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Flight Logs (11,800 documents)

EFTA01246372.PDF 85% conf · 854 chars

Date: Sent: Subject: From: Thu, 1 Aug 2019 3:00:16 AM (UTC) Thu. 1 Aug 2019 3:00:14 AM (UTC) notes from 7/30 t/c with Kate Cassidy re: Hammond subpoena Kate Cassidy Caroline Groshans re: Hamm

EFTA01245790.PDF 85% conf · 1,999 chars

Date: Fri. 22 Jan 2021 8:05:00 PM (UTC) Sent: Fri. 22 Jan 2021 8:05:02 PM (UTC) Subject: note to file -- Eva Dubin From: To: (USANYS) (USANYS) ausa.doj.gov> (USANYS) sa.doj.gov Nand I had a

EFTA01237736.PDF 85% conf · 436 chars

3Notk Order 2914714 Boeing 727, Regn;_N908JE - Working Party Labour. Labour Repo Currency Work Type WorkShop Services NRC M3 Origin Description CAT Cut Total Charge Labour Total No Off

EFTA01227447.PDF 85% conf · 390,726 chars

FBI Texts File Name hap_eventilate phone number_ isa • address_Isap reciplents_numbers_ protocol asap body Texts_12.6.17-present 12/10/2019 21:55 INBOX Hey boss do you have a few min tomorrow

EFTA01220520.PDF 85% conf · 500,000 chars

The Masters Series Think and Grow Rich Napoleon Hill • Paul Martinelli & Roddy Galbraith EFTA01220520 一畏相三吣 ○ 号吧。￥郏刍。口毛瞄 ∑ －丛雷曲出。。 m a 農日。 Q 当喂由口。＝乇国 ◎ 晌。一 ⑩ 毛口

EFTA01207793.PDF 85% conf · 106,333 chars

United States v. Kim, — F.Supp.3d (2015) 2015 WL 2148070 Only the Westlaw citation is currently available. United States District Court, District of Columbia. United States of America v. Jae S

EFTA01207766.PDF 85% conf · 134,135 chars

U.S. v. Saboonchl, 990 F.Supp.2d 538 (2014) ' KeyCite Yellow Flag • Negative Treatment Declined to Extend by United States v. Hassanshahi, D.D.C., December 1, 2014 990 F.Supp.2d 536 United State

EFTA01206654.PDF 85% conf · 81,683 chars

From: To: Bee: Subject: Date: Attachments: Inline-Images: Gregory Brown < undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 11/23/2014 Sun, 23

EFTA01206503.PDF 85% conf · 37,727 chars

Case 9:08-cv-80736-KAM Document 277 Entered on FLSD Docket 11/14/2014 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2

EFTA01205979.PDF 85% conf · 8,796 chars

LETTER OF INTENT THIS AIRCRAFT LETTER OF INTENT is made as of April 15'h , 2015 BETWEEN (1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under the laws of the Cayman Islands , t

EFTA01205951.PDF 85% conf · 16,577 chars

Find a Large SLIV: Locate a Suburban I Chevrolet http://www.chevmletcom/all-vehicles-navicrossovers-and-suvs... LOCATE A 2015 CHEVROLET SUBURBAN Boot 5.4r4 Wnnp 2015 SUBURBAN LIZ (4WD) Amnoble M

EFTA01204926.PDF 85% conf · 7,078 chars

OFFER TO PURCHASE March 6 2014 Darren K. Indyke, Esq. Agent of Seller of capital stock of JEGE, Inc. do 6100 Red Hook Qtr., B3 St Thomas, VI 00802-1348 Re: Boeing 727-100 Super serial number 201

EFTA01204746.PDF 85% conf · 42,697 chars

le MT NIMMOI/ March 5, 2013 Ms. Lisa Graziano Executive Assistant Avioneta Holdings LLC 9 W. 57th Street, 43ra Floor New York, New York 10019. Dear Ms. Graziano: Enclosed is the February 2013

EFTA01204729.PDF 85% conf · 45,545 chars

le my 1711M7117A/ April 4, 2013 Ms. Lisa Graziano Executive Assistant Avioneta Holdings LLC 9 W. 57th Street, 43ra Floor New York, New York 10019. Dear Ms. Graziano: Enclosed is the March 2013

EFTA01204656.PDF 85% conf · 26,752 chars

JEE 2014 Payroll & Benefits Analysis per entity Total Entity Employees of Total Totals 1 DKI PLLC 3 31% 1,915,367 2 LSJE LLC 25 16% 1,033,600 I 3 Southern Trust 8 14% 854,969 4 HBRK

EFTA01204653.PDF 85% conf · 5,006 chars

2015 CASH FLOW EXPENDITURES -- jr - 11%711V- 15k1- 711105r NES zorkAis—REProlnil PARIS G1V JEGE LLC Boeing TWA WC JEGE Bel 430 Enhanced SIX Ileelans Totals 7 'Payroll & Reffited Costs 9

EFTA01204597.PDF 85% conf · 12,268 chars

Valuation Report 7/31/2014 EFTA01204597 SUMMARY OF ASSETS - JULY 31, 2014 6/30/14 7/31/14 $ Asset Value Value Change Cash 126,202,314 147,030,342 20,828,028 Fixed Income 64,856,286 63

EFTA01204236.PDF 85% conf · 40,546 chars

le SEE IIIIM710A/ OMP.O.PAL OVPWACM COAWAPIV May 4, 2012 Ms. Lisa Graziano Executive Assistant Avioneta Holdings LLC 9 W. 57th Street, 43ra Floor New York, New York 10019. Dear Ms. Graziano:

EFTA01204221.PDF 85% conf · 41,421 chars

le Mr 111M17101/ A OIMPOOAL OVMASA.C.I CO/0.44W June 3, 2013 Ms. Lisa Graziano Executive Assistant Avioneta Holdings LLC 9 W. 57th Street, 43ra Floor New York, New York 10019. Dear Ms. Grazian

EFTA01204212.PDF 85% conf · 1,116 chars

STA MBA U G 1.0 Introduction A V I A T I ON Work scope Agreement Stambaugh Aviation and JEGE 1.1 The purpose of the following proposal is to provide pricing for the exterior repainting of

EFTA01204104.PDF 85% conf · 12,565 chars

Valuation Report 4/30/2014 EFTA01204104 JEFFREY E. EPSTEIN AND RELATED ENTITIES SUMMARY OF ASSETS - APRIL 30, 2014 3/31/14 4/30/14 $ Asset Value Value Change Cash 129,593,274 147,591,547

EFTA01204020.PDF 85% conf · 6,931 chars

ASS SALE REPRESENTATION AGREEMENT March 12th 2014 Between: And: JEGE, LLC with its principal place of business located at 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (U.S.) (herein

EFTA01203807.PDF 85% conf · 5,471 chars

Invoice BocaOAircraft MAINTENANCE 3300 Airport Road Hangar 2 Suite 121 Boca Raton, Florida 33431 Telephone: 561.347.3333 April 10, 2015 Fax: 561.886.6626 1..11...11..1..111,...11...1„11 Bil

EFTA01203805.PDF 85% conf · 1,378 chars

From: Richard Kahn To: "jeffrey E." Subject: Fwd: Invoice N908JE- WO 3801 Date: Wed, 15 Apr 2015 21:07:04 +0000 Attachments: invoice_15-483,_N908JE.pdf Inline-Images: image001.png please advise

EFTA01203690.PDF 85% conf · 15,408 chars

Velocity Jets LLC 1100 Lee Wegener Blvd Fort Lauderdale, FL 33315 P: F: W: Quote Prepared For Company: Name: Phone: Email: Richard Kahn Depart TETERBORO. NJ (TEE) Arrive 03/21/14 TBA

EFTA01203595.PDF 85% conf · 12,758 chars

Offer to Purchase Seller: JEGE Inc, 6100 Red Hook Qtrs Ste B-3, St Thomas VI 00802-1348 U.S.A in care of Equus Global Aviation, Gary Anzalone Buyer: Effective Date: March 10, 2014 Offer to Purc

EFTA01203437.PDF 85% conf · 35,164 chars

STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (the "Agreement') is made and entered into as of August 3, 2015 by and between Jeffrey Epstein with an address at 6100 Red Hook Quarter, B3, S

EFTA01203422.PDF 85% conf · 34,608 chars

STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (the "Agreement') is made and entered into as of August 2015 by and between Jeffrey Epstein with an address at 6100 Red Hook Quarter, B3, St.

EFTA01203361.PDF 85% conf · 56,253 chars

Hawthorne Global Aviation Services Preliminary Invoice 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States March 11, 2014 Telephone: 631-738-9880 Fax: 631-738-9878 Ill...II...1..1.1

EFTA01203324.PDF 85% conf · 15,377 chars

Velocity Jets LLC 1100 Lee Wagoner Blvd Quote Prepared For Company: Name: Phone: Email: ■ Depart TETERBORO, NJ (7E8) Arrive 03/21/14 TBA SANTA FE, NM (SAF) FILE PHOTO Quote Details Quo

EFTA01203028.PDF 85% conf · 119,445 chars

I FMJ Draft *11.0v2.0,44944614.4-10/47420441919057.1 — 10/27/2014 STOCK PURCHASE AGREEMENT AMONG ZYLEX, LLC ("Purchaser"), JEGE, Inc. (the "Company"), AND [Jeffrey Epstein] ("Seller") October

EFTA01202993.PDF 85% conf · 87,237 chars

FN1.1 Draft v2.0, #1919057.1 — 10/27/2014 STOCK PURCHASE AGREEMENT AMONG ZYLEX, LLC ("Purchaser"), JEGE, Inc. (the "Company"), AND [Jeffrey Epstein] ("Seller") October , 2014 EFTA01202993 TA

EFTA01202731.PDF 85% conf · 104,079 chars

From: To: Bce: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 03/30/2014 Sun, 30 Ma

EFTA01202393.PDF 85% conf · 8,796 chars

LETTER OF INTENT THIS AIRCRAFT LETTER OF INTENT is made as of April 15'h , 2015 BETWEEN (1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under the laws of the Cayman Islands , t

EFTA01201657.PDF 85% conf · 24,338 chars

ATTORNEY/CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL Draft MEMORANDUM FROM: Jeffrey E. Epstein TO: kathy DATE: October 28, 2014 Having reviewed the government's privilege log included i

EFTA01201490.PDF 85% conf · 4,814 chars

From: Richard Kahn To: Jeffrey Epstein [email protected]> Cc: Larry Visoski Subject: Fwd: PRO Results Date: Thu, 03 Sep 2015 18:23:55 +0000 Attachments: Resumes_for_JEGE,_LLC.pdf Three candida

EFTA01201241.PDF 85% conf · 47,373 chars

From: To: Bce: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 08/03/2014 Sun, 03 A

EFTA01201173.PDF 85% conf · 1,554 chars

From: Uber NYC <supportNY®uber.com> To: Jeffrey <[email protected]> Subject: We've got BIG news for uberX... Date: Mon, 28 Jul 2014 15:06:53 +0000 _ _Uber Logo Welcome to the party — uberXL

EFTA01200119.PDF 85% conf · 1,315 chars

December 19, 2014 Mr. Jeffrey Epstein JEGE, LLC 6100 Red Hook Quarter, 83 St. Thomas 00802 Virgin Islands (U.S.) Dear Mr. Epstein: fetoffect E inlo@jetefleacom jeleffect Com I would like to

EFTA01200076.PDF 85% conf · 6,126 chars

Bill Clinton identified in lawsuit against his former friend and pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean compound that the former president visited multiple times • The

EFTA01199989.PDF 85% conf · 11,126 chars

Valuation Report 12/31/2014 EFTA01199989 SUMMARY OF ASSETS - DECEMBER 31, 2014 11/30/14 12/31/14 $ Asset Value Value Change Cash 229,960,468 225,848,665 (4,111,803) Fixed Income 61,274

EFTA01199853.PDF 85% conf · 64,817 chars

WORK REPORT .1& JET 111/113710/11 GENEVA < DRAFT > Workorder No.: GVBBJ239 1A/1C inspection Customer: 2001335 PICTON II LIMITED Resp. Production: Pierre-Alain BRON Resp. Planning: Nicolas

EFTA01199131.PDF 85% conf · 5,102 chars

ay (Cciciwnph Convicted paedophile Jeffrey Epstein is facing a new criminal investigation and is involved in a civil suit with a lawyer The Duke of York could be asked to give evidence in two sepa

EFTA01199127.PDF 85% conf · 5,383 chars

EFTA01199015.PDF 85% conf · 8,927 chars

Gu]£stream' PRELIMINARY INVOICE A OSNIMAL DYNAMICS COMPANY Bldg C.-FAX 561-681-9392 - \Vest Palm Beach, Florida 33406 ParUModel GIV AC Serial No./Tail No.: 1085 / N212JE Mail Remittance To: Gu

EFTA01198755.PDF 85% conf · 2,897 chars

BIC SKY Big Sky Aviation, Inc. 4095 SOUTHERN BLVD SUITE 300 Sold To: JEGE INC 6100 Red St Thomas, Shop order: 15-1758 Opened: 8/24/2015 Acct Number. 1230 Closed: 9/09/2015 Hook 00802 USV

EFTA01198322.PDF 85% conf · 17,107 chars

1 OF 2 150526 WRO BBJ PIC0092015 irri WORK REQUEST ORDER PICTON II LTD VP-BBJ I B737-72U I SN 29273 I YG006 AFT AFL E1T E1C E2T I E2C I APUT I APUC TO: FROM (CAM): Seyidt Ersevik Ste

EFTA01198319.PDF 85% conf · 5,051 chars

1 OF 2 150526 WRO BBJ PIC0082015 NOT SUBMITTED YET iii WORK REQUEST ORDER PICTON II LTD VP-BBJ I B737-72U I SN 29273 I YG006 AFT AFL E1T E1C E2T E2C I APUT I APUC TO: FROM (CAM): Seyid

EFTA01197981.PDF 85% conf · 93,640 chars

From: Gregory Brown < To: undisclosed-recipients:; Bcc: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 1/04/2015 Date: Sun, 04 Jan 2015 08:35:46 +0000 Attachment

EFTA01197808.PDF 85% conf · 99,512 chars

From: To: Bce: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 12/28/2014 Sun, 28 De

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Flight Logs (11,800 documents)

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