EFTA01963901Set 10
2013-07-184p612w
7/29/2013 Martha's Vineyard, Massachusetts Teterboro, New Jersey Hawker 800 XP
7/18/2013 Nantucket, Massachusetts Waterbury, Connecticut Cessna Grand Ca
7/19/2013 Nantucket, Massachusetts Winchester, Virginia Gulfstream G150
7/25/2013 Nantucket, Massachusetts Teterboro ... Pilatus PC-12
8/1/2013 Van Nuys, California Teterboro, New Jersey Gulfstream 1V-SI
7/19/2013 Waterbury, Connecticut East Hampton, New York Pilatus PC-12
7/21/2013 Waterbu , Connecticut Nantucket, Massachusetts Pilatus ... /28/2013 Waterbury, Connecticut Nantucket, Massachusetts Pilatus PC-12
7/29/2013 Waterbury, Connecticut Sanford, Maine Pilatus PC-12
7/18/2013 Waukegan, Illinois Atlanta, Georgia Falcon 900 C
7/19/2013 West Palm Beach, Florida Worcester
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963901.pdf
EFTA01975302Set 10
2013-05-165p904w
Oakland Intl,Boca Raton, Florida Challenger 601 12 15/17/2013 5/19/2013
Oakland, California
Nantucket Memorial, Waterbury, Pilatus PC-12 8 5/17/2013 5/17/2013
Nantucket, Massachusetts Connecticut
Nantucket Memorial, Teterboro, New Jersey Challenger ... 5/30/2013
3A
Van Nuys, California Nashville Intl, Falcon 50 11 5/28/2013 5/30/2013
Nashville, Tennessee
Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013
EFTA_R1_00460715
EFTA01975304
Waterbury, Connecticut Massachusetts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975302.pdf
EFTA01972689Set 10
2013-05-175p905w
Oakland Intl,Boca Raton, Florida Challenger 601 12 15/17/2013 5/19/2013
Oakland, California
Nantucket Memorial, Waterbury, Pilatus PC-12 8 5/17/2013 5/17/2013
Nantucket, Massachusetts Connecticut
Nantucket Memorial, Teterboro, New Jersey Challenger ... 5/30/2013
3A
Van Nuys, California Nashville Intl, Falcon 50 11 5/28/2013 5/30/2013
Nashville, Tennessee
Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013
EFTA_R1_00458392
EFTA01972691
Waterbury, Connecticut Massachusetts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972689.pdf
EFTA01791486Set 10
2013-05-163p880w
Oakland, California Boca Raton, Florida Challenger 601 12 5/17/2013
5/19/2013
Nantucket Memorial, Nantucket, Massachusetts Waterbury, Connecticut Pilatus PC-12 8 5/17/2013
5/17/2013
Nantucket Memorial, Nantucket, Massachusetts Teterboro, New Jersey Challenger ... 5/25/2013 5/30/2013
Van Nuys, California Nashville Intl, Nashville, Tennessee Falcon 50 11 5/28/2013 5/30/2013
Waterbury-Oxford, Waterbury, Connecticut Nantucket, Massachusetts Pilatus PC-12 7 5/25/2013
5/25/2013
Westchester County, White Plains
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791486.pdf
EFTA01981483Set 10
2014-08-076p1,293w
8/8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP
9/14/2014 Boca Raton, Florida Waterbury, Connecticut Falcon 900EX EASY
12/26/2014 Bozeman, Montana Greeneville, Tennessee Gulfstream IV-SP
10/15/2014 Brunswick, Maine ... OfColumbia Pittsburgh, Pennsylvania Beechjet 400A
10/21/2014 Washington, District OfColumbia Pittsburgh, Pennsylvania Citation CJ2
9/12/2014 Waterbury, Connecticut Boca Raton, Florida Falcon 900EX EASy
9/18/2014 Waukegan, Illinois Teterboro, New Jersey Challenger
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA01299486Set 10
2018-10-162p639w
LEXINGTON AVENUE, 37TH FLOOR
145 BANK STREET FIRST FLOOR VOID //NEW YORK, NY 10022
WATERBURY CT 06702 /ACC/PERSHING LLC - // FOR FURTHER CREDIT: ENDICOTT
10817229 SIP //570 LEXINGTON //INVESTMENT PARTNERS ... LEXINGTON AVENUE, 37TH FLOOR
145 BANK STREET FIRST FLOOR VOID //NEW YORK, NY 10022
WATERBURY CT 06702 /ACC/PERSHING LLC - // FOR FURTHER CREDIT: ENDICOTT
10639504 EIP //570 LEXINGTON //INVESTMENT PARTNERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299486.pdf
EFTA00639429Set 9
2014-02-144p1,226w
California Citation CJ2
2/14/2014 Manassas, Virginia South Bend, Indiana Falcon 50
2/19/2014 Manassas, Virginia Waterbury, Connecticut Pilatus PC-12147
2/22/2014 Manassas, Virginia Charlotte, North Carolina Learjet 45XR
2/15/2014 Martinsburg, West ... Orleans (kenner), Louisiana, United
14/2014 Van Nuys, California Global Express
States
16/2014 Waterbury, Connecticut West Palm Beach, Florida phallenger 604
13/2014 West Palm Beach, Florida San Jose, Costa Rica Gulfstream
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639429.pdf
EFTA01296945Set 10
2017-06-1652p10,715w
Description
08/27/2002 ORGANIZATION
O eratin Locations - Showing 2 locations
NO. ADDRESS METRO AREA
1. Waterbury. CT
(Most Reseal Listing)
12/01/2013 - 06/13/2017
®(Business)
203-597-8813
fid (Most Recall Listing)
12/01 ... bradstreet
Worldbase
May 6, 2017
NES, LLC
200 CHASE AVE
(registered address)
WATERBURY, CT 067042237
USA
COUNTY: NEW HAVEN
REGION: NORTH AMERICA
COMMUNICATIONS
TELEPHONE: 2035961323
COUNTRY CODE: 0001
CABLE TELEX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf
EFTA01967897Set 10
2013-06-185p596w
7/6/2013 Dallas, Texas Lake Charles, Louisiana Learjet 60
7/2/2013 East Hampton, New York Waterbury, Connecticut Pilatus PC- 12
6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A
7/1/2013 Ft Lauderdale, Florida ... 7/2/2013 Las Vegas, Nevada Van Nuys, California Gulfstream IV
6/28/2013 Martha's Vineyard, MA Waterbury, Connecticut Pilatus PC- 12
7/2/2013 Miami, Florida Grand Cayman, Cayman Is. Gulfstream G550
7/1/2013 Nantucket
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967897.pdf
EFTA00698664Set 9
2015-11-184p1,281w
Willemstad (cuaraco Is),
11/25/2015 Ft Lauderdale, Florida Learjet 60
Curacao
11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX
11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60
12/17/2015 Ft Lauderdale ... Hawker 800XP
Vieux Fort (st Lucia), Saint Milan, Italy Legacy 650
12/19/2015
Lucia
11/21/2015 Waterbury, Connecticut Ft Lauderdale, Florida Falcon 50 EX
11/19/2015 West Palm Beach, Florida White Plains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf
EFTA01655548Set 10
2025-11-2116p10,287w
court documents and statements made in court, in May 2023, members of the FBI Waterbury Safe
Streets Task Force conducted three controlled purchases of a total of nine firearms ... controlled purchase of
cocaine from Luis Perez in Waterbury.
Maine Man Sentenced for Making Interstate Threats
WGME (CBS-13) (11/20, St. Pierre) reported that Benjamin Brown, a 47-year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655548.pdf
EFTA00384851Set 9
2013-08-272p328w
wrote:
Jeffrey,
Yes GIV can land there.
Oxford CT airport, confirming this is correct: Waterbury / Oxford Airport CT,
Good length, 5800 feet x 100 Feet.
Sent via BlackBerry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384851.pdf
EFTA00792629Set 9
2016-12-186p1,670w
Paris 11/2212016 17,000 17.500 500 500 0
ELLSWORTH
AP Narrows KELLY, Movie Screen. Waterbury 11/2212016 17,000 17.500 500 500 0
ELLSWORTH
AP Narrows KELLY, Wall. Majorca 11/22
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792629.pdf