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EFTA00022855Set 8

Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE. together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf

EFTA01413128Set 10

2014-01-0313p7,399w

Waived No 2/19/2014 6:13 DELA CLA 724 51293 HRC4 HRC4 4.0000424974E10 PUERTO ASIS S.A. Waived No 3/4/2014 9:21 DELA CLA 728 50512 HRC4Neg HRC4 99955009 BT Money Transfer ... Waived No 3/18 /2014 4:11 DELACLA 1065 x 51306 HRC4Neg HRC4 4.0000023998E10 MINER S.A. Waived No 3/4/2014 9:21 DELACLA 1164 x 51926 HRC4Neg HRC4 4.0000005055E10 JENSEN INVESTMENTS CORP ... Waived No 1/28/2014 4:14 DELA CLA 1235 50960 HRC4 HRC4 4.0000020841E10 VENEQUIP S.A. Waived No 2/19/2014 6:13 DELACLA 1248 x 50246 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA01406355Set 10

EMEA IKEA Services 1.00017409E9 1000174090 DE Raphael Drescher KCP EMEA Inter Fund Management S.A.,LU 1.000571359E9 1000571359 GB Raphael Drescher KCP EMEA Kirkbi A/S 1.000835796E9 TBC Raphael Drescher KCP EMEA ... EMEA Beachwood Universal Limited 1.009657303E9 1009657303 GB Vincenzo Maini KCP EMEA De Longhi Industrial S.A. 1.013156462E9 TBC Vincenzo Maini KCP EMEA Ekistics Liquid Investments 2 Limited,VG 1.004821234E9 TBC Vincenzo ... Maini KCP EMEA Ekistics Mezzanine Investors Finance Company 1 S.a r.1 1.000604343E9 TBC Vincenzo Maini KCP EMEA Falkstenen AB,SE 1.000519821E9 1000519821 GB Vincenzo Maini KCP EMEA Fedesa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA00085811Set 9

Aviation Administration (the "FAA") as N722JE together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE. together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC. and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Artie! 252 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC. and with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf

EFTA00022706Set 8

Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Aniel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.pdf

EFTA00670465Set 9

2015-05-0919p1,468w

EFTA00670474 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob fax: www.sportis.com.pl Rejestracja: Sąd ... Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy ... Polnoc in Gdansk. EFTA00670476 Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670465.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA00968348Set 9

2013-08-2720p1,287w

build and then ship Thank you Richard Kahn HBRK Associates Inc. EFTA00968356 SPORTIS S.A. 84-207 Koleczkowo Rejestracja: Sad Rejonowy Gdansk Polnoc Oddzial w Gdatisku, EFTA00968357 VIII Wydzial Gospodarczy ... Gdatisk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. EFTA00968358 Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdansku, VIII Wydzial Gospodarczy ICRS ... Poinoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 EFTA00968359 SPORTIS S.A. Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdatisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00968348.pdf

EFTA01262450Set 9

Aviation Administration (the "FAA") as N722JE. together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC. and with ... Aviation Administration (the "FAA") as N7221E together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC. and with ... Aviation Administration (the "FAA") as N722JE. together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf

EFTA00791821Set 9

2018-06-3043p17,945w

made approximately between 2010 and 2017 by or on behalf of WAC de Mexico, S.A. de C.V., SOFOM, E.N.R., a subsidiary of the Company ("WAC de Mexico"), to government officials ... issued and outstanding capital stock and equity interest of WAC de Mexico, S.A. de C.V., SOFOM, E.N.R. ("WAC de Mexico") and Servicios World Acceptance Corporation de Mexico ... SWAC") (together, the "Subsidiaries") to Astro Wealth S.A. de C.V. ("Purchaser I") and Astro Assets S.A. de C.V. ("Purchaser 2", jointly with Purchaser I, the "Purchasers"). The Sellers and Purchasers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf

EFTA00085930Set 9

2021-05-07276p39,590w

Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with

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

EFTA01334323Set 10

2021-05-07276p44,427w

Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with ... Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with

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

EFTA00128641Set 9

2002-04-0723p4,515w

relates captioned case involving subject John Raymond care, d/b/a C tury Capital, S.A. The Chapter 11 Bankruptcy case involving debtor W star Communications Inc. (Winstar) is currently before Judge ... ectivel Fu ther, the co atera instruments indicated that Century Capital S.A. was the beneficiary of the $20 million of U.S. Treasury Bonds, with Wintel designated as the assignee ... company's participation in the proposed transaction between Zimmerman's group and Century Capital, S.A. Copies of all documents referred to in this communication are included as attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128641.pdf

EFTA00582761Set 9

2012-01-2510p3,117w

Sunshine Kitchens, Inc., 314 So. 2d 203, 204 (Fla. 3d DCA 1975); Citrexsa, S.A. v. Landsman, 528 So. 2d 517, 518 (Fla. 2d DCA 1988); Lisa, S.A. v. Gutierrez ... have it served during the good faith settlement conference. Id. Likewise, in Citrexsa, S.A., residents of Mexico voluntarily agreed to meet in Florida to participate in settlement negotiations. Citexsa, S.A ... participate in the settlement conference was merely an artifice to serve appellants." Citrersa, S.A., 528 So. 2d at 518. See also Lisa, S.A. v. Gutierrez

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582761.pdf

EFTA01103583Set 9

NUMBER: XA-DAB EFTA01103583 A E R O V I C S, S.A. osC.v. CALLE 1 HANGAR 3 DE AVIACION GEICRAL AERORUERTJ INTIANACONAL "AD3LF0 LOPEZ INATEOS" TOLUCA, Esmoo OE Mibox ... TAXI AEREO NO DAMAGE HISTORY EFTA01103586 A E R 0 V I C S, S.A. DEC.V. war TAXI AEREO CALLE 1 HANGAR 3 DE AVZACION GENERAL. AEROPUERTO INTERRACKMAL "ADOLFO LOPEZ ... EFTA01103587 A E R 0 V I C S, S.A. DEC.V. CALLE 1 HANGAR 3 LE AVIACION GENERAL, AEROPUERTO INTERNACONAL "ADELF0 LOPEZ MATEOS" TOLUCA, ESTADO LE MEXICO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103583.pdf

EFTA01743762Set 10

2015-08-31107p4,079w

arrange that the flat rack container will collect the boat from our premises: Sportis S.A. Na Dambnik 22 84-207 Bojano Otherwise we need to deliver the boat ... EFTA_R1_00035567 EFTA01743856 MIMI.MIMI MMMMM !Win SPORT! S S.A. 84-207 Koleczk owo ul. Na Dambni k 22, Bojano Poland tel. mob. + El EFTA_R1_00035568 EFTA01743857 fax: adam ... Gdansk. Share capital: 2.058.1 70 PLN Paid. VAT UE: PL 5881840 279 SPORTIS S.A. 84-207 Kolcczkowo EFTA_R1_00035571 EFTA01743860 W. Na Dambnik 22, Bojano Poland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743762.pdf

EFTA02279994Set 11

2019-04-225p894w

refundable, $79.00 change penalty applies plus difference in fare • Code share: SKYGREECE AIRLINES S.A. • Tue, 23 Apr - LOT Polish Airlines 336 - Economy - 2h 15m OPERATED BY SKYGREECE AIRLINES S.A. Departing ... exchange. LO /GW 332 23APR CDG WAW 1045A 0105P OPERATED BY SKYGREECE AIRLINES S.A. TOTAL FARE - USD 811.20 - only business left. LO /GW 336 23APR CDG WAW 0740P 0955P OPERATED ... SKYGREECE AIRLINES S.A. TOTAL FARE - USD 699.00 - coach Regards, Natalia (Natasha) Molotkova EFTA_R1_01099467 EFTA02279995 Ok. Can you give details for the 10:45 am and 7:40pm ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279994.pdf

EFTA00589693Set 9

2016-08-3115p3,579w

DATED 2016 JEGE INC. (TRADING AS "JEGE") AS "SELLER" - AND - PETROLAIR, S.A. (TRADING AS "PETROLAIR") AS "BUYER" SALE AND PURCHASE AGREEMENT IN RESPECT OF TWO PRATT WHITNEY JT8D-219 ENGINES ... West Palm Beach, FL 33406 United States of America ("the Seller"); and B. PETROLAIR, S.A.. (trading as PETROLAIR. ), a company established in the SWITZERLAND with its principal place ... Mail: TEL: +1-917-868-6145 If to Buyer: Werner Volkart, CEO PETROLAIR, S.A. Buochs Airport, Flurhofstrasse 15, 6374 Buochs, Switzerland E-Mail: petrol.air@bluewin.ch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589693.pdf

EFTA01089665Set 9

distribution within the United Nab Emirates. France: This publication is distributed by UBS (France) S.A. French "societe anaiyme" with share capital of E 125.726.944, 69, boulevard Haussmann F-75008 Paris ... R.C.S. Paris 8 421 255 670, to its clients and prospects. U8S (France) S.A. is a provider of investment services duly authorized according to the terms of the 'Code Monetaire ... might be made available for information purposes to clients of 1185 (Luxembourg) S.A., a regulated bank under the supervision of the "Commission de Surveillance du Secteur Financier (CSSF), to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset921 total

Set 4

1

Set 6

1

Set 8

8

Set 9

469

Set 10

362

Set 11

80