Epstein Files Search

EFTA01298970Set 10

2010-07-0470p16,573w

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC PWM BIS-RESEARCH performed due

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01683110Set 10

76p7,264w

COUNTRY OF RESIDENCE GB UNITED KINGDOM ALIAS LN ALIAS DOB ALIAS FN ALIAS COC *********** ARRIVAL INFORMATION ***********' AIRLINE VS VIRGIN ATLANTIC AIRW FLIGHT NBR 00043 ARRIVAL DATE 07212005 VISA ISSUE CITY ... PASSPORT NBR WORK COUNTRY OF REStigillY BELARUS ALIAS LN ALIAS DOB ALIAS FN ALIAS COC ARRIVAL INFORMATION *********** AIRLINE AC AIR CANADA FLIGHT NBR 00736 ARRIVAL DATE 08112005 VISA ISSUE CITY ... WORK COUNTRY OF RESIDENCE US UNITED STATES ALIAS LN ALIAS DOB ALIAS FN ALIAS COC *********** ARRIVAL INFORMATION *********** AIRLINE ZZ UNKOWN AIRLINE CODE FLIGHT NBR 00908 ARRIVAL DATE 11202005 VISA ISSUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

York between 01/01/1936 and 12/31/1951 L EPSTEIN DOB: 06/1905 Age: 102 ta-)0(-)COC issued in New York between 01/01/1936 and 12/31/1951 LEONARD EPSTEIN DOB: 0641905 Age: 102 >coc ... MILLBROOK NY 12545-5339, DUTCHESS COUNTY (Apr 2004 - Mar 2008) Res DOB: .ge: 32 )coc-xx-oocx issued in New York between 01/01/1988 and 12/31/1989 Neighborhood: 265 E 66TH ... Fault Driver Name Address: WEST PALM BCH FL 33411, PALM BEACH COUNTY DL#: >coc<oocic-m-voc-x DL State: Florida Owner Name: Address: ST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

RESIDENCE BY i--,' ul ALIAS LN ALIAS DOB i a. ALIAS FN ALIAS COC < cc *********** ARRIVAL INFORMATION *********** 0 AIRLINE AC AIR CANADA FLIGHT NBR 00736 ARRIVAL DATE 08112005 < cc VISA ... UNITED STATES i--,' ul ALIAS LN ALIAS DOB i a. ALIAS FN ALIAS COC < *********** ARRIVAL INFORMATION ****** ** cc AIRLINE ZZ UNKOWN AIRLINE CODE FLIGHT NBR 00908 ARRIVAL DATE 11202005 VISA ISSUE ... COC: FTC: 02172005 FATHER: < cc PFCO: SSC SFCO: DFO: 12252002 BIN: MOTHER: < c,.. cc SSN: CONSOLIDATED A-NOS --OTHER INFORMATION-- LL, a I-94 ADM #: EADS-X CARD-X VIOL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

xxxx issued in en 01/1956 and 12/31/1957 I I li lell OwOitBh il11 Age: :coc sved in tweeniiii1/01/1958 and 12/31/1957 DOS. Age: rocssued in twee$11/0111958 and 12/31/1957 Active Address ... /01/1 and 12131/1971 DOB: Age: m >atarued etwee 01/01/1971 and 12/31/1971 DOB: Age:. )coc-xx->aoa d in between 01/01/1971 and 12/31/1971 Age: - - between 01101/1971 and 12/31/1971 e: https://secure.accurint.com ... iocii-xx-iccoc Issued in TENNESS 01/0 952 and 12/31/1953 DOB. Age: mcii-xx-,coc< issued in TENNESS 01/0 952 and 12131/1953 DOB: Age. xxx-io xioot lr JESSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01382281Set 10

1p664w

consummate the Anticipated Refinancing, the New Notes (each as defined herein and, collectively, the "CoC Notes". Upon the occurrence of certain kinds of change of control events, we will ... required to offer to repurchase outstanding CoC Notes at 101% of the principal amount thereof plus accrued and unpaid interest to the date of repurchase. However, it is possible that ... time of the change of control to make the required repurchase of the CoC Notes or that restrictions in our debt instruments (including those that would be applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382281.pdf

EFTA00286255Set 9

2012-02-065p3,029w

HANGER ORTHOPEDIC 35400 20.7987 0.0150 727.347.11 NITA COC 14.00 525.01 525.00 0.03 0.03 USO PerUnil VEN 21352012 02092012 SIM PRIS US AUTO PARTS NETW 7.095 4.9885 0.0150 35.286 30 NITA ... COC 0.69 106.43 106.43 0.03 0.03 USO ~Mi VEN 2,9&2012 02092012 SN PATS US AUTO PARTS NETW 5.105 4.9958 0.0150 25.425.49 REDI COC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA01382282Set 10

2015-06-201p753w

Table of Contents event, we may not be able to repurchase the CoC Notes unless we first repay all indebtedness outstanding under our Senior Secured Credit Facilities (or under ... waiver from the holders of such indebtedness to permit us to repurchase the CoC Notes. We may be unable to repay all of that indebtedness or obtain a waiver ... that type. Any requirement to offer to repurchase the outstanding CoC Notes may therefore require us to refinance our other outstanding debt, which we may not be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382282.pdf

EFTA00590796Set 9

2016-03-10123p21,314w

TANK CAPS AND INSTALLED NEW SEALS, P/N 36082. RECEIVED FROM DYNAMO AVIATION INC. REFERENCE COC 8 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM ... TANK CAPS AND INSTALLED NEW SEALS, P/N 36082. RECEIVED FROM DYNAMO AVIATION INC. REFERENCE COC # 16624 DATED FEB-18-20B. FILLED WATER TANKS AND FOUND NO LEAKS FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA01382285Set 10

1p645w

collection against the collateral securing such loans. Also, under the indentures governing the CoC Notes. a change of control may require us to offer to repurchase all of the CoC ... Notes for cash at a premium to the principal amount of the CoC Notes. 45 hill). %kW W. sce.go% Archk es edgar data' 1646972 000119312515335826'd900395dsla.htm110

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382285.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Federal Credit Union SP 001 EFTA00124863 pva 4 016 FEDERAL Credit Union Statement Period :COC • 0.11 ,A • 01/24/19 - 02123/19 Access No. Statement of Account For MIGUEL ANGEL MONGE e-Checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

PALM BCH FL 33417-3936, PALM BEACH COUNTY NamenalSi==k9:: ■ RAYMOND MURRAY SABET SSN: ,coc-xx-xxxx Address:2210 46TH TER N, WEST PALM BCH FL 33417-3936, PALM BEACH ... PALM BCH FL 39417-3936, PALM BEACH COUNTY Registran ■ Na N: xxx-xx-x>coc Ad . ST PALM BCH FL 33417.3936. PALM BEACH COUNTY ripliMil ... Previous And Non-Verified Address(es): LMONT NY 11003.1324, NASSAU COUNTY (Mar 1992) 5: )coc-) )c-,com 1 )u°ed n Biligke: R • between 01/01/1938 and 12/31/1951 OB 01/01/1938

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01382383Set 10

1p606w

collection against the collateral securing such loan. Notes Under the indentures governing the CoC Notes, a change of control may require us to offer to repurchase all of the outstanding ... CoC Notes for cash at a price equal to 101% of the principal amount of the CoC Notes, plus accrued and unpaid interest, if any, to the date of repurchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382383.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

TANK CAPS AND INSTALLED NEW SEALS, PiN 36082. RECEIVED FROM DYNAMO AVIATION INC. REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP SEALS ... TANK CAPS AND INSTALLED NEW SEALS, P/N 36082. RECEIVED FROM DYNAMO AVIATION INC. REFERENCE COC II 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf

EFTA00040195Set 9

21p5,993w

Record C25) naaf. HO TA De no ra Rentte • Rus 433 PaaPOD.Ourať400d Funds COC 8 3d Paly. Dan Enen,. Br Room" AtnaP00 126) Casa C 00 CnaOe 434 ECOD ... pont 493 Bi Raapte& AteoPCO 494 128 ~pits 030 495 ▪ Reopent.Otererteed Pinde COC 496 B. Ranges Cati CAD EFTA00040215

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

INSTALLED NEW BEARING P/N KP4R16-2FS428 NSN REFERENCE COC WITH CUSTOMER PO# WEP018-02576 DATED 5/24/2018 FROM WESCO AIRCRAFT HARDWARE CORP. INSTALLED A NEW PIN P/N I 159CS20853 ... INSTALLED NEW BEARING P/N KP4R I6-2F5428 NSN REFERENCE COC WITH CUSTOMER PO# WEPOI 8-02 576 DATED 5/24/2018 FROM WESCO AIRCRAFT HARDWARE CORP. INSTALLED A NEW PIN P/N 1159CS20853

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA00652198Set 9

2016-03-0514p5,690w

TANK CAPS AND INSTALLED NEW SEALS, P/N 36082. RECEIVED FROM DYNAMO AVIATION INC. REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP SEALS ... TANK CAPS AND INSTALLED NEW SEALS, P/N 36082. RECEIVED FROM DYNAMO AVIATION INC. REFERENCE COC I/ 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652198.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

INSTALLED NEW BEARING P/N KP4R16-2FS428 NSN REFERENCE COC WITH CUSTOMER Pat WEP018-02576 DATED 5/24/2018 FROM WESCO AIRCRAFT HARDWARE CORP. INSTALLED A NEW PIN P/N I 159CS20853 ... INSTALLED NEW BEARING P/N KP4R16-2F5428 NSN REFERENCE COC WITH CUSTOMER PO# WEPOI 8-02 576 DATED 5/24/2018 FROM WESCO AIRCRAFT HARDWARE CORP. INSTALLED A NEW PIN P/N 1159CS20853

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA00292876Set 9

2014-02-1016p5,006w

IsCo Cr cEt 0 . .,NexEposureRHS CP. (0C. O 4 11 .s" O* COC. IOC. 4. O.0',Oc))e 0s, O O (p O4. (0C. CP. COC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292876.pdf

EFTA01317875Set 10

9p2,340w

Repen OcemOc 839 Dito COrlá41. MUI AcoPPOD.Prapal OTHER CHARGE CODE DEFINITIONS *39 Gaan COC. Prep.U1Domme 140 Dat Conto,. MUI SOnani. kepen 410 .48KPCO. CCO. Repen Dcatrogle 641 APPeninent AON Donalure ... Ceder. BI/ SO Pt" Mui AttcP00 Fed' Scoop. Home Denen •213 Au1a9CO. Coarned runt COC.. Coke.. Dat 120) 866 Dam Conan. Bil 3rdPelt Agt 54nar. i21) Fe£. Dele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf