DataSet-9
EFTA01131081
4 pg
CREWMEMBER SERVICE AND AGENCY AGREEMENT
This Crewmember Service and Agency Agreement ("Agreement") is entered into by Air International, Inc.
("Operator") and Larry Visoski ("Crewmember") as of this 5th day of September, 2011 (the "Effective Date").
1. Purpose. Crewmember desires to…
DataSet-9
EFTA01092165
4 pg
°1 Pavillion
Agency,tilic,
The Leader In The Field Of Personal Service`"`
Presented by Keith Greenhouse
John Christensen
DIRECTOR OF PROPERTIES/ESTATE MANAGER
Highly efficient Estate Mana…
DataSet-9
EFTA00309026
1 pg
To: US Regional Passport Agency
From: Jeffrey Epstein
Date: April 8, 2019
I intend to travel to Moscow, Russia April 24-28. I also must
travel to Paris France April 12-19.
Due to prolonged delays expected at the Russian…
DataSet-9
EFTA01093322
5 pg
-e-PaviHion
Agency, Irfic ol
The Leader In The Field Of Personal Service'"'
Presented b : Keith Greenhouse - 212 889 6609
Laurence Cousin
PROFILE
A self-starter with strong organization and communica…
DataSet-9
EFTA01246064
11 pg
MEItice Department
Officer Report for
Nature: AGENCY ASSIST Address:
Location: E2
Offense Codes:
Received By: How Received: O Agenc…
DataSet-9
EFTA00728889
22 pg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI4 FLO 500600
Police Case#: 05-368 (2)
Defendant:
Race/Sex: White Female
DOB: 05-25-1975
Charges: Principal in the 1l'Unla…
DataSet-9
EFTA00231917
1120 pg
…EFTA00231918
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex:
DOB:
Charges: Unlawful Sex…
DataSet-9
EFTA00223638
51 pg
BOP: Designations Page 1 of 1
FEDERAL AN AGENC…
DataSet-9
EFTA00173130
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM:
FBI, New …
DataSet-9
EFTA00173740
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM: SAC
…
DataSet-9
EFTA01111782
6 pg
Registration No: 353899 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
Agency Name: Palm Beach County SO
***** Note: Your next ReRe…
DataSet-9
EFTA00605478
4 pg
RAFANELLI EVENTS MANAGEMENT, INC.
Statement of Services
The Agency agrees to act as a wedding planner to produce the Event as set forth in the Services
Agreement. The Agency will provide overall consultation services for the Event and specifically provide…
DataSet-9
EFTA00298426
9 pg
Registration No: 436693 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
Agency Name: Palm Beach County SO
Note: Your next ReRegistr…
DataSet-9
EFTA00269588
2 pg
12/01/2006
WILLIAM HAMMOND,
was interviewed at the FEDERAL BUREAU OF
INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at
505 S. Flagler Drive, West Palm Beach, Florida. Also present at the
interview was Attorney BRUCE M. LYONS…
DataSet-9
EFTA01107557
16 pg
INSURANCE PRESENTATION
Prepared For
JEGE, Inc.
N908JE
Presented By
MER…
DataSet-9
EFTA00718862
2 pg
…To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2012 18:23:24 +0000
The name of the agency is New Tours. The best tour i was recommended is 12 days "Atlantic Stars" which
includes following cities:…
DataSet-9
EFTA00315647
2 pg
…Information
Today's Date: Monday. April 23, 2012
Reservation ID:
Agency Infomtation
CWT DOWNERS GROVE
1430 Branding Lane
Downers Grove, IL 60515
United States of America
l a Phone:
Traveler
STALEY JAMES
Fight • American Aldine' (AA) - 855 …
DataSet-9
EFTA00269583
2 pg
…ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also
present at the interview was ROGERS' attorney, BRUCE M. LYONS…
DataSet-9
EFTA00151853
268 pg
…to mantain aircraft registration. We estimate that it will lake approximately 30
minutes to complete the form. Pease note that an agency may not conduct or sponsor. and a person is not required to respond to. a collection of information…
DataSet-9
EFTA00719098
2 pg
…05 Jan 2012 18:27:45 +0000
I can purchase a tour and get a confirmation letter from the agency when we will know approximate travel dates,
that is 2-3 weeks after her interview with the embassy.
A am…
Comments