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Corpus: 1990-03-17 – 2025-12-01

September 2018

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EFTA02258111Set 11

2018-09-2427p5,701w

subject to et • Total air reservation, including taxes and fees: $1010.31. Ticket one - Tradewind: • Ticket is non-refundable, $831.31 changes are permitted up to 24 hours prior to departure ... Tradewind Aviation 101 - Coach - 1h 07m EFTA_R1_01052903 EFTA02258111 Departing: Gustaf III Airport, Gustavia (SBH) at 10.00am Arriving: Luis Munoz Mann International Airport, San Juan ... Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King Airport, St. Thomas (STT) at 8.45am Arriving: Gustaf III Airport, Gustavia (SBH) at 9.38am Ticket two - Cape Air: • Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf

EFTA02259095Set 11

2018-09-2410p1,973w

subject to change. • Total air reservation, including taxes and fees: $1010.31. Ticket one - Tradewind: • Ticket is non-refundable, $831.31 changes are permitted up to 24 hours prior to departure; difference ... Tradewind Aviation 101 - Coach - 1h 07m Departing: Gustaf Ill Airport, Gustavia (SBH) at 10.OOam Arriving: Luis Munoz Marin International Airport, San Juan (SJU) at 11.07am • Sat 06 Oct - Tradewind ... EFTA02259096 that works... but I think he was wanting a direct flight home on Tradewinds...perhaps that is why he was suggesting outbi cause there is a direct flight

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259095.pdf

EFTA02259163Set 11

2018-09-249p1,884w

subject to change. • Total air reservation, including taxes and fees: $1010.31. Ticket one - Tradewind: • Ticket is non-refundable, $831.31 changes are permitted up to 24 hours prior to departure; differen ... Tradewind Aviation 101 - Coach - 1h 07m Departing: Gustaf III Airport, Gustavia (SBH) at 10.00am Arriving: Luis Munoz Marin International Airport, San Juan ... Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King Airport, St. Thomas (STT) at 8.45am EFTA_R1_01054902 EFTA02259163 Arriving: Gustaf III Airport, Gustavia (SBH) at 9.38am Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259163.pdf

EFTA02258861Set 11

2018-09-245p957w

subject to change. • Total air reservation, including taxes and fees: $1010.31. Ticket one - Tradewind: • Ticket is non-refundable, $831.31 changes are permitted up to 24 hours prior to departure; difference ... Tradewind Aviation 101 - Coach -1h 07m Departing: Gustaf III Airport, Gustavia (SBH) at 10.00am Arriving: Luis Munoz Mahn International Airport, San Juan ... Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King Airport, St. Thomas (STT) at 8.45am Arriving: Gustaf III Airport, Gustavia (SBH) at 9.38am Ticket two - Cape Air: • Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258861.pdf

EFTA00399532Set 9

2012-12-174p2,011w

From: "Natalia X Molotkova" To:" Subject: FW: Tradewind Aviation Email Confirmation Date: Mon, 17 Dec 2012 15:01:06 +0000 Inline-Images: 7.8.jpg From: charter@tradewindaviation.com [mailto:charter@tradewindaviation.com] Sent: Monday, December ... Natalia X Moiottwa Subject: Tradewind Aviation Email Confirmation Tradewind Aviation Travel Itinerary PLEASE REMEMBER THE TIME CHANGE! SAN JUAN, ST THOMAS, ANTIGUA AND ST BARTHS ARE ON ATLANTIC TIME WHICH ... CURRENTLY ONE HOUR EARLIER THAN EASTERN TIME. Thank you for booking with Tradewind Aviation! If you have not yet done so, please provide us with your airline connection details. Complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399532.pdf

EFTA00399502Set 9

2012-12-173p1,824w

From: "charter() tradewindaviation.com" To: Subject: Tradewind Aviation Email Confirmation Date: Mon, 17 Dec 2012 14:41:03 +0000 Inlinc-Images: Z8.jpg Tradewind Aviation Travel Itinerary PLEASE REMEMBER THE TIME CHANGE ... WHICH IS CURRENTLY ONE HOUR EARLIER THAN EASTERN TIME. Thank you for booking with Tradewind Aviation! If you have not yet done so. please provide us with your airline connection ... passengers are greeted at their airline flight arrival gate and escorted directly to the Tradewind departures area eliminating the need to exit and re-enter security. Baggage is retrieved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399502.pdf

EFTA02258178Set 11

2018-09-245p807w

EFTA02258178 that works... but I think he was wanting a direct flight home on Tradewinds...perhaps that is why he was suggesting outbound on 5th and return on 7th? cause ... there is a direct flight on 7th with Tradewinds? ST THOMAS to SBH with tradewind Departure 08:45AM ARRIVAL :09:38 AM WM - WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION ... 140P TJ 106 05OCT SJU SBH 415P 521P Pricing: Winward - 317.22 Cape Air - 308.00 Tradewind - 499.00 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258178.pdf

EFTA02257966Set 11

2018-09-244p720w

that works... but I think he was wanting a direct flight home on Tradewinds...perhaps that is why he was suggesting outtx cause there is a direct flight ... with Tradewinds? ST THOMAS to SBH with tradewind Departure 08:45AM ARRIVAL :09:38 AM WM - WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten ... 140P TJ 106 05OCT SJU SBH 415P 521P Pricing: Winward - 317.22 Cape Air - 308.00 Tradewind - 499.00 Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er ours: on t roug

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257966.pdf

EFTA02257910Set 11

2018-09-243p582w

return on 7th? cause there is a direct flight on 7th with Tradewinds? ST THOMAS to SBH with tradewind Departure 08:45AM ARRIVAL ... Molotkova wrote: WM - WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 ... 140P TJ 106 05OCT SJU SBH 415P 521P Pricing: Winward - 317.22 Cape Air - 308.00 Tradewind - 499.00 Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er ours: on lroug

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257910.pdf

EFTA00399478Set 9

2012-12-172p421w

when I get in to work I am to call Tradewinds and buy you a round trip ticket (which is non refundable) dec 30-jan 5(or onwards) once ... loop here...but basically if Jeffrey says ok to put a Tradewinds ticket on hold today you would like me to call Tradewinds directly and hold a one way ticket ... wrote: if he ok's the dates please go ahead and get Tradewinds to hold the flight for us. Sent from my iPhone Begin forwarded message: From: Date: December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399478.pdf

EFTA02122814Set 10

2013-11-042p358w

called AMex and they do not have an agreement with Tradewinds and therefore cannot issue tickets for Tradewinds...also, the agent I spoke with says Tradewinds has no fully refundable ... connect through San Juan (or go direct) and on to Tradewinds and I can't purchase that through Amex. On Nov I, 2013, at 4:07 PM, wrote ... Airports Airline Takeoff Landing Stops 2:30p 340p 0(1h 10m) $562 STT > SBH Tradewind Here is a flight from St Thomas Island, U.S. Virgin Islands - Cyril E King Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122814.pdf

EFTA02124283Set 10

2013-11-042p391w

Groff ‹ > wrote: Hi ....I called AMex and they do not have an agreement with Tradewinds and therefore cannot issue tickets for Tradewinds...also, the agent I spoke with says Tradewinds ... Bart's connect through San Juan (or go direct) and on to Tradewinds and I can't purchase that through Amex ... Airline Takeoff Landing Stops 2:30p 3:40p 0 (1h 10m) $562 STT > SBH Tradewind Here is a flight from St Thomas Island, U.S. Virgin Islands - Cyril E King Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124283.pdf

EFTA02123148Set 10

2013-11-052p382w

Groff ‹ > wrote: Hi ....I called AMex and they do not have an agreement with Tradewinds and therefore cannot issue tickets for Tradewinds...also, the agent I spoke with says Tradewinds ... connect through San Juan (or go direct) and on to Tradewinds and I can't purchase that through Amex. On Nov 1, 2013, at 4:07 PM, < c:. wrote ... Price Airports Airline Takeoff Landing Stops 2.30p 3:40p 00I110m) $662 STT SBH Tradewind Here is a flight from St Thomas Island, U.S. Virgin Islands - Cyril E King Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123148.pdf

EFTA00399480Set 9

2012-12-172p475w

wrote: Ok so when I get in to work I am to call Tradewinds and buy you a round trip ticket (which is non refundable ... loop here...but basically if Jeffrey says ok to put a Tradewinds ticket on hold today you would like me to call Tradewinds directly and hold a one way ticket ... wrote: if he ok's the dates please go ahead and get Tradewinds to hold the flight for us. Sent from my iPhone Begin forwarded message: EFTA00399480 From: Date: December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399480.pdf

EFTA02123007Set 10

wrote: Hi ....I called AMex and they do not have an agreement with Tradewinds and therefore cannot issue tickets for Tradewinds...also, the agent I spoke with says Tradewinds ... Bart's connect through San Juan (or go direct) and on to Tradewinds and I can't purchase that through Amex. On Nov 1, 2013, at 4:07 PM > wrote ... Airline Takeoff Landing Stops 2:30p 3:40p 0 (1h 10m) $562 STT > SBH Tradewind Here is a flight from St Thomas Island, U.S. Virgin Islands - Cyril E King Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123007.pdf

EFTA00399475Set 9

2012-12-171p319w

loop here...but basically if Jeffrey says ok to put a Tradewinds ticket on hold today you would like me to call Tradewinds directly and hold a one way ticket ... wrote: if he ok's the dates please go ahead and get Tradewinds to hold the flight for us. Sent from my iPhone Begin forwarded message: From: Date: December ... they can only get the connecting flight for to St Barths (the leg on TradeWinds from San Juan to St Barths) either on the 20th of December or January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399475.pdf

EFTA00399476Set 9

2012-12-170p358w

loop here...but basically if Jeffrey says ok to put a Tradewinds ticket on hold today you would like me to call Tradewinds directly and hold a one way ticket ... wrote: if he ok's the dates please go ahead and get Tradewinds to hold the flight for us. Sent from my iPhone Begin forwarded message: From: Date: December ... they can only get the connecting flight for to St Barths (the leg on TradeWinds from San Juan to St Barths) either on the 20th of December or January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399476.pdf

EFTA02257813Set 11

2018-09-242p466w

415P 521P Al airlines will be issue separately: WM - WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION Pricing: Winward - 302.22 Cape Air - 258.00 Tradewind - 499.0- Regards, Natalia (Natasha) Molotkova Centurion Relationship ... Thoi told, the flights available are only on Oct. 5 on Tradewinds? Kevin sent me the below: birthday Aug. 23, 1988 P Expires Au . 19, 2024 It's not very ... simple as tradewind do not have many flight available. So I think we need to take three one way. The only date available is the 5th october. So my idea

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257813.pdf

EFTA02151902Set 10

2012-12-161p250w

Berths Lesley if he ok's the dates please go ahead and get Tradewinds to hold the flight for us. Sent from my iPhone Begin forwarded message: From: Date: December ... they can only get the connecting flight forte to St Berths (the leg on TradeWinds from San Juan to St Berths) either on the 20th of December or January ... They have no availability between these dates!! When I go on to the Tradewinds website it does give me tickets for dates other than Amex has specified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151902.pdf

EFTA01185467Set 9

2015-04-3012p4,045w

weekends. A friend that he had made in BDR was working for Tradewind Aviation out of the Waterbury Oxford Airport. The friend recommended that Doug apply for their part time ... offered Full Time work. Shortly thereafter, he was upgraded to a 135 Captain. At Tradewind, he gained valuable charter experience flying scheduled service in and out of St. Bart ... winter and around New England over the summers. He thoroughly enjoyed his time at Tradewind in the C-208 and PC- 12, but left to pursue multi-turbine time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185467.pdf

Page 1

Results by Dataset241 total

Set 8

9

Set 9

115

Set 10

62

Set 11

55