Epstein Files Search

EFTA00612604Set 9

2016-05-31592p143,614w

Manhours I Part '=Custom Part Number Serial Number TSNLD TSRLD TSRLD I Frequency ('=AdJ) Approx Price I Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer ... Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ('vadi) Approx Price Warranty Logbook TAG I MOD EIW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency (*rad)i Approx Price Warranty Logbook TAG I MOD FiW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612604.pdf

EFTA00596835Set 9

94p28,226w

G550) P-503 2090.5 0 Description Code Frequency CrW Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD TSNMO (•. -Initial) HrstyciDt ('altdj) Airframe Remains Price Manhrs ... General Dynamics Company EFTA00596835 Description Code Frequency CriN Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD I TSNMO HrstyciDt ra.Adj) Airframe Remains Price Manhrs ... General Dynamics Company EFTA00596836 Description Code Frequency CrlAl Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD I TSNMO HrstyciDt raltdj) Airframe Remains Price Manhrs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596835.pdf

EFTA00620177Set 9

614p148,534w

Manhours Pan *.Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ('.Adj) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO PA anuf acturer Labor Position ... Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency (*rad)i Approx Price Warranty Logbook TAG I MOD FiW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part *=Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency ('.,,AdJ) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620177.pdf

EFTA01094276Set 9

2009-05-14609p146,770w

Manhours I Part '-Custom Part Number Serial Number TSNLD TSRLD TSRLD I Frequency ('_adi) Approx Price I Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer ... Manhours Part '_Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency (-.,AdJ) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part '=Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency Nadi) Approx Price Warranty Logbook TAG I MOD EN 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094276.pdf

EFTA01096711Set 9

2015-05-13604p145,436w

Manhours Pan Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ('=Ad1) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO PA anufacturcr Labor Position ... Manhours Part 'rCustom Part Number Serial Number TSNLD TSOLD TSRLD Frequency (*rad)i Approx Price Warranty Logbook TAG I MOD FiW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part 'rCustom Part Number Serial Number TSNLD TSOLD TSRLD Frequency (*rad)) Approx Price Warranty Logbook TAG 1 MOD HW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA01096711.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

Manhours Part Custom Part Number Serial Number TSNLD TSRLD TSRLD I Frequency C=AdO Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO I TSOMO TSRMO Manufacturer Labor ... Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency NAd() Approx Price Warranty Logbook TAG I MOD FiW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part *=Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency ('=Ad)) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA01095330Set 9

2016-05-12663p158,111w

Manhours Pan Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ('.Adj) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO PAanufacturer Labor Position ... Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency (*rad)i Approx Price Warranty Logbook TAG I MOD FiW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part 'rCustom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ('=Ad)) Approx Price Warranty Logbook TAG I MOD NW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095330.pdf

EFTA01093592Set 9

684p162,313w

Manhours Pan Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ('.Adj) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Pilanufacturcr Labor Position ... Manhours Part *=Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency ('r.AdJ) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part '=Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency ('=Adj) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093592.pdf

EFTA01095993Set 9

718p176,047w

Manhours Pan *.Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ('=Adl) Approx Price Warranty Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO ... Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency (*rad)i Approx Price Warranty Logbook TAG I MOD EIW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position ... Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency rrAdj) Approx Price Warranty Logbook TAG I MOD NW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA00604549Set 9

58p19,238w

Honeywell RE220 (GV) P-178 3084.0 0 Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last C/W Time Remains Frequency (*...AdJ) Price Manhours Logbook ... Corporation. All Rights Reserved. A General Dynamics Company EFTA00604549 Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CM Time Remains Frequency (*=Adj) Price ... Corporation. All Rights Reserved. A General Dynamics Company EFTA00604550 Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CM Time Remains Frequency (*=Adj) Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604549.pdf

EFTA00599207Set 9

2015-05-0739p12,714w

Honeywell RE220 (6550) P-388 3945.0 0 Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last OW Time Remains Frequency r.vAdn Price Manhours Logbook ... Company EFTA00599207 Code DescriplIon Part Number Serial Number TS1e1R TSNLD TSNMO Required Next Due Approx 1 Code Frequency Last CIN Time Remains Logbook TAG MOD F Hiw SAY TS011R ('eAdj ... Company EFTA00599208 Code Description Part Number Serial Number TSNHR TSNLD TSNMO Required Next Due Approx 1 Code Frequency Last CM! Time Remains Logbook TAG MOD SAW TSOHR ('.AA)) Price Manhours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599207.pdf

EFTA00893896Set 9

33p10,626w

Description Code Required Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CiW Frequency (=adi) Airframe Remains Price Manhrs Logbook ... Avtra k EFTA00893896 Description Code Required Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CM Frequency ('a.Adj) Airframe Remains Price Manhrs Logbook ... Avtra k EFTA00893897 Description Code Required Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CM Frequency ('a.Adj) Airframe Remains Price Manhrs Logbook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00893896.pdf

EFTA00613196Set 9

2016-05-3127p8,741w

Honeywell RE220 (0550) P-747 1018.0 0 Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Frequency Last CAN (. =Adj) Time Remains Price Manhours Logbook ... Corporation. All Rights Reserved. A General Dynamics Company EFTA00613196 Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last C/W Time Remains Frequency (•=Adj) Price ... Corporation. Al Rights Reserved. A General Dynamics Company EFTA00613197 Description Code Required Next Due Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CM Time Remains Frequency NAdj) Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613196.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

What is the expected volume of assets and currency for Currency USD the account approx. 90 days after opening? What is the expected volume of assets and currency ... Currency USD the account approx. one year after opening? Please list all parties related to the account For each party: • Check if a source of wealth description is required ... What is the expected volume of assets and currency for Currency LlSD the account approx. 90 days after opening? What is the expected volume of assets and currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

expected volume of assets and currency for 100000 Currency USD the account approx. 90 days after opening? What is the expected volume of assets and currency for 150000 Currency ... account approx. one year after opening? Please list all parties related to the account For each party: • Check if a source of wealth description is required for the party. • Check ... expected volume of assets and currency for 200000 Currency LlSD the account approx. 90 days after opening? What is the expected volume of assets and currency for 250,000 Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

What is the expected volume of assets and awrency for the account approx. 90 days after openng? I What is the expected volume of assets and currency for the account ... approx. one year after openng? 1 100000 I Currency I USD Does/vi the dealt have Assets Under Management (AM) within DB under Eur. 3M? CI Yes El No Please list ... What is the expected volume of asseis ard annoy for the account approx. 90 days after opering? I I airrencY I USD What is the expected volume of assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

What is the expected volume of assets and currency for the account approx. 90 days after opening? I 1 100000 I Currency I USD What is the expected volume ... assets and currency for the account approx. one year after openrg? Coes/will the client have Assets Under Management (MEW) within DB under Eur. 3M? 0 Yes 4 No Please list ... What s the expected volume of assets and currency for the account approx. 90 days after (Currency opening? I I USD What s the expected volume of assets and currency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

What is the expected volume of assets and currency for the account approx. 90 days after 100030 Currency opening? I I USD What is the expected volume of assets ... currency for the account approx. one year after 150030 Currency opening? I I USD Does/will the client have Asses Under Management (AiM) within Ce under Eut. 3M? •Yes ON° Please ... What is the expected volume of assets and currency for the account approx. 90 days after 1200000 Currency opening? I I USD What is the expected volume of assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01283858Set 10

2013-10-1623p8,315w

What Is the expected volume d assets and currency fa the account approx. 90 days after opening' 1 100000 I Currency What Is the expected volume c( assets and currency ... account approx. one year after openings I USI) Don/Will the client have Assets Under Management (AuM) within 08 under Eur. 3/47 Dyes Rik Please list aN parties related ... What Is the expected volume of assets and cwrency for the account approx. 90 days after 1100000 'Currency I USD ofeolo9' What is the expected volume of assets and currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

What is the expected volume of assets and currency fa the account approx. 90 days after 100300 1Currency 1 USD opening? What is the expected volume of assets and currency ... account approx. one year after 1 150000 Currency opening? I I USD Does/will the client have Assets Under Management (AuM) within DEt under Eur. 3M? O Yon 0 No Please ... What is the expected volume of assets and currency for the account approx. 90 days after' 200000 I Currency I USD opening? What is the expected volume of assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf