Epstein Files Search

EFTA01070883Set 9

2012-11-1520p6,606w

deliver to Purchaser, and Purchaser desires to purchase from Seller, one used Gulfstream G-IV aircraft bearing Manufacturer's Serial No. 1025 and U.S. Registration No. N595E, together with ... SERVICE, INC. By: Name: Joan Roberts Title: Vice President 15 EFTA01070897 EXHIBIT A GULFSTREAM G-IV AIRCRAFT, MANUFACTURER'S SERIAL NO. 1025 AND U.S. REGISTRATION NO. N595E DESCRIPTION OF AIRCRAFT ... ATTACHED) EFTA01070898 EXHIBIT B GULFSTREAM G-IV AIRCRAFT, MANUFACTURER'S SERIAL NO. 1025 AND U.S. REGISTRATION NO. N595E PRELIMINARY ACCEPTANCE CERTIFICATE Pursuant to the Aircraft Purchase Agreement dated November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070883.pdf

EFTA00673199Set 9

2015-07-304p1,188w

8/26/2015 Asheville, North Carolina Wilmington, Delaware Learjet 40XR 8/1/2015 Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citation CJ4 7/31/2015 Aspen, Colorado San Jose, California Citation ... Colorado Appleton, Wisconsin Gulfstream G-150 7/30/2015 Ft Lauderdale, Florida Teterboro, New Jersey Gulfstream G-IV 7/31/2015 Ft Lauderdale, Florida Lewisburg, West Virginia Citation Bravo 9/1/2015 Gerlach, Nevada Winnemucca, Nevada ... Massachusetts Teterboro, New Jersey Falcon 2000EX EASy 7/31/2015 Miami, Florida Van Nuys, California Gulfstream G-IV 8/11/2015 Miami, Florida Santa Ana, California Gulfstream G-IVSP 8/13/2015 Miami, Florida Concord, North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673199.pdf

EFTA01139171Set 9

2015-12-174p1,058w

Salt Lake City, Utah Falcon 2000EX EASy 1/2/2016 Bedford, Massachusetts Teterboro, New Jersey Gulfstream G-IV 1/3/2016 Bedford, Massachusetts Ft Myers, Florida Falcon 50 12/22/2015 Boca Raton, Florida Wilmington, Delaware ... 12123/2015 Cancun, Mexico Oakland, California Citation Sovereign 1/26/2016 Carlsbad, California Concord, California Gulfstream G-IV 1/4/2016 Carrollton, Georgia West Palm Beach, Florida Hawker 400XP 12123/2015 Chesterfield, Missouri Teterboro, New Jersey ... Milwaukee, Wisconsin Buffalo, New York Embraer 120 12/20/2015 Moscow, Russian Federation Miami, Florida Gulfstream G-IV 12/30/2015 Moscow, Russian Federation Dubai (jebel Ali), United Arab Emirates Gulfstream G-550 1/12/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf

EFTA00685975Set 9

2015-06-174p1,149w

Alberta, Canada British Columbia, Canada Challenger 300 7/5/2015 Albuquerque, New Mexico Scottsdale, Arizona Gulfstream G-IV 6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A 7/8/2015 Ashland, Wisconsin Seattle, Washington Challenger ... 6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604 6/25/2015 Bedford, Massachusetts Scottsdale, Arizona Gulfstream G-IV 7/2/2015 Billings, Montana Palm Springs, California Citation CJ3 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet ... 7/20/2015 Bridgeport, Connecticut Nantucket, Massachusetts 208B 6/18/2015 British 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf

EFTA01100107Set 9

19p6,459w

deliver to Purchaser, and Purchaser desires to purchase from Seller, one used Gulfstream G-IV aircraft bearing Manufacturer's Serial No. 1025 and U.S. Registration No. N595E, together with ... SERVICE, INC. By: Name: Joan Roberts Title: Vice President 14 EFTA01100120 EXHIBIT A GULFSTREAM G-IV AIRCRAFT, MANUFACTURER'S SERIAL NO. 1025 AND U.S. REGISTRATION NO. N595E DESCRIPTION OF AIRCRAFT ... ATTACHED) EFTA01100121 EXHIBIT B GULFSTREAM G-IV AIRCRAFT, MANUFACTURER'S SERIAL NO. 1025 AND U.S. REGISTRATION NO. N595E PRELIMINARY ACCEPTANCE CERTIFICATE Pursuant to the Aircraft Purchase Agreement dated November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100107.pdf

