Epstein Files Search

EFTA00283086Set 9

3p2,564w

00am 0 9 00:06 2 30 Jul2014 8:30am NEW YORK. NY (6N5) MIDDLETOWN. RI (HGCR) 924am 1 151 00:54 3 30 Jul2014 9:39am MIDDLETOWN. RI (HGCR ... MIDDLETOWN. RI (KUUU) 9:45am 0 2 00:06 4 30 Jul2014 4:39pm MIDDLETOWN. RI (KUUU) MIDDLETOWN. RI (HGCR) 4:45pm 0 2 00:06 5 30 Jul2014 ... 00pm MIDDLETOWN. RI (HGCR) RED HOOK. NY (HBAR) 5:54pm 1 142 00:54 6 30 Jul 2014 6:30pm RED HOOK. NY (HBAR) NEW YORK. NY (6N5) 7:00pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283086.pdf

EFTA00283083Set 9

3p2,512w

30am NEW YORK. NY (6N5) MIDDLETOWN. RI (HGCR) 9:24am 1 151 00:54 3 30 Jul2014 9:39am MIDDLETOWN. RI (HGCR) MIDDLETOWN. RI (KUUU) 9:45am ... Jul2014 4:39pm MIDDLETOWN, RI (KUUU) MIDDLETOWN. RI (HGCR) 4:45pm 0 2 00:06 5 30 Jul2014 5:00pm MIDDLETOWN. RI (HGCR) NEW YORK. NY (6N5) 5:54pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283083.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

BROOKLYN, NY 11224-1224 3. TUCKER. ELLYN EPSTEIN 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN, NY 10940-2590 • AKA EPSTEIN, ELLY (845) 381-5016 • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER ... EPSTEIN, LEONARD 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 • AKA EPSTEIN, L (845) 381-5016 • AKA ESTEIN, LEONARD (212)722-0432 SSN:064-20-XXXX ... YORK, NY 10028-4780 DOB:1/1933 (Age: 84) 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA00660919Set 9

2012-01-053p1,019w

encumbrances. 4. The Aircraft shall be delivered at the facility of Summit Aviation in Middletown, Delaware, or such other location as may be mutually agreed to by Seller and Purchaser ... January 15, 2012 and shall be conducted at the facility of Summit Aviation in Middletown, Delaware. Delivery of the Aircraft to this facility shall be at Purchaser's expense ... facility other than the facility of Summit Aviation in Middletown, Delaware, delivery to such closing location shall be at Purchaser's expense. 2 EFTA00660920 7. This LOI will remain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660919.pdf

EFTA00601802Set 9

2012-03-082p518w

Summit Aviation, Inc. Invoice Summit Aviation. Inc. March 08, 2012 4200 Summit Bridge Road Middletown. Delaware 19709 Tekphom . BW To: GREENWICH AEROGROUP BRAZIL LEASING Invoice Number: do GERALD GOGUEN Account ... Code: CSAGREE6420 4200 SUMMIT BRIDGE ROAD P.O. Number: MIDDLETOWN. Delaware 19709 Job Number: Payment Type: On Account Payment Terms: Net 30 Invoice Date: Exchange Rate: 1.000000 USD INVOICE SUMMARY ... Summit Aviation, Inc. Invoice Summit Aviation. Inc. March 08, 2012 4200 Summit Bridge Road Middletown. Delaware 19709 Telephone: Bill To: GREENWICH AEROGROUP BRAZIL LEASING WO #: MR2075 Invoice Number: Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601802.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

Name Address SSN Phone DOB Neighbors - 9 records found 222 CARTER DR STE 201 MIDDLETOWN. DE 19709-5857 Name Address LORD, AISHA LEIGH COVELL, BILL J CATALFAMO, AMANDA CATALFAMO, DOMINIC ... RICHARD Address: Phone Number: Phone Type: Carrier Information Carrier: XO DELAWARE. INC. Carrier City: MIDDLETOWN Carrier State: DE 2: Personal Information Name: KAHN, RICHARD Address: For internal use only SDNY ... Phone Number: Phone Type: Residential Carrier Information Carrier: VERIZON DELAWARE INC Carrier City: MIDDLETOWN Carrier State: DE 3: Personal Information Name: KAHN, RICH Address Phone Number: Phone Type: Mobile Carrier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01112816Set 9

2012-03-082p519w

Summit Aviation, Inc. Invoice Summit Aviation. Inc. March 08, 2012 4200 Summit Bridge Road Middletown. Delaware 19709 Telephone: Fax: BW To: GREENWICH AEROGROUP BRAZIL LEASING Invoice Number: do GERALD GOGUEN ... Account Code: CSAGREE6420 4200 SUMMIT BRIDGE ROAD P.O. Number: MIDDLETOWN. Delaware 19709 Job Number: Payment Type: On Account Payment Terms: Net 30 Invoice Date: Exchange Rate: 1.000000 USD INVOICE SUMMARY ... Summit Aviation, Inc. Invoice Summit Aviation. Inc. March 08, 2012 4200 Summit Bridge Road Middletown. Delaware 19709 Telephone: Fax: Bill To: GREENWICH AEROGROUP BRAZIL LEASING WO #: MR2075 Invoice Number: Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112816.pdf

EFTA02725786Set 11

2012-01-053p1,067w

encumbrances. 4. The Aircraft shall be delivered at the facility of Summit Aviation in Middletown, Delaware, or such other location as may be mutually agreed to by Seller and Purchaser ... parties, and shall be conducted at the facility of Summit Aviation in Middletown. Delaware. Delivery of the Aircraft to this facility shall be at Purchaser's expense. The scope ... PAGE 03 a facility other than the facility of Summit Aviation in Middletown, Delaware, delivery to such closing location shall be at Purchaser's expense. 7. This LOI will remain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725786.pdf

EFTA01109716Set 9

2012-01-053p1,072w

encumbrances. 4. The Aircraft shall be delivered at the facility of Summit Aviation in Middletown, Delaware, or such other location as may be mutually agreed to by Seller and Purchaser ... parties, and shall be conducted at the facility of Summit Aviation in Middletown. Delaware. Delivery of the Aircraft to this facility shall be at Purchaser's expense. The scope ... PAGE 03 a facility other than the facility of Summit Aviation in Middletown, Delaware, delivery to such closing location shall be at Purchaser's expense. 7. This LOI will remain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109716.pdf

EFTA00284917Set 9

2014-07-087p1,214w

34th St, New York, NY 10016 Tail # Trip Confirm # 9:39am Arrive Middletown, RI Woody Allen's Home 75 Gray Craig Road, Middletown, RI 02842 Danielle is Soon ... Appt w/Naiad Boats 300 High Point Ave, Portsmouth, RI Stephen Connett 5:00pm Depart Middletown, RI 6:09pin Arrive East Side Helipad 7:30pm Appt w/ Amy Cassell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284917.pdf

EFTA00994396Set 9

2014-07-293p204w

Helicopter, East side helipad NY 10016 lad - Dip Cogfirm # 9:39am Arrive Middletown, RI Woody Allen's Home Middletown, RI 02842 Danielle is Soon Yil• driver: EFTA00994396 Soon ... Naiad Boats 300 High Point Ave, Portsmouth, RI Stephen Connett 5:00pm Depart Middletown, RI 6:09pm Arrive East Side Helipad 7:30pm Appt w/ Amy Cassell Thurs. July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00994396.pdf

EFTA00365829Set 9

2014-07-302p446w

Pickup Time: 10:00 AM Est. Hours: 8 Pickup Location: 75 GRAY CRAIG RD MIDDLETOWN RI TO: AS DIRECTED Extra Passengers: KARYNA AT: 11:00AM TO: 100 OCHRA AVE NEWPORT ... 00AM TO: THEN AD BY PASS AT: 11:00AM TO: 75 GREY CRAIG RD MIDDLETOWN RI TRIP CHARGES Hourly Estimate: $440.00 for 8.00 hours at $55.00 per hour Tip Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365829.pdf

EFTA02103589Set 10

2014-07-092p247w

Sent Wed 7/9/2014 11:42:10 PM Subject Re: Hell landing sight I think Middletown Rhode Island trip, Newport RI area Sent from my iPad ... Thanks. Does he mean Middletown, CT? I do not know what he is doing. Sent from my iPhone On Jul 9, 2014, at 5:47 PM, Larry Visoski wrote: This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103589.pdf

EFTA01914341Set 10

2014-07-303p196w

34th St, New York, NY 10016 Tail # Trip Confirm # 9:39am Arrive Middletown, RI Woody Allen's Home EFTA_R1_00352931 EFTA01914341 is Soon Yi's driver: Soon Yi cell ... andSoon Yi NaiadBoats 300 High Point Ave, Portsmouth, RI Stephen Cornett 5:00pm Depart Middletown, RI 6:09pitt Arrive East Side Helipad ":39pin Appt w/ Thurs. July 31.2014 NY Reminder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914341.pdf

EFTA01852186Set 10

2014-07-312p176w

York, NY 10016 Tail # N7660S Shouldyou need anything, call AAG at 9:39am Arrive Middletown, RI Woody Allen's Home Danielle is Soon Yi's driver: Soon Yi cell: Gini ... Naiad Boats 300 High Point Ave, Portsmouth, RI Stephen Connell 5:00pm Depart Middletown, RI 6:09pm Arrive East Side Helipad 7:30pm Appt w/ Amy Cassell a Thurs. July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852186.pdf

EFTA00589589Set 9

24p7,044w

purchase inspection of the Aircraft at the facility of Summit Aviation located in Middletown, Delaware, or, if not there, at another facility agreed upon by the parties in writing ... delivery of the Aircraft to Purchaser shall take place at Summit Aviation in Middletown, Delaware, or at such other place as the parties may subsequently agree upon in writing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589589.pdf

EFTA01070937Set 9

2012-01-1520p6,292w

purchase inspection of the Aircraft at the facility of Summit Aviation located in Middletown, Delaware, or, if not there, at another facility agreed upon by the parties in writing ... delivery of the Aircraft to Purchaser shall take place at Summit Aviation in Middletown, Delaware, or at such other place as the parties may subsequently agree upon in writing

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

EFTA01851318Set 10

2014-07-293p204w

34th St, New York, NY 10016 Tail # Trip Confirm # 9:39am Arrive Middletown, RI Woody Allen's Home Danielle is Soon Yi's driver: Soon Yi cell: - Gini cell: EFTA ... Soon Yi NaiadBoats 300 High Point Ave, Portsmouth, RI Stephen Cormett 5:00pm Depart Middletown, RI 6:09pm Arrive East Side Helipad 7:30pm Appt w/ Amy Cassell Thurs. July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851318.pdf

EFTA01703416Set 10

2006-10-25100p34,403w

DUPLICATE COPY Prepwal For Accconl Nuntet Ckairg Dale Page 7 of12 JEFFREY E EPSTEIN )00C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA00366226Set 9

2014-07-233p390w

Knapp tomorrow! EFTA00366226 10:00am Depart NY, West Side Helipad (HJRA) 10:54am Arrive Middletown, RI (HGCR) (Newport) TBD Go see Stephen with Naiad to test drive boats ANY TIME ... Richard Saul Wurman TBD Go See Woody Allen perform 1:00pm Depart Middletown, RI (Newport) 1:54pm Arrive Bard (Red Hook, NY)(HBAR) 4:00pm Depart Bard (Red Hook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366226.pdf