Epstein Files Search

EFTA00286421Set 9

44p14,595w

FORM ADV OMB: 3235-0049 UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION Primary Business Name: CORBIN CAPITAL PARTNERS, L.P. IIARD/CRD Number: Rev. 11/2010 WARNING: Complete this form truthfully. False statements ... regulatory authority. If "yes", complete Section 1.L. of Schedule D. EFTA00286422 FORM ADV OMB: 3235-0049 UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION Primary Business Name: CORBIN CAPITAL PARTNERS ... financial regulatory authority. If "yes", complete Section 1.L. of Schedule D. FORM ADV OMB: 3235-0049 UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION Primary Business Name: CORBIN CAPITAL PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

PAYER'S name, siren address. city. cram Z12 oode. and teMphons no. 1 RCM OMB No. 1646.0116 Miscellaneous 2 Royale: 2004 Income Form 1099-MISC 3 Other Inzame 4 Todcrel ... General Instructio JEVIF004 EFTA00233107 0 VC 0 CORRECTED tatephale nO. 1 Rein OMB No. 15/15.011S •PAY,ER'S Iiamo. stmst pathos, clls tato. ZIP Code ... State Income Tax (Box 17) E1002 EFTA00233110 VVU1 00/1410 '-- I-I 1 OMB No. 154.5.50031d 117 ULM J. 1 b . :c r identification number IEIN) 1 Wages. Ups, other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA00010620Set 8

2021-07-2274p9,713w

CITY OKLAHOMA GC009140 Conveyance Recorded Feb/24/2021 04:21 PM FAA UNITED STATES OF AMERICA OMB Control No. 2120-0012 Exp. 04/30/2017 U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT BILL ... OKLAHOMA GC009139 Conveyance Recorded Feb/24/2021 04:20 PM FAA UNITED STATES OF AMERICA OMB Control No. 2120-0042 Exp. 04/30/2017 U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT BILL ... person isnot required lo respond to. • collection of informaton unless n *Splint • gelid OMB control number. Form Approved, OMB No. 2120-0721 'Comments concemMg the easurecy of this bwden

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA00075689Set 9

2019-06-1360p7,404w

CITY , OKLAHOMA OocuSign Envelope ID: 7C21388F-7DCCA,O6B-9CC1-7C830CC9F594 O FORM APPROVED O OMB NO. 2120-0042 UNITED STATES OF AMERICA 0 U. S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ... WITH FAA AIRCRAFT REGISTRATION BR 1019 JUN 13 AU 10: 12 OKLAHOMA CITY OKLAHOMA OMB Control Number 21204729 apices 0480/17 Paperwork Reduction Act Statement: The information collected on this form ... requited to respond to. a collection of information unless it displays a valid OMB control number. Form Approved, OMB No. 2120,0774 'Comments concerning the accuracy of this burden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

OMB Control Number 2120.0729 ExpiresOS/30M Paperwork Reduction Act Statement: The information COlleCted on this form 6 necessary to mantain aircraft registration. We estimate that it will lake approximately 30 minutes ... collection of information unless it displays a valid CMS control number. Form Approved, OMB No. 2120-0729 'Comments concerning the accuracy of this burden and suggestions for reducing the burden ... signatures. Fcc paid: $5 (201604131624324776MB) AC Form 8050- I B (04 121 EFTA00151853 EFTA00151854 OMB Comm) Number 2120.0729 Experts0430M Note: Twelve (12) owner names may be entered on this page

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

EFTA00150965Set 9

2019-06-1360p7,397w

CITY , OKLAHOMA OocuSign Envelope ID: 7C21388F-7DCCA,O6B-9CC1-7C830CC9F594 O FORM APPROVED O OMB NO. 2120-0042 UNITED STATES OF AMERICA 0 U. S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ... WITH FAA AIRCRAFT REGISTRATION BR 1019 JUN 13 AU 10: 12 OKLAHOMA CITY OKLAHOMA OMB Control Number 21204729 apices 04/30/17 Paperwork Reduction Act Statement: The information collected on this ... requited to respond to. a cOrection of information unless it displays a valid OMB control number. Form Approved, OMB No. 2120,0774 'Comments concerning the accuracy of this burden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150965.pdf

EFTA00310737Set 9

2003-02-0426p8,488w

from the point of arrival in the United States. Poem 1.775 (Rev. 5.1244) N OMB Approved No. 1115-0149 EFTA00310740 6. The carrier will reimburse within 30 days of notice ... Washington. DC 20536: and to the Office of Management and Budget. Paperwork Reduction Project: OMB No. k,P).5. ;J.:: ,_,.... 0149, Washington, DC 20503. ....••—• C) - - Signed this t day oliawarant ... ited Name L nu, ifion and Mu Rats kaothTide Fonn 1.775 (Rev. 5.12.94) N OMB Approved No. 1115-0149 EFTA00310741 Hyperion Air, Inc. E-TICKET Trip Number: Description: Trip Dates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

PAYERS name, doer addrest, as, Wee* and teePic no t13. lien HYPER/ON AIR INC. OMB No. 16490115 Opp II ASSOCIATES Miscellaneous I 2 2 Royalties 2©05 Income Faro ... city, stale. ZIP Code. O CORRECTED end tdepatene no. 1 Roots HYPERION AIR INC. OMB No. 1545-0115 ASSOCIATES S 10022 2 Royatdee 2005 Miscellaneous Income Form 1099-MISC ... rader atmot address, Ø. Id», ZIP cab. end taleadome 1 Raae ItYPERI0N AIR INC. OMB No. 1545-0115 .11 ASSOCIATES Miscellaneous I 2 Bogaltrao 2005 income $ Fenn 1D99-MISC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA01262049Set 9

2019-08-1360p8,488w

EFTA01262050 DocuSIgn Envelope ID: 7C213436F•MCC 4M° 9CCI-70330CCOFSS4 0 N FORM APPROVED OMB NO 21204042 UNITED STATES OF AMERICA 00 U. S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249563 EFTA01262052 OMB Carrel Ameba 21204729 roses 063017 Paperwork Reduction Act Statement: The intorrration wisdom on this form ... required to respond to. a collection cor Own:~ unless a erspays a rad OMB control rums, Fenn Approved. OMB No. 71:r: 07? r 'Comments coscerrirg the exuracy dMis Peden

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262049.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

Form Approved OMB No. 2120-0020 For FAA Use Only US Department Of Transportation MAJOR REPAIR AND ALTERATION Office Identification Federal (Airframe, Powerplant, Propeller, or Appliance) Aviation Administration So- r5DO ... System Troubleshooting Procedure 820-10680-001, Rev B • • • EFTA00277603 Form Approved --tt OMB No. 2120-0020 For FA Use Only IdentificatioA US Department MAJOR REPAIR AND ALTERATION Office 0f Transportation ... EFTA00277613 C , Form Approved • OMB No. 2120-0020 For FA Use Only US Depa rtment Of Transportation MAJOR REPAIR AND ALTERATION Office Identification Federal (Airframe, Powerplant, Propeller, or Appliance) Aviation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA01332772Set 10

64p9,358w

EFTA_00249329 EFTA01332773 31(019650 Conveyance Recorded Jul/30/2021 08:53 OMB Control No. 2120-0042 UNITED STATES OF AMERICA bp. 0/130/2017 U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT BILL ... EFTA_00249333 EFTA01332777 DocuSIgn Envelope TC2I386F-TOCC-4AISECC14C030CC9F504 FORM APPROVED OMB NO. 21204042 2•••j1 UNITED STATES OF AMERICA 0 V. S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMNISTRATION AIRCRAFT BILL ... collection Cl Norman wens *displays a wild CMS coned number. Form Approved, OMB No. 2120-072A Comments concerning the accuraPy or the burden and suggestons for le0Aing the omen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf

EFTA01316047Set 10

2005-01-0314p13,628w

MNUTES 517 01/1609:53A NCOMNG 1MIN NCLUDED MINUTES 2LIIN 0.40 EMI DISC 0.80 518 OMB 10:15A NCOMNG 1MIN INCLUDED MINUTES 677 01/19 05:00P INCOMING I MIN INCLUDEDMIN UTES ... KNOW 1MIN INCLUDED MINUTES 570 01/19 0500P mode FRA MAIN INCLUDED MINUTES 521 OMB 10:53A NCOMNG 1MIN NCLUDED MINUTES M 029 EM4 DISC NT IX 1.45 522 01/1810 ... INCLUDED MINUTES 582 01/19 05 38P QUEENS NY 2MIN UNUM MOBL TO MOBL 525 OMB 11:15A MIAMI FL 1MIN NCLUDED MINUTES 583 01119 0 IP INCOMNG 2MIN INCWDEOINIITES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA01331032Set 10

2012-02-06403p85,460w

OMB tee memo ElecircricTrecknehatet EV: W31/20.4 fll 0 BY MAJOR REPAIR AND ALTERATION or FAA Usi Only us Osean- ent or Tremont/fen (Airframe, Powerplant, Propeller, or Appliance) Newel Mitten AdenInlotretien ... EFTA 00246582 EFTA01331045 0 MAJOR REPAIR AND ALTERATION Form Approved OMB No. 2120-0020 U.S. Departmtel of (Airframe, Powerplant, Propeller, or Appliance) For FAA Use Only Transportation Federal Aviation Office ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246584 EFTA01331047 Form Approved 0 OMB No. 2120.0020 For FAA Use Only US Oepanntert MAJOR REPAIR AND ALTERATION Office IderlaheatiOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf

EFTA00592824Set 9

2012-01-316p2,465w

OMB Approval: 1205.0310 Expiation Date:01/31/2012 Labor Condition Application for Nonimmigrant Workers ETA Form 9035 & 9035E U.S. Department of Labor Electronic Filing of Labor Condition Applications ... Case Number: I.200.112T7-706064 Case Status: CERTIFIED Period of Employment: 10/15t2Dll to 1CF14/2010 EFTA00592824 OMB Approval: 1205-0310 Expiation Date:0f/3M0f 2 Labor Condition Application for Nonimmigrant Workers ETA Form ... Case Number: 1.20041277-705054 Case Status: CERTFED Period of Employment: 10/112011 to 1M412014 EFTA00592825 OMB Approval: 1205-O310 Expiation Date: 01/3112012 Labor Condition Application for Nonimmigrant Workers ETA Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592824.pdf

EFTA00278135Set 9

2007-01-24276p66,290w

Department Form Approve d of Transportation MAJOR REPAIR AND ALTERATION OMB No. 2120-0020 Federal Aviation (Airframe, Powerplant, Propeller, or Appliance) For FAA Use Only Administration Office Identification/WA—P./06-U ... file at this facility. EFTA00278153 tit EFTA00278154 Form Approved MAJOR REPAIR AND ALTERATION OMB No. 2120-0020 oepariment us l of Transportation (Airframe, Powerplant, Propeller, or Appliance ... NONE 1 OF 9 EFTA00278161 I EFTA00278162 Form Approved , 0 MAJOR REPAIR AND ALTERATION OMB No. 2120-0020 US Department of Transportation (Airframe, Powerplant, Propeller, or Appliance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278135.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241870 EFTA01329733 OMB Comet Number 21264729 Etyma 0930'17 Paperwork Reduction Act Stalemate: The infcnnationcolkaed on els form ... ccriectco d irfonnation unless 4 asisays a vale PAS control newer Form Approved, OMB No 2120-07/9 'Comments caxeming the accuracy of thin wrest) and sunscreens far (*drag ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00244872 EFTA01329735 OMB Canal Numbe 21260729 Expcses WWI 7 Note: Twelve (12) owner names may be entered on this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA00315661Set 9

2014-03-1918p6,181w

CONSOLIDATED 1099 FORM 2013 FORM 1099-DIV: DIVIDENDS AND DISTRIBUTIONS (OMB NO. 1545-0110) 2013 FORM 1099-INT: INTEREST INCOME (OMB N0.1545-0112) la Total Ordinary Dividends 510,826.81 1 Interest ... GROSS PROCEEDS 2013 FORM 1099-B: PROCEEDS FROM BROKER & BARTER EXCHANGE TRANSACTIONS (OMB NO. 1545-0715) Box 6: Noncovered Securities Report on Form 8949, in either Part I or Part ... 03/19/2014 2013 GROSS PROCEEDS 2013 FORM 1099-B: PROCEEDS FROM BROKER & BARTER EXCHANGE TRANSACTIONS (OMB NO. 1545-0715) (continued) Box 6: Noncovered Securities Report on Form 8949. in either Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

Signature Authorization ► Do not send to the IRS. This is not a tax return. OMB No. 1545 0074 Department of the Treasury Internal Revenue Service ► Keep this form for your ... i1OJ0'Is aXI "M .S A""S O P NEW YORK, NY 10017 EFTA00026290 OMB no. 1545.0074 SCHEDULE A Itemized Deductions (Form 1040) Department of the Treastoy internal Revenue Service ... ALPHAKEYS MILLENNIUM FUND, L.L . C . 893, TOTALS 530111 04-01-15 EFTA00026294 OMB No. 1505.0024 SCHEDULE C Profit or Loss From Business (Form 1040) Departmeni 01 the Trent", Interne/ Remark

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

OKLAHOMA CITY OKLAHOMA • 1 • 44, • • gb ) *rs FORM APPROVED 0 0 D 0 0 OMB No. 2120-0042 UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDVAL AVIATION ADMINISTRATION-MIKE MONRONEY ... OKLAHOMA FORM APPROVED UUTED STATES OF AMERICA OMB NO. 2120-0042 U.S. DEPARTMENT OF IRANOORlaION ODERt0AVIATUI ADUISTROON 9 ≤1 AIRCRAFT BILL OF SALE - I ;CC015169 FOR AND IN CONSIDERATION ... 11g110/414Y0 lild Sea et 114 00c 1 t71....... ..• 0 EFTA00277998 FORM APPROVED OMB No. 2120-0042 ,1 ..0 ..-•UNITeii-STAES O s& f4D4RiliklilT OPTRANg'ORTATION i... <3 ' OEDEAll AV1A

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

EFTA00313530Set 9

2013-01-2612p3,827w

Federal Identification Number 13.5674085 2012 TAX REPORTING STATEMENT 1099-DIV 2012 Dividends and Distributions (OMB NO. 1545-0110) 1099-INT 2012 Interest Income (OMB NO. 1545-0112) Amount Amount ... DANIEL M GROFF AND 2012 TAX REPORTING STATEMENT 1099-MISC 2012 Miscellaneous Income (OMB NO. 1545-0115) Distributions and Charges Amount Amount 2 Royalties Schedule E. Line 23b 0.00 Limited ... appearing on this Tax Reporting Statement because this 1099-MISC - Miscellaneous Income (OMB No. 1545-0115) information is unavailable to Merrill Lynch prior to publication. Such information will be sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313530.pdf