Epstein Files Search

EFTA02280649Set 11

2019-04-2591p19,752w

Departing: Barcelona Intl Airport IBC's!) at 10:05 am Arriving: Paris Charles de Gaulle Airport (CDG) at 12:05 pm • Sun, 28 Apr - Czech Airlines 759 - Economy ... Departing: Paris Charles de Gaulle Airport (CDG) at 9:45 am Arriving: Prague Vaclav Havel Airport (PRG) at 11:30 am Please reply to this email and provide your authorization ... Economy - 2h Om Departing: Barcelona Intl Airport (BCN) at 10:05 am Arriving: Paris Charles de Gaulle Airport (CDG) at 12:05 pm • Sun, 28 Apr - Czech Airlines 759 - Economy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf

EFTA02277406Set 11

134p20,035w

Economy - 4h 15m Departing: Moscow Sheremetyevo Airport, (SVO) at 8.00pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.15pm • Sun 27 Jan - Air France 1844 - Economy ... Departing: Paris Charles de Gaulle Airport, (CDG) at 8.45pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 2.35am Mon 28 Jan Please reply to this email and provide your authorization ... OPERATED BY AIR FRANCE Departing: Moscow Sheremetyevo Airport, (SVO) at 8.00pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.15pm • Mon 28 Jan - Aeroflot 3003 - Economy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf

EFTA02273429Set 11

2019-01-17117p19,021w

Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 4.50pm • Mon 28 Jan - Aeroflot 3003 - Economy - 3h 45m OPERATED ... FRANCE Departing: Paris Charles de Gaulle Airport, (CDG) at 6.55pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.40am Please reply to this email and provide your authorization to proceed ... Moscow Sheremetyevo (SVO) ARRIVING Sat. Jan 26 2019. 04:50 PM Paris Charles De Gaulle (CDG) Aeroflot Operated By Aeroflot Non-stop Duration:4 Hrs Departure Terminal:Terminal O - Domestic/Intl

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273429.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

from Linate Airport. Milan (LIN) Arriving: 10:10 pm into Paris Charles Mon, 15 Apr -Air France 6 -Business Class Departing: 2:00 pm from Paris Charles de Gaulle Airport ... from Linate Airport. Milan (LIN) Cen Arriving: 10:10 pm into Paris Charles de Gaulle Airport (CDG) turio ----- ----- n Mon. 15 Apr - Air France 6 - Economy Sup Departing ... from Paris Charles de Gaulle Airport (CDG) port Arriving: 4:25 prn into New York John F Kennedy Airport. (JFK) on beh I found it best if we issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA02273770Set 11

2019-01-17117p19,023w

Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 4.50pm • Mon 28 Jan - Aeroflot 3003 - Economy - 3h 45m OPERATED ... FRANCE Departing: Paris Charles de Gaulle Airport, (CDG) at 6.55pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.40am Please reply to this email and provide your authorization to proceed ... Moscow Sheremetyevo (SVO) ARRIVING Sat. Jan 26 2019. 04:50 PM Paris Charles De Gaulle (CDG) Aeroflot Operated By Aeroflot Non-stop Duration:4 Hrs Departure Terminal:Terminal O - Domestic/Intl

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273770.pdf

EFTA02273047Set 11

2019-01-17117p19,020w

Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 4.50pm • Mon 28 Jan - Aeroflot 3003 - Economy - 3h 45m OPERATED ... FRANCE Departing: Paris Charles de Gaulle Airport, (CDG) at 6.55pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.40am Please reply to this email and provide your authorization to proceed ... Moscow Sheremetyevo (SVO) ARRIVING Sat. Jan 26 2019. 04:50 PM Paris Charles De Gaulle (CDG) Aeroflot Operated By Aeroflot Non-stop Duration:4 Hrs Departure Terminal:Terminal D - Domestic/Intl

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273047.pdf

EFTA02257471Set 11

2018-09-1161p10,485w

Coach - 2h 30m Departing: Warsaw Chopin Airport, (WAW) at 7.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 9.55am Return flight: BELAVIA - $210.90 • Ticket is non-refundable ... EUR70.00 will api • Fri 14 Sep - Belavia Belarusian Airlines 866 - 3h Om Departing: Paris Charles de Gaulle Airport, (CDG) at 11.15am Arriving: Minsk National Airport ... Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf

EFTA02257543Set 11

2018-09-1160p10,394w

Coach - 2h 30m Departing: Warsaw Chopin Airport, (WAW) at 7.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 9.55am Return flight: BELAVIA - $210.90 • Ticket is non-refundable ... penalty of EUR70.00 • • Fri 14 Sep - Belavia Belarusian Airlines 866 - 3h Om Departing: Paris Charles de Gaulle Airport, (CDG) at 11.15am Arriving: Minsk National Airport ... Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257543.pdf

EFTA02280820Set 11

2019-03-2883p12,701w

Economy - 4h 5m Departing: Moscow Sheremetyevo Airport (SVO) at 8:45 am Arriving: Paris Charles de Gaulle Airport (CDG) at 11:50 am • The, 2 Apr - Air France 1744 -Economy ... Departing: Paris Charles de Gaulle Airport (CDG) at 12:55 pm Arriving: Moscow Sheremetyevo Airport (SVO) at 5:45 pm Please reply to this email and provide your authorization ... Moscow Sheremetyevo (SVO) ARRIVING Sun. Mar 31 2019. 11:50 AM Paris Charles De Gaulle (CDG) Aeroflot Operated By Air France Non-stop Duration:4 Hrs 5 Mins Departure Terminal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280820.pdf

EFTA00316104Set 9

78p20,616w

YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, No. 10 Civ. - against - COMPLAINT SAMUEL E. WYLY, CHARLES J. WYLY, JR., JURY TRIAL. DEMANDED MICHAEL C. FRENCH and LOUIS J. SCHAUFELE Defendants. Plaintiff ... Exchange Commission ("Commission"), for its Complaint against defendants Samuel E. Wyly ("Sam Wyly"), Charles J. Wyly, Jr. ("Charles Wyly") (jointly, the "Wylys"), Michael C. French ("French") and Louis J. Schaufelc ... collectively, "Defendants"), alleges as follows: SUMMARY OF THE ALLEGATIONS 1. Defendants Sam Wyly and Charles Wyly engaged in a 13-year fraudulent scheme to hold and trade tens of millions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA02276542Set 11

67p10,342w

France 1745 - Economy - 4h 15m Departing: Moscow Sheremetyevo Airport, (SVO) at 8.OOpm Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.15pm • Sun 27 Jan - Air France 1844 - Economy ... Departing: Paris Charles de Gaulle Airport, (CDG) at 8.45pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 2.35am Mon 28 Jan Please reply to this email and provide your authorization ... OPERATED BY AIR FRANCE Departing: Moscow Sheremetyevo Airport, (SVO) at 8.00pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.15pm • Mon 28 Jan - Aeroflot 3003 - Economy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276542.pdf

EFTA02272485Set 11

2019-01-1618p4,341w

Economy - 2h 30m Departing: Warsaw Chopin Airport, (WAW) at 4.25pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 6.55pm • Sat 26 Jan - LOT Polish Airlines 336 - Economy ... Departing: Paris Charles de Gaulle Airport, (CDG) at 7.45pm Arriving: Warsaw Chopin Airport, (WAW) at 10.00pm Please reply to this email and provide your authorization to proceed. Regards ... Economy - 2h 35m Departing: Warsaw Chopin Airport, (WAW) at 7.20am Arriving: Paris Charles de Gaulle Airport, (CDG) at 9.55am EFTA_R1_01084148 EFTA02272486 • Sat 26 Jan - LOT Polish

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272485.pdf

EFTA02272394Set 11

19p4,459w

Economy - 2h 30m Departing: Warsaw Chopin Airport, (WAW) at 4.25pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 6.55pm • Sat 26 Jan - LOT Polish Airlines 336 - Economy ... Departing: Paris Charles de Gaulle Airport, (CDG) at 7.45pm Arriving: Warsaw Chopin Airport, (WAW) at 10.00pm Please reply to this email and provide your authorization to proceed. Regards ... Departing: Warsaw Chopin Airport, (WAW) at 7.20am EFTA_R1_01084005 EFTA02272395 Arriving: Paris Charles de Gaulle Airport, (CDG) at 9.55am • Sat 26 Jan - LOT Polish Airlines 336 - Economy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272394.pdf

