EFTA01613722Set 10
2016-05-139p3,451w
OCFI"), Puerto Rico Act No. 273-2012, as amended ("Act 273-2012" or "the IFE
Act"), known as the International Financial Center Regulatory Act, and Regulation 56531
issued ... below, this Office hereby grants a permit to Choice Financial
International, LLC (the "IFE"), to organize as an international financial entity under Act 273-
2012, subject to the conditions ... limitations set forth below.
LIMITED ACTIVITIES
The authorization granted for the organization of the IFE is limited to the following
activities:
1. With the prior specific approval of the Commissioner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613722.pdf
following locally and EXECUTIVE POWER 230VAC/50HZ POWER
remotely installed In-Flight Entertainment (IFE) source
components and control/distribution interfaces: Provided by a 115VAC/400Hz, three-phase to 230VAC/50Hz
• One (1each) DVD/CD Player ... divided into the galley area, crew rest, lounges, The CMES provides In-Flight Entertainment (IFE) for cabin area
lavatories, and the master bedroom. monitors, speaker systems, and headphone jacks ... forward hallway/crew rest area include: also enables laptop computer access to the IFE sources as well
Three stowage cabinets as airborne office functions from the passenger seats via
ethernet ports
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087204.pdf
EFTA00621257Set 9
8p1,031w
following locally and EXECUTIVE POWER 230VAC/S0HZ POWER
remotely installed In-Flight Entertainment (IFE) source
components and control/distribution interfaces: Provided by a 115VAC/400Hz, three-phase to 230VAC/50Hz
• One (1each) DVD/CD Player ... divided into the galley area, crew rest, lounges, The CMES provides In-Flight Entertainment (IFE) for cabin area
lavatories, and the master bedroom. monitors, speaker systems, and headphone jacks ... forward hallway/crew rest area include: also enables laptop computer access to the IFE sources as well
Three stowage cabinets as airborne office functions from the passenger seats via
ethernet ports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621257.pdf
EFTA01205983Set 9
8p1,038w
following locally and EXECUTIVE POWER 230VAC/S0HZ POWER
remotely installed In-Flight Entertainment (IFE) source
components and control/distribution interfaces: Provided by a 115VAC/400Hz, three-phase to 230VAC/50Hz
• One (1each) DVD/CD Player ... divided into the galley area, crew rest, lounges, The CMES provides In-Flight Entertainment (IFE) for cabin area
lavatories, and the master bedroom. monitors, speaker systems, and headphone jacks ... forward hallway/crew rest area include: also enables laptop computer access to the IFE sources as well
Three stowage cabinets as airborne office functions from the passenger seats via
ethernet ports
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205983.pdf
EFTA00315718Set 9
3p2,490w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00315718.pdf
EFTA00287152Set 9
2016-09-149p2,942w
LipoProfile; Heavy Metals Profile II, Blood; CBC With Differential/Platelet; Comp.
Metabolic Panel (14); IFE and PE, Serum; Urinalysis, Routine; Lipid Panel; Iron and TIBC;
Testosterone,Free+Weakly Bound ... SGOT) 30 IU/L 0 40 02
ALT (SGPT) 42 IU/L 0 44 02
IFE and PE, Serum
Immunoglobulin G, Qn, Serum 1056 mg/dL 700 1600 02
Immunoglobulin A, Qn, Serum ... Woodson Merre
Special Chemistry Department
Raritan New Jersey
Serum Immunofixation and Electrophoresis
Serum Proteins IFE Gel T44385 Sample 45 09/09/2016 13:51:29:44
252436424709
Accession Number 252436424709 Physician
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287152.pdf
EFTA00805569Set 9
35p6,431w
Futures Exchange • Previous COO and Interim CFO of Noble Bank
Exchange (NFX) International, an IFE dedicated to facilitating
growth of the digital asset market
• Led NYMEX through transition to electronic ... regulators
Fully regulated with industry best practices , ociF • Organized as an International Financial Entity
(IFE) in Puerto Rico; subject to regulatory
SJMBT is treated as a regulated bank by FINCEN ... Client
Trading Technology and CQG Production
Integration Facility in
Chicago, IL
SJMB&T
Obtain IFE Launch Bank Launch Launch Bank Fully integrate Onboard
Banking License (Dark Pools and onboarding, Escrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf
EFTA00299784Set 9
2018-09-1811p3,077w
Ordered Items
CBC With Differential/Platelet Comp. Metabolic Panel (14); Urinalysis, Routine; PE+Interp(Rfx IFE),S; Lipid Panel; Iron and TIBC;
Testosterone,Free+Weakly Bound; Vitamin 812 and Folate ... Urine Negative Negative 01
Microscopic Examination
Microscopic follows if indicated. 01
PE+Interp(Rfx IFE),S Will Follow
Date issued: 09/18/181053 Et PRELIMINARY REPORT Page? of 5
lit dmument contains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299784.pdf
3/11
;11-abeforP Patient Report
Pmteat EPSTEJK JEFFREY
DOB- V/20,1953 PatOm ID: Specimen Ife 257480-23? 1-0
antyoUDF5531'43092 Date cotiected: 09;14'201E • 255 Lock,
TESTS RESULT ... Urine Negative Negative 01
Microscopic Examination
Microscopic follows if indicated.
01
PE+Intorp(Rfx IFE),S Will Follow
Dad Redd: 09/18I18 1053 a PRELIMINARY REPORT Paget 015
The docents* contains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314039.pdf
EFTA02404275Set 11
2012-12-27237p7,807w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584289.pdf
EFTA00299800Set 9
2018-09-2113p3,237w
Ordered Items
CSC WM Differential/Platelet; Comp. Metabolic Panel (14); Urinalysis, Routine; PE+Interp(Ftlx IFE),S; Lipid Panel; Iron and TIBC;
Testostetone,Free+Weakly Sound; Vitamin 612 and Folate ... Urine Negative Negative 01
Microscopic Examination
Microscopic follows if indicated.
01
PE+Interp(Rfx IFE),S
Date Issued. 09120,18 0832 ET FINAL REPORT Page? of 6
This document contains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299800.pdf
EFTA01735156Set 10
19p1,449w
A340, A380, A350 planned
• Boeing: B757, 6767, B777, 6737NG, 6787,
• Diverse modification services including IFE upgrade/new installation, cabin reconfiguration including Trim & Finish, winglet
installation, vertical fin attachment modifications...
• Full Rebranding ... Cabin Modification Avionics and electrical
• LOPAs • Airbus ALMA V2 connectivity installation
• In-flight entertainment (IFE) • Panasonic Global Communication Systems GCS)
• Cabin monuments • Electronic flight bag
• Cabin systems • E-enabling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735156.pdf
EFTA02344259Set 11
145p12,319w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf