Epstein Files Search

EFTA02074384Set 10

2015-08-2652p19,341w

offered on this market. Only nonrefundable fare $1188.72 >>» > > > > Here is itinerary with United and Windward >>» EFTA_R1_00642661 EFTA02074386 > > > > UA1444 25DEC EWRSXM 915A 225P > > > > WM 675 25DEC SXMSBH 430P 445P ... offered on this market. Only nonrefundable fare $1188.72 >» > > > Here is itinerary with United and Windward >» > > > UA1444 25DEC EWRSXM 915A 225P > > > WM 675 25DEC SXMSBH 430P 445P >» > > WM 636 IOJAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 >> > > > Here is itinerary with United and Windward >> > > > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH 430P 445P >> > > > WM 636 10JAN SBHSXM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074384.pdf

EFTA02075032Set 10

2015-08-26197p89,802w

offered on this market. Only nonrefundable fare $1188.72 > > > > > > > > > > > Here is itinerary with United and Windward > > > > > > > > > > > > UA1444 25DEC EWRSXM 915A 225P > > > > > WM 675 25DEC SXMSBH 430P 445P > > > > > > > > > > > > WM 636 10JAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 > > > > > > > > > > Here is itinerary with United and Windward > > > > > EFTA_R1_00644959 EFTA02075035 > > > » UA1444 25DEC EWRSXM 915A 225P > > > > > WM 675 25DEC SXMSBH 430P 445P ... offered on this market. Only nonrefundable fare $1188.72 > > > > > > > > > > Here is itinerary with United and Windward > > > > > EFTA_R1_00644961 EFTA02075037 > > > » UA1444 25DEC EWRSXM 915A 225P > > > > > WM 675 25DEC SXMSBH 430P 445P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075032.pdf

EFTA02074500Set 10

2015-08-2649p19,007w

offered on this market. Only nonrefundable fare $1188.72 > > > > > > » Here is itinerary with United and Windward >>>> > > » UA1444 25DEC EWRSXM 915A 225P > > > WM 675 25DEC SXMSBH 430P 445P >>>> > > > WM 636 10JAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 >> > > > Here is itinerary with United and Windward >> > > » UA1444 25DEC EWRSXM 915A 225P > » WM 675 25DEC SXMSBH 430P 445P >» WM 636 10JAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 >> > > > > Here is itinerary with United and Windward >» > > > UA1444 25DEC EWRSXM 915A 225P > » WM 675 25DEC SXMSBH 430P 445P >> > > » WM 636 10JAN SBHSXM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf

EFTA02258111Set 11

2018-09-2427p5,701w

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 SJU - San Juan ... 07OCT SJU SBH 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 ... 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 SJU - San Juan

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

EFTA00614763Set 9

2015-05-016p2,255w

Fund Advisors 105. Voyager Global Absolute Return Insurance Fund, LP Voyager Management, LLC 106. Windward ART Fund Class A Windward Management Ltd 107. Windward ART Fund Class B2 Windward Management ... Windward ART Fund Class BS Windward Management Ltd In Development Single Manager Insurance-Dedicated Funds Investment Subadvisor 109. BlueCrest Capital Management LP BlueCrest Capital Management Limited 110. Candlewood Insurance Masters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614763.pdf

EFTA01113507Set 9

2015-05-016p2,257w

Fund Advisors 105. Voyager Global Absolute Return Insurance Fund, LP Voyager Management, LLC 106. Windward ART Fund Class A Windward Management Ltd 107. Windward ART Fund Class B2 Windward Management ... Windward ART Fund Class BS Windward Management Ltd In Development Single Manager Insurance-Dedicated Funds Investment Subadvisor 109. BlueCrest Capital Management LP BlueCrest Capital Management Limited 110. Candlewood Insurance Masters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf

EFTA01112176Set 9

2013-10-139p4,482w

repeat charter bookings. Departed upon sale of vessel. Travel.• Bahamas, Puerto Rico, Leeward and Windward Islands, Spain, France, Italy, Central America, Australia, Papua New Guinea, New Caledonia, Vanuatu, Solomon Islands ... aspects of the vessel's operation. Travel• Spain, France, Italy, Bahamas, Leeward and Windward Islands. EFTA01112177 CHIEF OFFICER / SAIL MASTER, SN THE OTHER WOMAN MAR. 1997 SEPT.1998 59M AUSTRALIAN YACHTS ... month shipyard period, including a complete exterior painting. Travel: Bahamas, Leeward and Windward Islands, East Coast U.S.A. CAPTAIN, MN HAWAIIAN BLUE DIAMOND - 21M VIKING, 1 CREW JUN.1989-APR.1995 Hired as Captain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112176.pdf

EFTA02073700Set 10

2015-08-268p2,835w

offered on this market. Only nonrefundable fare $1188.72 > > Here is itinerary with United and Windward > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH 430P 445P > > WM 636 10JAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH 430P 445P > WM 636 10JAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH 430P 445P > WM 636 10JAN SBHSXM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073700.pdf

EFTA01039044Set 9

2017-08-029p3,281w

international growth and to acquire a Spanish competitor, WebCargoNet, last August. EFTA01039050 (ocean traffic) Windward Around 10 billion tons of goods are transported by sea every year ... corporations around the world storing their own tiny slivers of the overall picture. Windward is changing this. Based in Tel Aviv, Windward compiles global data on ocean traffic and organizes ... government security agencies combating smuggling and investment firms studying commodity flows. Founded in 2010, Windward has raised $16 million in fundraising rounds led by Aleph and Horizons Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039044.pdf

EFTA02073886Set 10

2015-08-268p2,956w

offered on this market. Only nonrefundable fare $1188.72 > > Here is itinerary with United and Windward > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH 430P 445P > > WM 636 10JAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH 430P 445P > WM 636 I0JAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH 430P 445P > WM 636 I0JAN SBHSXM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073886.pdf

EFTA00646236Set 9

2017-08-0210p3,432w

drive international growth and to acquire a Spanish competitor, WebCargoNet, last August. (ocean traffic) Windward Around 10 billion tons of goods are transported by sea every year ... corporations around the world storing their own tiny slivers of the overall picture. Windward is changing this. Based in Tel Aviv, Windward compiles global data on ocean traffic and organizes ... government security agencies combating smuggling and investment firms studying commodity flows. Founded in 2010, Windward has raised $16 million in fundraising rounds led by Aleph and Horizons Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646236.pdf

EFTA02259095Set 11

2018-09-2410p1,973w

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 SJU - San Juan ... 07OCT SJU SBH 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 ... 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 SJU - San Juan

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

EFTA00704552Set 9

2017-08-039p3,304w

drive international growth and to acquire a Spanish competitor, WebCargoNet, last August. (ocean traffic) Windward Around 10 billion tons of goods are transported by sea every year ... corporations around the world storing their own tiny slivers of the overall picture. Windward is changing this. Based in Tel Aviv, Windward compiles global data on ocean traffic and organizes ... government security agencies combating smuggling and investment firms studying commodity flows. Founded in 2010, Windward has raised $16 million in fundraising rounds led by Aleph and Horizons Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704552.pdf

EFTA02259163Set 11

2018-09-249p1,884w

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 SJU - San Juan ... 07OCT SJU SBH 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 ... 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 SJU - San Juan

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

EFTA02073836Set 10

2015-08-268p2,897w

offered on this market. Only nonrefundable fare $1188.72 > > Here is itinerary with United and Windward > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH 430P 445P > WM 636 IOJAN SBHSXM ... offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward EFTA_R1_00840585 EFTA02073838 > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH 430P 445P ... offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH 430P 445P > WM 636 I0JAN SBHSXM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073836.pdf

EFTA00804028Set 9

8p3,202w

drive international growth and to acquire a Spanish competitor, WebCargoNet, last August. (ocean traffic) Windward Around 10 billion tons of goods are transported by sea every year ... corporations around the world storing their own tiny slivers of the overall picture. Windward is changing this. Based in Tel Aviv, Windward compiles global data on ocean traffic and organizes ... government security agencies combating smuggling and investment firms studying commodity flows. Founded in 2010, Windward has raised $16 million in fundraising rounds led by Aleph and Horizons Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804028.pdf

EFTA00311744Set 9

2014-11-143p1,463w

Fees 114.51 Total (USD) Ticket Amount 1825.51 Ticket Information for SHULIAK/KARYNA Charges Airline Name Windward Island Ticket Date 14/11/2014 Total Charged to American Express 320.31 Airways Invoice 1201667 Ticket Number ... Class Y Economy Class Seats 27D Flight Information Airline Record Locator NTEZY Confirmed Airline Windward Island Airways Estimated Time 15 Mins Flight WM863 Equipment De Havilland Dho4 Caribou Philipsburg, Princess ... Travel Details Wednesday 07 Jan 15 Flight Information Airline Record Locator NTEZY Confirmed Airline Windward Island Airways Estimated Time 15 Mins Flight WM842 Equipment De Havilland Dho4 Caribou Gustavia, Gustaf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311744.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

Date of Departure: 07/09 Passenger Name: Document Type: KET 07/08/06 WINDWARD PASSAGE ST THOMAS 4100 7011.01 LODGING FOOD/BEV 35.00 TIP 6.00 Total of New Activity for New Charges ... Number 0011 1 Dale of Departure: 07/09 Passenger Name: Document Type: P TICKET 07/08/06 WINDWARD-PASSAGE ST THOMAS 42.00 7011-01 LODGING FOOD/BEV 35.00 TIP 7.00 Total of New Activity ... TICKET 07/08/06 MINI DEU OF BIG APPNEW YORK NY 15.64 MISC FOOD STORE 07/08/06 WINDWARD PASSAGE ST THOMAS 38.95 7011-01 LODGING FOOD/BEV 33.45 TIP 5.50 Total of New Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA00358826Set 9

2014-11-132p265w

should purchase this ticket for you! (there is a cancellation fee for the Windward flight of $20...but who cares! ;) Flight Information Date 28 Dec 2014 Airline Delta Air Lines ... Mins Stops Non-stop Seats Flight Information Date 28 Dec 2014 Airline Windward Island Airways Airline Record Locator NTE7T Flight/Class WM663 T Economy Class Origin Philipsburg, Princess Juliana International Destination ... Seats Unassigned Confirmed Wednesday 07 Jan 15 Flight Information Date 07 Jan 2015 Airline Windward Island Airways Airline Record Locator NTE7T Flight/Class WM642 T Economy Class EFTA00358826 Origin Gustavia, Gustaf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358826.pdf

EFTA00532402Set 9

2014-11-133p398w

should purchase this ticket for you! (there is a cancellation fee for the Windward flight of $20...but who cares! ;) Flight Information Date 28 Dec 2014 Airline Delta Air Lines ... Mins Stops Non-stop Seats Flight Information Date 28 Dec 2014 Airline Windward Island Airways Airline Record Locator NTE7T Flight/Class VV/A663 T Economy Class Origin Philipsburg, Princess Juliana International Destination ... Seats Unassigned Confirmed Wednesday 07 Jan 15 Flight Information Date 07 Jan 2015 Airline Windward Island Airways Airline Record Locator NTE7T Flight/Class VW/1642 T Economy Class Origin Gustavia, Gustaf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532402.pdf