EFTA00087853Set 9
2009-02-0991p22,192w
would have had,
2255, will have the same rights to proceed under sectio
of an enumerated offense. For
if Mr. Epstein had been tried federally and convicted
s shall provide ... would have had,
2255, will have the same rights to proceed under sectio
of an enumerated offense. For
if Mr. Epstein had been tried federally and convicted
s shall provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA01108914Set 9
2011-08-198p1,818w
Lease
calendar year• 2011 based on the formula set forth in sectio
Agreement is $93,500; and
such rent for the period
WHEREAS, because the parties to whom the Lessee ... THEREFORE, (1) the Lessee hereby transfers to
under sectio n 4 of the Art Lease
$93,500 in full satisfaction of his payment obligation
ent of such sum in full
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108914.pdf
EFTA00299556Set 9
2009-05-1525p8,524w
Party agrees
that service
of any process, summons, notice or document as provided in Sectio
n 13 here of shall
be effective service of process for any action, suit ... elii.
that the lab d in g the provisio
or charges fo ns of Sectio
existing purc r the installa n 3 hereof,
tion of such the pa
and agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf
this Agree
ment in accordance with said
provisions, including without limitation the provisions of Sectio
ns 1.1, 5 and 6 thereof.
Dated this day of July, 2011.
INSURED AIRCRAFT TITLE ... this
Agreement in accordance with said
provisions, including without limitation the provisions of Sectio
ns 1.1, 5 and 6 thereof.
Dated this day of July, 2011.
INSURED AIRCRAFT TITLE SERVICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307699.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
violation of
in violation of Title 18, United States Code, Sectio
Title 18, United States Code, Section 1957.
n 1956(h).
All in violation of Title 18, United States Code ... Sectio
COUNT 3
(Mail and Wire Fraud Conspiracy, 18 U.S.C. §1349)
h 40 of Count 1 of the Information
I. The General Allegations and paragraphs 5 throug
are realleged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf