Epstein Files Search

EFTA00808939Set 9

2018-06-28117p35,775w

Coordinator: Shannon Sykes AC Serial No./Tail No.: 1085 / NI2OJE TSN/TS0: CSN/CS0: Aircraft Time: Discrepancy: 1.1 RETURN TO SERVICE FOR GENERAL MAINTENANCE OR INSPECTION. Resolution: ACTT: 9746.1 ACTL: 4430 DATE ... COPY OF THIS WORK ORDER HAS BEEN PROVIDED TO THE OPERATOR SIGNATURE: DATE: Discrepancy: 1.2 COMPLY WITH DEBRIEF USING INDUCTION / ARRIVAL DEBRIEF CHECKLIST - CMP 010010. CMP GIV 010010 SERVICE CENTER ... SECURING OF CUSTOMER VALUABLES AS REQUIRED. Step: 1.2.3 Completed LISTED OPERATOR'S AIRWORTHINESS REQUIREMENTS. Discrepancy: 1.3 ADVISE CUSTOMER OF PRESERVATION REQUIREMENTS PER CHAPTER 10 OF THE RELEVANT MAINTENANCE MANUALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808939.pdf

EFTA01734227Set 10

2012-03-1598p30,604w

Kraher AC Serial NoiTail No.: 151 / N909JE TSWTS0: CSN/CSO: 5663 Aircraft Time: 10804.3 Discrepancy: 1.1 Return to Service FAR 91.409 (013) Inspection Resolution: ACTT: 10,8043 ACTL: 5,663 DATE ... Times and Cycles approval (L) Step: 1.1.2 Waiting A/C Warranty Status / Contracts approval (L) Discrepancy: 1.2 Inbound/Outbound Inspection Resolution: Complied with inbound inspection as required. Labor USD: No Charge ... Step: 1.2.1 Completed Inbound/Preliminary Inspection Step: 1.2.2 Waiting Outbound Inspection approval IL) Discrepancy: 13 Preflight Inspection Resolution: Discrepancy: 1.4 Comply with Debrief Checklist For detail description of the work complied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA01106812Set 9

29p14,136w

Flights /Departure Svc $ 2.851 $ 0 $ 2.851 0 $ 35,986 $ 0 $ 35,986 0 Airframe Discrepancies 443 0 443 0 60,808 0 60,808 0 Avionics Discrepancies ... Engine Discrepancies 0 0 0 0 1,873 0 1,873 0 Interior Discrepancies 254 0 254 0 62,465 0 62,465 0 Paint/Exterior Discrepancies ... Budgeted 0 0 0 0 56 0 56 0 Cabin System Discrepancy 0 0 0 0 2,163 0 2.163 0 Personnel Support / Uniforms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106812.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

Invoice No: 90127788 Item: 13 ADD CUST REQUESTED MAINTENANCE Item/Squawk: 50018098 Ref'. Doc. Apvd: Discrepancy: GIV-MSG3_324050_NOSE GEAR WHEEL BEARINGS (RIGHT) - INSPECTION / PACK Resolution: C/W NOSE GEAR WHEEL ... Time & Material ST 3.300 $142.00 $468.60 Totals USD $468.60 Item/Squawk: 50018117 Ref. Doc. Apvd: Discrepancy: GIV_237004_COCKPIT VOICE RECORDER SYSTEM - OPERATIONAL TEST Billing Method Hours Rate Total Labor ... Flat Rate $284.00 Totals USD $284.00 Item/Squawk: 50018119 Ref. Doc. Apvd: Discrepancy: GIV_320004_MAIN LANDING GEAR (LEFT) - LUBRICATION Resolution: OW MAIN LANDING GEAR (LEFT) - LUBRICATION IAW CMP CODE

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

EFTA01199853Set 9

2014-07-0131p8,945w

Workitems maintenance ATA Chapter 05; Time Limits / Maintenance Checks 1 Workorder item: 0101 Discrepancy: Comply with JGVA Handover Check in accordance with JGVA form ... Corrective Action: work in progress... 2 Workorder item: 0102 Discrepancy: Comply with JGVA Preliminary Inspection (in accordance with relevant JGVA form 12202) Corrective Action: Complied with JGVA Preliminary Inspection ... accordance with relevant JGVA form 12202), Rev.6 dated June 4 2013. Discrepancies found during the inspection. Refer items 0407, 0408. 3 Workorder item: 0103 CF = carried forward item Jet Aviation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199853.pdf

EFTA00106555Set 9

90p14,031w

LAUNCHER LAUNCHER STUN 0015633867 D15204 DEFENSE Total : 2 Morning Watch: Day Watch: Evening Watch: Discrepancies Man, Jan 14, 2019 Sensitive But Unslassitled Page 1 ell EFTA00106567 • • NYM 5500.12 Security Inspections ... best of their knowledge found the following items or areas to be secure. Any discrepancies are to be noted in section NS and the appropriate action taken to correct ... orders. etc... Significant findings will be reported to the Lieutenants Office immediately, and all discrepancies will be noted on a work order. SECTION #2 BELOW ARE PRIMARY INSPECTION AREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf

EFTA00603223Set 9

2017-01-1922p6,020w

Customer Coordinator: James White AC Serial No./Tail No.: TSNJTSO: CSN/CSO: Aircraft Time: Discrepancy: 1.1 kciurn tm acre ice Resolution: Step: 1.1.1 Open Inspection Labor Only Discrepancy: 1.2 Comply with ... Maintenance/Hangar/ Primary Codes / Touch Labor Only Step: 1.2.4 In Progress Inspection Labor Only Discrepancy: 13 Accomplish Preflight Inspection Resolution: Step: 1.3.1 Open Insure key has been returned to acft ... customer if removed Step: 1.3.2 Open SC Maintenance/Hangar/ Primary Codes / Touch Labor Onb Discrepancy: 1.4 Tool Clearance Resolution: Discrepancy: IS CMP CIV NISC3 010010-Service Center Maintenance Induction Checklist Resolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603223.pdf

EFTA00621054Set 9

2013-04-2327p9,984w

Serial No./Tail No.: 1085 / N423TT TSN/TSO: CSN/CSO: 3968 Aircraft Time: #573.4 / 3968 Discrepancy: 1.1 Return to Service FAR Part 91. Resolution: ACTT: 8573.4 ACTL: 3968 DATE: I certify that ... operator. Signature, Airworthiness Inspector Gulfstream West Palm Beach, FL 33406 FAA CRS PB8R624N Discrepancy: 1.2 Inbound/Outbound Inspection Resolution: Complied with Inbound/Preliminary Inspection IAW Form GAC-PB1-141.001. rev 2. Complied ... Step: 1.2.1 Completed Inbound/Preliminary Inspection Step: 1.2.2 Waiting Outbound Inspection approval (L) Discrepancy: 1.3 Preflight Inspection Resolution: N/A Discrepancy: 1.4 COMpl) with Debrief Checklist Resolution: For detail description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621054.pdf

EFTA00597054Set 9

2016-03-0514p5,691w

Pan/Model #: Customer Coordinator: Vinny Cicala AC Serial No./Tail No.: TSN/TSO: CSN/CSO: Aircraft Time: Discrepancy: 6.1 CUSTOMER REPORTS #1 TRANSPONDER LOOSES ATC ALTITUDE READ OUT AFTER ONE HOUR. Resolution: UNSEATED ... CHECK OF ATC NO.1 TRANSPONDER IAW WESTERN COMMANDER WIRING DWG NO:08069197 FOUND GOOD. Discrepancy: 6.2 CUSTOMER REQUEST TO EXCHANGE THE #2 COM STICKY COM SELECTOR TO CHANGE FREQUENCY. Resolution ... INTERMITTENT (STICKY) TO CHANGE FREQUENCY. NEED TO REPLACED OR SEND FOR REPAIR RTU NO.2. Discrepancy: 6.3 CUSTOMER REPORTS THE #2 IIF RADIO WILL NOT TUNE ("CP" AND "RT" LIGHT ILLUMINATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597054.pdf

EFTA00797535Set 9

2017-06-3029p9,808w

either EIA or ElB and Fngine 9 su jest to rectification of all Discrepancies noted during the borosconic examinations; or (11) reject the Engines Purchaser's acceptance or technical acceptance ... Engine 1 for the purposes of this Agreement. 2 EFTA00797536 The rectification of any Discrepancies required pursuant to Section (b)(i) above shall follow the same process at the same ... Purchase Inspection (as such term is hereinafter defined) and after correction of any Discrepancies (as such term is hereinafter defined). 3. Pre-Purchase Inspection. (a) Purchaser, or its agents, shall

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

EFTA00583078Set 9

21p8,243w

obtained online through the International Registry's website at httpsifwww.internationalregistry.aero. "Technical Acceptance and Discrepancy Letter" means a Technical Acceptance Letter in the form of Exhibit DA attached hereto. "Transacting User ... contrary, if Purchaser rejects the Aircraft because the cost to correct the discrepancies necessary to cause the Aircraft to be delivered at closing in the condition required under Section ... entitled to all information pertinent to the maintenance and condition of the Aircraft. 3.3 Discrepancy Identification. Within three (3) Business Days after completion of the Inspection and Purchaser's receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583078.pdf

EFTA01119488Set 9

2015-03-2728p10,759w

from the Aircraft Register maintained by the Aviation Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title ... release of the Aircraft to service by the Inspection Facility after rectification of any Discrepancies in accordance with section 4.1(f), whichever is the later, or such other date ... Seller shall have received the signed Certificate of Technical Acceptance (with or without Discrepancies noted thereon) issued by the Buyer in accordance with section 4.1(e) — provided always that

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

EFTA02412011Set 11

2010-11-2360p15,075w

Code 252029 not required. Due date on battery is March 2015. Refer to discrepancy 8 for ops check. *LABOR* CUSTOMER LABOR: .00 * ITEM 50 TOTAL AMOUNT: .00 ** 51 Comply with ... comp (blw fir).: Complied with CMP code 532510 IAW GIIB AMM CH 53. No discrepancies noted at this time. *PARTS* CUSTOMER PARTS: 1.05 *LABOR* CUSTOMER LABOR: .00 * ITEM 118 TOTAL ... with CMP Code 533010 insp ckpt blw ped TAW GIIB AMM CH 53. No discrepancies noted at this time. *LABOR* CUSTOMER LABOR: .00 * ITEM 119 TOTAL AMOUNT: .00 ** 120 Comply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA01119429Set 9

2015-03-2730p10,661w

from the Aircraft Register maintained by the Aviation Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means losoFed-AireraftALC ... release of the Aircraft to service by the Inspection Facility after rectification of any Discrepancies in accordance with section 4.1(f), whichever is the later, or such other date ... Seller shall have received the signed Certificate of Technical Acceptance (with or without Discrepancies noted thereon) issued by the Buyer in accordance with section 4.1(e) — provided always that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119429.pdf

EFTA00585249Set 9

2015-03-2727p10,661w

from the Aircraft Register maintained by the Aviation Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title ... release of the Aircraft to service by the Inspection Facility after rectification of any Discrepancies in accordance with section 4.1(f), whichever is the later, or such other date ... Seller shall have received the signed Certificate of Technical Acceptance (with or without Discrepancies noted thereon) issued by the Buyer in accordance with section 4.1(e) — provided always that

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

EFTA01119375Set 9

2015-03-2727p10,294w

from the Aircraft Register maintained by the Aviation Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title ... release of the Aircraft to service by the Inspection Facility after rectification of any Discrepancies in accordance with section 4.1(f), whichever is the later, or such other date ... Seller shall have received the signed Certificate of Technical Acceptance (with or without Discrepancies noted thereon) issued by the Buyer in accordance with section 4.1(e) — provided always that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119375.pdf

EFTA00796443Set 9

2018-09-2125p7,538w

additional flight test is required at the conclusion of the rectification of any agreed Discrepancies, the cost of the test flight shall be borne by Seller. (0 Purchaser shall ... Inspection Report"), copies of which shall be made available to the Seller. Any difference, discrepancy or defect in the Aircraft from any of the Delivery Condition requirements in Section ... hereof is referred to in this Agreement as a "Discrepancy". The Inspection Report shall note thereon each Discrepancy, if any, found during the Pre-Purchase Inspection (including, without limitation, during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796443.pdf

EFTA00796534Set 9

29p19,587w

inspection or completed) from prevtous day (or since Friday on Mondays) Assoc Status Discrepancy Resoludon 1 airfnmeGuirstreeas GSSO 1.I Wdttng Return To Service aCnrOvat (1.) 1.2 In IntoundfOutbaurd Impectnn ... inspection or completed) from previous day (or since Friday on Mondays) Assoc Stalin Discrepant/ ResOkiliOn (L) Reyes scope or aircraft caterer pant touthspftepars, and Son replxements reviling in paint reapplication ... inspection or completed) from previous day (or since Friday on Mondays) Assoc Stalsas Discrepancy Resolution Pans are savaged arid procured thrash kenRoyce. Reese place your or with Relts-Rote Spares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA00796155Set 9

2018-09-2119p9,371w

accomplished until authorized. e Upon completion of the Aircraft Records and Condition Survey, the discrepancy list will be provided to the party(s) responsible for disposition. If a second ... third party is involved with rectification of any discrepancies found, the parties will identify who will be responsible for the corrective actions. At this time, separate work orders will ... work order and findings will be highlighted in the Survey. As the Survey progresses, discrepancies may be identified. At this point, discrepancies will be listed on summary sheets and provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796155.pdf

EFTA00796501Set 9

2017-07-316p1,735w

Order Quote: Q775-03-2019 AUTHORIZE Item: 1 - Airworthy Airframe O Yes p No Discrepancy 8 Corrective Action Hours Subtotal Comply with 3. 6, and 12 month airframe calendar inspection ... Shipping: $0.00 !tern Subtotal: $30,800.00 AUTIORI2E Item: 2 - Airworthy Airframe O Yes No Discrepancy 8 Corrective Action Hours Subtotal Comply with 36 month hour airframe inspection requirements I/AMI Sikorsky ... Wappingers Falls, New York 12590 AUTICRIZE Item: 3 - Airworthy Airframe O Yes O No Discrepancy & Corrective Action Hours Subtotal Comply with 25. 50. 100. and 300 hour airframe inspection requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796501.pdf