EFTA00634401Set 9

2015-05-214p1,111w

6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604 6/25/2015 Bedford, Massachusetts Scottsdale, Arizona Gulfstream G-IV 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 5/28/2015 Boise, Idaho Salt Lake City, Utah ... Canada Eau Claire, Wisconsin Citation Ill 6/18/2015 British Columbia, Canada Van Nuys, California Gulfstream G-IV 5/29/2015 Burbank, Califomia Las Vegas, Nevada Beechjet 400A 5/29/2015 Cahokia, Illinois Conroe, Texas Legacy ... IVSP 5/25/2015 Camarillo, Califomia Aurora, Oregon Learjet 60 6/7/2015 Carlsbad, Califomia Scottsdale, Arizona Gulfstream G-IV 5/26/2015 Cleveland, Ohio Sault Ste Marie, Michigan Beechjet 400A 5/25/2015 Columbia, South Carolina Raleigh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634401.pdf

EFTA01105677Set 9

12p740w

WELSCH A V I A T I O No Washington D.C. Georgia Texas Gulfstream® G-IV Aircraft Sales & Acquisitions Ohio Serial Number 1030 - Registration No. N1WP C 2011 Welsch Aviation ... Washington D.C. WELSCH A V I A T I O No Georgia Texas Gulfstream® G-IV Ohio Aircraft Sales & Acquisitions Serial Number 1030 - Registration - N1WP Floorplan 201' Welsch A Welsch ... Gulfstreant G-IV Ohio Aircraft Sales & Acquisitions Serial Number 1030 - Registration - N1WP 1987 Gulfstream G-IV Serial Number 1030 - Reg. N1WP Airframe: 3,546 Total Time - 2,102 Cycles Since

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105677.pdf

EFTA00645718Set 9

2016-02-096p1,408w

Cabo, Mexico Austin, Texas Falcon 900 2/20/2016 San Jose, California Camarillo, California Gulfstream G-IV 2/21/2016 San Juan, Puerto Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan ... Largo, Florida Beechjet 400A 2/17/2016 Teterboro, New Jersey West Palm Beach, Florida Gulfstream G-IV 2/21/2016 Teterboro, New Jersey Lincoln, Nebraska Hawker 800XP 2/21/2016 Teterboro, New Jersey West Palm Beach ... Nuys, California Napa, California Citation V 3/1/2016 Van Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/31/2016 Van Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/26/2016 Venice, Florida Muskegon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645718.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

SPARE PARTS -LOCATIONS I TOTAI NIIMRFR INVill vun LOCATION RECORDEDCONVEYANCE FILED IN. N677RP, GULFSTREAM G-IV, SIN 1085 AC FORM 8050-23 (1.%) (0052-00.582-6000) SDNY_GM_02754393 SUBJECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA00796443Set 9

2018-09-2125p7,538w

BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. Same and Duration of Inspection 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. NI20JE (See-The aAttached sSpccify ... BETWEEN JEGE, LLC AND DOMINUS Aviation LTD. Certificate of Technical Acceptance 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. NI20JE Pursuant to provisions of Section ... BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. Warranty Bill of Sale 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. N120JE (See Attached) EFTA00796460 WARRANTY BILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796443.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

G-1159, Maintenance Manual Gulfstream G-1159A G-1159A Gulfstream Ill Maintenance Manual Gulfstream G-IV G-IV Gulfstream IV Aircraft Maintenance Manual Gulfstream GV GV Gulfstream V Aircraft Maintenance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA00797564Set 9

2019-02-2529p9,405w

transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used 1988 Gulfstream G-IV aircraft, bearing manufacturer's serial number 1085, and currently registered with the United States ... BETWEEN JEGE, LLC AND THE 2GP GROUP LLC PROMISSORY NOTE OF PURCHASER 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. N120JE (See Attached) EFTA00797574 PROMISSORY NOTE ... BETWEEN JEGE, LLC AND THE 2GP GROUP LLC UNCONDITIONAL PERSONAL GUARANTY 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. N120JE (See Attached) EFTA00797581 UNCONDITIONAL PERSONAL GUARANTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797564.pdf

EFTA00796286Set 9

2018-09-2124p8,032w

transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used 1988 Gulfstream G-IV aircraft, as more fully described in Exhibit —F. bearing manufacturer's serial number ... BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. Scope and Duration of Inspection 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. N120JE (See Attached) The Scope ... BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. Certificate of Technical Acceptance 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. NI20JE Pursuant to provisions of Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796286.pdf

EFTA01735182Set 10

2011-06-2471p12,833w

N908JE 4/1512011 5/142011 30 500 5150 00 5150.00 20115 N908JE 2 122052 1998 Gulfstream G-IV 1354 N397JJ 4/192011 4/29/2011 15 5.00 575.00 575.00 1354 N397JJ 3 127557 1980 GuIfslream ... MIDSJE 1/15/2011 2114/2011 31 5.00 5155.00 5155.00 20115 N908JE • -- • . ' 3 122052 1998 Gulfstream G-IV 1354 N397JJ 1/15/2011 2/14/2011 31 5.00 $156.00 $155.00 1354 N397JJ ASO Volume Discounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01138453Set 9

2016-02-074p1,277w

London, United Kingdom Airbus A380 - The Residence 1/17/2016 Aspen, Colorado Los Angeles, California Gulfstream G-IV r2/3/2016 Aspen, Colorado Muskegon. Michigan Learjet 45 3/26/2016 Basseterre (st Kitts Is), Saint Kitts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf

EFTA00796310Set 9

2018-09-2124p7,869w

transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used 1988 Gulfstream G-IV aircraft, as more fully described in Exhibit —F. bearing manufacturer's serial number ... BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. Certificate of Technical Acceptance 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. NI20JE Pursuant to provisions of Section ... BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. Warranty Bill of Sale 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. N120JE (Sec Attached) EFTA00796327 WARRANTY BILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796310.pdf

EFTA00585527Set 9

19p6,463w

deliver to Purchaser, and Purchaser desires to purchase from Seller, one used Gulfstream G-IV aircraft bearing Manufacturer's Serial No. 1025 and U.S. Registration No. N595E, together with ... SERVICE, INC. By: Name: Joan Roberts Title: Vice President 14 EFTA00585540 EXHIBIT A GULFSTREAM G-IV AIRCRAFT, MANUFACTURER'S SERIAL NO. 1025 AND U.S. REGISTRATION NO. N595E DESCRIPTION OF AIRCRAFT ... ATTACHED) EFTA00585541 EXHIBIT B GULFSTREAM G-IV AIRCRAFT, MANUFACTURER'S SERIAL NO. 1025 AND U.S. REGISTRATION NO. N595E PRELIMINARY ACCEPTANCE CERTIFICATE Pursuant to the Aircraft Purchase Agreement dated November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585527.pdf

EFTA00796334Set 9

2018-09-2124p7,369w

transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used 1988 Gulfstream G-IV aircraft, as more fully described in Exhibit F, bearing manufacturer's serial number ... BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. Scope and Duration of Inspection 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. NI20JE (Sec Attached) The Scope ... BETWEEN JEGE, LLC AND DOMINUS Aviation LTD. Certificate of Technical Acceptance 1988 Gulfstream G-IV Manufacturer's Serial No. 1085 U.S. Registration No. NI20JE Pursuant to provisions of Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796334.pdf

EFTA00698664Set 9

2015-11-184p1,281w

Lauderdale, Florida Hailey, Idaho Hawker 900XP 11/20/2015 Ft Lauderdale, Florida Van Nuys, California Gulfstream G-IV Willemstad (cuaraco Is), 11/25/2015 Ft Lauderdale, Florida Learjet 60 Curacao 11/29/2015 Ft Lauderdale, Florida ... Kentucky Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii Van Nuys, California Gulfstream G-IV 11/29/2015 Houston, Texas Austin, Texas Citation CJ2+ 11/23/2015 Knoxville, Tennessee Pensacola, Florida Beechjet 400A ... 11/21/2015 La Paz, Mexico Santa Ana, California Gulfstream G-IV 11/26/2015 Las Vegas, Nevada Santa Fe, New Mexico Citation III 11/29/2015 Leesburg, Virginia West Palm Beach, Florida Hawker 800XP 11/20/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

N908JE 4/152011 6/142011 30 660 515600 5160.00 20115 N908JE 2 122052 1998 Gulfstream G-IV 1354 N397JJ 4/162011 4/292011 15 5.00 376.00 57560 1954 N397JJ 3 127657 1980 Gulfstream G ... N906JE 11/15/2010 12/14/2010 30 5.0D 5150.00 5150.00 20115 N908JE 3 122052 1998 Gulfstream G-IV 1354 N397JJ 11/15/2010 12/14/2010 30 5.00 5150.00 5150.00 1354 N397JJ ASO Volume Discounts ... 10/14/2010 30 5.00 5150.03 Volume Discount Applied 308 N30814G $135.00 2 122052 1998 Gulfstream G-IV 1354 N397JJ 9/15/2010 10/14/2010 30 500 5150.00 Volume Discount Appee 5135.00 1354 N397JJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf