EFTA00698664Set 9
2015-11-184p1,281w
12/11/2015 Bangkok, Thailand Moscow, Russian Federation Challenger 300
12/3/2015 Biggin Hill, United Kingdom Van Nuys, California Gulfstream G-V
12/4/2015 Biggin Hill, United Kingdom Ft Lauderdale, Florida Gulfstream ... 12/4/2015 Biggin Hill, United Kingdom Van Nuys, California Gulfstream G-V
11/29/2015 Birmingham, Alabama Van Nuys, California Gulfstream G-450
11/24/2015 Boca Raton, Florida Boise, Idaho Gulfstream G-200
11/21/2015 ... Nextant 400XTi
11/20/2015 Ft Lauderdale, Florida Hailey, Idaho Hawker 900XP
11/20/2015 Ft Lauderdale, Florida Van Nuys, California Gulfstream G-IV
Willemstad (cuaraco Is),
11/25/2015 Ft Lauderdale, Florida Learjet 60
Curacao
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf
EFTA00685975Set 9
2015-06-174p1,149w
800XP
Cessna Grand Caravan
7/1/2015 Augusta, Maine Bridgeport, Connecticut
208B
7/2/2015 Bar Harbor, Maine Van Nuys, California Gulfstream G-V
6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604
6/25/2015 Bedford ... 900XP
Cessna Grand Caravan
7/20/2015 Bridgeport, Connecticut Nantucket, Massachusetts
208B
6/18/2015 British Columbia, Canada Van Nuys, California Gulfstream G-IV
7/1/2015 British Columbia, Canada Miami, Florida Falcon 7X
6/27/2015 Brunswick ... 7/11/2015 Cleveland, Ohio Sarasota, Florida Beechjet 400A
6/22/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75
7/2/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75
6/25/2015 Dallas, Texas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf
EFTA00673199Set 9
2015-07-304p1,188w
7/31/2015 Hayden, Colorado Teterboro, New Jersey Citation CJ2
EFTA00673200
8/23/2015 Honolulu (oahu Is), Hawaii Van Nuys, California Gulfstream III
7/31/2015 Hyannis, Massachusetts Van Nuys, California Gulfstream G-IVSP
8/11/2015 Islip ... 9/7/2015 Martha's Vineyard, Massachusetts Teterboro, New Jersey Falcon 2000EX EASy
7/31/2015 Miami, Florida Van Nuys, California Gulfstream G-IV
8/11/2015 Miami, Florida Santa Ana, California Gulfstream G-IVSP
8/13/2015 ... 8/1/2015 San Jose, California Scottsdale, Arizona Pilatus PC 12
8/23/2015 San Jose, California Van Nuys, California Gulfstream G-450
8/23/2015 San Jose, California Van Nuys, California Gulfstream G-450
8/13/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673199.pdf
EFTA01912856Set 10
2012-12-194p979w
Raton, FL lthica, NY Hawker 800XP
12/20/2012 Kahului, HI Teteboro, NJ Gulfstream IV
12/20/2012 Van Nuys, CA Vancouver, Canada Gulfstream IV
Citation
12/21/2012 Santa Ana, CA Telluride, CO
Sovereign
12/21/2012 ... Van Nuys, CA Houston, TX Gulfstream IV
12/21/2012 Aspen, CO Teteboro, NJ Gulfstream IV
12/21/2012 Kahului, HI Ft Lauderdale, FL Gulfstream IV
12/22/2012 Richmond, VA Teteboro, NJ Gulfstream IV
12/22/2012 ... EFTA01912856
12/23/2012 Ithaca, NY Charlotte, NC Falcon 20
12/23/2012 Kahului, HI Van Nuys, CA Gulfstream IV
12/23/2012 St. Thomas, Virgin Island Boca Raton, fl Gulfstream IV
12/23/2012 Bridgetown, Barbados Boca
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912856.pdf
EFTA00662655Set 9
2014-05-167p1,307w
5/23/14 Jacksonville, Florida Teterboro, New Jersey Gulfstream IV Heavy jet
5/23/14 Jacksonville, Florida Van Nuys, California Gulfstream IV-SP Heavy jet
7/10/14 Lake Charles, Louisiana Evansville, Indiana Citation X Super ... 5/21/14 Las Vegas, Nevada Napa, California Beechjet 400A Light jet
5/23/14 Las Vegas, Nevada Van Nuys, California Eclipse 500 Entry level jet (VLJ)
6/6/14 Las Vegas, Nevada Santa Ana, California ... 5/17/14 Teterboro, New Jersey Columbus, Ohio Learjet 60 Midsize jet
5/20/14 Teterboro, New Jersey Van Nuys, California Challenger 601-3A Heavy jet
5/20/14 Teterboro, New Jersey Van Nuys, California
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662655.pdf
EFTA01937318Set 10
2014-01-299p1,017w
Citation X
1/31/2014 Bedford, Massachusetts Teterboro, New Jersey Hawker 800XP
2/1/2014 Boca Raton, Florida Van Nuys, California Gulfstream V
2/2/2014 Camarillo, California Teterboro, New Jersey Gulfstream IV
1/29/2014 Cleveland, Ohio ... 2/4/2014 Islip, New York Boca Raton, Florida Challenger 601
1/29/2014 Las Vegas, Nevada Van Nuys, California Gulfstream IV-SP
1/30/2014 Las Vegas, Nevada Santa Ma, California Phenom 100
1/31/2014 ... Beechiet 400A
1/29/2014 'Teterboro, New Jersey Bedford, Massachusetts Hawker 800XP
1/30/2014 `Teterboro, New Jersey Van Nuys, California Gulfstream G400
1/30/2014 'Teterboro, New Jersey West Palm Beach, Florida Citation II
1/31/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937318.pdf
EFTA01981483Set 10
2014-08-076p1,293w
8/9/2014 Teterboro, New Jersey Ft Lauderdale, Florida Gulfstream IV
8/16/2014 Teterboro, New Jersey Van Nuys, California Gulfstream IV
8/26/2014 Teterboro, New Jersey Van Nuys, California Gulfstream IV
10/7/2014 Teterboro ... Angeles, California Legacy 600
8/17/2014 Treasure Cay, Bahamas Ft Lauderdale, Florida Piper Chieftain
9/20/2014 Van Nuys, California Dallas, Texas Gulfstream G200
8/13/2014 Van Nuys, California Ft Lauderdale, Florida Falcon ... 8/23/2014 Van Nuys, California Teterboro, New Jersey Gulfstream IV
8/9/2014 Van Nuys, California White Plains, New York Falcon 2000EX EAS3
EFTA_R1_00470040
EFTA01981486
9/5/2014 W.b. Scranton, Pennsylvania Cleveland, Ohio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA00634401Set 9
2015-05-214p1,111w
ORIGIN DESTINATION AIRCRAFT
6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy
6/25/2015 Aspen, Colorado Van Nuys, California Hawker 800XP
5/28/2015 Athens, Georgia Leesburg, Virginia Challenger 604
5/29/2015 Austin, Texas Dallas ... Texas Gulfstream G-200
6/7/2015 Austin, Texas Telluride, Colorado Eclipse 500
6/1/2015 Baltimore, Maryland Van Nuys, California Gulfstream G-450
6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604
6/25/2015 Bedford ... Sovereign
5/26/2015 British Columbia, Canada Eau Claire, Wisconsin Citation Ill
6/18/2015 British Columbia, Canada Van Nuys, California Gulfstream G-IV
5/29/2015 Burbank, Califomia Las Vegas, Nevada Beechjet 400A
5/29/2015 Cahokia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634401.pdf
EFTA01967897Set 10
2013-06-185p596w
6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A
7/1/2013 Ft Lauderdale, Florida Van Nuys, California Gulfstream IV
7/1/2013 Ft Lauderdale, Florida Teterboro, New Jersey Gulfstream IV
7/15/2013 Grand Cayman, Cayman ... Florida Lcgacy 600
7/13/2013 Jacksonville, Florida Birmingham, Alabama Beech 1900C
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 ... Gulfstream G550
7/1/2013 Nantucket, Massachusetts Manassas, Virginia Learjet 60
7/20/2013 Palm Springs, California Van Nuys, California Learjet 45
6/29/2013 Scottsdale, Arizona Teterboro, New Jersey Falcon 50
6/27/2013 Telluride, Colorado Dallas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967897.pdf
EFTA00646643Set 9
2012-11-284p804w
YORK I IAWKER 800XP
12/2/2012 MIAMI, FL ORLANDO,FL CHALLENGER 300
12/2/2012 FIAMTON, GA VAN NUYS, CA GULFSTREAM IV
BIGGIN HILL,
12/2/2012 PARIS, FRANCE GULSTREAM IV
ENGLAND
12/2/2012 BIGGIN HILL ... ENGLAND TETERBORO, NJ GULFSTREAM IV
12/2/2012 PARIS, FRANCE VAN NUYS, CA GULFSTREAM IV
12/2/2012 BRIDGEPORT, CT ELMIRA, NY CITATION II
12/2/2012 ELMIRA, NY COATESVILLE, PA CITATION II
WEST PALM BOMBARDIER ... CHARLESTON, SC TETERBORO, NJ HAWKER 400XP
12/3/2012 INDIANAPOLIS, IN JACKSONVILLE, FL GULFSTREAM IV
12/3/2012 VAN NUYS, CA TETERBORO, NJ GULFSTREAM IVSP
EFTA00646643
12/3/2012 JACKSONVILLE, FL TETERBORO, NJ GULFSTREAM IV
12/3/2012
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646643.pdf
EFTA01138453Set 9
2016-02-074p1,277w
2/17/2016 Hayden, Colorado Salt Lake City, Utah Hawker 400XP
1/24/2016 Honolulu (oahu Is), Hawaii Van Nuys, California Gulfstream G•V
3/12/2016 Houston, Texas Nassau, Bahamas Gulfstream G•V
1/23/2016 Islip ... York Marathon, Florida Learjet 60
1/15/2016 Jackson Hole, Wyoming Van Nuys. California Hawker 800XP
1/29/2016 Kailua (kona), Hawaii Van Nuys, California Gulfstream G•450
2/12/2016 Kalispell, Montana Tulsa, Oklahoma Learjet ... 1/27/2016 Salinas, California Sacramento, California King Air 350
2/14/2016 San Jose Del Cabo, Mexico Van Nuys, California Gulfstream G•IV
1/29/2016 San Jose, California San Luis Obispo, California Citation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf
EFTA01756674Set 10
2013-11-124p685w
11/17/2013 \ Turks And Caicos Islands Ft Lauderdale, Florida Citation III
11/18/2013 Miami, Florida Van Nuys, California Gulfstream V
11/18/2013 Teterboro, New Jersey Van Nuys, California Gulfstream IV
11/20/2013 West Palm ... Jersey Hawker 800 X13
11/21/2013 \Teterboro, New Jersey Ft Lauderdale, Florida Gulfstream IV
11/25/2013 Van Nuys, California Teterboro, New Jersey Gulfstream IV
11/25/2013 George Town, Cayman Islands Miami, Florida Falcon ... Palm Beach, Florida Beechjet 400
12/1/2013 Chicago, Illinois Islip, New York Citation Excel
12/1/2013 Van Nuys, California Teterboro, New Jersey Falcon 900 C
12/1/2013 \Van Nuys, California \Teterboro, New Jersey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756674.pdf
EFTA00669824Set 9
2014-06-174p1,364w
South Carolina Citation V
10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C
7/1/2014 Cancun, Mexico Van Nuys, California Gulfstream IV
10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP
7/14/2014 ... Colorado Hawker 400XP
7/23/2014 Gunnison, Colorado Palm Springs, California Citation Mustang
7/18/2014 Hailey, Idaho Van Nuys, California Learjet 60
8/2(2014 Hailey, Idaho Napa, California Citation CJ3
7/4/2014 Hamilton, Montana ... Honolulu (oahu Is), Hawaii Teterboro, New Jersey Gulfstream IV
6/28/2014 Honolulu (oahu Is), Hawaii Van Nuys, California Gulfstream IV
7/5/2014 Houston, Texas Miami, Florida Challenger SE
8/29/2014 Houston, Texas Aspen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf
EFTA01132181Set 9
2013-12-107p1,065w
Learjet 55C
12/11/2013 Teterboro, New Jersey Manassas, Virginia Falcon 900B
12/11/2013 Teterboro, New Jersey Van Nuys, California Gulfstream G450
12/11/2013 Teterboro, New Jersey Van Nuys, California Challenger 604
12/12/2013Aspen, Colorado ... 12/13/2013 Ft Lauderdale, Florida Turks And Caicos Islands Citation III
12/13/2013 Las Vegas, Nevada Van Nuys, California Gulfstream III
12/13/2013 Teterboro, New Jersey West Palm Beach, Florida Citation II
12/13/2013Van ... Gulfstream G450
12/15/2013 Teterboro, New Jersey Miami, Florida Learjet 55C
12/15/2013 Teterboro, New Jersey Van Nuys, California Gulfstream G100
12/15/2013 West Palm Beach, Florida Islip, New York Challenger 601
12/16/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132181.pdf