EFTA00512998Set 9

2011-02-0425p2,365w

Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Charles Middle L. Last Harper Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) EFTA00512999 Modification ... Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Charles Middle L. Last Harper Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date ... Contact Source NYCO24329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/Deleted Messag Path es.mbox/423B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/4/1/Messages/148567.emlx SourceType Mac Mail First Charles Email Charles (Email) ID 1449084 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512998.pdf

EFTA02281578Set 11

2019-04-2651p8,646w

France 1382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport (CDG) at 7:00 am Arriving: Prague Vaclav Havel Airport (PRG) at 8:40 am Please ... France 1382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport (CDG) at 7:00 am EFTA_R1_01102618 EFTA02281581 Arriving: Prague Vaclav Havel Airport ... France 1.382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport (CDG) at 7:00 am Arriving: Prague Vaclav Havel Airport (PRG) at 8:40 am Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281578.pdf

EFTA02281328Set 11

2019-04-2650p8,722w

France 1382 - Business - lh 4Om OPERATED BY JOON Departing: Paris Charles de Gaulle Airport (CDG) at 7:00 am Arriving: Prague Vaclav Havel Airport (PRO) at 8:40 am Please ... France 1382 - Business - lh 4Om OPERATED BY JOON Departing: Paris Charles de Gaulle Airport (CDG) at 7:00 am Arriving: Prague Vaclav Havel Airport (PRG) at 8:40 am Please ... France 1382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport (CDG) at 7:00 am Arriving: Prague Vaclav Havel Airport (PRO) at 8:40 am Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281328.pdf

EFTA00780840Set 9

18p3,468w

emational New York / 22:55:00 5/0815 Fri 28 Sep 20 Terminal 2 E Charles (UTC) 18 De Gaulle Paris Otherinfo 2018-09- 28 VRTHNP - 23 hours StartDate ... York / Terminal 2 A 810/0745 Sat 29 Sep (UTC) Charles De Gaulle Par 2018 is 20918-09- Flight to New York 8 hours Paris CDG America/New_York ... France - Terminal 20918-09- F 22 Paris to New Yo 2 E Charles De Gaulle 8 hours rk Sat 29 Sep 2018 0 Paris / Terminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780840.pdf

EFTA00781003Set 9

18p3,690w

Flight AF Air France - Termina 09 22 Paris to New York I 2 E Charles De Gau Wed 09 Jan 2019 081 Ile Paris / Terminal 1 EFTA00781003 ... York / Terminal 2 56/0720 Thu 17 Jan 2 (UTC) E Charles De Gaulle 019 Paris EFTA00781005 Delta Air Lines - Ter TOYDDE - Flight DL 2019-01- minal 4 John F Kenn ... York / Terminal 2 56/0720 Thu 17 Jan 2 (UTC) E Charles De Gaulle 019 Paris Delta Air Lines - Ter LMFEDF - Flight DL 2019-01- minal 4 John F Kenn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781003.pdf

EFTA00486768Set 9

20p6,795w

Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport. (CDG) at 8.00am (on the 15 Dec) Please reply to this email ... Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport. (CDG) at 8.00am (on the 18 Dec) Please reply to this email ... Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport. (COG) at 8.00am (on the 18 Dec) Please reply to this email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf

EFTA00780897Set 9

18p3,434w

Terminal [1] 09:40:00 2 hours ue 06 Nov 2018 114 2 D Charles De Gaull 0/1240 Tue 06 Nov 2 . (UTC) e Paris 018 WYXNHR - Flight ... hours Tue 06 Nov 2018 144 12:45:00 mnal 2 E Charles De i 5/1710 Tue 06 Nov 2 (UTC) Gaulle Paris 018 NIBRUN - Flight SU Aeroflot - Terminal ... Paris to Mosco C Charles De Gaulle 06 [5] 16:50:00 3 hours w Tue 06 Nov 2018 1 Paris / Terminal D - D 750/2330 Tue 06 Nov omestic/Intl Sheremet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780897.pdf