Epstein Files Search

EFTA01262423Set 9

2010-07-0627p5,169w

Year 2008 Fractional Owner NO Registered Owner Name SIIMITKA AIR INC Street 103 FOULK RD City WILMINGTON State DELAWARE County NEW CASTLE Zip Code 19803-3742 Country UNITED STATES Airworthiness ... Year 1999 Fractional Owner NO Registered Owner Name SHMITKA AIR INC Street 103 FOULK RD City WILMINGTON State DELAWARE County NEW CASTLE Zip Code 19803-3742 Country UNITED STATES Airworthiness ... INTERNATIONAL INC No... Ng molests- Penally lw Payne Use 5300 o S 103 FOULK RD STE 202 Ilea mamas Nity S U WILMINGTON DE 19809.3712 and Is am . send- Irma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262423.pdf

EFTA01333620Set 10

28p3,030w

Year 1974 Fractional Owner NO Registered Owner Name HYPERION AIR INC Street 103 FOULK RD STE 202 WILMINGTON State DELAWARE Zip Code 19803-3742 City County NEW CASTLE Country UNITED ... Year 1969 Fractional Owner NO Registered Owner Name JEGE INC Street 103 FOULK RD STE 202 City WILMINGTON State DELAWARE Zip Code 19803-3742 County NEW CASTLE Country UNITED STATES ... Calculators Aircraft Year : 1974 Add. Searches Owner Name : HYPERION AIR INC Owner Address : 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Type of Owner : Corporation Registration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333620.pdf

EFTA01683110Set 10

76p7,264w

Year 1974 Fractional Owner NO Registered Owner Name HYPERION MR INC Street 103 FOULK RD STE 202 City WILMINGTON State DELAWARE Zip Code 19803-3742 County NEW CASTLE Country UNITED ... Year 1969 Fractional Owner NO Registered Owner Name JEGE INC Street 103 FOULK RD STE 202 City WILMINGTON State DELAWARE Zip Code 19803-3742 County NEW CASTLE Country UNITED STATES ... Calculators Aircraft Year 1974 Add. Searches Owner Name HYPERION AIR INC Owner Address 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Type of Owner Corporation Registration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01480555Set 10

2009-05-211p106w

Diligence Report COMPANY INFORMATION Subject Summary Name Address Phone County/FIPS HYPERION AIR INC 103 FOULK RD STE 202 (302) 656- WILMINGTON, DE 19803- 1950 3742 Addresses - 2 records found # Address ... Dates County MSA 1. 103 FOULK RD 5/21/2009 NEW CASTLE Wilmington- WILMINGTON, DE 19803 Newark, DE- MD - 9160 2. 103 FOULK RD 202 2/1/2012 NEW CASTLE Wilmington- WILMINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480555.pdf

EFTA01481448Set 10

2012-04-1714p1,041w

EFTA01481451 COMPANY INFORMATION Subject Summary Name Address Phone County/FIPS HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON, DE 19803-3742 (302) 656-1950 Addresses - 2 records found Address Dates ... County MSA 1. 103 FOULK RD WILMINGTON, DE 19803 5/21/2009 NEW CASTLE Wilmington-Newark, DE-MD - 9160 2. 103 FOULK RD 202 WILMINGTON, DE 19803 2/1/2012 NEW CASTLE Wilmington-Newark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481448.pdf

EFTA01295195Set 10

2013-10-027p1,447w

Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS JEGE INC 103 FOULK RD STE 202 WILMINGTON, DE 198034742 Name Variations/DBAs For internal use only SDNY ... hone Number 1. Addresses - 2 records found # Address Dates County MSA 1. 103 FOULK RD 202 9/112001 - NEW CASTLE Wilmington- WILMINGTON. DE 19803 Newark. DE-MD - 9160 8/1/2013 ... FOULK RD 3/12/2004 - NEW CASTLE Wilmington- WILMINGTON, DE 19803 Newark, DE-MD - 9160 1/9/2013 Aircraft -1 records found 1: FAA US Aircraft Registrations Aircraft Number: 908JE Status: Active Date First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295195.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

• e Form Approved OMB No. 2120-0020 For FAA Use Only US Department Of Transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA01331448Set 10

2014-12-020p9,676w

above described *an is the special 0 registration number shown. hYPERION AIR INC 103 FOULK RD STE 202 Carry dupacate ofIF form In the aircraft together ... being purchased by: or (2) is registered to: XX Hyperion Air Inc. 103 Foulk Rd., Ste. 202 Wilmington, DE 19803-3742 010241131283 $80.0001/24/2004 Payment of the required ... above deserted secret to the specie HYPERION AIR INC -)5 registration number shown. 103 FOULK RD STE 202 11 \ 0 Carry duplicate of this Arm In the aircraft together with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA00221079Set 9

2006-08-182p214w

individuals Indianapolis, IN 46231 Fax OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 JliGE Inc. Flight Data 08/18/2006 103 Foulk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221079.pdf

EFTA00313227Set 9

1994-03-152p543w

Business i HYPERION AIR INC registration purposes Penalty for Private Use $300 S 103 FOULK RD STE 202 only and is not a AC Form 5050-3(1072010( Supersedes previous ... Does TO: HYPERION AIR INC p not determine rgltM a of ovmership as 103 FOULK RD STE 202 T between private WILMINGTON DE 19803-3742 persons. O Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313227.pdf

EFTA01262049Set 9

2019-08-1360p8,488w

POSSIBLE. THANK YOU!!! 0 Gentlemen: On behalf of our client: AIR GHISLAINE INC. 103 Foulk Rd. Wilmington, DE 19803-3742 Please Initiate the following action: Please ASSIGN special registration number ... INDNIDUALISL ONE LAST NAME. FIRST NAME. AND MINX( INITIAL.) PURCHASER Air Ghislaine, Inc., 103 Foulk Rd., #202 Wilmington, DE, 19803 083651547221 S5 OD 12/30/2008 DEALER CERTIFICATE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262049.pdf

EFTA01332772Set 10

64p9,358w

POSSIBLE. THANK YOU! ! ! Gentlemen: On behalf of our client: AIR GHISLAINZ INC. 103 Foulk Rd. Wilmington, DE 19803-3742 Please initiate the following action: Please ASSIGN special registration number N722JE ... PrINVIOUAL(9), GIVE LAST NAME. FIRST NAME. AND MDDLEMTIALII PURCHASER Air GhislaIne, Inc., 103 Foulk Rd., #202 Wilmington, DE, 19803 083651547221 $5.00 12/30/2008 DEALER CERTIFICATE NUNOER Afro TO is steCOOSSOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf

EFTA00016622Set 8

2018-12-3192p14,722w

Address: http://registry.faa.gov Administration Date of Issue: February 23, 2010 SHMITKA AIR INC 103 FOULK RD WILMINGTON DE 19803-3742 irlrllirirrirdrii ? lrrririri HAND DELIVERED TO IATS IN THE PD ROOM

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf

EFTA01313372Set 10

3p642w

FedEx Envelope NYSO LW ENTITY SERVICES GROUP LW Zone 2 457 MADISON AVE 103 FOULK RD STE 200 P100011 NEW YORK NY 100224843 US WILMINGTON OE 19603 US Vieght

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313372.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

Address: http:,:registry.laa.gov Administration Date of Issue: February 23, 2010 SHMITKA AIR INC 103 FOULK RD WILMINGTONz DE 19803-3742 ImMLUI8 HAND DELIVERED TO IATS IN THE PD ROOM T100820

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

Repair Station R03R822L LCII/DPI/TY/PDLN D 12 P Customer Aircraft Information HYPERION AIR 103 FOULK RD STE 202 AIRCRAFT WILMINGTON, DE 19805 REG/N.: 909JE MAKE: GULFSTREAM MODEL: II SERIAL: 151 PHONE

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

EFTA00278411Set 9

1999-06-0742p6,801w

above described aircraft to the special itYPERION A IR INC registration number shown. 103 FOULK RD STE 202 Carry duplicate of this form in the aircraft together with the WILMINGTEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA01100499Set 9

2014-02-267p2,380w

REPAIR STATION # F7JR192Y February 26, 2014 Mr. Larry Morrison JEGE, Inc. 103 Foulk Rd., Suite 202 Wilmington DE 19803-3742 Dear Mr. Morrison: The following is our proposal

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

EFTA01107557Set 9

2011-09-0116p3,101w

Airport Road, Suite 204, Boca Raton, FL 33431 Mailing Address: 103 Foulk Rd Ste 202, Wilmington, DE 19803 7 EFTA01107563 AIRCRAFT COVERAGE PROTECTION TERM: 2011-2012 (12-month term) INSURING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107557.pdf

EFTA01317431Set 10

3p634w

FedEx Envelope NYSO LW ENTITY SERVICES GROUP LW Zone 2 457 MADISON AVE 103 FOULK RD STE 200 Plates NEW YORK NY 100224843 US WILMINGTON OE 19803 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317431.pdf