Epstein Files Search

EFTA00594080Set 9

2015-04-104p742w

Transfers Checks Domestic: (FL DDA) International: Make Payable to: Bank United Bank United Boca Aircraft Maintenance Miami Lakes, FL Miami Lakes, Florida (USA) 3300 Airport Road ABA/Routing ... Beneficiary Acct x 9852843658 ABA/Routing x 2670.9059-4 Boca Raton, FL 33431 Boca Aircraft Maintenance LLC Beneficiary Acct # 9852843658 Boca Aircraft Maintenance LLC *Note:Any fees associated with wire transfers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594080.pdf

EFTA01203807Set 9

2015-04-104p742w

Transfers Checks Domestic: (FL DDA) International: Make Payable to: Bank United Bank United Boca Aircraft Maintenance Miami Lakes, FL Miami Lakes, Florida (USA) 3300 Airport Road ABA/Routing ... Beneficiary Acct x 9852843658 ABA/Routing x 2670.9059-4 Boca Raton, FL 33431 Boca Aircraft Maintenance LLC Beneficiary Acct # 9852843658 Boca Aircraft Maintenance LLC *Note:Any fees associated with wire transfers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203807.pdf

EFTA02707214Set 11

2013-02-073p623w

Domestic: (FL DDA) International: Make Payable to: Wachovia Bank. N.A. Wachovia Bank, N.A. Boca Aircraft Maintenance Jacksonville FL Charlotte NC 2 ACH AB SWIFT CODE: Hangar 2, Suite 121 Wire ... Boca Raton. FL 33431 Account Boca Aircraft Maintenance, LLC BAM Invoice.m1 Page I of 3 Printed: 2/7/2013 7:55:28AM Itel• EFTA_R1_02104455 EFTA02707214 Invoice BocatdAircraft MAINTENANCE February

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707214.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

YORK, NEW YORK 10154 1.103.210 2/10/2016 PAY TO THE ORDER OF Boca Aircraft Maintenance $ "654.00 Six Hundred Fifty-Four and 00/100"""*"*"*". ""*"""*"*"`"""""`""""""*""*"*""""""*"""""" Boca Aircraft Maintenance 3300 Airport Road Hangar 2, Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf

EFTA01128298Set 9

2013-02-073p648w

Domestic: (FL DDA) International: Make Payable to: Wachovia Bank, M. Wachovia Bank, M. Boca Aircraft Maintenance Jacksonville FL Charlotte NC 28288 3300 Airport Road ACH ABA SWIFT CODE: Hangar ... Suite 121 Wire ABA Boca Raton, FL 33431 Account # Boca Aircraft Maintenance, LLC 3300 Airport Road, Suite 201 BAM Invoice.rpt Page I of 3 Printed: 2/712013 7:55:28AM Rale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128298.pdf

EFTA02478691Set 11

2015-12-123p517w

competitive pricing, since they hold the ST= for TCAS 7.1 Mike Robinson at Boca Aircraft Maintenance informs:<=div> Larry, You have a= RT-920 TCAS processor For that unit ... EFTA02478692 Feel free t= ring me if you have any questions. Boca Aircraft Maintenance fax =span style="background-color:rgba(255,255,255,0)">145.6261=/p> BDA/AMO/409 =nbsp; Sent from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478691.pdf

EFTA01348056Set 10

2015-04-141p109w

4/14/2015 8 • PAY TO THE ORDER OF Boca Aircraft Maintenance $ "27,824.08 I Twenty-Seven Thousand Eight Hundred Twenty-Four and 08/100"""""*""" "*"*"""""*""*"""""*" DOLLARS Boca Aircraft Maintenance 3300 Airport Road

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348056.pdf

EFTA01347980Set 10

2016-02-101p114w

YORK 10154 2/10/2016 ul 1-103.210 S. PAY TO THE ORDER OF Boca Aircraft Maintenance $"654.00 Six Hundred Fifty-Four and 00/1 00* trib****•••Stinit******* ****** *Mint** ******* *****************Ore**0************************** DOLLARS Boca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347980.pdf

EFTA02478740Set 11

2015-12-124p643w

pricing, since=C24>they hold the SIC for TCAS 7.1 Mike =obinson at Boca Aircraft Maintenance informs: Larry, =div>You have an RT-92= TCAS processor ... have any questions. Regards, Mike Robi=son Operations Su=ervisor, PBI </=> cimage001.gif> Boca Aircraft Maintenance 1509 Perimeter Rd. Hangar 2, Suite MW117 =span style="background-color:rgba

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478740.pdf

EFTA02478755Set 11

2015-12-124p625w

pricing, since they hold the STC for TCAS 7.1</=iv> Mike Robinson at Boca Aircraft Maintenance =nforms: Larry, You have an RT-920 TCAS processor (p/n 4066010-913). Fo= that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478755.pdf

EFTA02478651Set 11

2015-12-122p172w

plus shipping. Feel free to ring me if you have any questions= <=p> Boca Aircraft Maintenance EFTA_R1_01593372 EFTA02478651 AOG www.boca=x.com <http://www.bocamx.com/> 145.6261 Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478651.pdf

EFTA01528375Set 10

2013-03-2917p2,271w

Corp Imad: 0301B1Qgc02C004549 Trn: 1423900060Es 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01528392Set 10

2013-03-2920p2,247w

Corp Imad: 0301B1Qgc02C004549 Trn: 1423900060Es 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01482259Set 10

2013-03-011p342w

Imad: 0301B1Ogc02C004549 Trn: 1423900060Es 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance, 46,550.14 676,101.92 Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482259.pdf

EFTA01483740Set 10

2013-03-011p325w

Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. 46,550.14 676,101.92 LIcret Inv 1300175/Acc/0rg CR Recd Aba/067006432 Wachovia Bank Imad: rn: 03/01 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483740.pdf

EFTA01347981Set 10

1p90w

1A1183 '8 '03d oi1NVfS8fld - 1VIIN3Oldr‘103 C ENDORSE HERE FOR DEPOSIT ONLY • • Boca Aircraft Maintenance DO NOT wprrr, STA'AP OR SHIN PELOW TIPS LINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347981.pdf

EFTA01589981Set 10

2013-03-019p797w

Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000049217138 Beneficiary Name: Boca. Aircraft Maintenance, LLC City: Jacksonville State: FL Zip Code: Pay Through Ontarmodiary Party (:f Requrred) Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589981.pdf