EFTA00618203Set 9
2016-06-0663p37,674w
Securities and Exchange Commission, any state securities commission, the Registrar of Companies in Bermuda, the Bermuda Monetary
Authority or any other regulatory body has approved or disapproved of these securities ... direct and indirect subsidiaries.
Securities may be offered or sold in Bermuda only in compliance with provisions of the Investment
Business Act 2003, the Exchange Control ... related regulations of Bermuda, each as amended, that
regulate the sale of securities in Bermuda. In addition, specific permission is required from the Bermuda Monetary
Authority ("BMA"), pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf
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 ... MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC.
> H. AIRCRAFT REGISTERED IN MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN
> END PART 4 OF 11. WIE UNTIL UFN. CREATED ... PROPER WAYPOINT PROCEDURES.
EFTA00393412
> 5.0PERATORS ATTENTION IS DRAWN TO KZNY NOTAMS RE: BERMUDA RADAR
> OUTAGE
> 6.OPERATORS ATTENTION IS DRAWN TO AIC 40/12 RE DATALINK MANDATE
> INITIATIVE
> 7.OPERATORS ATTENTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.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 ... MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC.
H. AIRCRAFT REGISTERED IN MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN
END PART 4 OF 11. WIE UNTIL UFN. CREATED ... ALWAYS CARRY OUT PROPER WAYPOINT PROCEDURES.
5.OPERATORS ATTENTION IS DRAWN TO !MY NOTAMS RE: BERMUDA RADAR
OUTAGE
6.OPERATORS ATTENTION IS DRAWN TO AIC 40/12 RE DATALINK MANDATE
INITIATIVE
EFTA00393380
7.OPERATORS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.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 ... MAINTAIN TWO-WAY COMMUNICATIONS WITH ATC.
H. AIRCRAFT REGISTERED IN MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN
END PART 4 OF 11. WIE UNTIL UFN. CREATED ... ALWAYS CARRY OUT PROPER WAYPOINT PROCEDURES.
S.OPERATORS ATTENTION IS DRAWN TO KZNY NOTAMS RE: BERMUDA RADAR
OUTAGE
6.OPERATORS ATTENTION IS DRAWN TO AIC 40/12 RE DATALINK MANDATE
EFTA00283413
INITIATIVE
7.OPERATORS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf
EFTA00796358Set 9
2018-09-2126p6,845w
Thomas, U.S. Virgin
Islands ("Seller"), and DOMINUS 1-4GLINNG—AVIATION LTD, a
Bermuda Limited Liability Company, whose address is One Lane
Hill, East Broadway Hamilton liM19, Bermuda ("Purchaser").
RECITATIONS ... conatruod as conflicting with
paperwork necessary to deregister the Aircraft for export to Bermuda at closing, and (i) with SC below.-
all engine, APU, and other enrolled programs fully paid ... Sale");
(C) All paperwork necessary to deregister the Aircraft for
export to Bermuda at closing, including, without limitation, an irrevocable request to
deregister the Aircraft with the FAA Civil Aviation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796358.pdf
EFTA00796443Set 9
2018-09-2125p7,538w
flcimudaLimitcdBermuda Limited
Liability Company, whose address is One Lane Hill, East Broadway Hamilton HMI9,
Bermuda ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires ... encumbrances (b1 with all paperwork necessary to deregister the
Aircraft for export to Bermuda at closing. (c) with all engine. APU. and other enrolled
programs fully paid up through ... Sale");
(C) All paperwork necessary to deregister the Aircraft for
export to Bermuda at closing, including, without limitation, an irrevocable request to
deregister the Aircraft with the FAA Civil Aviation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796443.pdf
EFTA00796334Set 9
2018-09-2124p7,369w
BermudaLimited Liability Company,
whose address is One Lane Hill, East Broadway Hamilton HM19, Bermuda ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires ... conatruod as conflicting with
paperwork necessary to deregister the Aircraft for export to Bermuda at closing, and (i) with SC beiow.-
all engine, APU, and other enrolled programs fully paid ... Sale");
(C) All paperwork necessary to deregister the Aircraft for
export to Bermuda at closing, including, without limitation, an irrevocable request to
deregister the Aircraft with the FAA Civil Aviation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796334.pdf
EFTA00796310Set 9
2018-09-2124p7,869w
HOLDING LTD, a , whose
address is One Lane Hill, East Broadway Hamilton HM l9, Bermuda ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set ford' in this Agreement, Seller desires ... without deferral. -(h)
with all paperwork necessary to demister the Aircraft for export to Bermuda at closing'. and Caninsented (OD]: The Export requirement could
potentially be construed an conflicting with ... Bill of Sale");
(C) All paperwork necessary to deregister the Aircraft for
export to Bermuda at closing, including, without limitation, an
irrevocable request to deregister the Aircraft with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796310.pdf