Epstein Files Search

EFTA00241888Set 9

2005-03-0135p15,781w

02/21/05 2:05pm Neworleans LA P 2* 0.60 0.42 1.02 02/21/05 2:07pm Hartford CT P 1* 0.30 0.21 0.51 02/21/05 3:03pm Chnstdstcr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241888.pdf

EFTA01010747Set 9

2011-12-204p1,112w

Piece Weak December 17.2015 LeatiOn Piece 3 Deserted Fechly n WEST HARTFORD - USA WEST HARTFORD. CT -USA 20.27 t Piece 2 Processed al WEST HARTFORD • USA WEST HARTFORD ... Recce Shomenl peed Up WEST HARTFORD. CT -USA 1624 I Recce Hide Details Print Try a new search II o L.vo.I'd prefe• to saenk to someone personally about ... JUAN - 12:24Origin Service Area:WEST Delivery: Wednesday, PUERTO R1COSIgn up for HARTFORD, CT - TORRINGTON - December 19.201811y End shipmentsalfloilans LLSADestination Service Area:S.I. ofDay THOMAS - ST THOMAS - VIRGIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010747.pdf

EFTA01326828Set 10

2013-04-10114p12,351w

Please mail originals to: ASI Wings, LLC 151 Farmington Ave. Hartford, CT 06156 Attention Coreen Marcroft Mail Stop RT32 Sincerely, John Keating Ma pi 13e,t— SDNY_GM_02754804 SUBJECT ... Please mail originals to: ASI Wings, LLC 151 Farmington Ave. Hartford, CT 06156 Attention Cotten Marcroft Mail Stop RT32 Sincerely, Yft,a,g), ohn Keating SDNY_GM_02754806 SUBJECT ... http:vregistry.laa.gov Administration Date ofIssue: March 2, 2011 ASI WINGS LLC 151 FARMINGTON AVE HARTFORD, CT 06156-0001 Fax 860-293-1318 ATTENTION: COREEN MARCROFT TIIII73 This facsimile must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf

EFTA00241467Set 9

2004-03-0134p15,628w

01/30/04 8:29am Chnstdstcr V P 1* 0.30 0.00 0.30 01/30/04 9:32am Hartford CT P 3* 0.90 0.63 1.53 01/30/04 9:40am Incoming ... 02/01/04 12:58pm Chtamstths VI O 2* 0.60 0.00 0.60 02/01/04 1:03pm Hartford CT O 2* 0.60 0.42 1.02 02/01/04 1:11pm Boca Raton ... 02/01/04 1:24pm Incoming VI O 1* 0.30 0.00 0.30 02/01/04 1:25pm Hartford CT O 12 * 3.60 2.52 6.12 02/01/04 1:38pm Delray

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241467.pdf

EFTA00241340Set 9

2004-12-0130p13,503w

11/08/0411:28am Incoming VI P 1" 0.30 0.00 0.30 11/08/04 1:34pm Hartford CT P 1" 0.30 0.21 0.51 11/08/04 2:15pm ST Thomas ... WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 11/08/04 3:42pm Hartford CT P 1* 0.30 0.21 0.51 11/08/04 3:44pm Foxboro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241340.pdf

EFTA00241686Set 9

2005-04-0123p10,194w

02/23/05 8:03pm Incoming V o 1^ 0.30 0.00 0.30 02/23/05 8:50pm Hartford CT o 9* 2.70 1.53 4.23 02/24/05 6:15pm Incoming ... 02/24/05 6:16pm Incoming V P 2* 0.60 0.00 0.60 02/24/05 9:36pm Hartford CT o 13 " 3.90 2.21 6.11 02/26/05 8:31am Incoming ... 02/26/05 10:11pm Incoming V o 1^ 0.30 0.00 0.30 02/27/05 2:42am Hartford CT o 1^ 0.30 0.15 0.45 02/27/05 7:35am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241686.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

PALM BEACH COUNTY (Jan 1984 - Dec 1996) EWNGTON CT 06111-4281, HARTFORD COUNTY (Jun 1988 - Dec 1990) S: JUPITER FL 33469-3166, PALM BEACH COUNTY (Jul 1989 - Dec 1989) Krumnal ... IMVP4ilaklt • • ITER FL 33469, PALM BEACH COUNTY (Oct 1989) NEWINGTON CT 06111-4261, HARTFORD COUNTY (Jul 1988) NEWINGTON CT 08111-4281, HARTFORD COUNTY Ow 1988) LM BEACH ... issued in CONNECTICUT between 01101/1936 and 01/01/1951 dress(es): NEWINGTON CT 06111-4283. HARTFORD COUNTY (Jun 1984 • May 2006) RLIN CT 06037-1405, HARTFORD COUNTY (Sep 1982 - May 2001) urren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA00241807Set 9

2005-07-0137p16,832w

05/26/05 5:11pm Incoming V P 2 14 0.60 0.00 0.60 05/26/05 6:12pm Hartford CT P 8" 2.40 1.36 3.76 05/26/05 7:45pm Incoming ... 05/27/05 3:34pm Grattan MA P 2" 0.60 0.42 1.02 05/27/05 3:36pm Hartford CT P 5" 1.50 1.05 2.55 05/27/05 3:41pm Hartford ... 05/28/05 1:01pm ST Thomas VI O 1" 0.30 0.00 0.30 05/28/05 1:02pm Hartford CT O 1" 0.30 0.21 0.51 05/28/05 1:04pm Foxboro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

NOVO all Vail on orgrantron conks* Aetna Life insurance 151 Farmington Ave. 2. Owner Hartford, Connecticut 06156-0001 3 For FAA L , , n), a IAN ideraleekin 5 Typo lint ... shown on registration certificate/ 2. Owner Aetna Life Insurance Co. 151 Farmington Ave. Hartford, CT 06156-0001 3. For FAA Use Only ma ../ REOur ----- A rirkiEwrsAND 1B62iffFII3 ED HEREINscED ABLE ... WYPPI an reparscon celAcAM Aetna Life Insurance Co. 151 Farmington Ave. 2. Owner Hartford, CT 06156-0001 3., For FAA Us. No, 4. Unit kIentescatIon S. Typo Unit UNA Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

Address) by telephone a! (866) 762. 9434 (toll free). or (405) 954 - 3116 City HARTFORD State CT rx, Osies000l When mailing fees, please use a check or money order made ... Address: http://regisiry.faa.gov Administration Date of Issue: August 4, 2014 ASI WINGS LLC HARTFORD, CT 06156-0001 111,1,81.16,011,1 HAND DELIVERED TO JGIL IN THE PD ROOM ... Address) by telephone al- (866) 762 • 9434 (loll free). m {405) 954 • 3116 City Hartford Stale CT zip 06156-0001 When mailing fees, deaf use a check or money order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01010783Set 9

2018-12-213p400w

JUAN - 12:24Origin Service Area:WEST Delivery: Wednesday, PUERTO RICOSign up for HARTFORD CT - TORRINGTON - December 19, 2018By End shipment notifications USADestination Service Area:ST. of Day THOMAS - ST THOMAS ... Piece Monday, December 17, 2018 Location Time Piece 3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 1 USA Piece 2 Processed at WEST HARTFORD - USA WEST ... HARTFORD, CT - 20:25 1 USA Piece 1 Shipment picked up WEST HARTFORD, CT - 16:24 1 USA Piece Richard Kahn HBRK Associates Inc. EFTA01010784 please note The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010783.pdf

EFTA01010975Set 9

2018-12-202p299w

Facility in SAN JUAN - 12:24Origin Service Area:WEST Delivery:Wednesday, PUERTO R1CONgn upffor HARTFORD CT - TORRINGTON - December 19, 2018By End shipment notifications USADestination Service Area:ST. of Day THOMAS ... Piece Monday, December 17, 2018 Location Time Piece 3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 1 USA Piece 2 Processed at WEST HARTFORD - USA WEST ... HARTFORD, CT - 20:25 1 USA Piece 1 Shipment picked up WEST HARTFORD, CT - 16:24 1 USA Piece Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010975.pdf

EFTA01010727Set 9

2018-12-223p428w

JUAN - 12:24Origin Service Area:WEST Delivery:Wednesday, PUERTO RICOSign up for HARTFORD CT - TORRINGTON - December 19, 20I8By End shipment notifications USADestination Service Area:ST. of Day THOMAS - ST THOMAS ... Time Piece Monday, December 17, 2018 Location Time Piece 3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 USA Piece 2 Processed at WEST HARTFORD - USA WEST ... HARTFORD, CT - 20:25 1 USA Piece 1 Shipment picked up WEST HARTFORD, CT - 16:24 1 USA Piece Richard Kahn I IBRK Associate. Inc. The St. James Grou EFTA01010729

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010727.pdf

EFTA01013179Set 9

2018-12-182p225w

JUAN - 12:24Origin Service Area:WEST Delivery:Wednesday, PUERTO RICONgn up for HARTFORD CT - TORRINGTON - December 19, 2018By End shipment notifications USADestination Service Area:SI, of Day THOMAS - ST THOMAS ... Piece Monday, December 17, 2018 Location Time Piece 3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 1 USA Piece 2 Processed at WEST HARTFORD - USA WEST ... HARTFORD, CT - 20:25 1 USA Piece 1 Shipment picked up WEST HARTFORD, CT - 16:24 1 USA Piece Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013179.pdf

EFTA01097990Set 9

2011-01-212p432w

prostitutes. In July 2009, SANDERSON and Delia transported the girls to hotels in Hartford and East Hartford where the girls engaged in sexual conduct with men in exchange for money ... then set up appointments for the girls. On December 7, 2010, Delia, of East Hartford, pleaded guilty to two counts of sex trafficking by force, fraud or coercion. "Prostituting children ... exploit children," stated U.S. Attorney Fein. "I want to thank the FBI, East Hartford Police and the Department of Justice's Child Exploitation and Obscenity Section for their tremendous efforts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097990.pdf

EFTA01010977Set 9

2018-12-202p270w

JUAN - 12:24Origin Service Area:WEST Delivery:Wednesday, PUERTO RICOSign up for HARTFORD CT - TORRINGTON - December 19, 20I8By End shipment notifications USADestination Service Area:B:li of Day THOMAS ... Piece Monday, December 17, 2018 Location Time Piece 3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 1 USA Piece EFTA01010977 Tuesday, December 18, 2018 Location Time ... Piece 2 Processed at WEST HARTFORD - USA WEST HARTFORD, CT - 20:25 1 USA Piece 1 Shipment picked up WEST HARTFORD, CT - 16:24 1 USA Piece Richard Kahn HBRK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010977.pdf

EFTA01010596Set 9

2018-12-243p488w

JUAN - 12:24Origin Service Area:WEST Delivery: Wednesday, PUERTO RICOSign up for HARTFORD CT - TORRINGTON - December 19, 20I8By End shipment notifications USADestination Service Area:ST. of Day THOMAS - ST THOMAS ... Time Piece Monday, December 17, 2018 Location Time Piece 3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 I USA Piece 2 Processed at WEST HARTFORD ... WEST HARTFORD, CT - 20:25 1 USA Piece 1 Shipment picked up WEST HARTFORD, CT - 16:24 1 USA Piece Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010596.pdf

EFTA01332772Set 10

64p9,358w

aleph:no at: (866) 762 - 9434 (loll free). or (405) 954 - 3116 Gay HARTFORD state CT zip 06156-0001 When mailing fees, please use a check or money order made ... hltpg/registry.faa.gov Administration Date of Issue: August 4, 2014 ASI WINGS LLC 151 FARMINGTON AVE HARTFORD, a 06156-0001 HAND DELIVERED TO JOIL IN THE PD ROOM 146046 This facsimile must ... Administration WEB Address: httpltregistrytialgov December II, 2012 AS! WINGS LLC I5I FARMINGTON AVE HARTFORD CT 06156-0001 Dear Sirs: An AC Form 8050-64, Assignment of Special Registration Numbers

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

EFTA01013175Set 9

2018-12-182p254w

JUAN - 12:24Origin Service Area:WEST Delivery:Wednesday, PUERTO RICOSign up for HARTFORD, CT - TORRINGTON - December 19, 2018By End shipment notifications USADestination Service Area:ST. of Day THOMAS - ST THOMAS ... Piece Monday, December 17, 2018 Location Time Piece 3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 1 USA Piece 2 Processed at WEST HARTFORD - USA WEST ... HARTFORD, CT - 20:25 1 USA Piece 1 Shipment picked up WEST HARTFORD, CT - 16:24 1 USA Piece Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013175.pdf

EFTA00241977Set 9

2005-10-0123p10,026w

08/30/05 6:51pm Incoming V P 4" 1.20 0.00 1.20 08/30/05 9:50pm Hartford CT O 1" 0.30 0.17 0.47 08/30/05 9:53pm Incoming ... 09/05/05 8:20pm Incoming V o 1^ 0.30 0.00 0.30 09/06/05 9:28pm Hartford CT o 1^ 0.30 0.17 0.47 09/07/05 7:17am Incoming ... 09/08/05 11:53am Incoming V P 2* 0.60 0.00 0.60 09/08/05 3:58pm Hartford CT P 1* 0.30 0.21 0.51 09/08/05 3:58pm Hartford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241977.pdf