Epstein Files Search

EFTA00597908Set 9

2017-06-3029p9,805w

authorized Designated Airworthiness Representative of the FAA selected by Purchaser in its discretion (the "DAR"), an Export Certificate of Airworthiness with respect to the Aircraft (the "Export Certificate of Airworthiness ... Records"); (xii) the Aircraft shall be in a condition that the DAR determines will enable the Aircraft to be registered with the FAA and to be issued a U.S. Certificate ... being in substance and a format, and containing all information and data, that the DAR determines fully complies with the requirements of the FAA; (xiii) the Aircraft shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597908.pdf

EFTA00586138Set 9

2017-06-3027p9,720w

Airworthiness Representative of the FAA selected by Purchaser in 3 EFTA00586140 its discretion (the "DAR"), an Export Certificate of Airworthiness with respect to the Aircraft (the "Export Certificate of Airworthiness ... Records"); (xii) the Aircraft shall be in a condition that the DAR determines will enable the Aircraft to be registered with the FAA and to be issued a U.S. Certificate ... being in substance and a format, and containing all information and data, that the DAR determines fully complies with the requirements of the FAA; (xiii) the Aircraft shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf

EFTA00797508Set 9

2017-06-3027p9,723w

Airworthiness Representative of the FAA selected by Purchaser in 3 EFTA00797510 its discretion (the "DAR"), an Export Certificate of Airworthiness with respect to the Aircraft (the "Export Certificate of Airworthiness ... Records"); (xii) the Aircraft shall be in a condition that the DAR determines will enable the Aircraft to be registered with the FAA and to be issued a U.S. Certificate ... being in substance and a format, and containing all information and data, that the DAR determines fully complies with the requirements of the FAA; (xiii) the Aircraft shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf

EFTA00797535Set 9

2017-06-3029p9,808w

authorized Designated Airworthiness Representative of the FAA selected by Purchaser in its discretion (the "DAR"), an Export Certificate of Airworthiness with respect to the Aircraft (the "Export Certificate of Airworthiness ... Records"); (xii) the Aircraft shall be in a condition that the DAR determines will enable the Aircraft to be registered with the FAA and to be issued a U.S. Certificate ... being in substance and a format, and containing all information and data, that the DAR determines fully complies with the requirements of the FAA; (xiii) the Aircraft shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797535.pdf

EFTA01119402Set 9

2015-03-2727p10,481w

longer period of time as may be required by the Inspection Facility or the DAR. The scope of the Pre-Purchase Inspection shall include, to the extent required ... reasonably requested prior or during the course of the Pre-Purchase Inspection by the DAR in order to make the determination that the Aircraft is in a condition that meets ... Seller's technical representatives. The Buyer shall, at its cost, arrange for the DAR to attend and participate in the Pre- Purchase Inspection to the extent the DAR so requires

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119402.pdf

EFTA01119488Set 9

2015-03-2728p10,759w

longer period of time as may be required by the Inspection Facility or the DAR. The scope of the Pre-Purchase Inspection-shall-conform-to-the stancleril-Beeing-approved ... reasonably requested prior or during the course of the Pre-Purchase Inspection by the DAR in order to make the determination that the Aircraft is in a condition that meets ... Seller's technical representatives. The Buyer shall, at its cost, arrange for the DAR to attend and participate in the Pre-Purchase Inspection to the Aircraft Sale and Purchase Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119488.pdf

EFTA00585249Set 9

2015-03-2727p10,661w

longer period of time as may be required by the Inspection Facility or the DAR. The scope of the Pre-Purchase Inspection shall conform to the Aircraft Sale and Purchase ... reasonably requested prior or during the course of the Pre- Purchase Inspection by the DAR in order to make the determination that the Aircraft is in a condition that meets ... Seller's technical representatives. The Buyer shall, at its cost, arrange for the DAR to attend and participate in the Pre-Purchase Inspection to the extent the DAR so requires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585249.pdf

EFTA00586942Set 9

2015-03-2728p10,596w

longer period of time as may be required by the Inspection Facility or the DAR. The scope of the Pre-Purchase Inspection shall conform to the Aircraft Sale and Purchase ... reasonably requested prior or during the course of the Pre- Purchase Inspection by the DAR in order to make the determination that the Aircraft is in a condition that meets ... technical representatives. The Buyer shall, at the Seller's costits-east, arrange for the DAR to attend and participate in the Pre- Purchase Inspection to the extent the DAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

Co.Inc. outstanding as of date of statement rn YOU PROVIDED PUROOSE/ START DM REPURCPASE DAR FAKING RATE PASPSE PRCEI RAwyµ ACCRUED REPO 'PIMP WPM Ina awn CUSP ... rAwmyr, WESER On nlp INVESTMENT ACTIVITY (o3nUover8 LAST summer °actor 31. 2003 SMI04Pri utoot DAR DATE MAXSACPT.1. DISCRW311 SERSOUT.USP RAPIER. PRICE CURT WOW CRID11 ACNE 11/25/03 PRINCIPAL FEDERAL NATIONAL ... RAPIER On He REPURCHASE AND REVERSE REPURCHASETRANSACTIONS (continued) IAET STATERERT Outer 31.2003 SETROADO Mel DAR an TRAHSACTAR DESCRIPION STUTIOUCUS9 DONT ACM CRUX! PACONI 11/05/03 INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00555309Set 9

2012-06-2218p9,347w

INCOMI Cl. MAK NW 2 0.00 0.00 Call Detail 11:57p QUEENS NY !DAR NW 1 0.00 0.00 Place Rate Feature Airtime LLI/A6II ... DAR M2AM 1 0.00 0.00 11:08a NDI YO NY !DAR M2AM 1 0.00 0.00 10:34p NDI YO NY !DAR M2AM ... liN45 3 0.00 0.00 10:37p NDI YO NY !DAR NW 1 0.00 0.00 11:45a NDI YO NY I12Alt M2AM 1 0.00 0.00 11:11p NDI YO NY 510h1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555309.pdf

EFTA01119459Set 9

2015-03-2729p10,631w

longer period of time as may be rewired by the Inspection Facility or the DAR. The scope of the Pre-Purchase Inspection shall conform-to-the statklardaeoiog-approved-pfe-nurehase ... reasonably requested prior or during the course of the Pre-Purchase Inspection by the DAR in order to make the determination that the Aircraft is in a condition that meets ... Seller's technical representatives. The Buyer shall, at its cost, arrange for the DAR to attend and participate in the Pre-Purchase Inspection to the extent the DAR so requires

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119459.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

TOTAL 1.13.211.44 S13.21144 -n Trades Executed Pending Settlement C in SE1TUM00 Oat 07/01/02 Rlal DAR 06/26102 TRAPSACTION SOLD cescerce COSTCO WHOLESALE CORP-NEW s•matr-eutar COST 0.VMMY -50D.00 ... TOTAL 5282.454.00 -n Trades Executed Pending Settlement rn z S111~f DAR 04/29/02 IRA% DAR 09/24/02 IIAMICION MD DESCESTION CIRCUIT CITY STORES INC 91.0101./C1.512 CC QUANMY .4C0.00 PACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

ktAIMR TARRARER MJAKII CO rule INVESTMENT ACTIVITY (continued) µ1T SRATTRENT SeplIff0er 30.2005 SETRII4M Met DAR CMS IIORLOVI CESCUPTON SThEICLCuSP cowry PRICE DUO Awmon 10/13/05 09/15/05 CANCEL BUY ENMA40YR(FMAA ... AOCOLPIT MAW T AY tasaDAA On Fie INTEREST (=Word) LAST MAMMAT kips 31, 2005 DAR OLSCRPTION SAIDOUCUSP awn MIt N an NC/N! CREDIT mom 09/20/05 GCNERNMENT NATIONAL MTG ASSN ... REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) LAST STAIZIADIT SKIS 31.2005 SETRDEDR TEAM DAR OW 1RANSACSOM DISCRIP1X114 ETIABOUEUSIP DOLMAN 00111 MEWL CREW MOOR 090805 JOURNAL UTOTED STATES TREASURY NOTE 91282BEE6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

TOTAL 5.8.209.868.54 58.209.868.54 r Trades Executed Pending Settlement SKITORM TUX 12771 DAR TRMS/C11011 DESCI:M11 SY1.1130UCUTIP 01901177, MCI CENT WOU1C7 07217.11 AYOutll 01/03/02 12/28/01 SOLD SANK PLUS CORP BPLS ... Analysis Income Summary TAXPAYER NuESTJ. 035,06526 572 31.6412006 nes ac 1171130 WAR TO DAR LIST STATEMENT Pan 25. 2001 CpaningBalance 110.306.531.49 Dividends 0.00 113,041.26 Credit Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Transaction Detail (continued) ACCOkaa MASER MOANER KHMER DIVIDENDS (continued) LAST STATE...Br March 28.2002 DAR mon« SYRIMUCUSP OSTEN RATE al mR Aloe CAM now 04/15102 CIRCUIT CITY STORES ... INVESTMENT ACTIVITY (ordmed) 0%T nmtee Frensy 22.2002 SEYBOXI0 1422:4 an DAR lituSellOed 043096109 SY2910:10.1i OW24119 Met Car nenn CREM NiOMI 03/08/02 03/05/02 SOLD FOOTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

MEIRMECH CTR NR 7TH FL to OFFICE m Income Summary Nt5 PERIDD MR 10 DAR C Govt. Away Mt. 0.00 102,332.50 Important Message in Total $0.00 $102.332.50 Bear Stearns ... 1120141a STEARNS (212) 272-2000 121212/2.1C00 FINANCIAL TRUST CO INC 3e. !TAW ~CO DAR 26.2003 TEERCuOI Auccet 29.2003 Transaction Detail (continued) ACCCVNT REARIER DAISIKETS wi4OR OD rie INTEREST sTpLovorr ... DAR o1Ø SIVEIOUCUSII cumin RATE F/3 OM MAXIM COW AMODIO 08/1903 FEDERAL HOME LOAN MTG CORP 31392R6U0 1.0000 7.309.46 SERIES 2471 CLASS TT CUE 03,15/2032

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

Piuuefli On WC INVESTMENT ACTIVITY (coronued) LAST STAMEN, An 28. 2002 SETRO.0.7 TRAM art DAR TRANSECIW 0X50 T04 SIWWWW WWI', Ka C4841 AVOW CREW mania 7/01/02 06/26:02 SOLD ... Seems SeoStle3Cap BEAR 383 Madison Anna New York. New York 10179 AIM Career NMI &DAR NOW Vat 111014SS9 STEARNS (212) 272-2000 Q121 272.1000 INSTITUTIONAL INTERESTS 41 an TAMEST PERM ... Tonna myttei 314412006 INVESTMENT ACTIVITY (continued) %AST STATIDierf /4ay 31.2002 5117M1017 TRADE DATE DAR iltAlelACI1Ori 0150nnew tames, GMMrtt MCI OW ASKON1 CREW AMOUlit 06117/02 06112/02 SOW TOMMY HILFIGER COMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01260699Set 9

108p21,101w

YOUR PRICEDPORTFOLIOHOLDINGS $89.214.910 0 z ii Transaction Detail DEPOSITS AND WITHDRAWALS C in z DAR WWI ofSCItPTION MICiltir cam mourn 08.42105 FUNDS REC FNDSWIRED TOCATIBANK FROM 47.71 GOLDMAN SAGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Analysis Income Summary AMAIN' YLAMIR TAMMER klalER CORO • Das 'ewe nes nTho0 TEM TO DAR LA ST STATZWCWI Noutatwor 30.2004 openingBalance 50.00 °Mamas 39,205.91 243,503.96 Money Fuld ... PORIFOLIOHOLOINGSESTIMATED ANNUAL INCOME 5381.811 in YOUR PRICEDPORTFOLIOHOLDINGS 527.272.234 Transaction Detail r MONEY FUND ACTIVITY DAR %OWN TRANSACTION OESCAPT01 SHABOJCUSP CEALAGITY PREF OM MOWN, CREDIT AMOUNT 10/01/04 OPENINGBALANCE 27.417.279.74 ZEGESE00 ... YOUR PRICEOPORTFOLIOHOLDINGS 529.741.390 z -H Transaction Detail r MONEY FUND ACTIVITY DAR TnANUCUSIP OUPPFATY PFOCI OCIAI AMOUNT 01100 Awbal WRAY litfaloCROIl 05/01/04 OPENINGBALANCE 29.723.414.80 DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

FAsta. TOEBANK FROM 50.757.030.77 CR955 BANK C0023293407401 r TOTAL 554.633.031.70 MONEY FUND ACTIVITY DAR 100.19 IRMSACTEW DE92119,1101 Se490lX3.60, OLIWITT Plea LW MAXIM CREDIT Amara EEEZSE00- 019- ANGS 10/28 ... 09/10/02 TOTAL O $45 000.00 INTEREST -n art oescarnos smeounnw QWMIIY 4414 n4 Dar ALOUYT p(011 Allafra 09/23702 INTEREST ON CREDIT BALANCE 1.2500 9.954.14 AT 1 1/4% 0921 THRU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf