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P18: Flight Records ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
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email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
P18
P21
P19
D2
V15
email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
V15
D6
P20
D2
unknown
DataSet-9
EFTA00810883
EFTA00810883.pdf
•••
international jet
i m T E R i O R S
2221 SMITHTOWN AVENUE. …
P18
V15
P24
D2
V13
financial record
DataSet-10
EFTA01528331
EFTA01528331.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 00…
V15
P21
P18
D1
D2
unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
flight record
DataSet-9
EFTA00584985
EFTA00584985.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Chief Counsel Ad…
P18
P21
D2
V15
D1
unknown
DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates
Teri Bilhartz Maxwell, DO
1000 Valintine Court
Napa, CA 94559
[email protected]
…
P17
P18
P21
V15
D2
unknown
DataSet-9
EFTA00592100
EFTA00592100.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
D2
V15
P18
D1
P22
financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
D2
unknown
DataSet-9
EFTA01207520
EFTA01207520.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Isla…
P18
V15
V11
D1
D2
email
DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: >
To: "'Jeffrey E."'
CC: Paul Morris , Vahe Ste anian , Stewart Oldfield
…
D6
V15
P21
P18
D2
unknown
DataSet-9
EFTA01207516
EFTA01207516.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
…
V15
D5
P18
P19
D2
email
DataSet-9
EFTA00105912
EFTA00105912.pdf
From: '
To: Trac Cha ell ,"
Cc: ' iaNIS)"
Subject: RE: Fedex
Date: Mon, 16 Aug 2021 1…
P18
D6
V9
V15
D2
unknown
DataSet-9
EFTA00590191
EFTA00590191.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
email
DataSet-9
EFTA00075989
EFTA00075989.pdf
From: ' )" < a
To: (USANYS Contractor
(USANYS) [Contractor]"
Cc: ' …
D6
P18
V15
D2
P17
unknown
DataSet-9
EFTA01146092
EFTA01146092.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
V9
P18
V15
P21
D2
financial record
DataSet-10
EFTA01483131
EFTA01483131.pdf
J.P.Morgan
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
P21
P18
D6
D2
unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
…
D6
P18
V9
D2
V15
financial record
DataSet-10
EFTA01528318
EFTA01528318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
/008021348239/
00020986DPI 802 211 03313 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPS…
V15
P21
P18
D1
D2
email
DataSet-11
EFTA02472150
EFTA02472150.pdf
From: jeffrey E.
Sent: Saturday, February 13, 2016 11:49 AM
To: Richard Joslin
Subject: …
P18
P17
D2
V15
D6
email
DataSet-10
EFTA01797492
EFTA01797492.pdf
From: Richard Joslin <
Sent: Saturday, February 13, 2016 2:36 PM
To: Jeffrey E.
Subject: …
P18
P17
D2
V15
V16
financial record
DataSet-9
EFTA00285800
EFTA00285800.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of February,, 2012 (the "Effective Date"), by and between Royale Des elopments, inc.,…
V15
P18
V9
D2
P23