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-10
EFTA01483741
1 pg
…061212510 60,185.00 108,336.80
Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref N908Je Serial
20115fTime/17:21Imad: 0311B1Ogc07C007653 Tm: 1226200070Es
03/11 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Offshore Marine Ref Invoice 25…
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-10
EFTA01482260
1 pg
…061212510 60,185.00 108,336.80
Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref N908Je Serial
20115fTime/17:21'mad: 0311B1Ogc07C007653 Tm: 1226200070Es
03/11 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Offshore Marine Ref Invoice…
DataSet-11
EFTA02707212
2 pg
…February 26, 2013 6:15 PM
To: [email protected]
Subject: Fwd: Invoice N9081E
Attachments: invoice13-175,n908je.pdf
Jeffrey,
May I have your approval for Rich to make payment to Boca Aviation Maintenance,. These two items repaired the
autopilot…
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-10
EFTA01470392
3 pg
…Beneficiaqr Inttamalion:
Benelidary Name: StambaUph Aviatlon
10001S719S693
Account#:
FteeDdtvenss
Q Please deliver the securities indicated below to:
Statement balance N908JE
Additional Instaictions:
DTCC#.
Name of Receiving Rrm:
Oieck
Q Issue a check in the amount of S
fteapierl's Name…
DataSet-10
EFTA01483000
1 pg
…N908Je - Advance Against Rev 2Dated 12r2/08/Time/15:35 'mad:
0129B1Q9c06C 005529 Tm: 0646000029Es
01/29 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 12,010.37 2,723,978.48
Ref…
DataSet-10
EFTA01483014
1 pg
…NC: Quiet Wing Technologies Inc Ref: 150,000.00 852,500.99
N908Je-Advance Against Rev 2 Dated 12/2/08 'mad: 0331B1Qgc01C007583 Trn:
0612400090Es
03/31 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: First Union National Bank …
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-10
EFTA01580205
1 pg
…:
If&tigral.cei
Account Type: O Swift O Other
Intermidiary Bark
Account/Code:
Intermediary Bank Name:
Payment Details …
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-10
EFTA02040144
3 pg
…1995
Jeffrey was born in Brooklyn, NY and grew up in Brooklyn
Sothebys
2012 Cadillac Escalade VIN #1GYS4JEF4CR216976 License Plate FTX 3455
Tail # of Gulfstream N212JE is GIV
Tail # of Boeing N908JE
NO LOBSTER, NO SALMON
US Airways Preferred Platinum…
DataSet-10
EFTA01659911
32 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.
3. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder
of JEGE…
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 - …
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