EFTA01114442Set 9
2007-12-238p3,919w
Peterson fan and friend Jean Chretien offered Peterson the position
of Lieutenant-Governor of Ontario, but according to Clutien he declined, citing the health problems from
his recent stroke.
After ... December 23, 2007, Peterson died of kidney failure at his home in Mississauga, Ontario. He
left seven children, his fourth wife Kelly, and their daughter, Celine (born 1991).
Awards ... merit and humanity), in
1984. He was also a member of the Order of Ontario, a Chevalier of the National Order of Quebec, and an
officer of the Ordre
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114442.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
MIDDLE INMAL)
PURCHASER
Industrial Integrity Solutions , LLC
2151 E. Convention Center Way #222
Ontario, Ca 91764
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS An......s—^7"0%. AND ASSIGNS ... MIDDLE INMAL.)
PURCHASER
Industrial Integrity Solutions , LLC
2151 E. Convention Center Way #222
Ontario, Ca 91764
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS rvr nrnnr ... CONVENTION CENTER WAY Wawa, of Me.
S STE 222 The Federal Avalon
U ONTARIO CA 91764.5496 AtrnnisIraton eons TO: INDUSTRIAL INTREGRITY SOLUTIONS LLC
m E nor asumam ngnis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA01082667Set 9
2008-09-058p1,876w
Armitage International Washington, MI
James L. Balsillie Co-Chief Exec.Officer, Research in Motion Waterloo, Ontario
EFTA01082669
Charlene Barshefsky Wilmer, Cutler & Pickering Washington
Alan R. Batkin Eton Park Capital Management ... Jamie Dimon JP Morgan Chase & Co. New York, M.
Peter C.Dobell Parliamentary Centre Ottawa, Ontario
Wendy K Dobson University of Toronto Toronto
Kenneth M. Duberstein The Duberstein Group Washington ... David Gergen Harvard; Editor, USN&WR Cambridge, Mass.
Peter C. Godsoe Scotiabank (ret.) Toronto, Ontario
Allan E.Gotlieb Bennett Jones LLP Toronto, Ontario
Bill Graham Canadian House of Commons Ottawa, Ontario
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082667.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
Issue: July 22, 2021
N550GP LLC
2151 E CONVENTION CENTER WAY
STE 222
ONTARIO, CA 91764-5496
II I III,.,1111.,,Iiilil.1.11.11111inll,,li1„1.1
Fax 405-681-9299
ATTENTION: TATS ... aircraft to the special
2151 E CONVENTION CENTER WAY regiatmlice cumber ton
STE 222
ONTARIO CA 91764-5496 Corry duplicate of Ms form in the
Ili aircraft together with ... Tuoz/6T/Anv
N550GP, LLC
2151 E. Convention Center Way, Suite 222
Ontario, CA 91764
NAME & ADDRESS OF SECURED PARTY/LENDER:
Bank of Hope
3200 Wilshire Blvd.
7th Floor
Las Angeles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA01807819Set 10
2017-03-1740p14,564w
proof of vaccination to gain entry.
More
2
EFTA_R1_00156429
EFTA01807820
Canada: Ontario, =uebec provinces: Reconfirm travel arrangements, continue to expect =isruption associated with
winter storm Stella ... Members travelling to southern parts of Ontario and Quebec =rovinces on 16 March should continue to maintain
flexible itineraries =nd anticipate further travel disruption associated with winter storm =tella. Further ... snowfall is
forecast to affect major cities, including =he capital Ottawa, Toronto (both Ontario province), Montreal and Quebec =ity
(both Quebec province)on 16 March. According to the authorities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Rosa (Santa Rosa, California)
Testified at deposition, 10/28/97
Sears Canada Coroner's Inauest (Chatham, Ontario, Canada)
Testified at inquest, 11/13/97
Texas State Board of Medical Examiners v. James C. Johnston ... Dietz PE: "Victim Consequences and Their Control," American
Psychological Association, Toronto, Ontario, Canada, August 29,
1978.
11. Dietz PE: "Medical Criminology and Homicide Control," American
Academy of Psychiatry ... Dietz PE, Rada RT: "Interpersonal Violence in Forensic
Facilities," American Psychiatric Association, Toronto, Ontario,
Canada, May 19, 1982.
EFTA00072997
Park Dietz, M.D., M.P.H., Ph.D.
Page 52
26. Dietz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00011531Set 8
2021-07-22138p22,484w
Aviation Toll Free:
WEB Address:
Administration
Date of Issue: July 22, 2021
N550GP LLC
ONTARIO, CA 91764-5496
I lili,...III,..1.II.,.I..I.I.I..I.illil ... aircraft to the special
tegimation number shown.
Carty duplicate of this form in the
ONTARIO CA 917645496
aircraft together with the
III IIIIIIIIILIIIIIIiIIIIIIIiIIIIIIIIIIIIIIiIIII 111
old registration certificate as
mtaim anhority ... REGISTRY
Oklahoma City, Oklahoma 73125
AIRCRAFT SECURITY AGREEMENT
NAME & ADDRESS OF BORROWER:
N550GP LLC
Ontario, CA 91764
NAME & ADDRESS OF SECURED PARTY/LENDER:
Bank of Ho
Los Angeles, CA 90010
NAME
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf
EFTA01111006Set 9
14p3,097w
projects completed by Howard include:
Residential / Commercial
700 King Street Luxury Loft Condominium, Toronto, Ontario
New $55 Million. 25 story I00 unit, luxury residential tower located in the lower west ... side of the city
King's Landing Luxury Condominium, Toronto, Ontario
New $68 Million 28 story, 110 unit, luxury residential rental building located on the waterfront
Toronto Board of Education ... Municipal Headquarters, Toronto, Ontario
New $55 million, 20 story. 280,000 square foot, commercial regional school board head office
620 Bay Street, Office Complex, Toronto, Ontario
New $50 Million
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111006.pdf
EFTA01329275Set 10
2021-05-11138p24,783w
AGREEMENT
NAME & ADDRESS OF BORROWER:
N550GP, LLC
2151 E. Convention Center Way, Suite 222
Ontario, CA 91764
NAME & ADDRESS OF SECURED PARTY/LENDER:
Bank of Hope
3200 Wilshire Blvd.
7th Floor ... ADDRESS OF GRANTOR:
N550GP, LLC
2151 E. Convention Center Way, Suite 222 ABOVE SPACE
Ontario, CA 91764 FOR FAA USE ONLY
1. THIS AIRCRAFT SECURITY AGREEMENT dated ... Grantor's
principal place of business is 2151 IL Convention Center Way, Suite 222, Ontario.
CA 91764, and unless Grantor has designated otherwise in writing, the Grantor's
principal place
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf
EFTA00943307Set 9
2012-09-162p254w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Fwd: Hotel Ontario, CA
Date: Sun, 16 Sep 2012 19:00:04 +0000
Forwarded message ---------
From:
Date ... Subject: Hotel Ontario, CA
To: jeevacation@gmail.com
Cc: I
Jeffrey.
flight time, AGO - ONT (Ontario) 1+31min
ONT - TES (Teterboro) 4+30min (+41kt tailwind).
driving distance from Ontario ... good choice.
if we depart Noon on Tuesday, we arrive at 12:31pm Ontario local time.
FBO:
Atlantic Aviation Ontario, CA
2161 East Avian Street
Ontario, CA 91761
Hotel:
Mission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943307.pdf
EFTA01888956Set 10
2012-09-161p177w
mail.com ieevacation mail.com •
From:
Sent: Sun 9/16/2012 6:07:44 PM
Subject: Re: Hotel Ontario, CA
Thank you Larry, I will do, and I will have the directions printed ... wrote:
Jeffrey.
flight time, ABQ - ONT (Ontario) 1+31min
ONT - TEB (Teterboro) 4+30min (+41kt tailwind).
driving distance from Ontario airport to hotel is 16.7 miles, estimate ... good choice.
if we depart Noon on Tuesday, we arrive at 12:31pm Ontario local time.
FBO:
Atlantic Aviation Ontario, CA
2161 East Avion Street
Ontario, CA 91761
J909
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888956.pdf
EFTA00010620Set 8
2021-07-2274p9,713w
Aviation Toll Free:
WEB Address:
Administration
Date of Issue: July 22, 2021
N550GP LLC
ONTARIO, CA 91764-5496
I lili,...III,..1.II.,.I..I.I.I..I.illil ... aircraft to the special
registration number shown.
Carty duplicate of this form in the
ONTARIO CA 917645496
aircraft together with the
III IIIIIIIIILIIIIIMIIIIIIMILIIIIIIIII.IIII 111
old registration certificate as
mtaim authority ... Aviation Toll Free:
WEB Address:
Administration
Date of Issue: February 24, 2021
N550GP LLC
ONTARIO, CA 91764-5496
II.I.,...III,..1.II,,,I..l.l.l
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf
EFTA01334323Set 10
2021-05-07276p44,427w
partners
Purchasers permanent address (Street) 2151 E Convention Center Way Ste 222
(City) Ontario (State/Country) CA (ZIP) 91764
) 354 8002
Purchaser's daytime telephone number ( 91°9 aO.B.
Purchasers driver ... MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
co 2151 E. Convention Center Way #222
Ontario, Ca 91764
a.
DEALER CERTIFICATE NUMBER
MC TO ITS SUCCESSORS TATEGUTQRS-ACNINISTFMTGFIS. AND ASSIGNS TO HAVE ... ABER AND STREET 2t51 E. Convenbon Center Weyill222
Rteb.N. Rain PQ X
or, Ontario STATE CA zip 9176E
Cl PINSICAl ADDRESSACCATION f PC1 BOX GAL DROP OR MAN Miff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf
EFTA02450724Set 11
2018-04-303p917w
Washington, D.C.
James L. Balsillie Co-Chief Exec. Officer, Research in Motion W=terloo, Ontario
Charlene Barshefsky Wilmer, Cutler & Pickering Washington, =.C.
Alan R. Batkin Eton Park Capital Management ... Dimon JP Morgan Chase & Co. New York, N.Y.
Peter C. Dobell Parliamentary Centre Ottawa, Ontario
Wendy K Dobson University of Toronto Toronto
Kenneth M. Duberstein The Duberstein Group Washington ... David Gergen Harvard; Editor, USN&WR Cambridge, Mass.
Peter C. Godsoe Scotiabank (ret.) Toronto, Ontario
Allan E. Gotlieb Bennett Jones LLP Toronto, Ontario
Bill Graham Canadian House of Commons Ottawa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450724.pdf
EFTA00156817Set 9
15p9,625w
College Research Institute. Wcmen's College Wapiti& Toronto.
(Ullman & Brecklin, 2003; Ullman & Siegel, 1995). Ontario. Canada
Despite its significant health impacts, sexual assault remains 'Della Lana School of Public Health ... University of Toronto. Toronto. Ontario.
underreported (Du Mont & White, 2007). Although more than Canada
one third (39%) ofCanadian women report having experienced
Corresponting Author
a sexual assault (Statistics Canada ... reported to law enforcement (Statistics Hasped. 76 Grenville Street. Floor 6. Rm. 6443. Toronto. Ontario. Canada
Canada, 1994). Underreporting of sexual assault is also a prob
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156817.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
Alabama USA
Master of Science in Forensic Science (M.S.F.S.)
University of Windsor (1992)
Windsor, Ontario Canada
Bachelor of Commerce in Business Administration
University of Windsor (1990)
Windsor, Ontario Canada
Bachelor ... Printers and Copiers." December 1, 2004.
25. Instructor at the University of Windsor, Windsor, Ontario Canada. "Questioned
Document Examinations." November 10, 2004.
26. Instructor at the University of Windsor, Windsor ... Ontario Canada. "Forensic Science
at the United States Secret Service." November 9, 2004.
27. Instructor at the University of Windsor, Windsor, Ontario Canada. "Forensic Drug
Chemistry and Toxicology." November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA02159082Set 10
2012-09-120p295w
need airport info for CA also
great that helps.,., no restriction for departure from Ontario at 11pm, its 24 operation and no problem with
noise,,,thx
tarry
In a message ... Monday Sept. 17th to San Francisco
Tuesday Sept. 18th to Riverside, CA for Conference (Ontario Airport) Conference starts at 5pm today
Just today, JE said it is a more than ... rote:
hi,
what is the current dates for san fran and ontario you have??
when do we leave the ranch? Monday the 17th for san fran?
thx
In a messa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159082.pdf
EFTA01262450Set 9
87p28,546w
Mexico limited liability company, whose address is 2151 E. Convention Center
Way. Ste. 222. Ontario. CA 91764-5496 ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this ... BROTHERS CHARTER SERVICES, LLCINDUSTRIAL
INTEGRITY SOLUTIONS. LLC
2151 E. Convention Center Way. Ste. 222
Ontario. CA 91764-5496
Email:
(g) Any signatures on this Agreement may be transmitted via facsimile ... Mexico limited liability company, whose
address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf