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Flight Logs (11,800 documents)
le JET PROFESS/OSIRIS
Candidate Evaluation
of Aaron Butcher
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
P m
EFTA01138718
JET PROFESSIONALS
INTERVIEW SUMMARY
Aaron is always looking o
Commonwealth Worldwide Chauffeured Transportation
250 Everett St
Boston MA 02134
Phone:
■
Fax:
Transportation Receipt
Client:
Kennedy School of Government
Harvard U
Sarah Mapes
79 JFK Stree
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: N908JE TCAS
Date: Fri, 15 Jan 2016 16:09:04 +0000
Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_Transfer
JET 171/1177111A/
A GCNCOAL ovnowit-cc COIVIPAree
Avioneta Holdings LLC
9 West 57th Street, 43rd Floor
New York NY 10019
US
Invoice
Invoice Number:
Invoice Date:
Due Date:
Customer No.:
Air
JET 171/1177111A/
A GCNCOAL ovnowit-cc COIVIPAree
Avioneta Holdings LLC
9 West 57th Street, 43rd Floor
New York NY 10019
US
Invoice
Invoice Number:
Invoice Date:
Due Date:
Customer No.:
Air
782
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
VS.
ALAN M. DERSHOW
Dershowitz, Alan - Vol. 04 011216
January 12, 2016
Page 462
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.:
CACE 15-000072
3
4 BRADLEY J.
Everyday is different depending on location and travel schedule. A lot of what this
position entails is being very organized and intuitive to what JE's needs/wants may
be. You must be very flexible
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
REPLY IN SUPPORT
ATTACHMENT TO SEXUAL OFFENDER
JEFFREY EPSTEIN
REGISTRATION FORM
Automobiles, Boats, Aircraft. Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1 2005 C
Personal Use: SIFL
Special Valuation Rules
• Employee recognizes income using favorable standard industry
fare level ("SIFL") rates less the amount paid by the employee
• SIFL Calculation
- Milea
Flight Cards
•Newest form of accessing private aircraft
•Flight time purchased in advance in blocks of 25-
500 hours
•Similar to a fleet membership that grants access to
all aircraft for a specifi
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 06/02/2013
Date: Sun, 02 Jun 2013 15:14:24 +0000
Attachments
MI
IIIIIIIIM
AIRCRAFT ENGINE REPORT
Engine Model: ME
Engine Serial Number:
Engine TSN:
Engine CSN: MOMInformation Date: IIMMIIMI
Engine TSN at Install: '
Engine CSN at Install: M
Date at Instal
From:
To:
Bcc:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.... 09/08/2013
Sun, 08 S
From:
To:
Bce:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown <I
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.... 09/29/2013
Sun, 2
OFFER TO PURCHASE
March 8 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
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JAN
It's an absurdly vast house, among the largest in Manhattan, but the
dining room is windowless, creating a hermetic or stop-time sense, broken
only by the household help ferrying in time-of-day-appr
Continued from page 24
SKYTHEATER TAKES MOVIES TO THE MAX
completions
& ref u rbs
speaking with a potential 787 customer
who is a repeat client," said Jonas, "and
the talks are pretty far along.
Note: See also TP-64, Notice to Taxpayers Requesting
Information or Assistance from the Tax Department.
The publication you requested begins on page 2 below.
EFTA01129735
New York State
Departmen
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.fisb.uscourts.Rov
IN RE:
CASE NO.: 09-34791-RBR
ROTHSTEIN ROSENFELDT ADLER, P.A.,
CHAPTER 11
Debtor.
P
IN THE CIRCUIT COURT OF THE 15T"
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
DRAFT 11/21/10
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, BRADLEY
J. EDWARDS, individ
BocaOAircratt
Invoice
MAINTENANCE
3300 Airport Road
hangar 2
Suite 121
Boca Raton, Florida 33431
February 07, 2013
Telephone:561.347.3333
Fax:
561.886.6626
BID To: JEGE Inc.
3800 Southern
2012 TAX RETURN FILING INSTRUCTIONS
U.S. RETURN OF PARTNERSHIP INCOME
FOR THE YEAR ENDING
DECEMBER 31,, 2012
Prepared for
BJAV MARINE, LTD
760 PARK AVENUE, STE # 7
NEW YORK, NY 10021
Prepared
BRISTOL
ASSOCIATES, INC.
lvie±e apt coiv,
To:
Captain Larry Visocki
Epstein Interests
Villard House
457 Madison Avenue
New York, NY 10022
Date:
April 30, 2009
Invoice:
0430200901
- INVOIC
5BRISTOL
ASSOCIATES, INC.
To:
Captain Larry Visocki
Date:
July 1, 2011
Epstein Interests
Villard House
457 Madison Avenue
New York, NY 10022
Invoice:
0701201101
- INVOICE -
Re:
(1) B727-
Gul£stream
PRELIMINARY INVOICE
A O•NSRAL DYNAMICS COMPANY
7 Char Drive - Westfield. Massachusetts 01085-1493
PartfModel #: CIV
AC Serial NodTail No.: 1085/ N212JE
Mail Remittance To:
Gulfstream
C+UlfStreaM
e
OVNAMIC• COMPANY
Departure Progress Billing
33 Elise Street - Westfield, Massachusetts 01085
Mail Remittance To:
Overnight Remittance To:
Wire Remittance To:
Gulfstream Aerospace C
2015 Chevy Silverado
2500HD LT
Tillery Chevrolet, Moriarty
Casa Chevrolet, ABQ
MSRP
49,360.00
$
47,840.00
Rebate
2,000.00
2,000.00
Trade Values
-4
Caddy
8,550.00
8,500.00
Su
A Broader Perspective
Fall 2013
Contents
etin
Tax News and Developments
A Publication of Bryan Cave UP Tax Advice and Controversy Practice Group
Feature
Best Practices in Code Sec. 1031 Art Exc
1
10/3/2011
TCE342682
E-Mail Communications
Hyperion Air Inc.
Florida International Airport
3800 Southern Blvd
Suite 204
West Palm Beach, FL 33406
Dear Larry Visoski:
Thank you for your requ
http://www.Boeing-727.com
System Descriptions
Air Conditioning
APU
Autopilot
Electrics
Fire Protection
Flight Controls
Fuel System
GPWS
Hydraulics
Ice & Rain Protection
Landing Gear & Brak
fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA.
Ej IN THE COUNTY COURT IN AND FOR MINALTIADF COUNTY. FLORIDA
0 CIVIL
U DISTRICTS
O OTHER
CIVIL ACT
JEFFREY EPSTEIN
Addresses, Automobiles, Boats, Aircraft, Tel. Numbers, Email Addresses, and Other Internet Account Information
PERMANENT RESIDENCE
Little St. James island
6100 Red Hook Quarter, B-
Rolls-Royce
9500 Cote de Liesse
Lachine ( Quebec H8T 1A2
Rolls-Royce Canada Limited ('RRC )
Customer's name: JEGE, LLC
Address:
3800 Southern Blvd, Suite 204 West Palm Beach. FL 33406
Requested
I
Rolls-Royce
9500 Cote de Liesse
Lachine ( Quebec ) H8T 1A2
Rolls-Royce Canada Limited ('RRC )
Customer's name: JEGE. LLC
Address:
3800 Southern Blvd. Suite 204, West Palm Beach. FL, 33406
Re
William J. DiMauro
INVOICE
October 7th , 2013
Aviloop
Pilot Services Rendered N909JE
Sept. 3rd airline to TIIST-
Sept. elth TIST - TEB
$1000.00
-$1000.00
Total
$2,000.00
EFTA01119250
Willia
Entity
1 DKI PLLC
2
3
4
LSJE LLC
HBRK Associates Inc.
Southern Trust
jJEE 2013 Payroll & Benefits
Analysis perenti
Total
Employees
2
25
3
of Total
27%
16%
14%
6
11%
Totals
1,614,2
1101 AM
01/1163
Aixrust Basis
Dato
Name
10000 • Bank
0011 • JIM/organ Cha* MM
2/3/2012
Chase Visa Valdsen
2/4/2012
2/4/2012
2/472012
2/5/2012
net
non SPRI
26/2012
Ion Neon,
2/5/2012
AIR GHISLAINE INC.
S-76C++ - Serial # 760667
SALES ANALYSIS
Running
Date
Amount
Balance
1/12/06 Deposit
100,000
100,000
3/31/06 Deposit
1,960,000
2,060,000
6/18/07 Request for Shipment -
BILUNG
1) Currently George Delson bills a retainer of 10,000 a month or 120,000 per annum to you personally. He then attempts to bill another 130.000 in lumps of 60.000 and
70,000 per his understand
George Delson
Accounting Fee Analysis
ENTITY
2006
2006 - 2011
2007
2008
2009
2010
2011
Totals
JEE - Monthly retainer
60,000
60,000
120,000
120,000
120,000
120.000
600,000
JEE - Addi
JEFFREY
Automobiles, Boats, Aircraft, Telephone
AUTOMOBILES
EPSTEIN
Numbers, Email Addresses, Twitter & Other Internet Account Information
License
State
Vin #
Plate
Registered Color
Progeny
Entity Name
Type
State
Tax ID #
Year End Ownership
Notes
WE PERSONAL & INVESTMENTS
Jeffrey E. Epstein
1040
USVI
090-44-3348
31-Dec
Financial Trust Company, Inc.
S Corp
USVI
66-0567418
JEFFREY EPSTEIN
AUTOMOBILES, BOATS, AIRCRAFT & TELEPHONE NUMBERS
AUTOMOBILES
1 2004 Cheverolet Suburban
2 2005 Cadillac Escalade
3 2010 Cheverolet Suburban
4 2002 Mercedes Benz S500
5 2005 Cadi
Privilege Log — Dated 2-23-2011
Farmer. Jaffe. Weissing. Edwards, Fistos & Lehrman
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
lead
to
the
discovery
of
admissible
evidence;protected by priv
George Delson
Accounting Fee Analysis
2006 - 2011
1/1 - 5/31
ENTITY
2006
2007
2008
2009
2010
2011
Totals
JEE - Monthly retainer
60,000
60,000
120,000
120,000
120,000
50,000
530,000
12:57 PM
05/25/11
Accrual Basis
Type
Date
Num
Jeffrey E Epstein
Account QuickReport
As of May 25. 2011
Name
10000 • Bank
10011 • JPMorgan Chase MM
Check
5/13/2011
Direct
Check
5/13/201
Valuation Report
10/31/2015
EFTA01118275
SUMMARY OF ASSETS - OCTOBER 31, 2015
9/30/15
10/31/15
$
Asset
Value
Value
Change
Cash
160,923,083
176,705,130
15,782,047
Fixed Income
70,197,926