Epstein Files Search

EFTA00196932Set 9

102p20,536w

YOUR AGENT UNSOLICITED SEE NOTE SON BACK 10/03/06 09/28/06 SOLD DEERFIELD TRIARC CAP CORP DFR -17,850 13.21380 234,788.08 UNSOLICITED RILE 144 10/03/06 09/28/06 SOLD DEERFIELD TRIARC CAP CORP ... DFR -30,650 13.22910 403,620A7 UNSOLICITED RULE 144 10/03/06 09/28/06 SOLD VECTOR GROUP LTD VGR 34,300 16.22250 554.356.66 AVG PRICE SHOWN-DETAILS ON REO ACIIJAL CONFIRM TO YOUR ... AGENT UNSOLICITED SEE NOTE S ON BACK 10/04/06 09/29/06 SOLD DEERFIELD TRIARC CAP CORP DFR -59,950 13.21400 788,557S8 UNSOLICITED RULE 144 10/04/06 09/29/06 SOLD VECTOR GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA01734963Set 10

10p378w

ROYAL JET ,rt A6 -DFR Boeing Business Jet May 2016 EIFI,_12.1_00015.2811 EFTA01734963 Basic Specifications (1/2) / Year of Manufacture: December 2000 / Aircraft Serial Number: 30884 / Airframe Hours ... armrests - Crew Rest Divans were refurbished in 2011 - Carpet change done in 2014 A6-DFR Royal Jet BBJ — Feb 2016 EFTA_R1_00015285 EFTA01734964 Basic Specifications ... ACARS over VHF & SATCOM ETOPS 180 Ir65 3 e6-31 A6-DFR Royal Jet BBJ — Feb 2016 EFTA_R1_00015286 EFTA01734965 EFTA01734966 t9乙91ooo 1H v.is크 91.0乙 qed- p日8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734963.pdf

EFTA00102702Set 9

293p59,078w

Date 4/9/2003 Last Modified ICA-Automation. 11/1712010 6:20 PM Donation Designation Relationships (Opportunity) DFR-192311 Designation 130351 Music Tours Designated Amount $17.000.00 Posted Date 4/9/200312:00 AM Reversed Reversed ... Date 2/19/1998 Last Modified ICA-Automation. 11/1812010 5:26 PM Donation Designation Relationships (Opportunity) DFR-260624 Designation 130146 Miscellaneous Designated Amount 31.500.00 Posted Date 2/19/1998 12:00 AM Reversed Reversed ... Close Dale 81511996 Last Waled MAsibthit0321Cto. 11/182010 3:45 PM Donation Designation Relationships (Opportunity) DFR-2S27$6 Designation 030023 Trustee Travel Fund OesInated Amount $1.600.00 Posted Date 8/511996 12:00AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00197034Set 9

63p12,965w

RATiNG: STOCK 0/SECTOR MW BLICAINGHAM REcEA9CH RATING: B DEERFIELD TRIARC CAP CORP DFR CASH 362,691 10.9700 3.978.720 609,321 15.3145 ENVIRONMENTAL SOLUTIONS ESWW CASH 100,000 0.7500 75.000 wORLOwi0E ... REPORTED PRICE 6,225000 DIFFERENCE •0.080000 07/26/07 07/23/07 SOLD DEERFIELD TRIARC CAP CORP DFR -17,500 13.46190 234,529.64 AVG PRICE SHOWNDETiULS CN REO lanai CITED 07/27/07 07/24/07 SOLD DEERFIELD ... TRIARC CAP CORP DFR -82,500 12.84270 1,054,556.53 AVG PRICE SHOWN-DETAILS CN REO lanai CITED TOTAL 5,125,700.00 51.289.086.17 DEPOSITS AND WITHDRAWALS DATE TRIAISACTeN DESCRPTION Cf1111AMOUVT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01061549Set 9

2016-11-175p813w

From: "Jeffrey E." <jeevacation@grnail.com> To: Larry Visoski <1.a> Subject: Re: A6-DFR BBJ Prebuy urgent Date: Thu, 17 Nov 2016 10:11:10 +0000 get a quote ... Subject: RE: A6-DFR BBJ Prebuy urgen Dear Larry, Thank you for your request. We will be glad to support you with this PPI/maintenance event as requested. At the present ... Hollenwaeger, Gerd Cc: Gakov, Ivaylo; Thorin, Estelle Subject: Re: A6-DFR BBJ Prebuy urgent Great thank you for your prompt response I look forward to jet aviation's schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01061549.pdf

EFTA00797535Set 9

2017-06-3029p9,808w

aircraft bearing manufacturer's serial number 30884 and United Arab Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in Section 1.2 hereof) (together ... Technical Acceptance 2000 Boeing BBJ Manufacturer's Serial No. 30884 UAE Registration No. A6-DFR Pursuant to provisions of Section 3(f) of the Aircraft Purchase Agreement dated December ... General Civil Aviation Authority of the United Arab Emirates with the registration number A6-DFR, equipped with two CFM56-7-B27 engines bearing manufacturer's serial numbers

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

EFTA00797508Set 9

2017-06-3027p9,723w

aircraft bearing manufacturer's serial number 30884 and United Arab Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in Section 1.2 hereof) (together ... Technical Acceptance 2000 Boeing BBJ Manufacturer's Serial No. 30884 UAE Registration No. A6-DFR Pursuant to provisions of Section 3(f) of the Aircraft Purchase Agreement dated December ... General Civil Aviation Authority of the United Arab Emirates with the registration number A6-DFR, equipped with two CFM56-7-B27 engines bearing manufacturer's serial numbers

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

EFTA00597908Set 9

2017-06-3029p9,805w

aircraft bearing manufacturer's serial number 30884 and United Arab Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in Section 1.2 hereof) (together ... Technical Acceptance 2000 Boeing BBJ Manufacturer's Serial No. 30884 UAE Registration No. A6-DFR Pursuant to provisions of Section 3(f) of the Aircraft Purchase Agreement dated December ... General Civil Aviation Authority of the United Arab Emirates with the registration number A6-DFR, equipped with two CFM56-7-B27 engines bearing manufacturer's serial numbers

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

EFTA00586138Set 9

2017-06-3027p9,720w

aircraft bearing manufacturer's serial number 30884 and United Arab Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in Section 1.2 hereof) (together ... Technical Acceptance 2000 Boeing BBJ Manufacturer's Serial No. 30884 UAE Registration No. A6-DFR Pursuant to provisions of Section 3(f) of the Aircraft Purchase Agreement dated December ... General Civil Aviation Authority of the United Arab Emirates with the registration number A6-DFR, equipped with two CFM56-7-B27 engines bearing manufacturer's serial numbers

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

EFTA01063391Set 9

20p5,766w

TYPE SERIAL NO REGISTRATION ENGINE MODEL AND MODEL NUMBER 1. B737-700 30884 A6-DFR CFM56-7627/B1 A.3 LOCATION IDENTIFIED FOR THE PERFORMANCE OF SERVICES AND DELIVERY/RE-DELIVERY POINT Etihad ... TYPE SERIAL NO REGISTRATION ENGINE MODEL AND MODEL NUMBER 1. B737-700 30884 A6-DFR CFM56-7B27/B1 B.2 SERVICES TO BE PROVIDED ON THE AIRCRAFT B.2.1 Accomplishment ... AIRCRAFT CUSTOMER DOCUMENT NO. WORKSCOPE REG. REF. & DATE Ref. to the workscope 8.2.1.1 A6-DFR C1 Check send by the customer on 15th Nov'16 via email. B.2.2 Performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063391.pdf

EFTA01734611Set 10

2016-07-0927p5,570w

Cycles: 595 CM AT PRODUCTION ON 03/11/2003. REFER Category: ASB 737-26A1109R2 A6-DFR DELIVERY DOCUMENTS. Status: TERMINATED 737-26A1109R3 Rev: 3 EARLIEST Froq ... Status: N/A Rev: 2 EARLIEST Reason Froq: 1 N/A - BY VARIABLE NUMBER. YO039 (A6-DFR) NOT LISTED. SC: 737-27A1234 AD2002-06-03 ELEVATOR PCU RETENTION BRKT & BOLT 5B737.27A1234 ... Hours: 1103:35 NC Total Cycles: 595 CNV AT LHT ON 14/03/2002, REFER A6-DFR Category: ASB DELIVERY DOCUMENTS. Status: TERMINATED Rev: 2 EARLIEST Freq: I ESC: 737-27A1260

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734611.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

ACCOMPLISHED 8-SEP-2008 AT KLM WITH WO #12142. E/C: 2004-05-19 DFR 737-55-1074 HORIZIZONTAL STABILIZER FRONT & REAR WO 12142 08/09/2008 ... OVERHEATING NC Total Hours: 5817:55 NC Total Cycles: 2086 REF EC ET49-1: DFR IS FITTED WITH 1152426-245, Category: AD SERIES 7. Status: TERMINATED Rev: 4 EARLIEST Reason ... Frog: 1 REF EC ET49-1: DFR IS FITTED WITH 1152426-245, SERIES 7 EFTA_R1_00012802 EFTA01734534 Print Date 07/09/2016 13:59 NC Actual Compliance Last Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01734407Set 10

2010-04-107p1,985w

Type: Registration No. Constructors Serial No.: C of A Categories: 8737-7001GW A6-DFR MSN30884 Public Trans rt Customer/Operator. La-Communications Installer. Presidential FlIgM Title: Interior Reconfiguration ... capacity to a 22 passenger capacity on a Boeing 737-7001GW aircraft AO-DFR. k Exceptions: None This modification affects: (delete as appropriate) Matintenense-Maneal—ramerhaul-Maauat Flight Manual ... capacity to a 22 passenger capacity on a Boeing 737-7001GW aircraft A6-DFR. b) Description: The subject aircraft was originally configured by Lufthansa Technik as an 18 seat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734407.pdf

EFTA01063411Set 9

2016-07-0926p3,975w

DECALS FOR CONDITION & PRESENCE IAW THE DECAL LAYOUT OPEN DRAWING. 25-520-00-AF-DFR INSPECT ALL EMER & MANDATORY DECALS FOR CONDITION & PRESENCE IAW THE DECAL LAYOUT OPEN DRAWING ... DFR ONLY ) 25-530-00-AF CARRY OUT TEST& VISUAL INSP - ENTERTAINMENT EQUIPMENT IFE OPEN 26-000-02-AF OPC OF ALL CABIN SMOKE DETECTORS OPEN ... PASSENGER.LAVATORY. AND ATTENDANTS OXYGEN MASK FOR OPEN CONDITION & DOM 35-090-00-AF DFR VISUALLY CHECK THE PASSENGER.LAVATORY, AND ATTENDANTS OXYGEN MASK FOR OPEN CONDITION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063411.pdf

EFTA02453875Set 11

2016-08-212p230w

with the Tail=number. Could you Clarify? I'd like to confirm that A6-DFR serial # 30884 has 6,110 total time, with 22=belted seats? This is the aircraft ... interest. Could you answer the following questions: 1-Is A6-DFR on MSG-3 Maintenance program? 2-What maintenance facility does the Heavy inspections? (Such as Last C Chec

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453875.pdf

EFTA00795537Set 9

2017-05-244p1,857w

Boeing Business Jet, Serial No. 30884, United Arab Emirates Registration No. A6-DFR Plan C, LLC ("Purchaser") hereby expresses to you its intent to purchase from the owner identified ... aircraft bearing Manufacturer's Serial No. 30884 and United Arab Emirate Registration No. A6-DFR, equipped with two CFM56-7-B27 engines bearing manufacturer's serial numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795537.pdf

EFTA01734713Set 10

16p10,466w

EFTA_R1_00013128 EFTA01734717 NC Regn.: AS-OFR NC Regn.. AS-DFR ,., rs , W/P Ref.: 03•406 00 1hen /2..2 "'fiv.7.--i; LOG BOOK MAINTENANCE ENTRY LOG BOOK ... Pole No. falint 0.10"7 Fore. No. MP81 0101 NC Regn.: AS-DFR LOG BOOK MAINTENANCE ENTRY W/P Ref.: 010405 WO t»7NM14t NC Regn.: AS-OFR Continuation page Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA00617148Set 9

2017-05-244p1,847w

Boeing Business Jet, Serial No. 30884, United Arab Emirates Registration No. A6-DFR Plan C, LLC ("Purchaser") hereby expresses to you its intent to purchase from the owner identified ... aircraft bearing Manufacturer's Serial No. 30884 and United Arab Emirate Registration No. A6-DFR, equipped with two CFM56-7-B27 engines bearing manufacturer's serial numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617148.pdf

EFTA00795533Set 9

4p1,854w

Boeing Business Jet, Serial No. 30884, United Arab Emirates Registration No. A6-DFR Plan C, LLC ("Purchaser") hereby expresses to you its intent to purchase from the owner identified ... aircraft bearing Manufacturer's Serial No. 30884 and United Arab Emirate Registration No. A6-DFR, equipped with two CFM56-7-B27 engines bearing manufacturer's serial numbers and (the "Engines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795533.pdf

EFTA00820630Set 9

2016-08-212p303w

with the Tail number. Could you Clarify? I'd like to confirm that A6-DFR serial # 30884 has 6,110 total time, with 22 belted seats? This is the aircraft ... interest. Could you answer the following questions: 1-Is A6-DFR on MSG-3 Maintenance program? 2-What maintenance facility does the Heavy inspections? (Such as Last C Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820630.pdf