Epstein Files Search

EFTA01138415Set 9

2014-01-3113p4,398w

Paling Report January 2014 is Tr* Dna ColegorY Mount Vendor • Desertpdan wratrlIWIC Wages (16.638.46) JAFS PAYROLL ACCPL 12/11/13 Wages 24.402.37 JAFS PAYROLL 1/3/14 Waps 24.482.37 JAFS PAYROLL 1/17/14 Waps ... JAFS PAYROLL ACCRL 1/31/14 Wages Total 58.840.18 Fringe Benefits (3.126.161 JAFS PAYROLL ACCRL 12/11/13 Fringe Benefit) 5.530.95 JAFS PAYROLL 1/3/14 Fringto Benefit) 5.530.95 JAFS PAYROLL 1/17/14 Fringe Benefits 5.830.95 JAFS ... PAYROLL ACCF0.1131/14 Fringe Benefit* Total 13,086.03 Puree Taxes (409.09) JAFS PAYROLL ACCPL 12/11/13 Pe1r0ll Tales 11.4213 JAFS PAYROLL 1/3/14 Pap0ll Tales 127134 JAFS PAYROLL 1/17/14 Payee Taxes 1.97134 JAFS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf

EFTA01138401Set 9

2014-07-1014p5,496w

Expense CeleDNY Demur& Vemlar ~Won ICAO Fuel Wages (15,414.26) ACCRL JAFS PAYROLL 630114 Wages 30.828,52 JAFS PAYROLL 616114 Wage. 30828.52 JAFS PAYROLL 840114 Wage. 18.497.11 JAFS ACCRL ... Wages Total 64.719,89 Fnngp Bentrabl (3.545 281 ACCRL JAFS PAYROLL 5,30114 FlifIQS Benefits 7.090.56 JAFSPAYROU. 615(14 Fnngp Benefits 7.090.56 JAFS PAYROLL 6120,14 Fringe Denotes 4.254.34 JAFS ... ACCRL 840,14 Fringe Benefits Total 14.890.18 Payer., Taxes (1.3L6421 ACCRL JAFS PAYROLL 540114 Payrol Tmet 2398.68 JAFSPAYROU. WW14 Payrol Tmet 2.566.65 JAFS PAYROLL 6120,14 Payrol Telet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138401.pdf

EFTA01204746Set 9

2013-03-0518p6,405w

EXpenm CIMINO 'MOWN Vendor Dearlptlan ICAO e Fuel Wages (21.392,311 JAFS ACCRL 1/31113 Wages 23.769.23 JAFS PAYROLL 2/1/11 Wagm 23.769.23 JAFS PAYROLL 2/15/13 Wagm 21.39231 JAFS ACCRL 202893 Wages ... Total 47.838.48 Fringe. Benefits (4.920.231 JAFS ACCRL 1/31113 Fringe Benefits 5.465.92 JAFS PAYROLL 2/1113 Fringe Benefits 5.465.92 JAFS PAYROLL 2/15/13 Fringe. Benefits 4.920.23 JAFS ACCRL 2/28/3 Fringe Benefits Total ... Pane Taxes (2.528.07t JAFS ACCRL 1/31113 Perna Tales 2.754.49 JAFS PAYROLL 2/1/13 Payroll Tales 2.754.53 JAFS PAYROLL 2/15/13 Para Tams 2.479.08 JAFS ACCRL 2/28,13 Payroll Taxes Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204746.pdf

EFTA01138428Set 9

2014-06-1312p4,417w

Trip - DOOM. CEe9OIY • PAVAN sr WORN • EN•alplke • icAo• rux Wages (8.75857) JAFS ACCRUAL PAYROLL 443914 Wages 24422.37 JAFS PAYROLL S914 Wages 30228.52 JAM PAYROLL 5/2214 Wages 15,410.26 ACCRL ... JAFS PAYROLL 5/3041 4 Wages Total 61,924.58 Rope Elentale (2.014 47) JAFS ACCRUAL PAYROLL 43914 Frage Smells 5830.95 JAFS PAYROLL 5,9114 Doge Eleneile 7.09056 JAFS PAYROLL 52214 Frego ... Bonefits 3,541211 ACCRL JAFS PAYROLL 5/30,14 Dingo &milts Total 14252.32 Payroll TateS 1670 50) JAFS ACCRUAL PAYROLL 400:14 Payro1 Tam: 1.870.49 JAFS PAYROLL 59:14 Payroll TaxeS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138428.pdf

EFTA01087004Set 9

2014-09-1013p5,441w

Report ALIQUSI 2014 • Try it Expense CalegorY Amount VMMO Dogsled= ICAO Fuel Wages 20.21949 JAFS PAYROLL NMI Wages 09.941.91) JAFS PAYROLL ACCRL MUM Wage& 2021949 JAFS PAYROLL 611914 Wage ... JAFS PAYROLL 629:14 Wages Total 40.71616 Fringe Benefits 4.650.46 JAFS PAYROLL ' ,me Fringe ElenentS 14.586 64) JAPS PAYROLL ACCRL 7,31114 Fringe ElenentS 4.850.48 JAFS PAYROLL 6 015114 Fringe ... Benefits 0.650.46 JAFS PAYROLL &MN Fringe Benefits Total 0.38410 Payroll Tacos 674.10 JAFS PAYROU. WIN P&WOII Tales (947 58) JAFS PAYROLL ACCRL 7131114 PaYrOli Tales 587.08 JAFS PAYROLL

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

EFTA01204221Set 9

2013-06-0315p6,122w

TIRO It Expanse Calelloo/ Amount w *Mar DescrIplIce w1C.A0 FWD Wages ;4.753.85) JAFS PAYROLL 4.2543 Wages 23769.23 JAFS PAYROLL 5/1O93 Wage., 23.76923 JAFS PAYROLL 524413 Wage., 11.884.62 ACCRL PAYROLL ... Wages Total 54.68923 Enna Benefits (1.093.381 JAFS PAYROLL 4.2e113 Fringe ElenentS 5.466.92 JAFS PAYROLL 1,10/13 Fringe Bendel. 5.46692 JAFS PAYROLL 1.24/13 Fringe Benefits 2.733.46 ACCRL PAYROLL &31/13 Fringe ... Benefits Total 1257192 Parnell Taxes (370081 JAFS PAYROLL 42893 Pa1r011 Tales 1.824.14 JAFS PAYROLL 518.13 Payr011 Tales 1.824.13 JAFS PAYROLL 5.24/13 Parton Taxes 912.07 ACCRL PAYROLL &31/13 Payroll Taxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204221.pdf

EFTA01204236Set 9

2012-05-0417p6,037w

Expense Category • Muni • Voider • Description er Fuel ICAO Wages 21384.61 ACCRL 470/12 Wages (23.076.92) JAFS ACCRL 3130/12 Wages 21078.92 JAFS PAYROLL 130112 Wages 23.07192 JAFS PAYROLL 4113/12 Wages Total ... Fringe Benefit 1838.48 ACCRL 410112 Fringe Benefit 5.307.6/ JAFS ACCRL 313092 Fringe Benefit 5.307.69 JAFS PAYROLL 30012 Fringe Benefit 5.307.69 JAFS PAYROLL 4/13112 Fringe Benefits Total 11.146.15 Payroll Taxes ... ACCRL 400/12 Payroll Taxes '1.762.62) JAFS ACCRL 3130/12 Payroll Taxes 1.762.63 JAFS PAYROLL 13012 Payroll Taxes 1.76163 JAFS PAYROLL 4/13/12 Payroll Taxes Total 3.701.53 137696 Supplemental Crew

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf

EFTA00988965Set 9

2014-05-123p803w

Richard Joslin Cc: accounting; Daigle, Brian Subject: RE: N624N - On JAFS Certificate Happy to do so. Just let us know what time is good for you and the others from ... Mandel, Michael Cc: accounting Subject: RE: N624N - On JAFS Certificate Michael: I think you were working with Jet Aviation in August on a new Dry Lease Agreement and a Charter ... York, NY 10022 The Aircraft Management Agreement with Jet Aviation Flight Services ("JAFS") executed in August 20111isted Avioneta Holdings as the Part 91 operator of the Aircraft, which was contrail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00988965.pdf

EFTA01925222Set 10

2014-05-125p833w

Richard Joslin Cc: accounting; Daigle, Brian Subject: RE: N624N - On JAFS Certificate Happy to do so. Just let us know what time is good for you and the others from ... Mandel, Michael EFTA_R1_00370636 EFTA01925222 Cc: accounting Subject: RE: N624N - On JAFS Certificate Michael: I think you were working with Jet Aviation in August on a new Dry Lease ... Aircraft Management Agreement with Jet Aviation Flight Services ("JAFS, executed in August 20111istedAvioneta Holdings as the Part 91 operator ofthe Aircraft, which was contrary the Part 91 regulations (which prohibits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925222.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

Trip Besets' CalegatY 'nount " vondor • Disaipire 'ICAO". Wan: r. 21.392.31, JAFSACCRL WW13 Wages 23.76923 JAFS PAYROLL 11/13 Wages 23.76923 JAFS PAYROLL 31513 Wages 23.76923 ACCPLJAFS PAYROLL 141/13 Wean Total ... Frngo Bereim (4.92023) JAFSACCRL 2/2913 Fear Beret 5456.92 JAFS PAYROLL 11/13 Fr ego Beorars 5,465.92 JAFS PAYROLL 31513 Fero* Beret 5.466.92 ACCPLJAFS PAYROLL 141/13 Ginn Benda* Total 11.410.53 Power ... Taxer (2.479181 JAFSACCRL 22913 Pagel. Tare: 245417 JAFS PAYROLL 11/13 Papce Taxes 1,97151 JAFS PAYROLL 3/1513 Pagel. laser 1.971.51 ACCPLJAFS PAYROLL 131/13 Pawn Tans TOM 3.918.61 147192 StriFiarrerra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA00640866Set 9

2014-06-163p1,247w

company, based in Aarhus, Denmark facilitates the importation for Jet Aviation Flight Services (JAFS) at the cost of 33,250 euro, one- time fee for the service, inclusive of charges ... exceptions of fuel, oil, de-icing or technical assistance while in Denmark 4. JAFS is set up and registered with the Danish authorities as an AOC holder and a management ... required. 8. The importation for a specific aircraft is done in the name of JAFS since JAFS is registered with the Danish customs authorities. 9. JAFS one-time admin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640866.pdf

EFTA00584090Set 9

2014-05-122p280w

current ownership structure. • The Aircraft Management Agreement with Jet Aviation Flight Services ("JAFS') executed in August 2011 listed Avioneta Holdings as the Part 91 operator of the Aircraft, which ... lease of the aircraftfor Part 91 operations. • Amended and Restated Aircraft Management Agreement among JAFS, Rance and LDB, substituting LDBfor Avioneta Holdings as operatorfor Part 91 operations. • Non-Exclusive Aircraft ... Lease Agreement between Rance and JAFS, establishing JAFS as the "Air Carrier"for Pan 135 operations. • Consent to each of theforegoing by Banc of America Leasing & Capital, LLC as lender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584090.pdf

EFTA01735482Set 10

2014-05-122p269w

current ownership structure. • The Aircraft Management Agreement with Jet Aviation Flight Services ("JAFS') executed in August 2011 listed Avioneta Holdings as the Part 91 operator ofthe Aircraft, which was contrary ... exclusive lease ofthe aircraftfor Part 91 operations. • Amended and RestatedAircraft Management Agreement among JAFS, Rance and LDB, substituting LDBfor Avioneta Holdings as operatorfor Part 91 operations. • Non-Exclusive Aircraft ... Lease Agreement between Rance and JAFS, establishing JAFS as the "Air Carrier"for Part 135 operations. • Consent to each oftheforegoing by Banc ofAmerica Leasing & Capital, LLC as lender. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735482.pdf

EFTA00583929Set 9

2014-05-122p281w

current ownership structure. • The Aircraft Management Agreement with Jet Aviation Flight Services ("JAFS') executed in August 2011 listed Avioneta Holdings as the Part 91 operator of the Aircraft, which ... lease of the aircraftfor Part 91 operations. • Amended and Restated Aircraft Management Agreement among JAFS, Rance and LDB, substituting LDBfor Avioneta Holdings as operatorfor Part 91 operations. • Non-Exclusive Aircraft ... Lease Agreement between Rance and JAFS, establishing JAFS as the "Air Carrier"for Pan 135 operations. • Consent to each of theforegoing by Banc of America Leasing & Capital, LLC as lender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583929.pdf

EFTA02724181Set 11

2013-10-0411p2,050w

Agreement wise, so that we will be ready to add the aircraft to the JAFS Part 135 Certificate as soon as the FAA completes their approval process. EFTA ... fallen behind their projected timetable for adding aircraft on to the JAFS Part 135 Certificate that has an effect to all Clients. Unexpectedly, they have just reassigned and/or are replacing ... Management Team to mitigate any further delays. The process for adding aircraft onto the JAFS Part 135 certificate has slowed significantly and, based on feedback we have received we believe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724181.pdf

EFTA00662524Set 9

2013-10-047p2,369w

Agreement wise, so that we will be ready to add the aircraft to the JAFS Part 135 Certificate as soon as the FAA completes their approval process. As I mentioned ... fallen behind their projected timetable for adding aircraft on to the JAFS Part 135 Certificate that has an effect to all Clients. Unexpectedly, they have just reassigned and/or are replacing ... Management Team to mitigate any further delays. The process for adding aircraft onto the JAFS Part 135 certificate has slowed significantly and, based on feedback we have received we believe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662524.pdf

EFTA02365243Set 11

2013-10-0411p2,439w

wise, so that we will be ready to a=d the aircraft to the JAFS Part 135 Certificate as soon as the FAA complet=s their approval process ... fallen behind their projected timetable for adding a=rcraft on to the JAFS Part 135 Certificate that has an effect to all Clien=s. Unexpectedly, they have just reassigned and/or ... Management Team =o mitigate any further delays. The process for adding aircraft onto =he JAFS Part 135 certificate has slowed significantly and, based on feedba=k we have received

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365243.pdf

EFTA01749717Set 10

2014-03-112p280w

From: Richard Joslin To: Jeffrey Epstein <jeevacation@gmail.com> Subject: FW: N624N - On JAFS Certificate Sent: Tuesday, March 11, 2014 4:48:05 PM From: Mandel, Michael [mailto: Sent: Tuesday, March ... Richard Joslin; 'Thomas Turrin Co: Fenn, Patrick; Zivot, Louis; Lisa Graziano Subject: N624N - On JAFS Certificate FYI. A mere eight months after we began the process. Michael S. Mandel Direct ... Tuesday, March 11, 2014 10:53 AM To: Mandel, Michael; Cc Subject: N624N - On JAFS Certificate We are pleased to advised N624N has been placed on our 135 Certificate, Monday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749717.pdf

EFTA00985047Set 9

2014-03-111p284w

From: Richard Joslin < To: Jeffrey Epstein <jeevacation@gmail.com> Subject: FW: N624N - On JAFS Certificate Date: Tue, 11 Mar 2014 16:48:05 +0000 From: Mandel, Michael (mailto: Sent: Tuesday, March ... Richard Joslin; 'Thomas Turrin Cc: Fenn, Patrick; Zivot, Louis; Lisa Graziano ( Subject: N624N - On JAFS Certificate FYI. A mere eight months after we began the process. Michael S. Mandel Direct ... Tuesday, March 11 2014 10:53 AM To: Mandel Michael; Cc: Subject: N624N - On JAFS Certificate We are pleased to advised N624N has been placed on our 135 Certificate, Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985047.pdf

EFTA01955508Set 10

2013-10-0412p2,400w

Agreement wise, so that we will be ready to add the aircraft to the JAFS Part 135 Certificate as soon as the FAA completes their approval process. As I mentioned ... fallen behind their projected timetable for adding aircraft on to the JAFS Part 135 Certificate that has an effect to all Clients. Unexpectedly, they have just reassigned and/or are replacing ... Management Team to mitigate any further delays. The process for adding aircraft onto the JAFS Part 135 certificate has slowed significantly and, based on feedback we have received we believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955508.pdf