EFTA01977485Set 10
2014-07-233p553w
900C
10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP
13/2014 Chester, California Eagle, Colorado Pilatus PC-I2
/16/2014 Cleveland, Ohio Sarasota, Florida Becchjet 400A
/2/2014 Columbia, South Carolina ... Portland, Maine Citation V
/6/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12
/14/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12
/2/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12
'/15/2014 Denver ... Colorado Eagle, Colorado Pilatus PC-12
/30/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12
EFTA_R1_00464028
EFTA01977485
/13/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12
/17/2014 Eagle, Colorado Denver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977485.pdf
EFTA00669824Set 9
2014-06-174p1,364w
Hawker 800XP
7/14/2014 Charlotte, North Carolina Greeneville, Tennessee Gulfstream IV-SP
8/13/2014 Chester, California Eagle, Colorado Pilatus PC-12
7/11/2014 Chicago (wheeling), Illinois Kendallville, Indiana King Air 350
6/27/2014 Cleveland ... Citation Ultra
7/10/2014 Denver, Colorado Rapid City, South Dakota Hawker 800XP
8/6/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12
8/14/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12
7/1/2014 Driggs, Idaho ... Palm Springs, California Citation Bravo
6/29/2014 Eagle, Colorado San Jose, California Gulfstream III
EFTA00669824
6/29/2014 Eagle, Colorado Chesterfield, Missouri Hawker 800A
7/30/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12
6/27/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf
EFTA01981483Set 10
2014-08-076p1,293w
10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP
8/13/2014 Chester, California Eagle, Colorado Pilatus PC-I2
8/24/2014 Chesterfield, Missouri Greeneville, Tennessee Gulfstream IV-SP
8/17/2014 Chesterfield, Missouri ,Muskegon ... Colorado Las Vegas, Nevada Hawker 400XP
8/10/2014 Destin, Florida Owensboro, Kentucky Phenom 100
9/9/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12
9/14/2014 Eagle, Colorado Jackson Hole, Wyoming Citation Excel
8/8/2014 ... Eagle, Colorado Las Vegas, Nevada Hawker 850XP
9/19/2014 Eagle, Colorado Denver, Colorado Pilatus PC-I2
12/26/2014 Ft Lauderdale, Florida Jacksonville, Florida Cessna Caravan 208B
8/24/2014 Ft Lauderdale, Florida Treasure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA00634401Set 9
2015-05-214p1,111w
Florida Lear'et 40XR
6/25/2015 Dallas, Texas Scottsdale, Arizona Challenger 850
5/28/2015 Denver, Colorado Eagle, Colorado Pilatus PC 12/45
6/2/2015 Denver, Colorado Dallas, Texas Hawker400XP
5/24/2015 Eagle, Colorado Orlando, Florida ... Hawker400XP
6/1/2015 Ea. le, Colorado Denver, Colorado Pilatus PC 12/45
7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000
6/3/2015 Farmin.dale, New York Hamilton, Bermuda Learjet 55
6/18/2015 Farmingdale, New York ... Hawker 800XP
5/28/2015 Orlando, Florida Teterboro, New Jersey Gulfstream G-IV
5/29/2015 Orlando, Florida Eagle, Colorado Hawker400XP
7/6/2015 Orlando, Florida Marsh Harbour, Bahamas Citation X
5/23/2015 Page, Arizona Santa Monica
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634401.pdf
EFTA00639429Set 9
2014-02-144p1,226w
Colorado Austin, Texas Citation CJ3
2/20/2014 Denver, Colorado Van Nuys, California Hawker 400XP
2/14/2014 Eagle, Colorado Las Vegas, Nevada Learjet 60
2/14/2014 Eagle, Colorado Las Vegas, Nevada Learjet 60
2/22/2014 ... Eagle, Colorado Palm Springs, California Citation Sovereign
3/2/2014 Farmingdale, New York Sarasota, Florida Gulfstream III
2/19/2014 Frederick, Maryland Warner Robins, Georgia Hawker 800XP
2/28/2014 Frederick, Maryland West Palm Beach, Florida ... 900XP
2/16/2014 New York, New York La Macaza, Quebec Eclipse 500
2/17/2014 Oakland, California Eagle, Colorado Citation Mustang
2/18/2014 Orlando, Florida Augusta, Georgia Falcon 900EX EASy
3/4/2014 Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639429.pdf
EFTA00645718Set 9
2016-02-096p1,408w
Worth, Texas Nextant 400XTi
2/15/2016 Denver, Colorado Puerto Vallarta, Mexico Falcon 900EX EASy
2/28/2016 Eagle, Colorado Minneapolis, Minnesota Challenger 300
3/3/2016 Eagle, Colorado San Luis Obispo, California Citation Excel
3/24/2016 ... Challenger 605
3/28/2016 Ontario, Canada Fort Lauderdale, Florida Challenger 605
2/28/2016 Palm Springs, California Eagle, Colorado Citation CJ3
EFTA00645721
3/11/2016 Palm Springs, California Waukegan, Illinois Challenger 300
3/31/2016 Portland, Maine ... Santa Ana, California San Jose Del Cabo, Mexico Citation Ultra
3/12/2016 Santa Ana, California Eagle, Colorado Citation Excel
6/27/2016 Santa Ana, California San Luis Obispo, California Citation Excel
2/16/2016 Santa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645718.pdf
EFTA00685975Set 9
2015-06-174p1,149w
Denver, Colorado Prescott, Arizona Citation Ultra
7/8/2015 Durango, Colorado Saratoga, Wyoming Learjet 45XR
7/1/2015 Eagle, Colorado Santa Ana, California Citation V
7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000
6/30/2015 ... Hawker 1000
6/27/2015 Poughkeepsie, New York Miami, Florida Challenger 300
7/12/2015 Raleigh, North Carolina Eagle, Colorado Falcon 2000LX
6/30/2015 Rome, Georgia Evansville, Indiana Citation X
6/21/2015 San Antonio, Texas Sugar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf
EFTA00698664Set 9
2015-11-184p1,281w
EFTA00698664
11/25/2015 Chesterfield, Missouri South Bend, Indiana Pilatus PC-12147E (NG)
11/29/2015 Chesterfield, Missouri Eagle, Colorado Hawker 750
11/19/2015 Chicago, Illinois Ft Wayne, Indiana Learjet 75
11/23/2015 Chicago, Illinois Madison ... Jersey Boeing 737-800
12/4/2015 Dubai, United Arab Emirates Istanbul, Turkey Challenger 605
11/24/2015 Eagle, Colorado Chesterfield, Missouri Hawker 750
11/29/2015 Eagle, Colorado Springs, California Pilatus PC 12/45
11/25/2015 Eufaula
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf
EFTA01190332Set 9
2015-08-264p1,217w
Colorado King Air 200
8/28/2015 Eagle River, Wisconsin Waukegan, Illinois Falcon 50 EX
8/29/2015 Eagle, Colorado Chesterfield, Missouri Hawker 800A
9/3/2015 El Paso, Texas Santa Fe, New Mexico Learjet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190332.pdf
EFTA00706738Set 9
2013-08-063p786w
Gulfstream IV-SP 16
8/19/2013 Denver, Colorado Teterboro, New Jerse Gulfstream IV 12
8/18/2013 Eagle, Colorado Page, Arizona Pilatus PC-12 7
La Romana, Dominican
8/20/2013 Ft Lauderdale, Florida Learjet ... 8/712013 ndianapolis, Indiana Bedford, Pennsylvania Beechjet 400 A 8
8/16/2013 Jackson Hole, Wyoming Eagle, Colorado Pilatus PC-12 7
8/18/2013 Jamestown, New York Pittsburgh, Pennsylvania Citation CJ2 7
8/17/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706738.pdf
EFTA01138453Set 9
2016-02-074p1,277w
Moines, Iowa Milwaukee, Wisconsin Embraer 120
1/15/2016 Eagle, CO Chicago. IL Citation II
3/12/2016 Eagle, Colorado Austin. Texas Citation CJ2+
3/10/2016 Easton. Maryland Statesville, North Carolina Beech. t 400A
4/4/2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf
EFTA01963901Set 10
2013-07-184p612w
Wyoming Hawker 400 XP
7/31/2013 Detroit, Michigan White Plains, New York Challenger 604
7/19/2013 Eagle, Colorado Van Nuys, California Falcon 2000 LX
7/20/2013 Farmingdale, New York Marsh Harbour, Bahamas Gulfstream
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963901.pdf
EFTA01139171Set 9
2015-12-174p1,058w
Florida Learjet 55
12129/2015 Fort Lauderdale, FL Chicago, IL Citation II
12124/2015 Frederick, Maryland Eagle, Colorado Hawker 800XP
12/26/2015 Frederick, Maryland Wilmington, Delaware Hawker 800XP
1/28/2016 Fresno, California Milwaukee, Wisconsin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf
EFTA00673199Set 9
2015-07-304p1,188w
8/28/2015 Birmingham, Alabama Ft Lauderdale, Florida Gulfstream G-IVSP
8/18/2015 Boca Raton, Florida Eagle, Colorado Falcon 2000
8/20/2015 Boca Raton, Florida Morristown, New Jersey Hawker 800A
8/17/2015 Boise, Idaho Livermore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673199.pdf
EFTA01967897Set 10
2013-06-185p596w
7/12/2013 Bar Harbor, Maine White Plains, New York Pilatus PC-12
7/13/2013 Cincinnati, Ohio Eagle, Colorado Challenger 604
EFTA_R1_00447290
EFTA01967899
6/28/2013 Covington, Kentucky Charlotte, North Carolina Citation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967897.pdf
EFTA01937318Set 10
2014-01-299p1,017w
2/2/2014 Newburgh, New York West Palm Beach, Florida Gulfstream IV-SP
1/29/2014 Omaha, Nebraska Eagle, Colorado Hawker 800XP
2/2/2014 Omaha, Nebraska White Plains, New York Hawker 850XP
1/29/2014 Palm Springs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937318.pdf
EFTA01132181Set 9
2013-12-107p1,065w
York St Thomas Is., Virgin Islands (u.s. )Challenger 604
1/3/2014 White Plains, New York Eagle, Colorado Citation Sovereign
1/4/2014 Islip, New York Miami, Florida Falcon 900B
Philipsburg, Sint Maarten (dutch
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132181.pdf