EFTA01734904Set 10
2007-06-229p2,389w
November 15, 2006 revision
to the ESM to introduce mandatory inspections of the TRF. CFM International has
been using a damage tolerant lifing approach, based on an FAA approved
methodology ... crack initiation only. This condition, if not
corrected, could result in failure of the TRF from low-cycle fatigue cracks. Failure
of the TRF could result in engine separation from ... possible on condition, the cost
of the proposed AD will be limited to performing TRF inspections. We also
estimate that it would take about 3.0 work-hours per engine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734904.pdf
EFTA01731335Set 10
2018-01-020p201w
Narrative Type Debit Credit Ledger balance=
CLOSING BALANCE 175,886.54E
15/02/2018 NATHAN MITCHELL TRF 12,357.43 175,886340
ELBANK042717656
NATHAN MITCHELL
ROYWORLD ECONOMY
15/02/2018 FERNANDO CABRAL TRF ... E18ANK042717666
FERNANDO CABRAL
ROYWORLD ECONOMY
15/02/2018 ERIK M A VAN GIL TRF 1,530.14 198,137.67C:
ELBANK042717659
MR ERIK M A VAN
ROYWORLD ECONOMY
08/02/2018 TRANSFER TRF ... RB55E2106480928
NEXT MANAGEMENT
LONDON LIMITED
INWARD CCY PYMT
08/02/2018 DOINA CIOBANU TRF 6,931.04 154,681.860:
EUMNK042675917
IACCOUNT SERVICE
ROYWORLD ECONOMY
08/02/2018 NEXT NY TRF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731335.pdf
EFTA01417952Set 10
2019-07-096p1,435w
trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex
offender., 07/07/2019, New York
Times Online
•
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges ... deal that ended a federal investigation
against him., 07/07/2019, Times of
Israel, The
Event: TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417952.pdf
EFTA01417946Set 10
2019-07-096p1,479w
trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex
offender., 07/07/2019, New York
Times Online
•
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges ... deal that ended a federal investigation
against him., 07/07/2019, Times of
Israel, The
Event: TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417946.pdf
EFTA01417958Set 10
2019-07-096p1,480w
trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex
offender., 07/07/2019, New York
Times Online
•
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges ... deal that ended a federal investigation
against him., 07/07/2019, Times of
Israel, The
Event: TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417958.pdf
EFTA01417940Set 10
2019-07-096p1,483w
trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex
offender., 07/07/2019, New York
Times Online
•
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges ... deal that ended a federal investigation
against him., 07/07/2019, Times of
Israel, The
Event: TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019
Epstein was arrested under a sealed federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417940.pdf
EFTA01373099Set 10
2019-07-091p607w
deal that ended a federal investigation against him., 07/07/2019. Times of
Israel, The
Event: • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex offender., 07/07/2019, New York
Times Online
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373099.pdf
EFTA01373106Set 10
2019-07-091p609w
deal that ended a federal investigation against him., 07/07/2019. Times of
Israel, The
Event: • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex offender., 07/07/2019, New York
Times Online
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373106.pdf
EFTA01429791Set 10
2019-03-132p307w
R136683509
Entity Name: Ghislane Maxwell
Address: Manhattan, New York, UNITED STATES
Recent Event(s): TRF - People Trafficking, Organ Trafficking / SET -
Settlement or Suit, 03/11/2019
The suit against Ghislane Maxwell ... supplying Epstein with
underage women., 03/11/2019, New York Daily News, The (NY)
•
Event: TRF - People Trafficking, Organ Trafficking / SET - Settlement or
Suit, 03/11/2019
The suit against Ghislane Maxwell was filed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429791.pdf
EFTA01373105Set 10
2019-07-091p631w
trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment. 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex offender., 07/07/2019, New York
Times Online
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373105.pdf
EFTA01373101Set 10
2019-07-091p624w
trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking I IND - Indict, Indictment. 07/07/2019
Epstein was arrested under a sealed ... county lockup and registered as a sex offender., 07/07/2019, New York
Times Online
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373101.pdf
EFTA01383233Set 10
2019-03-131p318w
R136683509
Entity Name: Ghislane Maxwell
Address: Manhattan, New York, UNITED STATES
Recent Event(s): • TRF - People Trafficking, Organ Trafficking / SET - Settlement or Suit. 03/11/2019
The suit against Ghislane Maxwell ... lM3r supplying Epstein with
underage women., 03/11/2019, New York Daily News, The (NY)
Event: • TRF - People Trafficking, Organ Trafficking SET - Settlement or Suit, 03/11/2019
The suit against Ghislane Maxwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383233.pdf
EFTA01373103Set 10
2019-07-091p624w
trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment. 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex offender., 07/07/2019. New York
Times Online
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373103.pdf
EFTA01373096Set 10
2019-07-091p606w
deal that ended a federal investigation against him., 07/07/2019. Times of
Israel, The
Event: • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex offender., 07/07/2019, New York
Times Online
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373096.pdf
EFTA01373098Set 10
2019-07-091p632w
trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment. 07/07/2019
Epstein was arrested under a sealed federal ... county lockup and registered as a sex offender., 07/07/2019, New York
Times Online
• TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373098.pdf