Epstein Files Search

EFTA00202981Set 9

2005-01-1519p10,785w

PALM FL 1 RSD1 P M 0.00 40 01/28 04:05PM M2 561-601-8813 W PALM FL 4 RSD1 P M 0.00 49 01/28 05:03PM M2 561-601 ... PALM FL 4 RSD1 P 0.00 51 01/28 05:21PM MI 561-601-8813 W PALM FL 1 RSD1 P M 0.00 52 01/28 06:49PM ... PALM FL 3 RSD1 N N 0.00 74 01/29 07:13PM IC 561-601-9519 W PALM FL 1 RSD1 N N 0.00 75 01/29 07:32PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA00202755Set 9

2005-09-2924p13,326w

JACKSO FL 1 NPA2 0 RN 0.00 58 10/06 10:41PM 561-601-0725 INCONI CL 5 NPA2 0 IRS. 0.00 59 10/06 10:48PM 561-714-5714 INCONI ... STUART FL 2 NPA2 P R 0.00 72 10/07 09:47AN 561-601-0725 W PALM FL 2 NPA2 P RN 0.00 73 10/07 09:59AN 954-303-7533 flat ... INCOMI CL 1 NPA2 P IPM 0.00 103 10/07 10:00PM 561-601-0725 INCOMI CL 4 NPA2 N IBM 0.00 104 Sat 10/08 09:46AM 904-264-9844 ORANGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

PALM FL 1 RSD1 P 0.00 25 06/15 0S:44PM 3C 561-601-8813 M PALM FL 1 RSD1 P M 0.00 26 06/15 05:46PM ... PALM FL 6 RSD1 0 II 0.00 37 06/15 09:06PM HI 561-601-8813 M PALM FL 2 RSD1 0 CM 0.00 38 06/15 09:06PM ... PALM FL 2 RSD1 0 M 0.00 41 06/15 09:57PM 142 561-601-8813 M PALM FL 2 RSD1 0 M 0.00 42 06/15 10:07PM 142 561-601

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01315459Set 10

7p1,748w

Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: 1144-2081.6 Page: 1 017 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343157 EFTA_002I 5852 EFTA01315459 Invoice Number: 7-601-88725 Invoice Date: Sep 20. 2004 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request ... IIIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00343159 EFTA 00215854 EFTA01315461 Invoice Number: 7-601-88725 Invoice Date: Sep 20. 2004 Account Number: 1144.2081.6 Page: 4 el 7 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315459.pdf

EFTA01315452Set 10

7p1,598w

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number. 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Amount Number Number Due Remittance Advice Your payment Is due by Sep 28.2004 7-601-30609 1144-2081.6 USD 5 261.54 1144208176013060906000026151457 SP 01000001 97702 A I ASNGLP JEFFREY ... Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343145 EFTA 00215840 EFTA01315452 Invoice Number: 7-601-30609 Invoice Dale: Sep 13. 2004 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315452.pdf

EFTA00202809Set 9

26p14,320w

PALM FL 4 NPA2 N RN 0.00 367 12/18 08:06PM 561-601-0725 INCOMI CL 3 NPA2 N IPM 0.00 368 12/18 08:17PM 954-437-5497 HOLLYW ... TTLAUD FL 2 NPA2 N RN 0.00 453 12/25 12:52PM 561-601-0725 W PAIN FL 2 NPA2 N RW 0.00 454 12/25 01:O1PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202809.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

>*<cingular WIRELESS Page: Billing Cycle Date: 1 o139 07/15/05 - 06114105 Account Number: 05725942.001.03 How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA01148213Set 9

2012-03-0216p6,499w

CUTSIZE I X I SHEET METAL I XI 1.00 10.11 10.11 21219 NR25522 WS8020B24-601 SEALANT. PRC (60Z TUBE) 1.00 9.65 9.65 21219 NR25522 HL63PB6-I3 HI-LOCK ... NR25547 WS8020B2-T-601 SEALANT. PRC (601TUBE) 1.00 9.65 9.65 21219 NR25547 WS8020B24-601 SEALANT, PRC (601TUBE) 1.00 9.65 9.65 21219 NR25547 WS8020B24-601 SEALANT, PRC (60Z TUBE ... NR25547 WS8020B2-T-601 SEALANT. PRC (60Z TUBE) 1.00 9.65 9.65 21219 NR25547 WS8020B24-601 SEALANT. PRC (60Z TUBE) 1.00 9.65 9.65 21219 NR25547 WS8020B1/24 SEALANT, PRC (60Z TUBE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148213.pdf

EFTA01185467Set 9

2015-04-3012p4,045w

University • Total Flight Hours - 5160 • G-IV hours - 915 • Type Ratings — G-IV, CL-601 • Moderate International Experience — South and North America, Africa, Europe • Residence 0 Currently resides in East ... Certificates: Goal: Aircraft Flown: Airline Transport Pilot Long term Gulfstream pilot G-IV, CL-601, BE-200 FAA First Class Medical position with a stable flight ... Starwood Hotels 2011 -2015 Talon Air, Farmingdale, NY G-IV SP, CL-601, BE-200, and C-208 Pilot • Captain, flying Parts 91 and 135 2010 - 2011 Performance Flight, White

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185467.pdf

EFTA00613940Set 9

2009-03-0358p16,044w

been made and liabilities for distributions to members and former members under § 18-601 or § 18-604 of this title; (2) Unless otherwise provided in a limited liability company agreement ... members and former members in satisfaction of liabilities for distributions under § 18-601 or § 18-604 of this title; and (3) Unless otherwise provided in a limited liability company agreement ... because the provision excludes "liabilities for distributions to members and former members under § 18-601 or § 18-604 [regarding resignations from an LLC) of this title." Thus, if granted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf

EFTA01114935Set 9

2009-03-0358p16,017w

been made and liabilities for distributions to members and former members under § 18-601 or § 18-604 of this title; (2) Unless otherwise provided in a limited liability company agreement ... members and former members in satisfaction of liabilities for distributions under § 18-601 or § 18-604 of this title; and (3) Unless otherwise provided in a limited liability company agreement ... because the provision excludes "liabilities for distributions to members and former members under § 18-601 or § 18-604 [regarding resignations from an LLC) of this title." Thus, if granted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf

EFTA00011669Set 8

2018-11-30442p72,450w

CONTINUED AIRWORTHINESS BOMBARDIER INC. CL-600-1A11 (CL-600), -2Al2 (CL-601), -2B16 (CL-601-3A VARIANT, CL-601-3R VARIANT, CL-604 VARIANT) ACCEFTAKE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf

EFTA00799220Set 9

2p779w

290B I-601 1-130/1-140• Be sure to indicate the visa category of your petition and verify that a visa is available by checking the Department of State Visa ... priority date(s) from your 1-797 Notice of Action below. For 1485, 1-601,1-290B, all appeals or waivers: Include case information on the related petitions ... required for I -290B and 1-730 cases. For I-212 and I-601 waivers, the beneficiary of the case must sign as the petitioner for the waiver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799220.pdf

EFTA01260136Set 9

7p1,765w

Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: 1144.2081.6 Page: loll FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349191 EFTA 00221883 EFTA01260136 Invoice Number: 7-601-88725 Invoice Dale: Sep 20. 2004 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request ... Total Charge USD $ 47.58 CONFIDENTIAL SDNY_GM_00349194 EFTA_00221886 EFTA01260139 Invoice Number: 7-601-88725 trm:nce Dale: Sep 20. 2004 Amours' Number 1144.2081.6 Page: Sot 7 FedEx Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260136.pdf

EFTA01087004Set 9

2014-09-1013p5,441w

Costs 353,730 $ 3,124,169 S 3,725,808 $ 5,274,809 -601,639 -16 Hourly Costs Variable Maintenance 918 $ 1,092 $ 1,033 $ 1,019 59 6 Fuel ... Charges $ 353,730 $ 769,468 $ 415,737 -54 $ 3,124,169 $ 3,725,808 $ -601,639 -16 Page 1 of 1 EFTA01087007 Statement Detail N624N-Avioneta Holdings LLC August ... -601,639 -16 Page 3 o13 EFTA01087010 APIOnMA Holdings LLC N624N COST Posting Report ALIQUSI 2014 • Try it Expense CalegorY Amount VMMO Dogsled= ICAO Fuel Wages 20.21949 JAFS PAYROLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087004.pdf

EFTA00609267Set 9

2011-01-034p488w

International Insurance ex iration: January 0,1900 Invoice # Req. #6 Partial Final Phase # 09-601 X Original Contract Sum: $17,328.70 Change Orders Submitted & Approved: $0.00 New Change Orders ... Supplier . full legal nano. LW International Dale Revised January 3 2011 Phase 4 09-601 Trado Coral T40 Invoice 4 Req.* Insurance emPalspn Payment Partial Final X I tacer7Re4111 COSI ... International Req. #6. In the amount of $8,664.35. Project 1011 Code 09-601 Eve EFTA00609270

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609267.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

BOMBARDIER INC. CL-600-1A11 (CL-600), n -2Al2 (CL-601), -2B16 (CL-601-3A VARIANT, H CL-601-3R VARIANT, CL-604 VARIANT) ACCDOABLE

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

EFTA01600314Set 10

2018-11-061p322w

-601 I-130/I-t40: Be sure to indicate the visa category of your petition and verify that a visa is available by checking the Department of State Visa Bulletin ... priority &nets) from your 1-797 Notice of Action below. For 1-45,1-601, I-290B, all appeals or waivers: Include case information on the related petitions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600314.pdf

EFTA01319650Set 10

7p1,576w

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: Page: 1 o17 FOCIEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Subtotal USD S 237.16 CONFIDENTIAL SDNY_GM_00349184 EFTA_00221876 EFTA01319655 Invoice Number: 7-601-30609 Invoice Date: Sep 13.200. Accouni Number: Page: 7 of 7 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319650.pdf

EFTA01117701Set 9

2013-04-1835p11,822w

with not S/N's and replaced with new cabin masks P/N: 289-601-228 with not S/N's; All work done IAW GIV AMM 35-00-00. Billing Method Noun ... Part number: Descri ion Quantity Sell price USD Extended USD 8.61 #1 289-601-228 MASK ASSEMBLY 4 $78.65 $314.60 Discrepancy: 8.63 R&R the LT and RT 12th stage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117701.pdf