Epstein Files Search

EFTA01195353Set 9

2015-08-208p5,181w

CorporateCare contract, please refer to your warranty or CorporateCare terms of coverage for Incoterms (2010) CorporateCare Non CorporateCare applicable charges. *4) Operator Tax ID must be provided at Rolls-Royce ... available at the Delivery Location as soon as reasonably practicable in accordance with the Incoterms (2010) specified in Section 1. 7. OPERATING REQUIREMENTS 7.1. During the Lease Period the Operator ... release certificate, 9.3. in accordance with Section 7, and 9.4. in accordance with the Incoterms 2010 specified in Section 1 above. Operator will also update and deliver all maintenance documentation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195353.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

Agent : COHEN Tax Id # : I Delivery : 2011.11.10$6 da InCoTerms : DELIVERED DU Term of payment : AMERICAN EXPRESS I store Shipping : SCHENKER I UPS Payment clue : 11/23/2011 r 1 SOUPSPOON ... YORK NY 10065 I USA Agent : COHEN Tax Id #: I Delivery : 2011.11.1066 dated 11/23/2011 InCoTerms : DELIVERED DUTY PAID Freight prepa id to Term of payment : AMERICAN EXPRESS store L Shipping ... LISA I USA Agent : COHEN Id. NA client : Delivery : 2011.03.0588 dated 17/03/2011 InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payme store Shipping : SCHENKER / UPS Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA01195361Set 9

2015-08-208p5,265w

CorporateCare contract, please refer to your warranty or CorporateCare terms of coverage for Incoterms (2010) CorporateCare Non CorporateCare applicable charges. *4) Operator Tax ID must be provided at Rolls-Royce ... available at the Delivery Location as soon as reasonably practicable in accordance with the Incoterms (2010) specified in Section 1. 7. OPERATING REQUIREMENTS 7.1. During the Lease Period the Operator ... release certificate, 9.3. in accordance with Section 7, and 9.4. in accordance with the Incoterms 2010 specified in Section 1 above. Operator will also update and deliver all maintenance documentation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195361.pdf

EFTA01195345Set 9

2015-08-208p5,182w

CorporateCare contract, please refer to your warranty or CorporateCare terms of coverage for Incoterms (2010) CorporateCare Non CorporateCare applicable charges. *4) Operator Tax ID must be provided at Rolls-Royce ... available at the Delivery Location as soon as reasonably practicable in accordance with the Incoterms (2010) specified in Section 1. 7. OPERATING REQUIREMENTS 7.1. During the Lease Period the Operator ... release certificate, 9.3. in accordance with Section 7, and 9.4. in accordance with the Incoterms 2010 specified in Section 1 above. Operator will also update and deliver all maintenance documentation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195345.pdf

EFTA00523380Set 9

2013-02-012p679w

YORK NY 10065 SAINT THOMAS VI 008002 USA USA Agent : COHEN Tax Id #: InCoTerms : DELIVERED DUTY PAID Freight prepaid to Escompte : stare Shipping : SCHENKER / UPS Term of payment : AMERICAN EXPRESS ... YORK NY 10065 SAINT THOMAS VI 008002 USA USA Agent : COHEN Tax Id #: InCoTerms : DELIVERED DUTY PAID Freight prepaid to Escompte : stare Shipping : SCHENKER / UPS Term of payment : AMERICAN EXPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523380.pdf

EFTA00607950Set 9

1p536w

hole screen set, oil tempered hardened woven wire Total FCA, Factory, Minnesota, U.S.A. (per Incoterms 2010) I $85,000.001 Freight 52.500.00 " Subject to Carrier fuel and security cost increases ... time of shipment " Total FCA Miami, FL, USA (per Incoterms 2010) I $87,500.00 I Screening Option% • 19mm ON, screen tisgeneralfr recommended for most applications. Customer's chosen screen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607950.pdf

EFTA00521635Set 9

2013-01-102p723w

THOMAS VI 00802 I USA USA Agent : COHEN Tax Id #: Delivery : 2013.01.0320 dated 01/10/2013 InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER ... THOMAS VI 00802 I USA USA Agent : COHEN Tax Id #: Delivery : 2013.01.0320 dated 01/10/2013 InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521635.pdf

EFTA00558137Set 9

2013-01-102p617w

SAINT THOMAS VI 00802 USA USA Agent : COHEN Tax Id #: Delivery : 2013.01.0320 dated 01/10/2013 InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER ... YORK NY 10065 USA Agent : COHEN Tax Id #: Delivery : 2013.01.0320 dated 01/10/2013 InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER / UPS Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558137.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

STREET ST. THOMAS, VIRGIN ISLANDS 00802-1348 New York, NY 10022 CUSTOMER. SHIP VIA INCOTERMS: PAYMENT TERMS: SHIP DATE LSJ MASTE H Tropical Shipping DAP (Tropical Shipping, FL) Paid ... STREET 00802-1348 New Yo rk, NY 10022 PAYMENT TERMS: SHIP DATE SHIP VIA INCOTERMS: 10/9)2018 CUSTOMER P.O. Paid in Advance Tropical Shipping DAP (Tropical Shipping, FL) LSJ MASTERBATH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf

EFTA01119140Set 9

10p1,782w

price for 1 (one) BOAT as described in Article 1 CIF St. Thomas, USVI (Incoterms 2010) amounts to: EUR 132.710,- (say: Euro one hundred thirty two thousand seven hundred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119140.pdf

EFTA01079674Set 9

5p1,064w

price for 1 (one) BOAT as described in Article 1 CIF Caucedo (Incoterms 2010) amounts to: EUR 132.710,- (say: Euro one hundred thirty two thousand seven hundred ten 00/100

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079674.pdf

EFTA01810353Set 10

11p5,827w

United Nations Convention on the Sale of Goods and (ii) any Incoterms. 14.5 If any of the provisions of these Terms shall be unlawful, void, or for any reason unenforceable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810353.pdf

EFTA00759269Set 9

34p12,027w

Airworthiness to evidence delivery and title transfer. The Helicopter shall be delivered Ex Works (Incoterms 2000) from the Designated Facility. Subsequent to title transfer to Customer, Sikorsky shall retain custody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759269.pdf

EFTA00807438Set 9

17p6,451w

Honeywell's repair facility; 4.3 Honeywell delivery terms are EXW Honeywell's facility (Incoterms 2010) with the exception that Honeywell is responsible for obtaining the export license and completing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807438.pdf

EFTA00794099Set 9

1p206w

origine préférentielle (FRANCE). CODE EORI : FR 43 88 09 22 0000 33 / Incoterm EXW Design 8 Nature ne peut en aucun cas être tenu responsable en cas de détérioration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794099.pdf

EFTA00612414Set 9

17p6,453w

Honeywell's repair facility; 4.3 Honeywell delivery terms are EXW Honeywell's facility (Incoterms 2010) with the exception that Honeywell is responsible for obtaining the export license and completing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612414.pdf

EFTA00807995Set 9

3p1,249w

rate permitted by applicable law. 4. DELIVERY. Delivery of the Goods is Ex Works (Incoterms 2010) Seller's facility indicated on the face of the Order. Any delivery date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807995.pdf

EFTA01223022Set 9

2019-01-241p397w

Islands New York, NY 10022 Miami, FL 33178 00802-1348 CUSTOMER P.O. SHIP VIA: INCOTERMS: PAYMENT TERMS: SHIP DATE Ocean DAP (Intermediary Paid in Advance 1/21/2019 Consignee) ORDERED SHIPPED BACKORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223022.pdf

EFTA00730127Set 9

34p12,042w

Airworthiness to evidence delivery and title transfer. The Helicopter shall be delivered Ex Works (Incoterms 2000) from the Designated Facility. Subsequent to title transfer to Customer, Sikorsky shall retain custody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730127.pdf

EFTA01183933Set 9

2016-03-305p1,050w

Company ChedaS. Casheri aecks and Personal checks are sub)aU funds clearance !70315 approx.) INCOTERMS: EXIN OUR WAREHOUSE MIAMI PICK UPS w• cesignaial o.-ZI0n Flatted may be required

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183933.pdf