Epstein Files Search

EFTA00589693Set 9

2016-08-3115p3,579w

ESPA ENGINE SALES PURCHASE AGREEMENT JT8D-219 ESN 726121 ESN 726122 DATED 2016 JEGE INC. (TRADING AS "JEGE") AS "SELLER" - AND - PETROLAIR, S.A. (TRADING AS "PETROLAIR") AS "BUYER" SALE ... PURCHASE AGREEMENT IN RESPECT OF TWO PRATT WHITNEY JT8D-219 ENGINES BEARING ESN 726121 ESN 726122 1 Petrolair SA/ JEGE INC EFTA00589693 ESPA ENGINE SALES PURCHASE AGREEMENT JTBD-219 ESN ... ESN 726122 CONTENTS Clause Headings Page 1. Definitions and Interpretation 3 2. Sale and Purchase of the Engine 4 3. Price and Payment 4 4. Title 5 5. Inspection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589693.pdf

EFTA00582960Set 9

2016-10-0513p4,803w

Located in Brunswick, GA EFTA00582960 Equipment Sale Agreement JEGE, Inc. JTSD-219 Engines, ESN: 726121 and ESN: 726122 and 1T80-7B ESN: 654373 THIS EQUIPMENT SALE AGREEMENT is made this ... above; 2 EFTA00582961 Equipment Sale Agreement JEGE, Inc. JTSD-219 Engines, ESN: 726121 and ESN: 726122 and JT8D-76 ESN: 654373 and references to the "Equipment" shall be deemed ... creation of any Encumbrance; 3 EFTA00582962 Equipment Sale Agreement JEGE, Inc. JT8D-219 Engines, ESN: 726121and ESN: 726122 and JTED-78 ESN: 650373 2.1.5 every consent, authorization, license or approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582960.pdf

EFTA01310387Set 10

2006-08-22129p60,176w

Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN ... Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN ... Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310387.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

01/16/04 MACRO/CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS ... 01/16/04 MACRO/CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS ... Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 48747956 NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA01706036Set 10

2004-01-16100p50,098w

Date: 01/16/04 MACRO/CELL Run Time: 06-03.06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC. CALLED, PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS ... 01/16/04 MACRO/CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSYS ... 01/16/04 MACRO/CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706036.pdf

EFTA01258024Set 9

2006-08-17129p64,183w

Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN ... Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN ... 01/16/04 MACRO/CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258024.pdf

EFTA01706136Set 10

100p81,340w

BILLED USAGE cingular Run Date: MACRO/CELL Run Time: BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CURE DUR AIR LAND TOTAL RSYS I 8747956 NATIONAL ... Date: BILLED USAGE X cingular MACRO/CELL Run Time: BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DOR AIR LAND TOTAL RSYS I 48747956 NATIONAL ... BILLED USAGE X cingulaC Run Date: NMI MACRO/CELL Run Time: BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706136.pdf

EFTA01722414Set 10

2004-03-15100p79,983w

03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CIIME DUR AIR LAND TOTAL RSYS ... MACRO /CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS ... 03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722414.pdf

EFTA01708988Set 10

2006-08-22100p80,145w

Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN ... 03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS ... Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708988.pdf

EFTA01316468Set 10

2007-03-1778p43,239w

MACRO/CELL Run Time: 06:03:40 MCCAW W. PALM BILLED USAGE Account: BEACH MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I 28C57FFE ... Time: 06:03:40 MCCAW W. PALM BILLED USAGE Account: BEACH MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 2BCS7FFE ... Time: 06:03:40 MCCAW W. PALM BILLED USAGE Account: BEACH MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIHE DUR AIR LAND TOTAL RSYS I 2BC57FFE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316468.pdf

EFTA00240793Set 9

2010-04-075p813w

Date: 8/12/2002 Contact Phone: 7024562214 Contact Phone Eff Date: 1/17/2005 Contact Phone: 0000000000 ESN Date Range: 7/28/2003 to 1/22/2004 ESN: F70F165F ESN Date Range: 1/22/2004 to 7/29/2004 ESN: 2D1052CB ESN ... Date Range: 7/29/2004 to 12/6/2004 ESN: 2D2A2CFB ESN Date Range: 12/6/2004 to 1/24/2005 ESN: 2896D6F6 ESN Date Range: 1/24/2005 to 7/22/2005 ESN: 28DAF86E ESN Date Range: 7/22/2005 to 7/25/2005 ESN ... 2D59FC3C ESN Date Range: 7/25/2005 to 9/27/2005 ESN: 28DAF86E ESN Date Range: 9/27/2005 to 8/18/2006 ESN: 28DAEB12 ESN Date Range: 8/18/2006 to 9/12/2006 ESN: 05E31DD1 ESN Date Range: 9/12/2006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240793.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

search value fr Access Number Access number. r Subscription ID r MEID Search C ESN Access number MSID Auth ced user Effective dale Expratron dale Subscription ID Port indicator VIRGIN ... EFTA01717028 WEBSTER NY 14580-3900 Contact Phone EN Date: 7 19 2000 Contact Phone ESN Date Ran e: 4/19/2003 t0 4/18/2004 ESN: ESN • /18/2004 to 1/5/2005 ESN. ESN Date Range ... 1/5/2005 to 1/25/2005 ESN ESN /25/2005 to 1/25/2005 ESN 111.11[1 ESN Date Ran c: 1 25/2005 to 1/26/2005 ESN: ESN 26/2005 to 4/30/2005 ESN: ESN /30/2005 to 6/1/2005 ESN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01725050Set 10

100p28,481w

AVAILABLE FUNCTIONS Ctype RETAIL 4---- Serviceable Units -- 41 I Phone Stat DECIMAL ESN HEX ESN Plan I I Acctf 020 4176962 8 BillCI A 03216547070 20FC7CFE U4S Accate ... Trouble Ticket NO I User Lock Code I 16 - Switch Manager I ESN Hex-20FC7CFE I F7 - Rate Plan Analysis I Model A570 SAMSUNG A570 I F8 - Minute Adjustments EFTA01725086

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Address Date Range: 9/29/2002 to Present Address: Contact Phone EH Date: 7/17/2001 Contact Phone: ESN Date Ran e: 7/2/2006 to Present ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present ... EFTA01694159 Address: PM Mile 55442-2121 Contact Phone Eft Date: 7 17/2001 Contact Phone: ESN Date Range: 9/29/2002 to 6/7/2004 ESN: ESN Date Ran a:.6/7/2004 to 7/31/2004 ESN: ESN ... Date Ran el 7/31/2004 to 8/24/2004 ESN: ESN Date Range: 8/24/2004 to 8/18/2005 ESN: ESN Date Ran c: 8/18/2005 to 10/23/2005 ESN: ESN Date Ran e 10/23/2005 to 4/14/2006 ESN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA01073361Set 9

2007-04-02100p15,398w

Date Range: 9/29/2002 to Present AAA occ• Contact Phone Eff Date: 7/17/2001 Contact Phone' ESN rate Ran, 7/2/2006 to Present ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present + SPRINT ... 9/29/2002 to Present 0 1 EFTA01073417 Address* Contact Phoner Date. 7/17 ( 2001 Contact Phone ESN rate Nana,. 9/29/2002 to 6/7/2004 ESN: b6 ESN Date itanae*i 6/7/2004 to 7/31/2004 ... ESNI ESN pate 'tenni 7/31/2004 to 8/24/2004 ESN:l ESN • 8/24/2004 to 8/18/2005 ESN: ESN Date an e: 8/18/2005 to 10/23/2005 ESN ESN : 10/23/2005 to 4/14/2006 ESN: Features: PHONE ACTIVATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf

EFTA01100499Set 9

2014-02-267p2,380w

CUSTOMER) and FJ Turbine Power, Inc. (FJTP) for the repair of JT8D-219, ESN's 726121 and 726122. 1. Perform work-scope as specified and quoted on Exhibits ... West 20th Avenue, Hialeah, FL 33014 • Ph • Fax www Oturtinepower net EFTA01100499 JT8D-219, ESN's 726121 and 726122 — 26-Feb-14 7. Non-LLP customer furnished materials (in serviceable ... Avenue, Hialeah, FL 33014 - Ph - Fax www.fjturbinepower.net Page 2 of 7 EFTA01100500 JT8D-219, ESN's 726121 and 726122 — 26-Feb-14 Exhibit "A" JT8D-219- ESN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100499.pdf

EFTA00007070Set 4

2006-07-1616p4,780w

Trouble Ticket NO user Lock Code F6 - Switch manager F7 - Rate Plan Analysis ESN Model Location til H l Hex=21330DA6 OKIA 6015 HANDHELD F8 - Minute Adjustments F9 - Phone Maintenance ... Trouble Ticket NO Page 2 EFTA00007076 16980.txt user Lock Code F6 - Switch manager ESN Hex=1A0B827A F7 - Rate Plan Analysis Model 6255 NOKIA 6255 F8 - Minute Adjustments Location H HANDHELD ... AVAILABLE FUNCTIONS ----+ Ctype RETAIL == Serviceable Units - Disc Reason NON-PAYMENT OF Phone # Stat DECIMAL ESN HEX ESN Plan Acct# 1 BillC 2CC29B85 U40 AccNme D 2CC29885 U40 LName Address city/STIIIIIIIIiiiiiiiiii

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf

EFTA01697273Set 10

2006-07-1616p4,045w

Trouble Ticket No user Lock Code F6 - Switch Manager F7 - Rate Plan Analysis ESN Model Location IIR H P Hex-213300A6 OKIA 6015 HANDHELD F8 - Minute Adjustments F9 - Phone Maintenance ... Trouble Ticket NO Page 2 EFTA01697279 16980.txt User Lock Code F6 - Switch manager ESN Hex=1A0B827A F7 - Rate Plan Analysis Model 6255 NOKIA 6255 F8 - Minute Adjustments Location H HANDHELD ... AVAILABLE FUNCTIONS ----+ Ctype RETAIL == Serviceable Units - Disc Reason NON-PAYMENT OF Phone # Stat DECIMAL ESN HEX ESN Plan Acct# 1 BillC 2CC29B85 U40 AccNme D 2CC29885 U40 LName Address city/STIIIIIIIIiiiiiiiiii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697273.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

Free Minutes NO Name F5 - Trouble Ticket NO User Lock Code F6 - Switch Manager ESN 03303345830 Hex=21330DA6 F7 - Rate Plan Analysis Model 6015 NOKIA 6015 F8 - Minute Adjustments Location ... Trouble Ticket NO Page 2 EFTA01692482 16980.txt User Lock code F6 - Switch Manager ESN 02600754298 Hex=1A0B827A F7 - Rate Plan Analysis Model 6255 NOKIA 6255 F8 - minute Adjustments Location ... AVAILABLE FUNCTIONS ----+ Ctype RETAIL Serviceable units = + . ioNT OF Disc RealgaSlaralig Stat DECIMAL ESN HEX ESN Plan ACCt# Bilk D 04412753797 2CC29685 U40 AccNme D 04412753797 2CC29B85 U40 LName Address City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01196324Set 9

2014-04-157p1,516w

estimating completion about May 26, once inspection is completed we can make a estimate. ESN 726122 is completing disassembly, HPC disks went out to strip this morning,. Disks from ESN ... EFTA01196324 Subject: Re: Pree-inductiontest of ESN 726121 - WO 800724 Good morning Larry: ESN 726122 Attached are the pre-induction test results for ESN 726122, test was good ... margin to EHM. This engine will go into disassembly tomorrow. ESN 726121 Engine in disassembly, finding heavy corrosion, delaminating and loss of acoustical liners inside the fan duct (pictures attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196324.pdf