400A Maintenance Manual (Chapter 20-80-03)
Textron ... Maintenance
560
560 Manual
Textron (Citation) Model 650 Maintenance
650
650 Manual
Textron (Beechjet)
400/400A P/N 128-590001-9C
400, 400A
Textron (Beechcraft)
700A, 700B AFMS-125-700
HS.125
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf
EFTA00906760Set 9
2011-03-187p1,044w
next MI JetPASS purchase. If you elect to pay the
difference between the Beechjet value and the $129,537 card price ($63,441) we'll offer a $5,000 credit ... different options we discussed for Ms. Maxwell:
Option 1: Rejoin the 6.25% 1999 Beechjet 400A
Monthly Management Fee $6,293
Occupied Hourly Rate $2,030
Fuel Surcharge ... Option 1(a): Reduce to a 3.125% Ownership in the Beechjet
Option 2: Softlandin" to JetPASS
Exit Value 6.25% '99 Beechjet $44,167
Plus Loyalty Credit $18,929
Re-marketing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906760.pdf
EFTA00696578Set 9
2011-03-163p732w
next full JetPASS purchase. If you elect to
pay the difference between the Beechjet value and the $129,537 card price ($63,441) we'll offer a $5,000 credit ... different options we discussed for Ms. Maxwell:
Option 1: Rejoin the 6.25% 1999 Beechjet 400A
Monthly Management Fee $6,293
Occupied Hourly Rate $2,030
Fuel Surcharge ... Option 1(a): Reduce to a 3.125% Ownership in the Beechjet
Option 2: Softlanding to JetPASS
Exit Value 6.25% '99 Beechjet $44,167
Plus Loyalty Credit $18,929
Re-marketing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696578.pdf
EFTA00662655Set 9
2014-05-167p1,307w
Denver, Colorado Rochester, New York Hawker 800XP Midsize jet
5/20/14 Detroit, Michigan Columbus, Ohio Beechjet 400A Light jet
5/21/14 Durango, Colorado Scottsdale, Arizona Premier I Light jet
5/22/14 Eleuthera ... West Palm Beach, Florida Hawker 800XP Midsize jet
5/17/14 Fernandina Beach, Florida Atlanta, Georgia Beechjet 400A Light jet
EFTA00662655
5120114 Fresno, California San Francisco, California Gulfstream G450 Heavy jet
Great ... 6/6/14 Ft Lauderdale, Florida Piper Chieftain Piston
Bahamas
6/20114 Ft Lauderdale, Florida Chicago, Illinois Beechjet 400A Light jet
6/21/14 Ft Lauderdale, Florida Nassau, Bahamas Gulfstream IV Heavy jet
5/21/14 Honolulu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662655.pdf