DataSet-9
EFTA00659560
1 pg
From:
To: "Rich Kahn" < Ila>, "Je vacation" leevacation®gmail.cotn>
Subject: Fw: Invoice N908JE
Date: Mon, 05 Mar 2012 14:21:45 +0000
Importance: Normal
Attachments: 21219-DEPARTURE.pdf
Jeffrey,
$294,905.77 is Boeing 727 completion invoice at FlightStar…
DataSet-9
EFTA00613627
1 pg
…02
WILMINGTON, DE 19803
September 1, 2011
Global Aerospace
1 Sylvan Way
Parsippany, NJ 07054
Re: Broker of Record for N908JE, 1389 6727-091
To Whom It May Concern:
This is to advise that as of September 1, 2011, Falcon…
DataSet-9
EFTA01107556
1 pg
…202
WILMINGTON, DE 19803
September 1, 2011
Global Aerospace
1 Sylvan Way
Parsippany, NJ 07054
Re: Broker of Record for N908JE, 1969 B727-031
To Whom It May Concern:
This is to advise that as of September 1, 2011, Falcon…
DataSet-9
EFTA00666417
2 pg
From: Lany Visoski
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: TCAS B727
Date: Wed, 30 Dec 2015 17:23:09 +0000
Attachments: 12303_N908JE_7.1_Change.pdf; Wire_Transfer_Info.pdf; Work_Authorization_revised_10-
14…
DataSet-9
EFTA01087030
3 pg
…Suite 412
Annapolis, MD 21401
Re: Boeing Super 727-100, Serial Number 20115, Registration N908JE ("Aircraft"}
Dear Mr. Bass:
Aamal Company Q.S.C, ("Purchaser") hereby offers to acquire from the client of Avpro,
Inc., ("Seller") all of its direct…
DataSet-9
EFTA01110786
4 pg
…900 Bestgate Road, Suite 412
Annapolis, MD 21401
Re: Boeing Super 727-100, Serial Number 20115, Registration N908JE ("Aircraft"}
Dear Mr. Bass:
Aamal Company Q.S.C, ("Purchaser") hereby expresses its intention to acquire from the
client of Avpro, Inc., (…
DataSet-9
EFTA01110783
3 pg
…900 Bestgate Road, Suite 412
Annapolis, MD 21401
Re: Boeing Super 727-100, Serial Number 20115, Registration N908JE ("Aircraft"}
Dear Mr. Bass:
Aamal Company Q.S.C, ("Purchaser") hereby expresses its intention to acquire from the
client of Avpro, Inc., (…
DataSet-9
EFTA00194890
33 pg
…INC., a Delaware
corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing
727-31 aircraft bearing tail number N908JE.
6. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder
of JEGE…
DataSet-9
EFTA00194840
50 pg
…INC., a
Delaware corporation. JEGE, INC.'s sole business activities related to the operation and
ownership of a Boeing 727-31 aircraft bearing tail number N908JE.
4. Defendant JEFFREY EPSTEIN served as president, sole director, and sole
shareholder of JEGE…
DataSet-9
EFTA00599617
7 pg
…Bell 430 N331JE 2,500,000 2,500,000
1988 Gulfstream G-IV N212JE 6,500,000 6,500,000
1968 Boeing 727 N908JE …
DataSet-9
EFTA01204104
7 pg
…N331JE 3,000,000 3,000,000
1988 Gultstream G-IV N212JE 8,000,000 8,000,000
1968 Boeing 727 N908JE 3,000,000 3.000,000
Automobiles - …
DataSet-9
EFTA00811866
9 pg
…Automobiles & Boats
2001 Bell 430 N331JE 2,500,000 2,500,000
1988 Gulfstream G-IV N212JE 2,900,000 2,900,000
1968 Boeing 727 N908JE …
DataSet-9
EFTA01190348
7 pg
…N331JE 3,000,000 3,000,000
1988 Gulfstream G-IV N212JE 8,000,000 8,000,000
1968 Boeing 727 N908JE 3,000,000 3,000,000
Automobiles -…
DataSet-9
EFTA00811666
9 pg
…2001 Bell 430 N331JE 2,500,000 2,500,000
1988 Gulfstream G-IV N212JE 3,000,000 3,000,000
1968 Boeing 727 N908JE 250,000plan 0 isc …
DataSet-9
EFTA00811705
10 pg
…Bell 430 N331JE 2,500,000 2,500,000
1988 Gulfstream G-IV N212JE 3,000,000 3,000,000
1968 Boeing 727 N908JE 250,000 Plan D …
DataSet-9
EFTA01118275
7 pg
…430 N331JE (ins value) 2,500,000 2,500,000
1988 Gulfstream G-IV N212JE (insurance value) 6,500,000 6,500,000
1968 Boeing 727 N908JE (Insurance value) 3,000,000 3,000,000
Deposit…
DataSet-9
EFTA00811912
7 pg
…Description Air LLC LLC Inc Various Totals
Aviation, Automobiles & Boats
2001 Bell 430 N331JE 1,000,000 1,000,000
1988 Gulfstream G-IV N212JE 2,900,000 …
DataSet-9
EFTA01118143
7 pg
…Automobiles & Boats
2001 BeN 430 N331JE 3,000,000 3,000,000
1988 Guifstream G-IV N212JE 8,000,000 8,000,000
1968 Boeing 727 N908JE 3,000,000 …
DataSet-9
EFTA00811897
7 pg
…LLC Inc Various Totals
Aviation, Automobiles & Boats
2001 Bell 430 N331JE 1,000.000 1,000,000
1988 Gulfstream G-IV N212JE 2,900.000 2,900,000
1968 Boeing 727 N908JE…
DataSet-9
EFTA01118166
7 pg
…Automobiles & Boats
2001 Bell 430 N331JE (ins value) 2,500,000 2,500,000
1988 Gulfstream G-IV N212JE (insurance value) 6,500,000 6.500 000
1968 Boeing 727 N908JE (insurance value) 3,000,000 …
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