EFTA01127476Set 9
2011-07-0173p13,536w
Wire Transfer Instructions: or Mail Check to:
Bank of America, N.A. Bristol Associates, Inc.
Washis 1023 15th Street NW
ABA i Suite 1100
Account Nam : • ociates, Inc. Washington ... Check/Money Order O Visa
El Discover O American Express
O MasterCard
SEAN LANCASTER
BRISTOL ASSOCIATES
STE 1100 Card Number
1023 15TH ST NW Name on the card
WASHINGTON ... International
CHARTER
SEAN LANCASTER Invoice Date Account Number Pay This Amount
BRISTOL ASSOCIATES
STE 1100 06/24/2011 617185 S225.00
1023 15TH ST NW
WASHINGTON, DC 20005-2694
Executive Controller Print AdvertisIng
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf
EFTA01735182Set 10
2011-06-2471p12,833w
ChecWMoney Order 0 Visa
0 Discover 0 American Express
0 MasterCard
SEAN LANCASTER
BRISTOL ASSOCIATES
STE 1100 Card Number
1023 15TH ST NW Name on the card
WASHINGTON ... Subscriptions
Nam Coxrnount. International
CHARTER
SEAN LANCASTER Invoice Date Account Number Pay This Amount
BRISTOL ASSOCIATES
STE 1100 06/24/2011 617185 $225.00
1023 15TH ST NW
WASHINGTON, DC 20005-2694
Executive ... Maxtrax
BrokerNet Date Invoice #
PO Box 20865 6/21/2011 21018
Louisville, KY 40250
Bill To
Bristol Associates
1023 15th Street
N.W. Suite 1100
Washington, DC 20005
USA
P.O. No. Terms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf
EFTA01127549Set 9
2009-04-3056p10,412w
BRISTOL
ASSOCIATES, INC.
lvie±e apt coiv,
To: Captain Larry Visocki Date: April 30, 2009
Epstein Interests
Villard House
457 Madison Avenue
New York, NY 10022 Invoice: 0430200901
- INVOICE ... AMOUNT DUE: $ 13957.79
Wire Transfer Instructions: or Mail Check to:
Bank of America, N.A. Bristol Associates, Inc.
Washin ton DC 1023 151h Street NW
ABA Suite 1100
Account Name: Bristol ... S100179
Fax: 888-994-9276 Date: 12/15/2008
Email: service@aso.com
Account No:
Bill To
Bristol Associates, Inc
1023 15th Street, N.W.
Suite 1100
Washington, DC 20005
United States
Payment Terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127549.pdf
EFTA00674718Set 9
4p1,203w
SERIAL NO.
This Agreement is made this day of 2004 by and between Bristol Associates,
Inc., a District of Columbia corporation having its principal address at Suite 1100, 1023 15th ... Telephone: 202-682-4000, Telefax: 202-682-1809
(hereinafter referred to as "Bristol") and , a
corporation having its principal address at
Telephone: Telefax: (hereinafter
referred to as "Owner").
In consideration ... such engines and spare parts hereinafter referred to as the
"Aircraft".
2. Bristol will undertake and manage a worldwide marketing effort directed toward the sale
of the Aircraft. Bristol will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674718.pdf
EFTA00586848Set 9
4p1,203w
SERIAL NO.
This Agreement is made this day of 2004 by and between Bristol Associates,
Inc., a District of Columbia corporation having its principal address at Suite 1100, 1023 15th ... Telephone: 202-682-4000, Telefax: 202-682-1809
(hereinafter referred to as "Bristol") and , a
corporation having its principal address at
Telephone: Telefax: (hereinafter
referred to as "Owner").
In consideration ... such engines and spare parts hereinafter referred to as the
"Aircraft".
2. Bristol will undertake and manage a worldwide marketing effort directed toward the sale
of the Aircraft. Bristol will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586848.pdf
EFTA01715972Set 10
2004-09-18100p30,216w
7/04
Account Number:
Call Detail (Continued)
User Name:
Call Docation(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL=Flagler,
FK=Florida Keys, PU=Fort ... Date: 09/18/04 - 10/17/04
Account Number:
Call Detail (Continued)
User Name:
Call Location(CL): BR-Bristol, BU=Bushnell, CH=Chiefland, CL.Clewiston, DB=ceytona, PL.Flagler,
FK.Plorida Keys, FM.Fort Myers, FP.Fort Pierce, PW.Fort ... Date: 10/18/04 - 11/17/04
Account Number:
Call Detail
User Name:
Call Location(CL): AUAucilla, BR•Bristol, BU-Bushnell, CHeChiefland, CL•Cleviston, DB-Daytona, FL=Flagler,
FK=Florida Keys, FM-Fort Myers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf
EFTA01087107Set 9
2014-08-1923p817w
BRISTOL
•
BBJ
Serial Number 30496
Manufactured September 1999
Contact:
Bristol Associates, Inc.
Telephone: 202.682.4000
Fax: 202.682.1809
Email:
Specifications and/or descriptions are provided as introductory information. They do not constitute representations ... warranties of Bristol or Bristol's client(s),
nor shall they form any part of a contract for the sale of the aircraft. Accordingly, you should rely on your ... subject to final execution of a contract acceptable in form and substance to Bristol, its client(s), and their counsel.
EFTA01087107
BBJ 30496
BRISTOL
August 19, 2014 ASSOCIATES
AIRFRAME
Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087107.pdf
EFTA01715672Set 10
2004-11-07100p31,746w
11/07/04 - 12/06/04
Account Number:
Call Detail Continued
User Name:
Coll Location(CL): AU.Aucilla, SR-Bristol, BU.Bushnell, CA-Chiefland. CLeCleviston, De-Daytona, FL.Plagler,
FK.Florida Keys, FM=Fort Myers, PP-Port Pierce ... Account Number: 04809900-001-03
Call Cetai
User Name:
Call Location(CL): AU.Aucilla, BR-Bristol, BU.Buahnell, CH.Chiefland, DB=Daytona, PL.Plegler.
PX.Plorida Keys, Ell.Port Myers, PP-Fort Pierce, PW-Port Walton ... 11/07/04 - 12/06/04
Account Number:
Call Detai
User Name:
Call Locaticn(CL): AU•Aucilla, BR-Bristol, BU=Bushnell, CH.Chiefland, CL•Clewiston, DB-Daytona, FL•Flagler,
PK•Florida Keys, PM•Fort Myers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf
EFTA01715772Set 10
2004-06-18100p27,812w
Date: 06/18/04 - 07/17/04
Account Number:
Call Detail (Continued)
User Name:
Call Location(CL): BR•Bristol, aU•Bushnell, CM•Chiefland, CL-Clewiston, DB-Daytona, FL.Flagler,
PA•Florida Keys, FM-Fort Myers ... 07/17/04
Account Number'
Call Detail (Continued)
User Name:
Call Location(CL): AU-Aucilla, BR=Bristol, RU=Bushnell, CH=Chiefland, CL=Clewiston, DBmDaytona, FL=Flagler,
FK=Florida Keys, FH=Fort Myers ... 07/17/04
Account Number:
Call Detail Continued
User NUM:
Call LOCAtION(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clew1StOn, DB=DaytOna, FL=Flagler,
FR=FlOrlda Keys. FM.Port Myers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf
EFTA01715872Set 10
2004-08-18100p28,718w
09/17/04
Account Number:
Call Detail (Continued)
Veer Name:
Call Location(CL): AU=Aucilla, BR=Bristol, BU=Busbnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL=Plagler,
PK=Florida Keys, FH=Fort ... 09/17/04
Account Number:
Call Detail Continued
User Name:
Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland. CL.Clewiston, DB=Daytona, FL=Flagler,
FK=Florida Keys, PM-Port Myers ... Cycle Date: 08/18/04 - 09/17/04
Account Number:
Call Detail (Continued)
User Name(
Call LOcatiORICL): BR=Bristol, BUmBushnell, CH=Chie£land, CL=Clewiston, DB-Daytona, PL-Flagler,
PK-Florida Keys, FH=Fort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf
EFTA02444693Set 11
2010-02-0440p9,820w
operating efficiencies and advantages. Isbre has identified a site on the Delaware River in Bristol, PA for
construction of a U.S. bottling facility.
Isbre's strategy is to focus initially ... importing bottled
product. In 2010, following development of a bottling plant at the Bristol site, including
installation of a stainless steel water storage tank and related infrastructure, the
Company will ... loaded directly into tanker ships at the Osa Valley source and transported to the
Bristol plant for bottling. The Tanker to U.S. strategy will produce an additional 53.00 per
case
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444693.pdf
EFTA00605032Set 9
40p9,754w
operating efficiencies and advantages. Isbre has identified a site on the Delaware River in Bristol, PA for
construction of a U.S. bottling facility.
Isbre's strategy is to focus initially ... importing bottled
product. In 2010, following development of a bottling plant at the Bristol site, including
installation of a stainless steel water storage tank and related infrastructure, the
Company will ... loaded directly into tanker ships at the Osa Valley source and transported to the
Bristol plant for bottling. The Tanker to U.S. strategy will produce an additional $3.00 per
case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605032.pdf
EFTA01322030Set 10
80p14,580w
TRANSACTION CESCR111131 SNAKIJ0.512 0.02/IT2f PRICE OfINTANCANI CREW miCtiriT
12)18101 12/11'01 SOLD BRISTOL MYERS SQUIBB CO BMY -25.000 50.16890 1.246.916.68
MM RIGHTS TO PURCIUM PREFRD
SIX UNDER CERTAIN ... CASH 25,000 61.3800 1,534.500 60.000 3.9101
BRISTOL MYERS SOUPS CO CASH 25.000 53.7600 1.344.000 27,500 2.0461
CMGROUP INC C CASH 15.000 47.90:0 718.500 9.600 1.3361
GOLDMAN ... MORGAN CHASE & CO JPM 37.500 0.3400 12.750.00
REG 1005/01 PAY 10/31/01
11/01/01 BRISTOL MYERS SQUIBB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
EFTA01694594Set 10
2004-10-1773p20,674w
Cycle Date:
Account Number:
Call Detaillified
User Nana:
Call Location(CL): AU=Aucilla, BR-Bristol. lebBushifell, CHChieEland. CLaClewiston, DB-Daytona, FL.Plagler,
PR-Florida Keys, PH=Fort Myers, PP-Fort Pierce ... 10/17/04
Account Number!
Call Detai
User Name:
Call loacation(CL)s AO.Aucilla, BA=Bristol, BU*Bushnell, CM•Chiefland, CL.Clewiston, DB.I.Mytona, PL•Plaglar,
FK•Florida Keys, FM.Fort Myers. FP=Fort Pierce ... Dete: /04
Account Number:
Call Detaa
User NUS:
Cell Location(CLI: AV=Aucilla, BR*Bristol, BUsBuWww311, CH*Chiefland, CLeClowlston, DB*Dsytona. FLeFlegler.
PK-Florida Keys, ni-Port Myers, PP-Fort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf
EFTA01716072Set 10
2004-11-18100p46,803w
11/18/04 - 12/17/04
Account Number:
Call DetAi
User Naze:
Call Location(CL): AU=Aucilla. BR=Bristol, 6O.1=Mngtoell, CH-Chieflend, CL-Clewiston, E43=Daytona, PL.Flagler,
FK=Florida Keys. FM.Fort Myers ... 11/18/04 - 12/17/04
Account Number:
Call Dstai
Veer Ness:
Call Lacation(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Cleviston, DB=Daytona, FLeFlagler,
FK=Florida Keys, Pl4=Fort Myers ... Chiefland, CL=Clewiston, DB•Daytona, FL=Flagler,
Call Location(CL): AV=Aucilla, BR=Bristol, BU=Bushnell, lle, JX-Jacksonville, LC=Lake City,
FK=Florida Keys, FM=Fort Myers, FP=Fort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf
EFTA01723147Set 10
100p31,411w
Cycle Date: 01 07 05 - 02 06/05
Account Number:
Call Location(CL): AUmAUCIlle, BR-Bristol, B)7-Bushnell, CHaChiefland, cLaClewiston, DE0.Daytona, FL=Flagler,
PK.Florida Keys, FM-Fort Myers, PP-Fort ... 06/05
Account Number:
Call Detail (Continuod)
User Name:
Call Location(CL): AU.Aucilla, BR-Bristol, BU.Bushnell, CH.Chiefland, CL.Clewiston, DB-Daytona, FL.Flagler,
PK.Florida Keys, FM.Fort Myers, FP.Fort Pierce, FM:Fort Walton, OV.Oaineaville ... 06/05
Account Number:
Call Detail Continued
User Name:
Call Location(CL): AU.Aucilla, BR-Bristol, BD-Bushnell, CH.Chiefland, CL.Clewiston, DEI.Daytona, FLerlagler,
Pl-Florida Keys, FM.Fort Myers, FP-Fort Pierce, FM-Fort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf