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Flight Logs (11,800 documents)
NC: A6DFR
EIC (Category: AD)
Ament NO
NC Actual Compliance Last
Type/Series: B737.700/BBJ1
NC SIN: 30884
Document/SB
FJC Description:
Print Date 07/09/2016 13:59
Page: 1 of 92
NC Hours: 6153
'Aerospace
MODIFICATION SUMMARY SHEET
AND DECLARATION OF COMPLIANCE
Mod. No.
MOD H4A1303
Modification Class
MAJOR
M144O1,2
STC Category
N/A
Gign!licont C-,ahge
gee.
No
Sheet 1
of
7
Issu
COMMISSION AGREEMENT FOR BOEING 727-100 S/N 20115 N908JE
THIS COMMISSION AGREEMENT ("agreement") entered into this OS day of
November, 2013 by and between JEGE, Inc., Equus Global Aviation LLC, and
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN,
S r. o' New von:
os.seA or Deeeel s,stoe Sr. :es
0 So..", Sea- Si
Aws NY 1221C
To
JEFFREY EPSTEIN
t !TILE ST JAMES
6100 RED NOOK OuARTEPS SLATE 03
ST THOMAS vi ot3502
From
Sex Offender Regis
Gulfstrearn°
Ail
DYNAMICS
C.CINIIMNY
Bldg C.-FAX 561-681-9392 • West Palm Beach. Ronda 33406
PRELIMINARY INVOICE
Part/Model #: CHB
AC Serial No./fail No.: 151 I N9093E
Mail Remittance To:
Gulf
COMMISSION AGREEMENT FOR BOEING 727-100 S/N 20115 N908JE
THIS COMMISSION AGREEMENT agreement' ) entered into this 260 day of February.
2014 by and among JEGE, Inc. ("IEGE"), Equus Global Aviation LL
PROPOSAL PREPARED FOR:
JEGE INC.
REPLACEMENT
AUXILIARY FUEL TANK
SYSTEM
BOEING 727-100-31
S/N20115
WITH STC SA2734WE
INSTALLED
OFFERED ON: JANUARY 20, 2016
OFFERED BY:
SOUTHEAST AERO-TEK, I
Offer to Purchase
Seller:
Buyer:
Aircraft:
Effective Date:
Offer to Purchase:
Aircraft Condition:
Wage
JEGE Inc, 6100 Red Hook Qtrs Ste 6-3, St Thomas VI 00802-1348
U.S.A in care of Equus Glo
NON-DISCLOSURE AGREEMENT
JEGE, inc. ("JEGE") and Jetran, LLC ("Purchaser") have executed a letter of intent (the
"Letter of intent"), pursuant to which JEGE has expressed an intent to sell to Purcha
FJ Turbine Power, Inc.
8195 West 20th Avenue
Hialeah
Florida 33014
Unites State of America
September 22, 2016
lege, Inc.
103 Foulk Road
Suite 202
Wilmington, DE 19803-3742
Letter of Intent f
From:
Jeffrey Epstein <[email protected]>
Sent:
Wednesday, February 11, 2015 11:04 AM
To:
Lvjet
Subject:
Re: Boeing Sale
St Bart's unlikely , details on buyer ?? 727
[email protected] <mailto
From:
Richard Kahn <
Sent:
Thursday, December 17, 2015 10:04 PM
To:
jeffrey E.
Subject:
aviation insurance
attached are renewal rates which are same as previous year
please approve so darren
From:
PMW Bulletin <
> on behalf of PMW Bulletin
Sent:
Wednesday, December 2, 2015 1:51 PM
To:
[email protected]
Subject:
PA school honors two terrorist stabbers with tennis tournament in
From:
PMW Bulletin <
Sent:
Tuesday, December 1, 2015 2:07 PM
To:
[email protected]
Subject:
Abbas: Murdering Israelis is "peaceful" act
> on behalf of PMW Bulletin
<http://img.constantcon
Centurion® Card
p. 1/27
JEFFREY E EPSTEIN
Closing Date 09/09/18
New Balance
Payment Due Date
$96,512.51
1
10/04/18 $
* Late Payment Warning: If we do not receive your payment by the Payment
LAW orrtccs OF
Gzaaw B. Ii5xto-crat, P.G.
A PROFESSIONAL CORPORATION
NEW YOR3X, NSW' YORE 10021
GERALD 8. LEP-COURT
June 25, 2007
' BY HAND DELIVERY
, First Assistant United States Attorney
Ch
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Page:
1
Incident Report
Program: CMS301L
Case No
SPECIAL NOTES :
Occur To Date :
Day Of Week . :
Common/Location:
City
•
Locatio
1A/1C
Report for
Case:
Type
#
A uired By
Acquired On
Summary
Record Type
1A
1
2006-08-18
PHOTO LINE UP POSITIVE ID OF
Physical
lA
2
2006-12-13
ORIGINAL NOTES RE INTERVIEW OF
Physical
r
3;tr1/4) L-LA-e.BruivrA
EFTA01728258
Page 1 of 1
http://models.com/oftheminutehmages/2006/quito/IMG 0241.jpg
8/15/2007
EFTA01728259
Law Enforcement Report
Page 1 of 15
Important: The Public
FD-340 (Rev. 4-I 1.03) ,
File Number
31 5 • \A. V- it 3 0 Co 7-.74.0-7
Field Office Acquiring Evidence
-,
1/4-A
I p
Serial # of Originating Document
Date Received
\J ec- C 4.•
From
(Name
@ BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
April 16, 2005
Palm Beach Police De artment
Palm Beach, FL 33480
RE: Subpoer
on
BellSouth #:
Received: 2005-04-12
Enclosed is o
Prepared Fix
JEFFREY E EPSTEIN
DUPLICATE COPY
h•Tr
xxxx
XXX4-31005
Page 8 of 8
Identity Theft Assistance - Free from American Express
No matter how careful you are, identity theft can happen to
_
•
-450.00
Great
171.20
00
Centurion® Card
Statement of Account
Prepared Fe,
JEFFREY E EPSTEIN
DUPLICATE COPY
A000unt MITCH
CIoMg Dale
3715-657814-31005
01/29/04
•
.
4,243,456
Mem
DUPLICATE COPY
Optima®
from American Express
Premed Fos
JANUSZ BANASIAK
Precious Skew $
6,989.53
Total Credit
Line $
9,800.00
Credit Line
Summary
on 01/15/04
Points Available
1
ai.ov15m
Platinum Card'
Statement of Account
Nona" Beare* S
2,526.42
DUPLICATE COPY
i4r.sowas
Nm
S
pbt3.976.93
Terms - Payable in full upon receipt of statement.
New
Balance S
2.762.59
OWNIMS
011
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50 years old?
2
MR.IIIII I'm going to object once
3
again. We are getting way too argumentative
4
with the questioning. The questioning is
5
compound. It is speculative and it is also
1B3-16
1B3-17
1B3-18
EFTA01722955
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)(0---i8
EFTA01722956
ITEM(S)
CANNOT
BE
SCANNED
DESCRIPTION
"
EFTA01722957
EFTA01722958
10:30
-r
3
Jeffrey E. E
EFTA01722959
ITEM
WAS NO
AIRCRAFT
LOG
Date: 3 I 151 /2005
N908JE
Crew:
Cell phone
AIRCRAFT
TIMES
Serial Number 20115
Airframe
Landings
Previous 33080 ._q
3320. l
Today
Total
Previous
Today
Total
49a (SAO
P420 / of
Commercial Checking
Ounlions
dams' your
Colonial Connection:
www.coionialbank COtn
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
Account Summary
ACCOLVIT NUMBER
.*
:6.1< P‘lat .r,"...tic•••
• •:$•.?? r`i •
.
EFTA01721858
TI;;O•azrt,nr•ik.`4,1,4
r. A fa
;
•
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C-O 4TH FL
UAOtiON, AVE.
414. yonX, NY ICO22
•
:ricitorstron Aswc Lyn, Lid.
rt-.
EFTA01720628
05 -Tel
12-95(la
EFTA01720629
I
Jeffrey E. Epstein
EFTA01720630
Jeffrey E. Epstein
EFTA01720631
—Pr rlY Ar46 ,i0//
, ?()
Jeffrey E. Epstein
EFTA01720632
r
ATTER TICKETOf AND BA
JEFFREY E. EPSTEIN & RELATED ENTITIES
HOUSEHOLD OPERATING EXPENDITURES - BY LOCATION
FOR THE PERIOD ENDED DECEMBER 31, 2004
Categories
Total
Palm Beach
71st Street
LSJ & LCP
Zorro
Paris
JTot
~ EFTA01720157
•
it:i....
....trItIcaCi17.4:::ar -4Rik
,C5S- - 9
-
EFTA01720158
a
1:30 PM
03/28105
Cash Basis
New York Strategy Group, LLC
Balance Sheet
As of December 31, 2004
Dec 31, 04
1B3-19
1B3-20
1B3-21
1B3-22
1B3-23
1B3-24
ITEM
WAS NOT
SCANNED
DESCRIPTION
T1,-Ve hct_s
EFTA01719961
EFTA01719962
Jeffrey E. Epstein
EFTA01719963
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA01
04/01/2005
07:31
56196%631
ituouuni
LWJ
PAGE
01/P1
• sr • "a '
Welcome Aboard
Passenger Flight Briefing
Departure FBO: JET AVIATION-AVIT -800-538-0724
Schedule: Tuesday 04/06/2006
Depart W
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EFTA01719835
Town of Pal int Beach
Police Dep at
-Meat
EVIDE RsiCE
CAS
Date: 7/25/06
Time: 8:47:53
PALM BEACH 'POLICE DEPARTMENT
•
Incident Report
Case No
1-05-000368
SPECIAL NOTES : DO NOT RELEASE
Occur To Date : 1/27/05 0000
Day Of Week . : Thursday.
Common/
lA Envelope
Case ID:
MM
1
E OF
MM
2
ORIGINAL NOTES RE INTERVIEW OF
MM
3
SUBPOENA RETURN MATERIALS RE:
MM
4
ORIGINAL NOTES RE INTERVIEW OF
MM
5
1)
•
SUBPOENA RETURN RESULTS FOR
MM
6
julAsceiiii,
EFTA01714051
DRAFT
1
2
5
6
• •
e:
~reference
cam number 05.398 The If me now, by my welch. Is
aryrtutInnittely 6 minute, peg 20m on LIS05. (Ineadble)
rornot cu.. If ene's frien
SC —
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Of MP- I
FL( Lk r
sc. R4/, phe•rts-
EFTA01713988
P;p:,.. I )t. 1
•
Imps:/Avww.935mail.corn/exchange/agirrich/Inbox/RE:%20Subject%20Info.EML/003_03.... 8/28/2007
EFTA01713989
TANT
STATES ATTORNEY
50
EFTA01713827
3
Vitc, 15
c
.
16
1-i
at
C
<
scite0- ock: OA/
EFTA01713828
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.
years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. §
159 1(cX1):
COUNT
DATE(S)
MINOR(S)
INVOLVED
DEFENDANT(S)
51
12/6/2004 -
6/2/2005
Jane Doe 43
JEFFREY EP
JANE
S1
jjaa
COUNT/O.A. DATE
DEFENDANT(S)
CHARGE
O.A. 2
•
3/12/04
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 3
3/12/04
EPSTEIN
Conspiracy to entice a minor to
e
FD-340 (Rev. 4-I 1.03) ,
File Number
31 5 • \A. V- it 3 0 Co 7-.74.0-7
Field Office Acquiring Evidence
-,
1/4-A
I p
Serial # of Originating Document
Date Received
\J tat- C 4.•
From
(Name
DUPLICATE COPY
PreparolFor
JEFFREY E EPSTEIN
Account Muster
Clain° Oolo
XXXX•XXXXX4-31005
01/29/07
Page 3 of 8
Due in Full continued
Amount S
01/14/07
AMAZON.COM
AMZN.COM/BILL
WA
39.40
Gold Card
Statement of Account
Prepared For
JEFFREY E EPSTEIN
Previous Pan= $
20,945.15
DUPLICATE COPY
eitrmintygyApcii.
eMbelanWfaidgse
*Ant 4001160p
otaiiiiitaropoo
vs.1°
,,,200 !-40#19%.7
DUPLICATE COPY
Gold Card
Statement of Account
Rented Re
JEFFREY E EPSTEIN
'it Writer
awmoes
01/27/04
Page 1 of 8
Ne
Please Pay By
Preikus Saanee$
PaymentsCreda $
Now Charon $
Balance
02
DUPLICATE COPY
Pt
cd Fry
Amon! Minim
Cln,t
Da!e
12111/06
Page Sof 13
Important Sign & Travel and/or Extended Payment Option Information
Finance
Charge:
To calculate the Finance Charge, we m