EFTA00114850Set 9
2021-07-20155p29,152w
there?
7 MS. : Yeah, it would say, "WAB,"
8 but most often times, pre-trial is - because
9 they're not our inmates, they're Marshals
10 inmates, the Marshals ... page for inmate Efrain Reyes. You see next to
18 it it says, "Pre-remove." Do you know what
19 that means?
20 MS. : Uh-huh. That means ... What else could it - why else
3 would you list an inmate as pre-remove?
4 MS. : We don't list them as pre-
5 remove, we just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114850.pdf
EFTA00797508Set 9
2017-06-3027p9,723w
business
days following such boroscopic examinations and prior to commencement of the Pre-
Purchase Inspection, Purchaser, to follow the acceptance, technical acceptance and rejection
procedures set out in Section ... Aircraft shall have undergone a completed Cl Inspection as
part of the Pre-Purchase Inspection (both as hereinafter defined);
(iii) in addition to and without limiting the requirements of Section ... substantially the same condition as it
shall have been in upon completion of the Pre-Purchase Inspection (as such
term is hereinafter defined) and after correction of any Discrepancies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf
EFTA00586138Set 9
2017-06-3027p9,720w
business
days following such boroscopic examinations and prior to commencement of the Pre-
Purchase Inspection, Purchaser, to follow the acceptance, technical acceptance and rejection
procedures set out in Section ... Aircraft shall have undergone a completed Cl Inspection as
part of the Pre-Purchase Inspection (both as hereinafter defined);
(iii) in addition to and without limiting the requirements of Section ... substantially the same condition as it
shall have been in upon completion of the Pre-Purchase Inspection (as such
term is hereinafter defined) and after correction of any Discrepancies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf
EFTA00708586Set 9
2015-08-0310p3,614w
subject to:
(A) a Visual Inspection of the Aircraft by the Buyer and a pre-paid demo flight of no more than 2
hours, as further provided below ... shall commence or continue discussions for the purchase
of another aircraft, whether new or pre-owned, similar to the Aircraft otherwise than as an additional
aircraft ... that the Buyer may conduct a visual
ground inspection of the Aircraft and a pre-paid flight demo of the Aircraft at a cost to the Buyer to be
agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708586.pdf
EFTA01204780Set 9
11p3,814w
shall commence or continue discussions for the purchase
of another aircraft, whether new or pre-owned, similar to the Aircraft otherwise than as an additional
aircraft ... Buyer without interest.
TERMS
The further terms of this Offer are:
The Aircraft One pre-owned Boeing Business Jet aircraft manufacturer's serial number
29273 line ... Sale Agreement, otherwise than by reason of any default by the
Seller.
Pre-purchase The Buyer's obligation to purchase the Aircraft shall be contingent upon a
Inspection visual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204780.pdf
EFTA01205679Set 9
2015-08-0310p3,614w
subject to:
(A) a Visual Inspection of the Aircraft by the Buyer and a pre-paid demo flight of no more than 2
hours, as further provided below ... shall commence or continue discussions for the purchase
of another aircraft, whether new or pre-owned, similar to the Aircraft otherwise than as an additional
aircraft ... that the Buyer may conduct a visual
ground inspection of the Aircraft and a pre-paid flight demo of the Aircraft at a cost to the Buyer to be
agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205679.pdf
EFTA00600760Set 9
2009-11-1010p3,581w
11/10,2009 3:55:41 PM Pre-Baling Report Page 1
Client Information Section
tang Any RCJ Robert C. Josefsberg
Client Code: 5502
Client Name: Kirkland & Ellis. LLP
Siang Address ... Katherine W. Ezel Misc 3:
Bilimg Gump: Matter Trust EMI.: 5103,000.00 Matter Pre-Paid Bat.: 50.00
Long $tyle Name:
Fee Details for Matter: 33308 - Epstein, Jeffre
Codes Original ... Conference with EBS reiaand KWE C CM9969 1.50 637.50_ _
Motion to Proceed Anonymously;
EFTA00600760
Pre-Balling Report Page 2
11/10/2009 3:55:41 PM
r.tient 5502 - Kirkland & Ellis, LLP
Matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf
EFTA00584279Set 9
2016-03-013p1,251w
Homeland Security
Re: United States Registered Aircraft N212JE owned by JEGE, LLC
Clearance and Pre-Arrival Requirements for Private Domestic
Flights between the Continental United States and
the Territory ... United States
Virgin Islands.
Although the Chief Pilot of that flight, Lawrence Visoski ("Visoski"), pre-cleared United States
Customs in St. Thomas and complied with the same pre-arrival reporting ... estimated arrival at Teterboro at 7:00 PM EST
and that N212JE would pre-clear Customs in St. Thomas. Visoski further explained that Officer "RR"
confirmed Visoski
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584279.pdf