EFTA00176706Set 9
2005-04-2751p8,853w
TIMOTHY M. BURGESS
United States Attorney
FRANK,. RUSSO
Assistant U.S. Attorney
2
EFTA00176716
JOSEF FRANZ BOEHM IRREVOCABLE TRUST FUND
Introduction
This TRUST AGREEMENT is made and entered into effective this ... Anchorage, Alaska, between Josef Franz Boehm
(hereinafter "BOEHM" or "TRUSTOR") and the First National Bank Alaska,
("TRUSTEE"). This Trust Agreement is established to satisfy the terms of the
Plea Agreement ... District of Alaska under Case No. A04-
003-01 CR (JWS) against Josef Franz Boehm. Such expenses shall be paid by the
invested escrow agent pursuant to court order. Furthermore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf
EFTA02285388Set 11
2019-05-2039p5,680w
ARRIVING
Wed, Jul 10 2019, 01:10 PM
Muenchen
EFTA_R1_01110165
EFTA02285392
Franz Josef Strauss (MUC)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:55 Mins
Departure Terminal:Terminal ... Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
ARRIVING
EFTA_R1_01110166
EFTA02285393
Fri, Jul 12 2019, 03:15 PM
Berlin ... EFTA02285401
Frankfurt International (FRA)
ARRIVING
Wed, Jul 10 2019, 01:10 PM
Muenchen
Franz Josef Strauss (MUC)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:55 Mins
Departure Terminal:Terminal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285388.pdf
EFTA00293898Set 9
2018-06-206p2,875w
Equipment Airbus Industris A340-600
Origin Boston. Logan International Meal Meals
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 08:10 PM Baggage 1PC
Arriving ... Mins
Flight LH 1950 Equipment Canadair Regional Jet 900
Origin Muenchen, Franz Josef Strauss Meal Snack
Destination Pisa, Galileo Genial Number of Stops Non-stop
Departing 10:40 AM Baggage ... Equipment Canadair Regional Jet 900
Origin Pisa. Galileo Gallia' Meal Snack
Destination Muenchen. Franz Josef Strauss Number of Stops Non-stop
Departing 12:40 PM
Arriving 02:00 PM
Arrival
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293898.pdf
EFTA00477036Set 9
2018-06-255p1,191w
NFRKYL
EFTA00477036
FlighUClass LH 425 W Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 05 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
FlighUClass LH 1950 W Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:40 AM
Arriving 11:55AM
Departure Terminal ... Locator NFRKYL
FlighUClass LH 1951 V Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477036.pdf
EFTA00293880Set 9
2018-06-206p2,849w
Equipment Airbus Industrie A350-900
Origin Boston. Logan International Meal Meals
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 08:10 PM Baggage 1PC
Arriving ... Mins
Flight LH 1950 Equipment Canadair Regional Jet 900
Origin Muenchen, Franz Josef Strauss Meal Snack
Destination Pisa, Galileo Galilei Number of Stops Non-stop
Departing 10:45 AM Baggage ... Equipment Canadair Regional Jet 900
Origin Pisa. Galileo Galilei Meal Snack
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 12:40 PM Baggage 1PC
Arriving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293880.pdf
EFTA00293867Set 9
2018-06-206p2,883w
Equipment Airbus Industrie A340-600
Origin Boston. Logan International Meal Meals
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 08:10 PM Baggage 1PC
Arriving ... Mins
Flight LH 1950 Equipment Canadair Regional Jet 900
Origin Muenchen, Franz Josef Strauss Meal Snack
Destination Pisa, Galileo Galilei Number of Stops Non-stop
Departing 10:40 AM Baggage ... Equipment Canadair Regional Jet 900
Origin Pisa, Galileo Galilei Meal Snack
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 12:40 PM
Arriving 02:00 PM
Arrival
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293867.pdf
EFTA00293889Set 9
2018-06-206p2,907w
Equipment Airbus Industris A350-900
Origin Boston. Logan International Meal Meals
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 08:10 PM Baggage 1PC
Arriving ... Mins
Flight LH 1950 Equipment Canadair Regional Jet 900
Origin Muenchen, Franz Josef Strauss Meal Snack
Destination Pisa, Galileo Galilei Number of Stops Non-stop
Departing 10:45 AM Baggage ... Equipment Canadair Regional Jet 900
Origin Pisa, Galileo Galilei Meal Snack
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 12:40 PM Baggage 1PC
Arriving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293889.pdf
EFTA00476948Set 9
2018-06-215p1,195w
Locator NFRKYL
FlighUClass LH 425 W Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 05 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
FlighUClass LH 1950 W Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:40 AM
Arriving 11:55AM
Departure Terminal ... Locator NFRKYL
Flight/Class LH 1951 V Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
EFTA00476949
Arriving 02:00 PM
Arrival Terminal Terminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476948.pdf
EFTA00477211Set 9
2018-06-206p1,280w
Locator NFRKYL
Flight/Class LH 425 W Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 W Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
EFTA00477212
Departing 10:45 AM
Arriving 11:55AM
Departure ... Locator NFRKYL
Flight/Class LH 1951 V Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477211.pdf
EFTA00293861Set 9
2018-06-216p2,880w
Equipment Airbus Industris A340-600
Origin Boston. Logan International Meal Meals
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 08:10 PM Baggage 1PC
Arriving ... Mins
Flight LH 1950 Equipment Canadair Regional Jet 900
Origin Muenchen, Franz Josef Strauss Meal Snack
Destination Pisa, Galileo Galilei Number of Stops Non-stop
Departing 10:40 AM Baggage ... Equipment Canadair Regional Jet 900
Origin Pisa, Galileo Galilei Meal Snack
Destination Muenchen, Franz Josef Strauss Number of Stops Non-stop
Departing 12:40 PM
Arriving 02:00 PM
Arrival
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293861.pdf
EFTA02250659Set 11
11p2,347w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
Departure Terminal ... EFTA02250665
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure Terminal ... Locator NFRKYL
Flight/Class LH 1951 T Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250659.pdf
EFTA02249531Set 11
2018-06-198p1,708w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure ... Locator NFRKYL
Flight/Class LH 1951 T Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249531.pdf
EFTA02248187Set 11
2018-06-2112p2,538w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure ... Locator NFRKYL
Flight/Class LH 1951 T Economy Class
Origin Pisa. Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248187.pdf
EFTA02249720Set 11
2018-06-2112p2,489w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure ... Economy Class
EFTA_R1_01032330
EFTA02249727
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated Time
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249720.pdf
EFTA02250807Set 11
2018-06-2111p2,401w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure ... Locator NFRKYL
Flight/Class LH 1951 T Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250807.pdf
EFTA02249566Set 11
2018-06-197p1,526w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
EFTA ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure ... Locator NFRKYL
Flight/Class LH 1951 T Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249566.pdf
EFTA02250520Set 11
2018-06-2113p2,598w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
EFTA ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure ... Locator NFRKYL
Flight/Class LH 1951 T Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250520.pdf
EFTA02248799Set 11
2018-06-2114p2,866w
Locator NFRKYL
Flight/Class LH 425 Y Economy Class
Origin Boston, Logan International
Destination Muenchen, Franz Josef Strauss
Departing 08:10 PM
Arriving 09:25 AM / 06 Jul 2018
Departure Terminal ... Airline Lufthansa
Airline Record Locator NFRKYL
Flight/Class LH 1950 T Economy Class
Origin Muenchen, Franz Josef Strauss
Destination Pisa, Galileo Galilei
Departing 10:45 AM
Arriving 11:55 AM
Departure ... Locator NFRKYL
Flight/Class LH 1951 T Economy Class
Origin Pisa, Galileo Galilei
Destination Muenchen, Franz Josef Strauss
Departing 12:40 PM
Arriving 02:00 PM
Arrival Terminal Terminal 2
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248799.pdf