Epstein Files Search

EFTA00728390Set 9

2006-07-094p1,823w

rely. Lou MATEO CA 94401 is DeSieno 2221 VILI.AGE COURT. rely Kwan/ 36 0089230891 MFR 6/15/1315 51.470.000.00 S 2.100.000.00 2/12/1305 BELMONT CA 94002 Louis Dalai° 2ND T/D: 30 SANTA FELICIA ... C0.000.00 1/15M106 ROSEVILLE CA 95661 Louis DeSieno 6003 Lexington Ave.. UM 43 0089222673 MFR 10/1/1137 5503.000.00 $740.000.03 6/22/1307 Howard Nissamif Angeks, CA 90038 Page 2 of 4 EFTA00728391 ... Person Email Address Balance Amount Date 296E I I TII STREET MERCED 04 C059218511 MFR 5/112014 5297.750.00 S 397.000.03 4/6/2004 Howard Nissen!( CA 95340 3329. MERCED ST LOS 05 C089222671

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728390.pdf

EFTA00085930Set 9

2021-05-07276p39,590w

COLL SEARCH CRITERIA Type-Coll : 1 (Required) 1 N-Number : 722JE 2,3,9 Mfr Name . • Model Name . • Serial Number: 4 Air Carrier : Air Carr City: Air Carr ... REGISTRATION IMAGES 09:04 Page 1 of 4 N-Number 722JE Serial Num 760750 Mfr Name KEYSTONE HELICOPTER Model Name S-76C DOCUMENTS Document Description Status Doc ID Doc Date ... REGISTRATION IMAGES 09:04 Page 2 of 4 N-Number 722JE Serial Num 760750 Mfr Name KEYSTONE HELICOPTER Model Name S-76C DOCUMENTS Document Description Status Doc ID Doc Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf

EFTA01334323Set 10

2021-05-07276p44,427w

COLL SEARCH CRITERIA Type-Coll : 1 (Required) 1 N-Number : 722JE 2,3,9 Mfr Name Model Name Serial Number: 4 Air Carrier : Air Carr City: Air Carr ... REGISTRATION IMAGES 09:04 Page 1 of 4 N-Number 7223E Serial Num 760750 Mfr Name KEYSTONE HELICOPTER Model Name S-76C DOCUMENTS Document Description Status Doc ID Doc Date ... REGISTRATION IMAGES 09:04 Page 2 of 4 N-Number 722JE Serial Num 760750 Mfr Name KEYSTONE HELICOPTER Model Name S-76C DOCUMENTS Document Description Status Doc ID Doc Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

NAME OF SECURED PARTY'S ASSIGNOR to N O FAA REGISTRATION AIRCRAFT SERIAL AIRCRAFT MFR. (BUILDER) sad MODEL NUMBER NUMBER N430D 49078 BELL 430 0 ENGINE MFR. sad MODEL ENGINE ... SERIAL NUMBER(S) ROLLS ROYCE 250-C40B CAE844I67 & CAE844I69 PROPELLER MFR. and MODEL PROPELLER SERIAL NUMBER(S) THE SECURITY CONVEYANCE DATED 05/07/2020 COVERING THE ABOVE COLLATERAL WAS RECORDED ... FILED IN: U.S. DEPARTMENT OF TRANSPORTATION NNUM: 3311E FEDERAL. AVIATION ADMINISTRATION SERIAL NUM: 49078 MFR: BELL CROSS-REFERENCE-RECORDATION MODEL: 430 AIR CARRIER: This form is to be used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA02503820Set 11

2015-04-232p230w

Rodriquez Subject: Re: Estimate 130 from SOUTH FLORIDA TRAILERS MFR. yes On Thu, Apr 23, 2015 at 12:22 PM, Ann Rodriquez wrote: Hey Bossman, Carlos is request=ng permission ... Rodriq=ez <annrodr=quez@yahoo.com < Subject: Fwd: Estimate 130 from SOUTH =LORIDA TRAILERS MFR. Nanna trailer Sent from my iPho=e Begin forwarded message: From: Date: April ... Subject: Estim=te 130 from SOUTH FLORIDA TRAILERS MFR. 1 EFTA_R1_01632827 EFTA02503820 Dear Customer : Please review the attached estimate. F=el free to contact us if you have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503820.pdf

EFTA01205879Set 9

2015-04-231p130w

Rodriquez To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Estimate 130 from SOUTH FLORIDA TRAILERS MFR. Date: Thu, 23 Apr 2015 16:22:04 +0000 Attachments: Est_130_from_SOUTH_FLORIDA_TRAILERS ... Rodriqut Subject: Fwd: Estimate 130 from SOUTH FLORIDA TRAILERS MFR. Nanna trailer Sent from my iPhone Begin forwarded message: From: Date: April ... MOUTH Sabre: sm FLORIDA TRAILERS MFR. Dear Customer : Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205879.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

DEPARTMENT OF TRANSPORTATION %NUM: I88TS FEDERAI. AVIATION ADMINISTRATION SERIAL NUM: RK-244 MFR: EON AIRCRAFT COMPANY CROSS-REFERENCE—RECORDATION MODEL: 4 RAYTH000 AIR CARRIER: This form is to be used ... DEPARTMENT OF TRANSPORTATION NNUM: 493LX FEDERAL AVIATION ADMINISTRATION SERIAL NUM: RE-244 MFR' RAYTHEON AIRCRAFT COMPANY CROSS-REFERENCE-RECORDATION MODEL: 4O3A AIR CARRIER: This form is to be used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA00141789Set 9

2018-09-0639p12,069w

SCHEDULE OF SUPPLIES/SERVICES CONTINUATION SHEET ITEM NO. SUPPLIES/SERVICES QUANTITY UNIT UNIT PRICE AMOUNT 0001 MFR PART,/ CCH-OIU PrOVX)US: EA Previous Previous: $3.250.65 PART• 180626 Closet Connector Housing ... Connector Panels Change: 0.000000 Change: 50.0000 Current $3,250.85 Current: Current 15.000000 $216.7100 0002 MFR PART • VFL950 Previous: EA Previous: Previous: $959.96 Visual Fault Locator, 2.5 mm adapter ... Change: $0.00 Change: 0.000000 Change: $0.0000 Current: $28.44 Current: 2.000000 Current: $14 2200 0004 MFR PART • 241201081000 Previous: BX Previous. Previous: $4,912.40 PART • CM 0042180N-7RB-02 Mull-Conductor.Enhanced Category

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141789.pdf

EFTA01221722Set 9

2013-03-279p1,262w

part TVDe PrkelA Core EA Quantity law 2003 LEXUS RX300 3.0L V6 VARIOUS MFR FW02087N (FW02087GBN) Windshield Glass $ 129.79 $ 0.00 1 $ 129.79 VARIOUS MFR FB20415N (FB20415GTN) Rear Window Glass ... LEXUS RX300 3.0L V6 :4 Body-Exterior: Windshield Glass Related Parts VARIOUS MFR Part # FW02087N Color: Green Tint/Blue Shade %1.14 Door Utility; Type: Windshield; Position: Front $129/9

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221722.pdf

EFTA01332942Set 10

2007-05-1545p9,095w

NUMBER -maK -' FICHE CA A3 PAGES 3 ?-2—/ FAA REGISTRATION AIRCRAFT SERIAL AIRCRAFT MFR. (BUILDER) and MODEL NUMBER NUMBER Boeing 727.31 N505LS 20115 ENGINE MFR And MODEL ENGINE SERIAL NUMBER ... llon 1), 654373 (position 2) & 726122 (position 3) 78 (position 2) PROPELLER MFR And MODEL PROPELLER SERIAL NUMBER (S) None None lied 11/16/00 THE SECURITY CONVEYANCE DATED ilirro COVERING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

EFTA00060302Set 9

2018-09-0625p5,531w

SCHEDULE OF SUPPLIES/SERVICES CONTINUATION SHEET REM NO. SUPPUES/SERVCES QUANTITY UNIT UNIT PRICE AMOUNT 0001 MFR PART Is CCH-OIU Previous: EA Previous: Previous: $3,250.65 PART• 180826 Closet Connector Houshg ... Connector Panels Camp: 0.000000 Change: S0.0000 Current 53,250.85 Current Currint 15.000000 5210.7100 0002 MFR PART • VFL.350 Previous: EA Previous: Previous: $959.96 Visual Fault locator, 2.5 mm adapter ... Change: $0.00 Change: 0.000000 Change: $0.0000 Currant $28.44 Current 2.000000 Current: $142200 0004 MFR PART • 241201091000 Previous: BX Piteous: Previous: $4912.10 PART • CM 0042180N-7R6-02 Me19•Canduclor .Enhancsd Category

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060302.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

ONLY Key Corporate Capital Inc. FAA REGISTRATION NUMBER AIRCRAFT SERIAL NUMBER AIRCRAFT MFR. (BUILDER) and MODEL N901RL 49078 Bell 430 - ENGINE MFR. and MODEL ENGINE SERIAL NUMBER(S) Allison ... C406 . 844167 & 844169 PROPELLER MFR. And MODEL PROPELLER SERIAL NUMBER(S) THE SECURITY CONVEYANCE DATED _11-25-03 COVERING THE ABOVE COLLATERAL WAS RECORDED BY THE FAA AIRCRAFT REGISTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

wrier bine Mock • FOR FAA USE ONLY FAA REGISTRATION NUMBER AIRCRAFT SERIAL NUMBER AIRCRAFT MFR. (BUILDER) and MODEL N477RP N677RP 1247 1085 GULFSTREAM AEROSPACE G1V ENGINE MFR. and MODEL ENGINE ... SMANIR4BER(S) . ROLLS ROYCE TAY.611-8 MR 16616 16292 16615 16291 PROPELLER MFR. and MODEL PROPELLER SEXUAL NUMBER(S) THESECURITY CONVEYANCE DATED March 5.2001 COVERING THE ABOVE COLLATERAL WAS RECORDEDBY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

TRANSPORTATION NNUM: I SEM PI DI R M. AVIATION ADMINISTRATION SERIAL NUM: RK-244 MFR: RAYTHEON AIRCRAFT COMPANY CROSS-REFERENCE-RECORDATION MODEL: 400A AIR CARRIER: This form ... DEPARTMENT OF TRANSPORTATION NNUM: 493LX FEIN R.U, AVIATION ADMINISTRATION SERIAL NUM: RK-244 MFR: RAYTHEON AIRCRAFT COMPANY CROSS-REFERENCE-RECORDATION MODEL: 400A AIR CARRIER: This form is to be used

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

FICHE# 3 PAGER 31-21 FAA REGISTRATION AIRCRAFT SERIAL AIRCRAFT MFR. (BUILDER) and MODEL NUMBER NUMBER Boeing 727-31 N505LS 20115 ENGINE MFR. And MODEL ENGINE SERIAL NUMBER (S) Pratt ... JT8D- 726121(position 1), 654373 (position 2) & 726122 (position 3) 7B (position 2) PROPELLER MFR. And MODEL PROPELLER SERIAL NUMBER (S) None None filed 11/16/00 THE SECURITY CONVEYANCE DATED i11/16/00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA00135086Set 9

23p1,644w

ceyag,1 all 71/44. A4/ ettri- k annvi itappai.3 • /theititesi s/m Att. Atde.tt mfr et,fr 74-4ft &P p, )›. pnevt. coat ... tit._ Ned. crv,444.- pi- Geri- ;V-- 9114,) P elAntif mfr &At aft.... Lat. - let I/ 147 (awl-- caiyitnt,1— 7-00.4.4.t 14, 7 —t144"41 ttAtai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135086.pdf

EFTA00598367Set 9

11p3,904w

AIRFRAME P0724-105 MTC 25-293-00-01 Notes: MFR - EAM SB 737-34-2454 NAVIGATION - AIR DATA SYSTEM - ALTIMETRY SYSTEM OPEN 31-OCT-2015 M: 14 0: 3 TEST ... AIRFRAME L: 1373 P0724-105C MTC 25-290-00-01 Notes: MFR - EAM SB 737-78-1090 EXHAUST - THRUST REVERSER SYSTEM - INSPECTION FOR OPEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598367.pdf

EFTA01128406Set 9

4p1,102w

Steel, or Cast Lim s qt. OD — u_nder., Type) Fixtures: Type Main Bath Mfr. (PIE'll TYPe Mfgr. 2nd Bath Type 3rd Bat NMI% IGtchea TYPe Mfr. TYPe Mfgr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128406.pdf

EFTA00085903Set 9

2010-07-0627p4,573w

Pending Number Change None Dealer No Date Change Authorized None Mode S Code 52325707 MFR Year 2008 Fractional Owner NO Registered Owner Name SHMITKA AIR INC Street City State County ... Pending Number Change None Dealer No Date Change Authorized None Mode S Code 5141216! MFR Year 1999 Fractional Owner NO Registered Owner Name SHMITKA AIR INC Street City State County

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085903.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

NUMBER ficHEekil?-1___PAGES 39 al FAA REGISTRATION AIRCRAFT SERIAL AIRCRAFT MFR. (BUILDER) and MODEL NUMBER III Boeing 727-31 ENGINE MFR. And MODEL ENGINE SERIAL NUMBER (S) Pratt & Whitney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf