Epstein Files Search

EFTA00092365Set 9

2019-07-1116p2,818w

5110w 20 — entries Export to CSV Search First Previous Neal La& No PAX Res Flt of PAX FOP Fare Ticket Booking RR PAX Bags Code OPNG PNR Not Name ... History Remarks Ticket Fare Quote VCR Show All Show All Booked Itinerary XLD Flt OPNG Fare No of Booking Agent Received Cancelled XLD by Recvd No Flt ... Activity PAX Device Type Board Board Divided Activity Date PNR No Dep Date Carrier Flt Carrier No ORG DST Type Activity Type Desc No Grp From Agent Info 07/10/2019 07/11/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092365.pdf

EFTA01251946Set 9

2019-07-1116p1,207w

Birth: St,ow Exriet CSV Search: First Previous Next Last No PAX Res Flt of PAX FOP Fare Ticket Booking RR MX Bags Code OPNG PNR No: Name System ... Booking Date Pea Ind a Code, Class, Type Ste* a Bombs Tyoe • Chad • Shame Flt a Agent Info 07'11c? D19 20 Phi Showing 1 to 1 of I entries ... History Remarks Ticket Fare Quote VCR Show All Show All Booked Itinerary XLD Flt OPNG Fare No of Booking Agent Received Cancelled XLD by Recvd No Flt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251946.pdf

EFTA00154037Set 9

118p37,592w

AIRCRAFT C•000 T DATE AIRCRAFT PAANunifts,, INDORSEMINTS AIRCRAFT MAKE IDENTIFICATION FROM TO hrg FLT. 19 41 AND MODEL MARK nanni NO NO. n CoMetcy "AC. IV.- 71b4 ... AIRCRAFT MAKE IDENTIFICATION FROM MANEUVERS, ENDORSEMENTS a 19 ci i AND MODEL TO Mekt, FLT, MARK NO. NO. ::, Lk, liil,ri TPYI: LDS -i..0 4 arur ... REMARKS, PROCEDURES, ■ AIICIAFT CATEGORY DATE AIRCRAFT MANEUVERS, INDORSEMENTS AIRCRAFT MAKE IDENTIFICATION FROM TO MILES FLT 19C1: AND MODEL MARK FLOWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA00809904Set 9

42p71,955w

25610110C 25610110C FLT CREW ESCAPE DESCENT DEVIC COMP 0 0 0 0 0 0 0 0 0 0 0 0 0 25610111C 25610111C FLT CREW ESCAPE DESCENT DEVIC COMP ... PORTABLE & FLT DECK BCF EXTG SCRAP COMP 0 0 10 YT 0 0 0 0 0 0 0 0 1.022 0 17.03.2010 15.02.2010 316747443 13.02.2020 262601300 PORTABLE & FLT DECK ... PORTABLE & FLT DECK BCF EXTG SCRAP COMP 0 0 10 YT 0 0 0 0 0 0 0 0 1.022 0 17.03.2010 15.02.2010 316747439 13.02.2020 262601300 PORTABLE & FLT DECK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809904.pdf

EFTA00278135Set 9

2007-01-24276p66,290w

Administrator of the Federal Aviation Administration and is APPROVED • REJECTED FAA Flt. Standards Other (Specify) Inspector Manufa cturer Inspection Authorization BY Person Approved by Transport FAA Designee X Repair Station ... Administrator of the Federal Aviation Administration and is r APPROVED ❑ REJECTED FAA Flt. Standards Other (Specify) Inspector Manufacturer Inspection Authorization BY Person Approved by Transport FAA Designee X Repair Station ... Administrator of the Federal Aviation Administration and is 4 APPROVED ❑ REJECTED FAA Flt. Standards Other (Specify) Manufacturer Inspection Authorization Inspector BY Person Approved by Transport FAA Designee X Repair Station

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278135.pdf

EFTA00576843Set 9

2005-06-276p1,210w

Planner Phone: Fax: AC Type ID: Gultstream V Planner Fax: Email: LEG 1 NAUT FLT TIME LOCAL TIME LOCATION I AIRPORT FRO MILES TIME CHG Dep: 9:00AM SIOUX CITY ... MIAMI INSTEAD OF PSI WILL ADVISE PASSENGERS: 1. WAITT.THEODORE W LEG 2 NAUT FLT TIME LOCAL TIME LOCATION / AIRPORT FBO MILES TIME CHG Dep: 1:4SPM WEST PALM ... PASSENGERS: 1. MAXWELL.GHISLAINE NOELLE 2. WAITT.THEODORE W LEG 3 NAUT FLT TIME LOCAL TIME LOCATION / AIRPORT F8O MILES TIME CHG Dep: 8:00AM EXUMA ISLAND, BA CHEROKEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576843.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

Administrator of the Federal Aviation Administration and is APPROVED O REJECTED FAA Flt. Standards Manufacturer inspectfon Authorization Other (Specify) BY Inspector FAA Designee X Repair Station Person Approved by Transport ... Administrator of the Federal Aviation Administration and is II APPROVED II REJECTED FAA Flt. Standards Manufacturer Inspection Authorization Other (Specify) BY Inspector FAA Designee Repair Station Person Approved by Transport ... prescribed by the Administrator of the Federal Aviation Administration and is APPROVED • REJECTED FAA Flt. Standards Manufacturer Inspection Authorization Other (Specify) BY Inspector FAA Designee X Repair Station Person Approved

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

EFTA00283874Set 9

2018-03-0610p825w

Ramon Alonso - St. Thomas FOR: ALONSO/RAMON MR 25 MAR 18 - SUNDAY AIR AMERICAN AIRLINES FLT:943 BUSINESS LUNCH LV MIAMI INTERNTNL 1025A EQP: BOEING 737-800 02HR 40MIN ... TYWFCU ALONS0/RAMON MR SEAT-5B AA-X225C62 27 MAR 18 - TUESDAY AIR AMERICAN AIRLINES FLT:1391 BUSINESS DINNER LV ST THOMAS 328P EQP: BOEING 737-800 03HR 16MIN AR MIAMI ... Thomas for RENGIFO/PAOLA FOR: RENGIFO/PA0LA 25 MAR 18 - SUNDAY AIR AMERICAN AIRLINES FLT:943 ECONOMY FOOD-BEV/PUR LV MIAMI INTERNTNL 1025A EQP: BOEING 737-800 02HR 40MIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283874.pdf

EFTA01329067Set 10

206p37,649w

Administrator of the federal Aviation Administration and is al Approved O Rejected FAA Flt Standards Persons Approved by Canadian Manufacturer Maintenance Organization BY Inspector Department of Transport FAA Designee ... Administrator of the federal Aviation Administration end is CC Approved 0 Rejected FAA Flt. Standards PS110111S Approved by Canadian Manufacturer Maintenance Organization se Inspector Department Of Transport FMNeches X Repair ... Administrator of the federal Aviation Administration and is ID Approved 0 Rejected FAA Flt. Standards Persons Approved by Canadian Manufacturer Maintenance Organization ler Inspector Department of Transport FAA Designee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

Income Yield Equities Preferred Stocks (Listed by expiration date) ALLY FINL INC FIX TO FLT Security Identifier: ALLY PRB DIV•8.50% FRECI•OTRLY CALLABLE0 25.00 USW 02005h308 ON A INKY ... Income Yield Equities Preferred Stocks (Listed by expiration date) ALLY MIL INC FIX TO FLT Security Identifier: ALLY PRB DIV.8.50% FRECI.OTItLY CALLABLE Q 25.00 CLS1P 020051008 ON A QTRLY BASIS ... Currency Dividends and Interest 11/16/15 CASH DIVIDEND RECBVED 57000 SHRS ALLY RAI lisCFIX TO FLT DN-8.50% 30 281 25 LSO ALLY PRO FREOOTRLY CALLABLE 25.00 ON A OTRLY BASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

OSSEPIO X6.9 1NVW4GuEST YVWW 1PAPAN2777 1 X40 OW AA NEW RES • ADvISE GUST OF FLT CHO 14JULW 1852 15 06SEP19 08 WVNJSOA34UM0 WWW WVAIV2777 1 ASH H4TILFEESPSEATS17C$N1.1$61342.01/3.153USD ... NAME- TTL NBR OF CPNS- 2 DATE OF /SSUE-25JUN19.PNR-*PURGED 010CT19 CPN A/L FLT CLS DATE BRUOFF TIME ST F/B STAT 1 AA 167 N 25SEP LAXBOS 950A OK NVAJZNM3 ... CPNS- I DATE OF ISSUE-255EP19 PNR-EQHCVH 24SEP19 CC-VI CPN A/L FLT CLS DATE RRDOFF TIME ST F/B STAT 1 AA 2287 M 27SEP AUSJFK 734A OK MOAJZNN1/21XD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA01193476Set 9

4p551w

BSL0022205C BVZUSJ FOR: LAWRENCE HENRY SUMMERS ITINERARY 19MAR14 - WEDNESDAY AIR LUFTHANSA FLT:405 FIRST CLASS LV NEW YORK - JFK 11:20P DEPART: TERMINAL 1 EQP: BOEING 747 AR FRANKFURT ... STOP ARRIVAL-20MAR14 SEAT 82C REF: 73VOEX UA-00197578017 20MAR14 - THURSDAY AIR LUFTHANSA FLT:648 FIRST CLASS LV FRANKFURT 1:25P DEPART: TERMINAL 1 EQP: AIRBUS INDUSTRIE 330 AR ALMATY ... STOP ARRIVAL-21MAR14 SEAT 02K REF: 73VOEX UA-00197578017 22MAR14 - SATURDAY AIR LUFTHANSA FLT:647 FIRST CLASS WAITLIST LV ALMATY 5:05A DEPART: EQP: AIRBUS INDUSTRIE 330 AR FRANKFURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193476.pdf

EFTA00551888Set 9

2012-07-245p2,083w

Extended Net 2.00 1 EA FS FABRIC SHADES $1,365.00 $1,365.00 13765 FICKLE/WHITE FLT FLAT ROMAN SHADE 0 OUTSIDE MOUNT N NO - UPENDED HEADRAIL ... MEASURED MEASURE ORDER 1009762.0 3.00 1 EA FS FABRIC SHADES $566.00 $566.00 13765 FICKLE/WHITE FLT FLAT ROMAN SHADE 0 OUTSIDE MOUNT N NO - UPENDED HEADRAIL ... MEASURED MEASURE ORDER 1009762.0 4.00 1 EA FS FABRIC SHADES $936.75 $936.75 13765 FICKLE/WHITE FLT FLAT ROMAN SHADE 0 OUTSIDE MOUNT N NO - UPENDED HEADRAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551888.pdf

EFTA00023822Set 8

2010-01-2336p6,616w

SENO 0931 WWWSGUEST vvWW WIPAN2777 • 1 X40 OW AA MEW RES • ADVISE CUST OF FLT CHO 14JUL19 1852 16 08 06SEP19 WWWSLIAMUM0 'WNW 10/M/Y2777 ASH H•rtliFEESPSEATM7CSN1.195-342.01/3.16SUSO ... Only 5 EFTA00023842 • HISTORICAL TICKET • * TL NBR OF 'F NBR-AA 84FTP50 CPN A/L FLT CLS DATE BRDOFF TIME ST F/B STAT 1 AA 1453 Y 20JUL BOSCLT 657P ... NriM V? LeNb- 5 VAIL UE IbbUL-CUJUNI9 FNK-w1JUKUhU VUJULIV CPN A L FLT CLS DATE BRDOFF TIME ST F/B STAT 1 AA 1176 B D6JUL AUSUIW U9JA

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA01263293Set 10

2010-01-2336p2,753w

EFTA01263299 VCRH* * * * HISTORICAL TICKET * * VIRTUAL COUPON RECORD NAME DATE OF ISSUE-25JUN19 CPN Alt FLT CIS DATE BRDOFF TIME ST F/B STAT 25SEP 28SEP SDNY_GM_00000984 CONFIDENTIAL EFTAJVII5061 EFTA01263300 ... EFTA_00115068 EFTA01263307 VCRE • * HISTORICAL TICKET * * RECORD NAME- DATE OF ISSUE-25SEP19 CPN AIL FLT CLS DATE BRDOFF TTME ST F/B STAT 27SEP SDNY_GM_00000992 CONFIDENTIAL EFTA_00115069 EFTA01263308 ... CPNS- 2 DATE OF ISSUE-01AUG19 PNR-*PURGED 04AUG19 CC- CPN A/L FLT CLS DATE BRDOFF TIME ST F/B STAT 1 AA 814 S O4AUG LAXPHL 600A OK S3AHZNM5 USED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263293.pdf

EFTA00551607Set 9

2012-07-245p2,083w

Extended Net 2.00 1 EA FS FABRIC SHADES $1,365.00 $1,365.00 13765 FICKLE/WHITE FLT FLAT ROMAN SHADE 0 OUTSIDE MOUNT N NO - UPENDED HEADRAIL ... MEASURED MEASURE ORDER 1009762.0 3.00 1 EA FS FABRIC SHADES $566.00 $566.00 13765 FICKLE/WHITE FLT FLAT ROMAN SHADE 0 OUTSIDE MOUNT N NO - UPENDED HEADRAIL ... MEASURED MEASURE ORDER 1009762.0 4.00 1 EA FS FABRIC SHADES $936.75 $936.75 13765 FICKLE/WHITE FLT FLAT ROMAN SHADE 0 OUTSIDE MOUNT N NO - UPENDED HEADRAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551607.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Income Yield Equities Preferred Stocks (Listed by expitatiort date) ALLY ANL INC Ax TO FLT Security Identifier: ALLY PRB DIV43.50% FREQ-QTRLY CALLABLE° 25.00 CL SIP 02005A308 ON A QTRLY ... Income Yield Equities Preterite Stocks (Used by expiration date) ALLY FINL INC FIX TO FLT Security Identifier: ALLY PRO DIV4.50% FREO.OTRLY CALLABLE e 25.00 CU SIP. 020058308 ON A OTRLY ... Dividends and Interest 11/17/14 CASF DIVIDEND RECEIVED 57000 SFRS ALLY Fiat INC FIX TO FLT DIV-8 50% 30.281 25 LSO ALLY PR8 FREO-OTRLY CALLABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01193470Set 9

3p463w

BSL0022205C BVZUSJ FOR: LAWRENCE HENRY SUMMERS ITINERARY 19MAR14 - WEDNESDAY AIR LUFTHANSA FLT:405 FIRST CLASS LV NEW YORK - JFK 11:20P DEPART: TERMINAL 1 EQP: BOEING 747 AR FRANKFURT ... STOP ARRIVAL-20MAR14 SEAT 82C REF: 73VOEX UA-00197578017 20MAR14 - THURSDAY AIR LUFTHANSA FLT:648 FIRST CLASS LV FRANKFURT 1:25P DEPART: TERMINAL 1 EQP: AIRBUS INDUSTRIE 330 AR ALMATY ... STOP ARRIVAL-21MAR14 SEAT 02K REF: 73VOEX UA-00197578017 22MAR14 - SATURDAY AIR LUFTHANSA FLT:647 BUSINESS CLASS LV ALMATY 5:05A DEPART: EQP: AIRBUS INDUSTRIE 330 AR FRANKFURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193470.pdf

EFTA01080493Set 9

2012-03-1598p30,578w

Description Quantity Sell price USD Extended USD 8.16 #2 I 159CM20621-3 YOKE ASSY, FLT CONT - FLAP $494.40 $494.40 DRIVE 8.16 #3 1159CM20621-3 YOKE ASSY, FLT CONT - FLAP ... Quantity Sell price USD Extended USD 837 #1 1159CSM20118-19 PAD ASSY,ELEV HINGE-FLT CUNT 1 $170.28 $170.28 Discrepancy: 8.38 R/H elevator trim tab hinge #1 bearing is frozen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080493.pdf

EFTA00577515Set 9

2p726w

GHISLAINE MAXWE FOR: BURNS/STEFANIE 12 OCT 03 - SUNDAY AIR CONT:NENTAL AIRLINES FLT:2788 ECONOMY DALLAS FT WORTH-HOUSTON GEO BUSH OPERATED BY EXPRESSJET AIRLINES INC LV DALLAS FT WORTH ... 945A NON-STOP ARRIVE: TERMINAL B REF: U8HCH1 BURNS/STEFANIE SEAT-16B AIR CONTINENTAL AIRLINES FLT:1448 ECONOMY SNACK LV HOUSTON GEO BUSH 1031A EQP: MD-80 DEPART: TERMINAL C 02HR ... TERMINAL 1 REF: U8HCH1 BURNS/STEFANIE SEAT-18C 14 OCT 03 - TUESDAY AIR CONTINENTAL AIRLINES FLT:1849 ECONOMY SNACK LV FT LAUDERDALE 1205P EQP: BOEING 737 300 DEPART: TERMINAL 1 02HR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577515.pdf