Epstein Files Search

EFTA00794724Set 9

2018-11-1546p16,210w

RECEIVED FROM GAC SAVANNAH REFERENCE 8130-3 WITH TRACKING NO: 20180601094901 APPROVAL NO: ODA-511131-CE DATED OIJUN2018. ALL WORK PERFORMED IN ACCORDANCE WITH GIV WIRING DIAGRAM ... 159CS20853-25 NSN REFERENCE 8130 WITH FORM TRACKING # 20171220125730 FROM GULFSTREAM AEROSPACE CORP. APPROVAL# ODA-511131-CE DATED 20 DEC 2017. ALSO INSTALLED A NEW I/B PIN BUSHING P/N 1159CS20853 ... REFERENCE 8130 WITH FORM TRACKING # 20130314075635 FROM GULFSTREAM AEROSPACE CORP. AP PROVAL # ODA-511131-CE DATED MAR 14 2013. ALL WORK WAS DONE PER GIV CMP 275037. REFERENCE ITEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA01074017Set 9

31p12,144w

European Union G77 Group of 77 GNI Gross National Income IPI International Peace Institute ODA Official Development Assistance OECD Organisation for Economic Co-operation and Development OECD/DAC OECD's Development ... probably to a lesser degree than for its competitors. Almost half of Finland's ODA is delivered through multilateral channels and, hence, less "visible" than that of Australia or Luxembourg ... with Arab countries. Finland could explore how to fill in these gaps. Finland's ODA is a major asset and could perhaps be more clearly connected to its foreign policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074017.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

159CS20853-25 NSN REFERENCE 8130 WITH FORM TRACKING # 20171220125730 FROM GULFSTREAM AEROSPACE CORP. APPROVAL# ODA-511131-CE DATED 20 DEC 2017. ALSO INSTALLED A NEW I/B PIN BUSHING P/N 1159CS20853 ... REFERENCE 8130 WITH FORM TRACKING # 20130314075635 FROM GULFSTREAM AEROSPACE CORP. AP PROVAL # ODA-511131-CE DATED MAR 14 2013. ALL WORK WAS DONE PER GIV CMP 275037. REFERENCE ITEM ... FORM 8130-3 STRIPS RECEIVED NEW FROM GULFSTREAM SAVANNAH APPROVAL NO. ODA-511131-CE, FORM TRACKING 20171009042217 UNDER WORK ORDER LTI7-293301 DATED 09 OCT 2017, ALL WORK DONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA00808939Set 9

2018-06-28117p35,775w

1159CM30252-15 RECEIVED FROM GAC WITH 8130 TRACKING #20180325035202 DATED 25 MAR 2018, CERT #ODA-511131-CE. Step: 1335.1 Completed REMOVED WORN GROUND SPOILER BELLCRANK PIN WITH P/N 1159CM30252 ... 1159CM30252-15 RECEIVED FROM GAC WITH 8130 TRACKING #20180325035202 DATED 25 MAR 2018, CERT #ODA-511131-CE. Step: 1335.2 Completed REMOVED LAI GROUND SPOILER BELLCRANK ASSY, P/N: 1159SB30144 ... REPLACED WITH NEW PIN PIN: 1159CM30252-15 NSN RECEIVED FROM GAC-SAV ODA-511131-CE FAA FORM 8130-3 TRACKING# 20180325035202 DATED

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

EFTA01704029Set 10

2007-04-1264p10,173w

CHECK.: 8724 CAPTURE CENTER : NJREN PAYMENT TYPE : COMPANY CHECK ORIGINAL ABA. : 063113222 ORIGINAL ODA*: 0110003162 RETURN REASON : RETURN SEQI : 0000 DEPOSITORY BANK: RETURN DATE MAKER NAME DEROG REQUEST QUALITY CONTROL ... CHECK*: 1257 CAPTURE CENTER : WREN PAYMENT TYPE : COMPANY CHECK ORIGINAL ABAN : 067001518 ORIGINAL ODA.: 0110132745 RETURN REASON : RETURN SEQ# : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL ... CHECK4: 8294 CAPTURE CENTER : NJREM PAYMENT TYPE : COMPANY CHECK ORIGINAL ABA* : 063113222 ORIGINAL ODA*: 0110003162 RETURN REASON : RETURN SEQ4 : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA01595391Set 10

1p275w

MANCHILS MANCIIISIER • Ml 12/3 DEMT CARD P(aCIIASP. Mfl 120114 VISA ODA PUR IIIMWATEREVE AT DUA ~NEMMA • mi )7/I MINT CARD PLRCIIASP. AUT 120114 VISA ODA PUR 4.26 EXXu6s1cmil ... STARDUCKS I 7562 0111)1101t0 REDØ • NN 12/5 DENT CARD rutainsD. ALIf 120114 VISA ODA PUR 7081 WALC.4EINS $163 LIEDE • MI 124 DEMT CARD PL1b:11ASE. AUT 120414 VISA ... HASUUA • 1211 115 DEMI C ARD PCRCTIASE. Mfl 120414 VISA ODA PUR 28.82 MIDISELD CAFE NAS • N11 12/5 orm CARD 19,KlIASr, AM 120314 VLSA 110A PUR 7.« i ilii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595391.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Bark MORGAN Ott ONLY 1 GkIISLA ELL SPN Prima OPP4C OtacalT Oran Onecoto 0 ODA 0 KARA 0 MASt• Thu APPLICATION wont NE COMPLETED SESORII MONO*. WILL ... 1/1/10 to 1/29/0) Transaction Detail Cerrnmk0 01pOMea Tivneln DM* Dwwlglon 01126 Fa» Tramiensi From ODA MO To COA ha 20.000 03 64.802 50 Pr Rioluetiod 01126 Check ... 13P7X 9124790 CCO ID S166606001 72 00 6526180 0219 Fu-as Tea:Sorted From ODA Ms To ODA Ad 33.003 00 96,261 00 A. ROWOUC., 0222 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

acted: illy /Dinaion titfidunnistrotar Seraame lit4 VT ORB Aviation Project ODA Administrator ODA-831473-SW My alwaecn of this certecate is eyeshade by a an al nal mewing ... this document. Once filled out the form must be sent to both the ODA and the STC holder. Their addresses are as follows: ODA VT-ORB Aviation Consultants 9800 John ... Chapter 51) Oscars' 91, FAA APPROVED: Vant SW" 405,106FIC36743,- Danyl Seow, Project ODA Administrator VT DRB Aviation Consultants A Division of VT San Antonio Aerospace, Inc. 9800 John Saunders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

White Burnett P.A., Trust AC City: Miami Slabs iUlTirbitt.t1,141itt4iTgabkiiittitp(firirl.npffrii)) Account Type: O ODA (US) O Swift O Other Interrnicilery Bank Account/Code: Intermediary Bank Name: Payment Debella (Reference/ Advice ... todereared dolt os err Oda the dos v le SIM al the on din or Womi. IPA Urditerod fl y were i . • to wow me vettel Inseabe ... Account O: Benetnary Nam.: lice Menad PATnat Agona Zip Code: kOEANizwitor.tmicaiskrissa.;,( !!,, Aocetrnt Type: O ODA O C) Osloer kdonneltery Bank AccontiCode: Payment Dotalla (Ralarenca/ Adyne Dsocontlon/Addonds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

REPOSITORY DETAILED RESULTS R0300MBRD 1230W$& S-GCSA-10 06/20/07 37129389532% 0000000000000000000000000(00 9999003611/16/2004413947095000000000 ASAP: ODA. CHECK1 : 0000 CUSTOM CITIBANK, TRACES 111111.11M AMOUNT: $ 2,898.26 PROC DATE: ACCOUNT NUMBERS POSTED ... REPOSITORY DETAILED RESULTS R0300EBRD 123006 S-GCSA-10 06/20/07 371293895324 0000000000000000000000000(00 9999003510/19/2004397568877000000000 ABA4: ODA,: CHECK* : 0000 CUSTOMER BANK: CITIBANK, N.A. TRACE4 AMOUNT: $ 934.39 PROC DATE ... BOOK.: AUX CHECK!: CAPTURE CENTER : WROC PAYMENT TYPE : PAY BY COMPUTER ORIGINAL ABA! : ORIGINAL ODA.: RETURN REASON : MUM" 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME : DEROG . REQUEST QUALITY CONTROL DATA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00011669Set 8

2018-11-30442p72,450w

Date Amended: roy Oben fiticitaial 3(9watt/re 9itk VT ORB Aviation Project ODA Administrator ODA-831473-SW Any alteration ot this cert.ficale is constable by a fine of not exCeedngS1.000 ... this document. Once filled out the form must be sent to both the ODA and the STC holder. Their addresses are as follows: ODA VT-DRB Aviation Consultants San Antonio ... 1159B, G- Structural Repair Manual N/A IV, GV (Chapter 51) FAA APPROVED: IIIIIIIIII____ Project ODA Administrator VT DRB Aviation Consultants A Division of VT San Antonio Aerospace, Inc. I IIII

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf

EFTA00315756Set 9

2p378w

HIhH£OUodU XHHhOdOVISIIHMUH "aiddV OarlEd011d031 8 939.1.9191119999d119!9 aH ISHHaMCEOXEH£9119!W allhOlaME8 Oda iguepidoduu `imeaXrneizod Hg3HAu3 oxammuis aupi gla.toi,uplom BH [MINK '«qiimiXmetzod !Bona° ex MaHEOLIOdli» Á3lhUHE011 HM9KHEV ... IIhH£OU0d11» Oaa110 9.1.1IHNWH8 ‘aldd \er OillaUdOlIdON s plaraBdurtui HuÁg `1q2mods xpantouodu BHHetaHdomta oda pretr*ont `XIMHallEHEO 8 NÁMOH ! ufflmods H1HUE£ pOBÁRIOLI 90al ‘a1-399(99 an 118 MINK ... 9ILDIÁVOdll XHMH! qtapus HtesÁtnedHou! H2giods guatouodu pihadott miugg meserem gom 40.101 Mai alTIHIf ISHHELOHd031H8 Oda ounevgdoduu El HINUE£ HIONÁMOU `KHH98XMCIE0d Oda !HETI NIMUS !Hausedutis aPIH198,(90.1OHd031148 alddV KalUdOlIdOM 'aiddif

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315756.pdf

EFTA01329067Set 10

206p37,649w

States DATE OF ISSUANCE FAA REPRESENTATIVE DESIGNATION NUMBER R 07 MAR 2008 Brent Archibald ODA-511131-CE I-1 co .s .° 2 Any ale:abort reproduction, or misuse of this ... Hook Quarter B3 St Thomas VI VI 00802 To: Brent Archibald ODA-511131-CE Gul(stream Aerospace Corporation Savannah, Georgia 31402-2206 Subject: Request for Replacement Standard Airworthiness Certificate ... EFTA_00244253 EFTA01329116 Gulfstream A OONORAL OYNAPAICS COMPANY 27 FEB 2018 ODA-GR4R-2018-08 Mr. Brian Cole Aviation Safety Inspector (AW) DOT/FAA/ATL FSDO-11 1701 Columbia Ave College Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA00590796Set 9

2016-03-10123p21,314w

Gulfstreame A 0•NARAL OVINIAMIC• COMPANY PRELIMINARY INVOICE Part Model #: GIV AC Serial No/Tail No

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

EFTA01121863Set 9

6p1,999w

80/U) coverage >4 v s Drop- Govt Birth # un- # under Nurses/ THE/cap W Bank ODA DTP 3 (%) DTP1 out tiff cohort vacc vacc 10k 2006 Class CH Country ... coverage in 2005 and/or 2009 Drop- Govt # un- # under- Nurses/ THE/ GAVI World ODA DTP 3 ("/o) DTP1 out diff vacc vacc 10k cap Grouping Bank CH Country ... EFTA01121864 1c. Increasing coverage W Drop- Govt # un- # under Nurses/ THE/ GAVI Bank ODA DTP 3 %) DTP1 out diff vacc vacc 10k cap Grouping Class CH Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121863.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

Gul£stream A O•NSRAL DYNAMICS COMPANY PRELIMINARY INVOICE PartfModel #: CIV AC Serial NodTail No

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

EFTA00798250Set 9

24p11,113w

B0SCHULTE bk. ;It ..*- •••••••• ill'e, DECK . C.,41.411t.v . Ira Desailpdon Oda 0 a EXISTING FLOOR PLAN 1 1/4" = 1'-0" —.. --._ 8" CAST-IN-PLACE CONCRETE WALL WITH PLASTER FINISH ... 80801ULTE i * A 887A .1410° ;IP ..*- •—••••• fir • ec, 774 0ts‘c, ..... An . No. Dascelpion Oda --. CARETAKER'S EXISTING NORTH ELEVATION COTTAGE 2 1/4" = 1-0" HURRICANE REPAIRS AND ADDITION PARCEL ... 887A s" (04 bl .....P ••••......... " l g. C.NOIR .........tO . Oda DECK r•T W • 11 1.0' 6.11 VS F•11 Ur r -r .Pc --- PROPOSED FLOOR PLAN CARETAKER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798250.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Charge 02/1632014 Chas Viso NES Calms • Docargales. &coach' 25021i C.. 3.724 55 Oda Card Chime 00102014 Chase Vas NES ATT dal* 25021 • C 3) CO Carat Card Cage ... 07/14/201 P 3707 056400 1 cashtl i 10902 - J 5,090.90 .../ ...a.,E Oda Card Carpi rianoan iM as 1.150.03 maxi Amanan Owen ... Cage 00/7/201 Arneracan Exam Odd Ord 371 WS Aisgusz AM0.‘ 21038 A.. 21020 Oda Card Osage 00/20701 Amarinin Eames Odd Cad 371 . Er summon: Oasis 25006 - A. 321103 Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00124912Set 9

66p22,638w

02/11 WALGREENS 4109 DEBIT POS, "*" 7 ELEVEN wit LIN!~ AUT 020919 ODA PURCH W/CB • NJ 12.26 02/11 DEBIT CARD PURCHASE, Mil. AUT 020919 VISA DDA PUR 377.80 SPEEDY LUBE LINDE ... VAPE LIND 02/28 DEBIT CARD PURCHASE. WALGREENS 4109 LIND um.. AUT 022719 VISA ODA PUR 5.96 02/28 ELECTRONIC PMT-WEB. WELLS FARGO DLR FEE & PMTS ••" 525.00 03/01 ... DATE DESCRIPTION AMOUNT 03/11 DELC E/AFI< r eUpalASE, *R*0 111.11, AUT 030719 VISA ODA PUR 7.19 03/11 DEBIT CARD PURCHASE, "*"ipiputi AUT 030719 VISA DDA PUR 28.75 APL ITUNES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf