EFTA01104892Set 9
30p6,348w
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 10022
Tel:
Investor Presentation
Email ... Contact Information A9
Risk Management 8
Appendix B
Fund Structure & Terms 9
Strategies B2
Falcon's View Fund. Ltd. DRAFT FOR INTERNAL USE ONLY
EFTA01104893
Overview
+ Falcon's View Fund ... laws of the Cayman
Islands. The domestic Feeder is a Delaware Limited Partnership called Falcon's View Capital
Partners, L.P. with a corresponding Offshore Cayman Island based Feeder, Falcon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104892.pdf
EFTA01769852Set 10
2012-04-167p2,997w
Harbinger paid when it bought part of the firm in =008."
Back to =tory
Falcone Waits for Icahn =oubling Down on Network
By Katherine Burton, Max Abelson and Saijel =ishan ... Phil Falcone waited at the bar of the Post House =n New York with two colleagues and a $199 bottle of Tignanello. His
=uest, Carl Icahn <http://topics.bloomberg.cornicarl-icahnk ... Falcone, the hedge-fund manager =ho has invested $3 billion in wireless broadband startup LightSquared =nc., said he
hoped the vulture investor, who made billions seizing =ontrol of companies, might
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769852.pdf
EFTA00011669Set 8
2018-11-30442p72,450w
Hawker 800XP, Hawker 750, Hawker 850XP, Hawker 900XP
• Learjet - 60 (STC Aircraft)
• Dassault Aviation — Falcon 10, Mystere-Falcon 50, Mystere-Falcon 20-05/D5fE5/F5, Mystere-Falcon 200,
Mystere-Falcon ... 700B,
TDR-94s or 94Ds GPS-4000S N/A
Hawker
750/850XP/900XP
Dassault Aviation
Falcon 10, Mystere-
Falcon 50, Mystere-
Falcon 20- TDR-94s or 94Ds GPS-40005 N/A
C5/D5/ES/FS,
Mystere-Falcon ... Mystere-Falcon 900
REPORT No. 584-00-0047, Rev: D BHE 8 Associates, Ltd. Page 9 of 36
Reid By VT-ORB, FSCM 47M27. SM 9 of 39. ₹019/Marl19
EFTA00011695
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf
EFTA01326943Set 10
2018-11-30444p80,759w
Hawker 800XP. Hawker 750, Hawker 850XP. Hawker 900XP
• Learjet - 60 (STC Aircraft)
• Dassault Aviation - Falcon 10, Mystere-Falcon 50, Mystere-Falcon 20-05/D5/E5/F5, Mystere-Falcon 200.
Mystere-Falcon ... Aviation
HS.125 7008,
TOR-94s or 94Ds GPS-40005 N/A
Hawker
750/850XP/900XP
Dassault Aviation
Falcon 10, Mystere-
Falcon 50, Mystere-
Falcon 20- TOR-94s or 94DS GPS-40005 N/A
C5/D5/E5/F5 ... Mystere-Falcon 200,
Mystere-Falcon 900
REPORT No. 584-00-0047, Rev: D BHE & Associates, Ltd. Page 9 of 36
Red By VT.DRB. FSCP..1 44127. Slit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf
EFTA00758818Set 9
2010-05-192p1,590w
From: '
To: "jeevacittion ginitil.com"
Subject: Falcone
Date: Wed, 19 May 2010 19:56:05 +0000
This guy bought Meister's house on South Lake Trail at Primavera ... Manalapan he paid
$34MM for. Let's discuss.
Miami real estate tycoon Edward Falcone ditches the ghetto and his
kid
Comments (23) By Natalie O'Neill Thursday ... nothing but rat holes and drug dens around here?
Real estate tycoon Edward Falcone could have been that billionaire. In 2006, the reclusive but charismatic son of Italian
immigrants, along
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758818.pdf
EFTA01981483Set 10
2014-08-076p1,293w
Charleston, South Carolina Citation CJ3
8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX
8/29/2014 Auburn, Alabama Knoxville, Tennessee King Air F90
9/8/2014 Bakersfield, California Santa Barbara ... York West Palm Beach, Florida Hawker 800XP
9/14/2014 Boca Raton, Florida Waterbury, Connecticut Falcon 900EX EASY
12/26/2014 Bozeman, Montana Greeneville, Tennessee Gulfstream IV-SP
10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon ... 8/11/2014 Corning, New York Miami, Florida Gulfstream G200
8/10/2014 Dallas, Texas Grand Junction, Colorado Falcon 50 EX
8/9/2014 Dallas, Texas Houston, Texas Gulfstream IV-SP
9/24/2014 Denver, Colorado Las Vegas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA00742014Set 9
2009-11-133p381w
Services, Inc.
3300 Airport Road, Suite 300
Boca Raton. Florida 33431
Tel
Cell
Inventory:
Falcon 900F.X sin 42. Falcon 900B sin 137. Falcon 2000 sin 71. Falcon ... Falcon 50 sin 164, Falcon 50 sin 112. Falcon 50 sin 20. Falcon 20E-5 slit 438. Falcon 20E-5 sin
360, Falcon 20E-5 sin 344. Falcon 20F sin 325. Falcon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742014.pdf
EFTA02410325Set 11
2009-11-133p371w
Airport Road, Suite 300
Roca Raton, FlositLa 33431
Tel.
Fat
Cell.
Invcntoty
Falcon 900FX en 42, Falcon 9008 Ma 137. Falcon 2000 in 71, Falcon SO sm 187, Falcon ... Falcon 50 s'n 112, Falcon 50 s'n 20, Falcon 20E-5
s'n 438. Falcon 20E-5 srn 360. Falcon 20E-5 s'n 344. Falcon 20F sin 325. Falcon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410325.pdf
EFTA02410369Set 11
2009-11-133p368w
President
Peregrine Aviation Services, Inc.
3300 Airport Road, Suite 300
Roca Raton, FlositLa 33431
Falcon 900FX en 42, Falcon 9008 Ma 137. Falcon 2000 in 71, Falcon ... Falcon 50 s n 164, Falcon 50 an 112, Falcon SO an 20, Falcon 20E-5
a'n 438. Falcon 20E-5 an 360. Falcon 20E-5 s'n 344. Falcon ... Falcon 10 an 177. !Ciao Air 350 ail FL492. Vicsavind 1 an 255
Call me for aircraft not on the active market
EFTA_R1_01471135
EFTA02410370
The information contained
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410369.pdf
EFTA00768712Set 9
2009-11-132p275w
Florida 33431
Tel. 561-417-6300
Fax. 561-417-0768
Cell. 201-315.0632
Inventory:
Falcon 900EX s/n 42, Falcon 900B s/n 137, Falcon 2000 s/n 71, Falcon ... Falcon SO s/n 164, Falcon 50 s/n 112, Falcon 50 s/n 20,
Falcon 20E-5 s/n 438, Falcon 20E-5 s/n 360, Falcon 20E-5 s/n 344, Falcon 20F s/n 325, Falcon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768712.pdf
EFTA00886343Set 9
2009-11-133p358w
Peregrine Aviation Services, Inc.
3300 Airport Road, Suite 300
Boca Raton, Florida 33431
Inventory:
Falcon 900EX stn 42. Falcon 900B stn 137. Falcon 2000 sin 71. Falcon 50 slit ... Falcon 50 sin 164, Falcon 50 sin 112. Falcon 50 sin 20. Falcon 20E-5 slit 438. Falcon 20E-5 sin
360, Falcon 20E-5 sin 344. Falcon 20F sin 325. Falcon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00886343.pdf
EFTA00639429Set 9
2014-02-144p1,226w
LAST MINUTE EMPTY LEGS
DATE ORIGIN DESTINATION AIRCRAFT
2/16/2014 Aspen, Colorado Teterboro, New Jersey Falcon 50
2/27/2014 Aspen, Colorado White Plains, New York Challenger 604
2/28/2014 Athens, Ohio Boca Raton ... 2/19/2014 Houston, Texas Georgetown, Texas Citation CJ2+
2/22/2014 Islip, New York Miami, Florida Falcon 900B
2/17/2014 La Crosse, Wisconsin Philipsburg, Sint Maarten (dutch Part) Challenger 300
2/28/2014 Los Angeles, California ... Luis Obispo, California Citation CJ2
2/14/2014 Manassas, Virginia South Bend, Indiana Falcon 50
2/19/2014 Manassas, Virginia Waterbury, Connecticut Pilatus PC-12147
2/22/2014 Manassas, Virginia Charlotte, North Carolina Learjet 45XR
2/15/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639429.pdf
EFTA01132181Set 9
2013-12-107p1,065w
Jersey West Palm Beach, Florida Learjet 55C
12/11/2013 Teterboro, New Jersey Manassas, Virginia Falcon 900B
12/11/2013 Teterboro, New Jersey Van Nuys, California Gulfstream G450
12/11/2013 Teterboro, New Jersey Van Nuys ... Cancun Intl, Cancun Teterboro, New Jersey Gulfstream IV
12/16/2013Van Nuys, California Ft Lauderdale, Florida Falcon 50
12/16/2013Van Nuys, California Teterboro, New Jersey Falcon 50
12/17/2013 El Paso, Texas Santa ... Rico St Barthelemy, Saint Barthelemy Cessna Caravan 208B
12/18/2013 Teterboro, New Jersey Manassas, Virginia Falcon 900B
12/21/2013 Miami, Florida Manassas, Virginia Falcon 900 C
12/21/2013 Stuart, Florida Bedford, Massachusetts Gulfstream
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132181.pdf
EFTA00685975Set 9
2015-06-174p1,149w
Beechjet 400A
7/8/2015 Ashland, Wisconsin Seattle, Washington Challenger 300
6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy
6/27/2015 Atlanta, Georgia Destin, Florida Beechjet 400A
7/5/2015 Atlanta, Georgia Charleston, South Carolina ... Columbia, Canada Van Nuys, California Gulfstream G-IV
7/1/2015 British Columbia, Canada Miami, Florida Falcon 7X
6/27/2015 Brunswick, Georgia Atlanta, Georgia Citation XLS
7/4/2015 Brunswick, Georgia Fort Worth, Texas Challenger ... 7/1/2015 Eagle, Colorado Santa Ana, California Citation V
7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000
6/30/2015 East Hampton, New York Philadelphia, Pennsylvania King Air 6100
7/8/2015 Farmingdale, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf
EFTA01138453Set 9
2016-02-074p1,277w
France Luxembourg, Luxembourg Citation XLS
1/21/2016 Chester (hawarden), United Kingdom ELondon (luton), United Kingdom Falcon 2000LX
1/24/2016 Chesterfield, Missouri West Palm Beach, Florida Hawker 750
1/18/2016 Chicago (wheeling). Illinois Hayward ... Wisconsin King Air 350
1/24/2016 Chicago (wheeling). Illinois Washington, District Of Columbia Falcon 900C
1/18/2016 Chicago, IL Eagle, CO Citation II
3/20/2016 Chicago, IL Phoenix, AZ Citation II
1/18/2016 Chicago ... 1/23/2016 Ft Lauderdale, Florida Pittsburgh, Pennsylvania Boeing 737-400
4/15/2016 Geneva, Switzerland Bergamo, Italy Falcon 900EX
4/4/2016 Goshen, Indiana West Palm Beach, Florida Citation XLS
4./12/2016 Graz. Austria Cologne
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf
EFTA00936463Set 9
2012-06-0622p7,555w
returning to Ramallah in 1997
to launch businesses of his own.
Yasser now owns Falcon Tobacco, which Loportedly_mjayi a monopoly on
the sale of U.S.-made cigarettes ... Palestinian territories. According to
the Toronto Star, Yasser also chairs Falcon Holding Group, a Palestinian
corporate conglomerate that owns Falcon Electrical Mechanical
Contracting Company (also called Falcon Electro Mechanical Contracting ... West
Bank town of Hebron.
According to Yasser's biography, other arms of Falcon Holding Group
include Falcon Global Telecommunication Services Company and Falcon
General Investment Company, companies about which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936463.pdf
EFTA00605232Set 9
2016-03-2363p15,373w
assembly line in
August, 1972, and was used on the Learjet 35/36 and Dassault Falcon 10, both of which
entered production in 1973.
The TFE731-3 was developed ... third quarter, net sales were -21, compared with 129 in
the previous year.
Dassault Falcon sales declined by 72 percent in 2015 compared with 2014. In 2015,
Dassault reported ... gross Falcon sales, but a NetJets cancellation of 20 Falcon 2000s
brought the net tally to just 25 aircraft. A disappointing 55 new Falcons were delivered in
2015 versus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605232.pdf