Epstein Files Search

EFTA01191855Set 9

9p3,804w

UNIVERSAL. — %Veer &MSS% NC UWA Guidelines CUBA CUBA GUIDELINES Issuer: Kathlynn L. Self, Director, Corporate Compliance/Audit I. OVERFLIGHT PERMITS, NAVIGATION FEES AND EMERGENCY LANDING PERMITS 3 II. AUTHORIZED PRE-TRIP ... INVOLVING FLIGHTS TO AND FROM CUBA 3 III. AUTHORIZED TRIP SUPPORT SERVICES PURSUANT TO UWA'S TSP AUTHORIZATION FOR U.S. REGISTERED AIRCRAFT 3 IV. DIPLOMATIC FLIGHTS TO OR FROM ... PROHIBITED TRANSACTIONS AND SERVICES 7 VII. DEFINITIONS AND CLARIFICATION OF REGULATIONS: 7 COMPLIANCE SUMMARY UWA complies with all U.S. laws associated with the U.S. embargo on Cuba including the Cuban

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191855.pdf

EFTA01122777Set 9

2011-10-107p1,538w

Shanwick Navigation & Radio Charge 180.00 Nav Fee for Denmark/Iceland 120.00 Parking 4230.00 UWA Admin Fee 1,405.00 Third Party Total 12,645.00 12-Oct-11 LEG2: LFPB - GMMX SECTION ... Total Handling 2790.00 Landing 2740.00 Navigation Fee 2280.00 Parking 140.00 Permit Arrangement Fee 250.00 UWA Admin Fee 1,026.00 Third Party Total 9,226.00 14-Oct-11 LEG3: GMMX - GOOY ... Total Handling 4110.00 Landing 880.00 Navigation Fee 1300.00 Parking 250.00 Permit Arrangement Fee 250.00 UWA Admin Fee 849.00 Third Party Total 7,639.00 16-Oct-11 LEG4: GOOY - DIAP SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122777.pdf

EFTA02694060Set 11

2011-10-107p1,566w

Shanwick Navigation & Radio Charge 180.00 Nall Fee for Denmark/Iceland 120.00 Parking 4230.00 UWA Admin Fee 1,405.00 Third Party Total 12,645.00 12-Oct-11 LEG2: LFPB - GMMX SECTION ... Total Handling 2790.00 Landing 2740.00 Navigation Fee 2280.00 Parking 140.00 Permit Arrangement Fee 250.00 UWA Admin Fee 1,026.00 Third Party Total 9,226.00 14-Oct-I I LEG3: GMMX ... Handling 4110.00 Landing 880.00 Navigation Fee 1300.00 Parking 250.00 Permit Arrangement Fee 250.00 UWA Admin Fee 849.00 Third Party Total 7,639.00 16-Oct-I I LEG4: GOOY - DIAP SECTION

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694060.pdf

EFTA01249607Set 9

2019-08-141p146w

pertaining to Jeffery Epstein. provided the following information: works for Universal Weather and Aviation (UWA), business telephone number website , business address . UWA provides flight support for aircraft including flight plans ... recorded and records such as passenger manifests and Passports are kept on file. UWA has numerous records on file of Jeffery Epstein's flights. requests his identity to remain confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249607.pdf

EFTA01137655Set 9

2014-11-223p544w

Radio Charge 180.00 Nav Fee for Denmark/Iceland 120.00 Parking per day 2 670 1340.00 UWA Admin Fee 548.00 Third Party Total 4,928.00 LEG1 TOTAL ... Handling 700.00 Landing 500.00 Navigation Fee 1330.00 Parking per day 1 50 50.00 UWA Admin Fee 323.00 Third Party Total 2,903.00 LEG2 TOTAL 3,768.00 25-Nov-14 LEG3

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137655.pdf

EFTA01201769Set 9

2014-10-2916p8,492w

investameritrade.com/cgi-bin/apps/u/ConsolidatedOrder... Filled - Sell 72500 LIWA Limit 0.03 1127'04 : •10/23/14 ___ • • --. — Filled Sell 500 UWA Limit 0.0323 11:27:00 10/23/14 Filled Sell 8000 UWA Limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201769.pdf

EFTA01023572Set 9

2018-09-111p166w

Dave Rodgers -4 To: "Jeffrey E." <jeevacation@gmail.com>, La Visoski , BH , Dave Rodgers Subject: Fwd: UWA WX/FP Information Package for N120JE / TGO / 118090623-03-0 / LFPB- KTEB,LFPB-TIST ... Forwarded message From: -4 Date: Tue, Sep 11, 2018 at 1:13 AM Subject: UWA WX/FP Information Package for N 1207E / TGO / 118090623-03-0 / LFPB-KTEB,LFPB-TIST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023572.pdf

EFTA01122784Set 9

2014-11-223p550w

Radio Charge 180.00 Nav Fee for Denmark/Iceland 120.00 Parking per day 2 670 1340.00 UWA Admin Fee 548.00 Third Party Total 4,928.00 LEG1 TOTAL ... Handling 700.00 Landing 500.00 Navigation Fee 1330.00 Parking per day 1 50 50.00 UWA Admin Fee 323.00 Third Party Total 2,903.00 LEG2 TOTAL 3,768.00 25-Nov-14 LEG3

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122784.pdf

EFTA00143287Set 9

118p92,602w

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00155187Set 9

2007-04-303p699w

Reason: .. I Arti ititd—- . 4.:. gl:WAWal •keTertA1tti'IIiiiiit •: . • - tiati oho:• Signature: . • -Citilinr:-.S4 &UWA-M, ': _. .-..- . 'lime: Signature: I Printed Name/Agency: Printed Name/Agency: Reason: Reason: ilerikijialifiera-rdfT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155187.pdf

EFTA00583705Set 9

2017-03-2113p1,869w

lobs 80014 le teelet ' Mee Mg* C7iss anciparel it:close rm. Must Use MA uwa 3 dross ROOM ord Fa*, droP • 540 417125- I ollesedeelestosent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583705.pdf

EFTA01165333Set 9

2014-07-312p1,708w

HAUP 185800 0.2499 0.00 46,412.84 0.00 34,553.78 11,859.06 34.32 UWA 790% • 0.2149 0.0149 16,977.10 15,000.00 22,191.97. • 5.214.87 .23.50 LTRX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165333.pdf

EFTA01003882Set 9

2018-08-0578p42,479w

From: "Jeffrey E." <jeevacation@grnail.com> To: jeffrey epstein leevacation®gmail.com> Subject: Date: Sun, 05 Aug 2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003882.pdf

EFTA01204511Set 9

2p1,489w

HAUP 187800 0.185 0.0299 34,743.00 29,127.78 35.003.67 • 260.67 -0.74 UWA 81001 0.1747 -0.0001 14,150.87 - 14,158.98 22,567.04 -8,416.17 -37.29 LTRX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204511.pdf

EFTA01280331Set 10

2013-08-291p408w

Pukl •••••• A • 'AVLATAXID W:trairsi r ,...t nomen) ena#04 0 ,-Lje PrOplifilf uwa OSY hnala rtburrRwx.qpnvisina 7, DNE DETROIT CENTER 500 NOODWARD SMSa TIM112 MJ 48226 For grapo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280331.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01648966Set 10

2020-07-022p514w

agent first name Arrest location Bradford, New Hampshire Arrestin a ent email address irTIllg uwa go.addre:r.1 Arresting agent phone Arresting agency ORI FBI SUBJECT INFORMATION Medical condition Mental condition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648966.pdf

EFTA01334222Set 10

2003-01-2213p5,219w

LUCIM•Alt Ur Int:. ANWOR RtairauION Sul, REPORT 16 1 () ER 669816 - -tirar , op uwa fence eargc gem., . WAN BM a run annsou lam"""zagunn = ir.-- WEL MASER s OEOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf

EFTA01714051Set 10

100p36,696w

julAsceiiii, EFTA01714051 1 2 • • DRAFT rornot cu.. If ene's friend of yours or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA02731361Set 12

32p3,181w

cinwo,o-t-Vibkol-IS 0190 e ns° 9v e,o e oi q uwa Gt nr,pot4Sro -4 l-oo. EFTA02731376 EFTA02731377 I 1 EFTA02731378 My heart belonged

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731361.pdf