Browse by Document Type
Flight Logs (11,800 documents)
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1201
Plaintiff,
Case No. 50 2009 CA 040800XXX
IN
THE CIRCUIT COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTI [STEIN, individually
Case 09-34791-RBR
Doc 1603-2
Filed 04/08/11 Page 1 of 30
EXHIBIT B
Epstein vs. Edwards
Motion for Summary Judgment
EFTA01100608
Case 09-34791-RBR
Doc 1603-2
Filed 04/08/11
Page 2 of 30
IN T
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing an
international jet
I
N
T
E
R
I
O
R
S
2221 SIAITIITOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOIAA. NEW YORK 11779
F
www.milielcom
January 10, 2014
Mr. Larry Visosky
JEGE, LLC
West Palm B
international jet
I
N
T
E
R
i
O
R
S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
F
www.Hilliet.com
July 2. 2013
Mr. Larry Visosky
JEGE, LLC
West Palm Beach
on
international jet
i
n
T
E
R
i
O
R
S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
F
www.milielcom
June 24, 2013
Mr. Larry Visosky
JEGE, LLC
West Palm B
international jet
I
N
T
E
R
i
O
R
S
2221 SIAITIITOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOIAA. NEW YORK 11779
F
www.milielcom
June 19, 2013
Mr. Larry Visosky
JEGE, LLC
West Palm Bea
international jet
I
N
T
E
R
i
O
R
S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
April 23, 2013
Mr. Larry Visosky
JEGE, LLC
West Palm Beach, FL 33406
Propos
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of November
, 2012, by and between
, a
,
whose
address
is
("Seller"), and [JEGE, LLC],
1000000378499
State of New York
DWision or Criminal Justice Services
4 Tow Place
Albany. NY ¶2203-3764
- ^*" ."1"---
SINGLP 120 2 1 SP 0.440 001
To:
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS, SUI
TONJA HADDAD PA
September 26. 2013
Via Electronic Mail
Jack Scarola, Esq.
Searcy Denney et al.
Re:
Epstein v. Edwards et ed.
Mr. Scarola:
As discussed, the items listed below (numbered as they
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. DERSHOWITZ
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
1
- 2
3
4
_ 5
6
7
8
9
10
1
NIVer
uivIMENTARY
Watch Bill's honest take on
democracy and our times
June 15, 2012
Dark Money in Politics
BILL MOVERS: This week on Moyers & Company...
http://billmoyers.com/episode/full-show-
HYPERION AIR, INC.
6100 Red Hook Quarter, Suite 8-3
St. Thomas, USVI 00802
February 23, 2011
VIA FACSIMILE AND FEDERAL EXPRESS
Deputy Chief Officer Dominick Calise
United States Customs and Bord
U.S. CUSTOMS AND BORDER PROTECTION
CBP DIRECTIVE NO. 3340-049
DATE: August 20, 2009
ORIGINATING OFFICE: FO:TO
SUPERSEDES:
REVIEW DATE: August 2012
SUBJECT: BORDER SEARCH OF ELECTRONIC DEVICES CO
CMP
Phone:
or
Fax:
Operator: Jet Aviation Business Jets AG
Or
CURRENT STATUS
LOG DATE -- 13 May 2015
Analyst:
Frank Neal
Phone:
HB-IVZ
Current TT
2756.4
Current Lndgs 1143
Current Hr Mt
Gulfstream
MYCMP
Operator: Swiss-ACM LTD
Aircraft Make
Aircraft Model
Aircraft Serial No.
Gulfstream
GV
572
Airworthiness Date 23 Apr 1999
Regulation
EU-EASA
Configuration
Standard
Inspec
( t I Is( I'('illll
IVI‘CMP
Phonen
Operator: R.O.P.
Aircraft Make
Aircraft Model
Aircraft Serial
Airworthiness
Regulation
Configuration
Inspection
Program
Code
Custom
Fax:
Aviation, Inc.
CMPnel
Phone:
Fax:
Operator: Aircraft Services Group
Aircraft Make
Gulfstream
Aircraft Model
GIV
Aircraft Serial No. 1020
Airworthiness Date 22 Jan 1988
Regulation
135
Configuration
nspec
Gulustream
MYCMP
Phone:
or
Fax: ar
Operator: Shanghai Deer Jel Co., Ltd.
Aircraft Make
Gulfstream
Aircraft Model
G550
Aircraft Serial No. 5231
Airworthiness Date 10 Feb 2009
Regulation
CH
MYCMP
Phoneme
or
Fax:
Operator: General Electric Capital Corp.
Aircraft Make
Gulfstream
Aircraft Model
G550
Aircraft Serial No. 5017
Airworthiness Date 14 Aug 2003
Regulation
91.409f3
Con
Case 3:14-cv-30211-MGM Document 89 Filed 10/09/15 Page 1 of 38
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
TAMARA GREEN, THERESE SERIGNESE,
and LINDA TRAITZ
Plaintiffs,
v.
WILLIAM H.
Gulfstreame
WO Association
0 MAMBO, COMPANY
WO #: SC13175
WORKORDER: SC13175
Status: Open
Planner:
STM: Scan Brown
Display Steps: Yes
COMMENTS:
ITEM # :
I
ASSOC
STATes
Pm Test Flight Tim
COMMISSION AGREEMENT FOR BOEING 727-100 S/N 20115 N908JE
THIS COMMISSION AGREEMENT ("agreement') entered into this 26th day of February.
2014 by and among JEGE, Inc. ("JEGE"), Equus Global Aviation
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT
FOR BROWARD COUNTY, FLIt
RAZORBACK FUNDING, LLC, D3
CAPITAL
CLUB,
LW,
BFMC
INVESTMENT, LLC, LINDA VON
ALLMEN, as Trustee of the VON
ALLMEN D
Commission Agreement for Boeing 727-100 S/N 20115 N908JE
THIS COMMISSION AGREEMENT ("agreement") entered into this OH day of November.
2013, by and between Equus Global Aviation LLC. and BlackRock
-
JET PROFESSIVAIRIS
Candidate Evaluation
of Matthew Colyer
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
P E
EFTA01090593
JET PROFESSIIMMIS
INTERVIEW SUMMARY
Matt believes that to ex
Environmental
governance and climate
change in Africa
Legal perspectives
Rose Mweba. and Louis J Kot.
EFTA01090080
Contents
Preface
vii
About the Editors
xv
About the Authors
xix
Part 1
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t
JET PROFESSIONALS
INTERVIEW SUMMARY
Darren feels one of the
STANDARD I ORM 2 (5,4)
EBRUARY 1963 EDITION
GENERA/ SERVICES ACOAINISTRATION
FPR NI CFR) 1-15601
DATE OF LEASE
71;4113
U.S. GOVERNMENT
LEASE FOR REAL PROPERTY
LEASE NO
BUILD NG NO
GS-028-1918
AIRCRAFT MARKETING AGREEMENT
This Agreement is made this
day of July 2011, by and between Avpro, Inc., a
Maryland corporation with an address of 900 Bestgate Road, Suite 412, Annapolis,
Maryland 2
June_29 , 2012
Avpro, Inc.
do Kevin White
900 Bestgate Road, Suite 412
Annapolis, MD 21401
Re: Boeing Super 727-100, Serial Number 20115, Registration N908-IE ("Aircrafn
The Scarborough Group Of
Atlantic
Bank of the Underworld
Liberty Reserve was like PayPal for the unbanked. Was it also a global money-laundering operation?
Jake Halpern: May 2015
In the fall of 2011, the U.S. Secret Servi
BOEING SUPER 27 'VIP'
SERIAL NUMBER 2O115
HIGHEST POSSIBLE MOD STATUS
33,595 Hours
22306 Landings
BF Goodrich/Valsan Conversion with NEW -219 Engines
Honeywell EFIS Flight Deck
Fresh C Inspecti
GLOBAL
AVIATION
BOEING SUPER 727-100
SERIAL NUMBER 20115
EFTA01087705
BOEING SUPER 727-100
SERIAL NUMBEF 20115
= 111-41 II LS
GLOBAL
AVIATION
EFTA01087706
BOEING SUPER 727-100
SERIAL NUMBE
BlackJet
Membership Agreement V1.1
January 2013
BlackJet2
Membership Agreement
By indicating your agreement, you (hereinafter referred to as -Member) and BlackJet, Inc. (hereinafter referred to
mar. BROTHERS
Az giant in
..?uint and Pilate
.71741.49,
and Amu:pima
Jima /925.
Bill To: Yacht Starfire
Cci Charter Limited
767 5Th Avenue 47Th Floor
New York, NY 10153-0001
Bush Brothers
1
Page 172
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
CONTINUED DEPOSITION OF JEFFREY EPSTEIN
VO
•
4790 HOLDINGS LLC
OFFER LETTER
From: 4790 Holdings, LLC, a Florida limited liability company, with an address at 4790 Tropicana
Avenue, Cooper City, FL 3333 (Buyer)
To:
Equus Global Aviation,
December
2011
Mr. Donald P. Bass
President
Avpro, Inc.
900 Bestgate Road, Suite 412
Annapolis, MD 21401
Re: Boeing Super 727-100, Serial Number 20115, Registration N908JE ("Aircraft"}
Dear Mr.
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
(„we teoCiall ;00.111191SIIPC“..e
asked him to stop.
CRIMINAL JUSTiCE Man accused of molesting girls
Victims want secret deal
with billionaire withdrawn
by John Pacenti
Lawyers for alleged sexua
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
1
- 2
3
4
_ 5
6
7
8
9
10
1
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
1
- 2
3
4
_ 5
6
7
8
9
10
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S AMENDED REPLY TO PLAINTIFF
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTI [STEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIA
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
RAZORBACK FUNDING, LLC, D3
CAPITAL
CLUB,
LLC,
BFMC
INVESTMENT, LW, LINDA VON
ALLMEN, as Trustee of the VON
Bell
430 Single Pilot IFR
Equipment
•
Retractable Undercarriage
• Pilot and Co-pilot Brakes
•
Dual Controls
• Air Conditioning
•
VIP Step R/H passenger side
• Particle Separator
•
Bleed A