EFTA00639429Set 9
2014-02-144p1,226w
Juan, Puerto Rico Challenger 604
2/15/2014 Port Au Prince, Haiti Providenciales Is., Turks And Caicos Islands Legacy 600
2/26/2014 Portland, Maine Washington, District Of Columbia Hawker 1000
Providenciales Is., Turks ... uilla Carlsbad, California Gulfstream IV-SP
13/2014 'pronto, Ontario Providenciales Is., Turks And Caicos Islands Hawker 700
New Orleans (kenner), Louisiana, United
14/2014 Van Nuys, California Global Express
States
16/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639429.pdf
EFTA01132181Set 9
2013-12-107p1,065w
Teterboro, New Jersey Dallas, Texas Gulfstream IV-SP
12/13/2013 Ft Lauderdale, Florida Turks And Caicos Islands Citation III
12/13/2013 Las Vegas, Nevada Van Nuys, California Gulfstream III
12/13/2013 Teterboro ... Falcon 50
12/27/2013 Jackson Hole, Wyoming Salt Lake City, Utah Gulfstream G150
12/28/2013Turks And Caicos Islands Teterboro, New Jersey Falcon 900 EX
12/29/2013 San Juan, Puerto Rico Saint Kitts ... York Oranjestad (aruba Is.), Aruba Hawker 1000
1/3/2014 Ft Lauderdale, Florida Turks And Caicos Islands King Air B90
1/3/2014 Teterboro, New Jersey West Palm Beach, Florida Citation II
1/3/2014 White
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132181.pdf
EFTA01139171Set 9
2015-12-174p1,058w
1/10/2016 Tucson, Arizona Palm Springs, California Citation O3
12/24/2015 Turks And Caicos Islands Waukesha, Wisconsin Gulfstream G-200
1/1/2016 Van Nuys, California Ft Lauderdale, Florida Gulfstream G-IV
1/3/2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf
EFTA01416634Set 10
14p3,548w
British
Overseas Territories (the Cayman Islands, the British Virgin
Islands, Bermuda, Anguilla, Turks and Caicos Islands, Montserrat and
Gibraltar) have all agreed to enter into automatic tax information
exchange agreements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416634.pdf
EFTA00694333Set 9
2013-11-224p994w
11/26/2013 Denver. Colorado Palm Springs, California Citation XLS 8
11/26/2013 Providenciales Is., Turks And Caicos Islands Teterboro. New Jersey Falcon 900 EX 14
11/26/2013 Ft Lauderdale, Florida New York ... 12/19/2013 Pittsfield. Massachusetts Teterboro. New Jersey Gulfstream IV 12
12/20/2013 Providenciales Is., Turks And Caicos Islands Teterboro. New Jersey Falcon 2000
12/20/2013 Miami, Florida Farmingdale. New York Challenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694333.pdf
EFTA01802407Set 10
2015-03-244p1,148w
Legacy 600=/td>
4/10/20154=d> Islip, New=York Providenci=les Is., Turks And Caicos Islands Legacy 600=/td>
4/1/2015 La Crosse,=Wisconsin Las Vegas=Nevada &n=sp; Challenger=300
3/31/20154 ... Canada Challenger=604
4/9/2015 Toms River= New Jersey Providenci=les Is., Turks And Caicos Islands Phenom 300=/td>
4/10/2015</=d> Traverse C=ty, Michigan Chicago, l=linois &n=sp; King
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802407.pdf
EFTA01138453Set 9
2016-02-074p1,277w
3/20/2016 Chicago, IL Phoenix, AZ Citation II
1/18/2016 Chicago, Illinois Providenciales Is., Turks And Caicos Islands Gulfstream G•200
2/22/2016 Cincinnati, Ohio Naples, Florida Gulfstream G•200
1/22/2016 Colorado Springs ... Falcon 2000
2/12/2016 Portland. Maine Albany, Georgia Hawker 1000A
1/21/2016 Providenciales Is., Turks And Caicos Islands Ft Lauderdale, Florida Cessna Grand Caravan 2086
1/18/2016 Roanoke, Virginia Pittsburgh, Pennsylvania Beechjet 400A
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf