DataSet-9
EFTA00591992
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00826659
2 pg
From: "Jeffrey E."
To: lvjet
Subject: Fwd: Letter of Intent dated May 11, 2016 regarding Boeing 727-31, Serial Number 20115
and Registration N908JE
Date: Mon, 30 May 2016 22:14:10 +0000
Inline-Images: clip_image002…
DataSet-9
EFTA00592028
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA01146110
17 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00592136
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00592064
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00730079
34 pg
S-76D NEW HELICOPTER SALES AGREEMENT
THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of
the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation
("Sikorsky") and the Customer named below.
I. DEFINITIONS /INFORMATION…
DataSet-10
EFTA01900481
1 pg
To: ' " ' • "
Cc:
From:
Sent Wed 3/6/2013 4:49:35 PM
Subject: Re: GIV
yes sir,
got it
In a message dated 3/6/2013 11:43:19 A.M. Eastern Standard Time, [email protected] writes:
pu tint…
DataSet-9
EFTA00589798
1 pg
…Jeffrey EPSTEIN
9 East 71Street
NEW YORK
NY 10001
RE : 9 East 71Street
STATEMENT DATED OF 03/07/2017
TRAVELLING EXPENSES AND SHIPPING
SUPPLIERS …
DataSet-11
EFTA02406979
14 pg
S-76® DEPOSIT AGREEMENT
THIS S-76 DEPOSIT AGREEMENT ("Agreement"), dated as of March 31, 2010, is
made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer
named below.
1. Defined Terms & Information for this Agreement -
Customer: Shmitka Air…
DataSet-9
EFTA00812166
1 pg
…Jeffrey EPSTEIN
9 East 71Street
NEW YORK
NY 10001
RE : 9 East 71Street
STATEMENT DATED OF 09/04/2018
TRAVEWNG EXPENS…
DataSet-9
EFTA00119486
1 pg
Count Discrepancies on August 9, 2019
*Per the Daily Activity Report dated August 10, 2019, and the attached LT Log from August 9, 2019
The day began with 77 inmates assigned to ZA
The 5 am E-1 (Institutional count…
DataSet-9
EFTA00809745
1 pg
…Jeffrey EPSTEIN
9 East 71Street
NEW YORK
NY 10001
RE : 9 East 71Street
STATEMENT DATED OF 20/03/2017
TRAVELLING EXPENSES
SUPPLIERS DESCRIPTI…
DataSet-9
EFTA00589946
1 pg
…Jeffrey EPSTEIN
9 East 71Street
NEW YORK
NY 10001
RE : 9 East 71Street
STATEMENT DATED OF 20/03/2017
TRAVELLING EXPENSES
SUPPLIERS DESCRIPTI…
DataSet-9
EFTA00762152
13 pg
S-76® DEPOSIT AGREEMENT
THIS S-76 DEPOSIT AGREEMENT ("Agreement"), dated as of March 31, 2010, is
made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer
named below.
1. Defined Terms & Information for this Agreement -
Customer Smitka Air…
DataSet-9
EFTA00592518
1 pg
…Jeffrey EPSTEIN
9 East 71Street
NEW YORK
NY 10001
RE: 9 East 71Street
STATEMENT DATED OF 29/05/2017
TRAVEWNG EXPENSES AND SHIPPING
SUMMERS …
DataSet-9
EFTA00603151
1 pg
EXHIBIT C
PRELIMINARY ACCEPTANCE CERTIFICATE
Gulfstream G-IV
Manufacturer's Serial No.
NIWP
Pursuant to the Aircraft Purchase Agreement dated February A,- 2012 (the "Agreement") by
and betw…
DataSet-9
EFTA00730127
34 pg
S-76D NEW HELICOPTER SALES AGREEMENT
THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of
the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation
("Sikorsky") and the Customer named below.
I. DEFINITIONS/INFORMATION…
DataSet-9
EFTA00759269
34 pg
S-76D NEW HELICOPTER SALES AGREEMENT
THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of
the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation
("Sikorsky") and the Customer named below.
I. DEFINITIONS/INFORMATION…
DataSet-9
EFTA00169860
1 pg
-1 of 1 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Datedentry 07/29/2019
Pursuant to an arrest warrant issued in the Southe…
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