Epstein Files Search

EFTA00590796Set 9

2016-03-10123p21,314w

CABIN--INSPECT Resolution: COMPLIED WITH CAW GIV 262582 EXT, H20 AFT CABIN—INSPECT Discrepancy: 15.5 CMP GIV 262621 Port Halon Fire Extn (Right Cockpit) - Weight Check Resolution: COMPLIED WITH ... Powerplant - Internal Inspection Resolution: COMPLIED WITH CMP GIV 71111119 Pun erplant - Internal Inspection Discrepancy: 15.38 CMPGIV 711009 Cowl Latch, Engine (Left) - Rigging Resolution: COMPLIED WITH CMP GIV 711009 Cowl Latch ... CMPGIV 710020 Powerplant - Internal Inspection Resolution: COMPLIED WITH CMP GIV 710020 Powerplant - Internal Inspection Discrepancy: 15.40 CMPGIV 711010 Cowl Latch, Engine (Right) - Rigging Resolution: COMPLIED WITH CMP GIV 711010 COWL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA00808939Set 9

2018-06-28117p35,775w

BEFORE AND AFTER ELEVATOR MAINTENANCE.* Resolution: COMPLIED WITH CMP GIV 273003 Elevator Free Play - Inspection Discrepancy: 13.12 CMP GIV 271011 Aileron Trim Tab Actuator - Inspection Resolution: COMPLIED WITH ... Aileron Trim Tab Actuator - Inspection Discrepancy: 13.13 CMP GIV 271009 ACTUATOR, AILERON TRIM TAB Resolution: RQCI COMPLIED WITH CMP GIV 271009 ACTUATOR, AILERON TRIM TAB REMOVALAND INSTALLATION. For detail description ... Aileron Actuator (Left) - Inspection Resolution: COMPLIED WITH CMP GIV 271019 Aileron Actuator ( Left) - Inspection Discrepancy: 13.15 CMI' GIN 271017 ACTCAIOR, LEFT AILERON Resolution: RQCI COMPLIED WITH CMP GIV 271017 ACTUATOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808939.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

CABIN—INSPECT Resolution: COMPLIED WITH CMP GIV 262582 EXT,1120 AFT CABIN—INSPECT Discrepancy: 15.5 CMP GIV 262621 Port Halon Fire Fain (Right Cockpit) - Weight Check Resolution: COMPLIED WITH CMPGIV ... Powerplant - Internal Inspection Resolution: COMPLIED WITH CMP CIV 710019 Powerplant - Internal Inspection Discrepancy: 1538 CMP CIV 711009 Cowl Latch, Engine (Left) - Rigging Resolution: COMPLIED WITH CMPGIV 711009 Cowl Latch, Engine ... Powerplant - Internal Impection Resolution: COMPLIED WITH CMP CIV 710020 Pow erplant - Internal Inspection Discrepancy: 15.40 CMP CIV 711010 Cowl Latch, Engine (Right) - Rigging Resolution: COMPLIED WITH CMP GIV 711010 COWL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf

EFTA01117652Set 9

2013-04-1849p14,045w

Charge N/ C Step: 1.2.1 Completed Inbound/Preliminary Inspection Step: 1.2.2 Completed Outbound Inspection Discrepancy: 1.3 Preflight Inspection Resolution: N/A For detail description of the work complied with see the Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117652.pdf

EFTA00584154Set 9

19p8,007w

delivered at closing in the condition required under Section 3.1 hereof (the "Inspection Discrepancies") which Seller shall correct, at Sellers expense, prior to Closing , or (ii) if the cost estimated ... Inspection Facility to correct the Inspection Discrepancies will exceed Three Hundred Thousand United States Dollars (U.S. $300,000.00), then, in that event only, at Purchaser's election, in Purchaser ... rejects the Aircraft. If the cost estimated by the Inspection Facility to correct the Inspection Discrepancies will exceed U.S. $300,000.00, then notwithstanding Purchaser's failure to reject the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584154.pdf

EFTA00583078Set 9

21p8,243w

delivered at closing in the condition required under Section 3.1 hereof (the "Inspection Discrepancies") relete-te-the-airwertitiftess-of the-Aircraft-and-whieh-mast-bo corrcotod in ordor to return ... itema), or (ii) if the cost estimated by the Inspection Facility to correct the Inspection Discrepancies items—related—to--the aipsoctkiness—of—the—tacifGrag—will exceed Three Hundred Thousand United ... cost estimated by the Inspection Facility to correct the Inspection Discrepancies items-relatefil-to-the airwerthiness-of-the-Aireraft-will exceed U.S. $3200,000.00 then notwithstanding Purchaser's failure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583078.pdf

EFTA00611871Set 9

21p8,613w

delivered at closing in the condition required under Section 3.1 hereof (the "Inspection Discrepancies") which airworthiness discrepancies Seller shall correct, at Sellers expense, prior to Closing. Notwithstanding the foregoing ... cost estimated by the Inspection Facility to correct the Inspection Discrepancies will exceed Two Hundred Fifty Thousand United States Dollars (U.S. S250,000.00), then, Seller shall have the right, which ... force or effect. If the cost estimated by the Inspection Facility to correct the Inspection Discrepancies will exceed Two Hundred Fifty Thousand United States Dollars (U.S. $250,000.00), and Purchaser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611871.pdf

EFTA00298465Set 9

16p5,844w

upon completion of the Pre-Purchase Inspection and after the correction of any Inspection Discrepancies (as hereinafter defined). 3. Pre-Purchase Inspection. (a) Purchaser, or its agent, shall have ... Closing (as hereinafter defined) in the Delivery Condition prescribed in Section 2 above (the "Inspection Discrepancies"). The Inspection Discrepancies shall be corrected in accordance herewith on or before the Completion ... incur in excess of Two Hundred Thousand U.S. Dollars ($200,000.00) to correct any Inspection Discrepancy. (e) In the event of Seller's refusal to correct Inspection Discrepancies as permitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298465.pdf

EFTA01084270Set 9

20p8,424w

delivered at closing in the condition required under Section 3.1 hereof (the "Inspection Discrepancies") which airworthiness discrepancies Seller shall correct, at Sellers expense, prior to Closing ... cost estimated by the Inspection Facility to correct the Inspection Discrepancies will exceed Two Hundred Fifty Thousand United States Dollars (U.S. $250,000.00), then, Seller shall have the right, which ... force or effect. If the cost estimated by the Inspection Facility to correct the Inspection Discrepancies will exceed Two Hundred Fifty Thousand United States Dollars (U.S. $250,000.00), and Purchaser

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084270.pdf

EFTA00299489Set 9

24p7,460w

Section 3(c)(2), correct as provided in Section 3(c)(2). (collectively the "Inspection Discrepancies"). Purchaser hereby confirms that the Deposit is nonrefundable to Purchaser except as provided ... Closing in accordance with the provisions of this Agreement, without correction of the Inspection Discrepancies. Purchaser and Seller hereby direct that the amount of Two Hundred Fifty Thousand U.S. Dollars ... terms and conditions of this Section 3 ("Holdback"). All evaluations required to correct the Inspection Discrepancies shall be arranged by Purchaser and completed within fifteen (15) days after Closing ("Evaluation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299489.pdf

EFTA00295177Set 9

2012-04-2424p6,474w

accept the Aircraft as is, accept the Aircraft subject to Seller's resolving any Inspection Discrepancies (as hereinafter defined), or reject the Aircraft by delivering to Seller a Preliminary Acceptance ... Preliminary Acceptance Certificate"). If Purchaser accepts the Aircraft subject to Seller's resolving any Inspection Discrepancies, Seller will have an opportunity to resolve any FAA Airworthiness items ("Inspection Discrepancies") identified ... items not considered to be relevant to airworthiness. Should Seller not agree to correct Inspection Discrepancies this Agreement shall terminate pursuant to subsection (c) below. (c) If, pursuant to subsection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295177.pdf

EFTA00311105Set 9

2012-04-2424p6,453w

accept the Aircraft as is, accept the Aircraft subject to Seller's resolving any Inspection Discrepancies (as hereinafter defined), or reject the Aircraft by delivering to Seller a Preliminary Acceptance ... Preliminary Acceptance Certificate"). If Purchaser accepts the Aircraft subject to Seller's resolving any Inspection Discrepancies, Seller will have an opportunity to resolve any FAA Airworthiness items ("Inspection Discrepancies") identified ... items not considered to be relevant to airworthiness. Should Seller not agree to correct Inspection Discrepancies this Agreement shall terminate pursuant to subsection (c) below. (c) If, pursuant to subsection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311105.pdf

EFTA00300122Set 9

2012-04-2424p6,459w

accept the Aircraft as is, accept the Aircraft subject to Seller's resolving any Inspection Discrepancies (as hereinafter defined), or reject the Aircraft by delivering to Seller a Preliminary Acceptance ... Preliminary Acceptance Certificate"). If Purchaser accepts the Aircraft subject to Seller's resolving any Inspection Discrepancies, Seller will have an opportunity to resolve any FAA Airworthiness items ("Inspection Discrepancies") identified ... items not considered to be relevant to airworthiness. Should Seller not agree to correct Inspection Discrepancies this Agreement shall terminate pursuant to subsection (c) below. (c) If, pursuant to subsection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300122.pdf

EFTA01070850Set 9

2012-01-1522p6,614w

both Purchaser and Seller, those discrepancies, if any, identified in the Inspection Report (the "Inspection Discrepancies") that must be corrected in order for Seller to deliver the Aircraft to Purchaser ... defined) in the Delivery Condition prescribed in Section 2 above. If Seller accepts such Inspection Discrepancies, then such Inspection Discrepancies are to be corrected in accordance herewith on or before ... Purchaser). (e) Upon Seller's causing to be completed the correction of such Inspection Discrepancies as reflected in the Inspection Report, if any, Purchaser shall have the right

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070850.pdf

EFTA01070937Set 9

2012-01-1520p6,292w

both Purchaser and Seller, those discrepancies, if any, identified in the Inspection Report (the "Inspection Discrepancies") that must be corrected in order for Seller to deliver the Aircraft to Purchaser ... defined) in the Delivery Condition prescribed in Section 2 above. If Seller accepts such Inspection Discrepancies, then such Inspection Discrepancies are to be corrected in accordance herewith on or before ... Seller). (e) Upon Seller's causing to be completed the correction of such Inspection Discrepancies as reflected in the Inspection Report, if any, Purchaser shall have the right

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070937.pdf

EFTA00622632Set 9

2017-03-233p705w

occur within two Business Days following successful completion of the Inspection, correction of Inspection Discrepancies, and the Aircraft's return to service by the Inspection Facility (which is Gulfstream Aerospace ... Agreement, the 2011 suspected lightning strike does not qualify as an Inspection Discrepancy. To be an Inspection Discrepancy, a lightning strike would need to constitute material damage history, the repair ... Under Section 5.5(ii) and (iii), only in the event of an Inspection Discrepancy does Buyer have the option to: - make Buyer's acceptance of the Aircraft conditional on Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622632.pdf

EFTA00307684Set 9

2012-04-2413p5,580w

accept the Aircraft as is, accept the Aircraft subject to Seller's resolving any Inspection Discrepancies (as hereinafter defined), or reject the Aircraft by delivering to Seller a Preliminary Acceptance ... Preliminary Acceptance Certificate"). If Purchaser accepts the Aircraft subject to Seller's resolving any Inspection Discrepancies, Seller will have an opportunity to resolve any FAA Airworthiness items ("Inspection Discrepancies") identified ... items not considered to be relevant to airworthiness. Should Seller not agree to correct Inspection Discrepancies this Agreement shall terminate pursuant to subsection (c) below. (c) If, pursuant to subsection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307684.pdf

EFTA01100107Set 9

19p6,459w

Purchase Inspection, except that it will be delivered with any and all Inspection Discrepancies (as hereinafter defined) corrected. 3. Pit-Purchase Inspection. (a) Purchaser, and/or its representatives, shall have ... other discrepancies as may be identified by Purchaser in the Preliminary Acceptance Certificate (the "Inspection Discrepancies"). All Inspection Discrepancies shall be properly corrected by Seller to Purchaser's satisfaction ... from Purchaser. (0 Upon Seller's causing to be completed the correction of all Inspection Discrepancies, Purchaser shall have the right, at Seller's expense, to require an additional inspection

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

EFTA00585527Set 9

19p6,463w

Purchase Inspection, except that it will be delivered with any and all Inspection Discrepancies (as hereinafter defined) corrected. 3. Pit-Purchase Inspection. (a) Purchaser, and/or its representatives, shall have ... other discrepancies as may be identified by Purchaser in the Preliminary Acceptance Certificate (the "Inspection Discrepancies"). All Inspection Discrepancies shall be properly corrected by Seller to Purchaser's satisfaction ... from Purchaser. (0 Upon Seller's causing to be completed the correction of all Inspection Discrepancies, Purchaser shall have the right, at Seller's expense, to require an additional inspection

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

EFTA01117750Set 9

2015-08-1923p5,821w

Charge N/ C Step: 1.2.1 Completed Inbound/Preliminary Inspection Step: 1.2.2 Completed Outbound Inspection Discrepancy: 1.3 Preflight Inspection Resolution: N/A Discrepancy: 1.4 Comply with Debrief Checklist Resolution: N/A For detail description

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117750.pdf