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Corpus: 1990-03-17 – 2025-12-01
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EFTA00798590
Dataset 9
2018-07-13
10p
2,242w
…Email: Friday, July 13, 2018 Hyperion Air
Make / Model
: Bell 430 Invoice: C015629FL Serial Number: 49078 Registration: N331JE Total Time: 1891.6 Item Descript Ion Part s Labor RERACE PILOT WINDMIELD 1 Ftplaced0W wIneldield pin: 222-031-10S-112B 12152H9282 with nem Item pin: 222-331-101-102D sin: 1303SHS82I $32.818.00 $23.985.00 MT PRONE INOFERATIVE 2 Act:on performed by Banyan Avant. $252.00 RERACE BATTERY IN PASSENGI3I HEADSET 3 liplcced AA batmen for pamenget heados. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798590.pdf
EFTA01265902
Dataset 10
2018-04-27
8p
823w
…Lic. Plate No. State Virgin Islands Year 2015
Make/Model
General Motor Corp. Denali Color Black Lic. Plate No. State Virgin Islands Year 2010
Make/Model
Chevrolet Suburban CONFI-DEN-TIAL sDNY-Gm :°°°°59°7 EFTA_OCIII9970 EFTA01265906 li••••• li..“, 40.• Color Black Lic. Plate No. State Virgin Islands Year 2013
Make/Model
Color Lic. Plate No. State New York Year 2015
Make/Model
Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands Year 2015
Make/Model
General Motor Corp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265902.pdf
EFTA00014421
Dataset 8
2018-04-27
13p
919w
…State New Mexico Year 2013
Make/Model
Ford Expedition Color Black Lic. Plate No State New Mexico Year 2008
Make/Model
Land Rover Range Rover https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014430 Sex Offender Details Page - NY DOS Page 11 of 13 Color Black Lic. Plate No. State New Mexico Year 2007
Make/Model
Hummer Hummer II Color Black Lic. Plate No State New Mexico Year 2002
Make/Model
Mercedes-Benz 500 Series Color …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014421.pdf
EFTA00807371
Dataset 9
2018-04-03
1p
168w
…Email: A Textron Company Tuesday, April 03, 2018 Hyperion Air
Make / Model
: BELL / 430 Mr. Larry Visoski Serial Number: 49078 Registration: N331JE Total Time: Item Description Parts Labor 1 Cod estimate to remove and replace pilot ode heated windstield with new. $32.818.00 $10.764.00 2 Eslimated Consumables/ Hazardous Wade $980.00 $0.00 3 Edimaled Freitel Charge $450.00 $0.00 SUB-TOTAL $34.248.00 $10,764.00 ESTIMATE TOTAL $45,012.00 Note: This is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807371.pdf
EFTA00168394
Dataset 9
2018-04-27
13p
1,002w
…354STC State Virgin Islands Year 1989
Make/Model
Color Lic. Plate No.NHL381 State New Mexico Year 2012
Make/Model
Cadillac Escalade Color Black Lic. Plate No. State Virgin Islands Year 2015
Make/Model
General Motor Corp. Denali Color Black Lic. Plate No.TFF717 State Virgin Islands https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ubg://28(ii8426 EFTA_00018336 EFTA00168401 Sex Offender Details Page - NY DCJS Page 9 of 13 Year 2010
Make/Model
Chevrolet Suburban Color Black Lic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168394.pdf
EFTA00172083
Dataset 9
2018-04-27
13p
1,011w
…of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008
Make/Model
Color Lic. Plate No.TGH737 State Virgin Islands Year 2015
Make/Model
General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands Year 2018
Make/ Model
Color Lic. Plate No. VI7054TC State Virgin Islands Year 2015
Make/Model
Color Lic. Plate No. KQUV02 State Florida PS/27 /2819 04497 https://www.criminaljustice.ny.goe/SomsSUBDirectory/offenderDetails.jsp'?offenderid=33... U EFTA_00022407…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172083.pdf
EFTA01242506
Dataset 9
2018-04-27
13p
985w
…DOS Page 8 of 13 Color Black Lic. Plate No. NHL381 State New Mexico Year 2012
Make/Model
Cadillac Escalade Color Black Lic. Plate No. 3 548TC State Virgin Islands Year 1989
Make/Model
Color Lic. Plate No. NHL381 State New Mexico Year 2012
Make/Model
Cadillac Escalade Color Black Lic. Plate No. State Virgin Islands Year 2015
Make/Model
General Motor Corp. Denali Color Black Lic. Plate No.TFF717 State Virgin Islands https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242506.pdf
EFTA01480660
Dataset 10
2013-04-02
1p
177w
Confidential Due Diligence Report 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 1399-0065 Sale Date: 07/06/2000 Assessment Year: 2003 Sale Price: $4,950,000.00 Recording Date: 10/18/2000 Document Type: Assessor Total Market Value: $6,660,000.00 Type of Address: Duplex Personal ProPertY(1 current, 0 prior) N Type Status Year/
Make Model
VIN Jurisdi o. ction 1. MVR Current 2012 Lincoln MKX, 4 Dr Wagon Sport 2LMDJ6JK5CBL18359 FL Utility…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480660.pdf
EFTA01919378
Dataset 10
2014-05-16
10p
3,014w
…Inc. Friday, May 16, 2014 HYPERION AIR
Make / Model
: BELL 430 C07301FL Serial Number: 49078 Registration: N331JE Total Time: It em Descript ion Part s Labor COMPLY WITH 12 MONTH TEST REOUIRBA ENTS ON ELT SYSTEM Complied with 12 month tat requirements in accordanat with 14 CFR Part 91 §91.207(d) on ELT system. Battery due replacement: 1 $0.00 $53.00 September 2016. COMR.Y WITH 24 MONTH TEST REOUIRBIA ENTS ON RIOT / STATIC AND TRANSPONDER SYSTEMS Complied…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919378.pdf
EFTA01480896
Dataset 10
1990-09-20
1p
163w
…Jeffrey E Johnson, Elizabeth Ross Legal Info Parcel Number: Assessment Year: 2000 Document Type: Assessor Assessed Value: $42,000.00 Type of Address: Residential Acreage Personal Property (0 current, 2 prior) N Type Status Year/
Make Model
VIN Jurisdi o. ction 1. Watercraft Prior 2002 YAMAHA YAMA1588F202 FL Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 54 Confidential Treatment Requested by JPM-SDNY-00003135…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480896.pdf
EFTA02250511
Dataset 11
4p
873w
To:
min ' i
…2018, at 1:43 PM, Amin Rajabi rote: in order to help you out further, we need to know what kind of car he is planning to ship (Year/
make/ model
). Best Regards, Amin Rajabi Lo istics Mane er. West Coast Shi in inden, N) 07036 Inst ' ' for I WCShipping.com FMC onded, Licensed & Insured Service provided pursuant to this NRA is subject to Carrier' s governing rules tariff, which is accessible at doiusa.com in compliance with FMC Regulations…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250511.pdf
EFTA02251072
Dataset 11
2p
279w
Subject:
Re: Shipping to Paris
To:
Amin Ra ab
To: Amin Ra ab From: Sent: u :52:00 AM Subject: Re: Shipping to Paris Thank you for your reply. I will find out what kind of car details(
make/model
/year). My boss has permanent residency in the USVI (Virgin Islands) but the car would be sent from either NY city or Palm Beach, FL where he also has a residences. He has lived in NY all his life. He owns a house in Paris, France. I will get…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251072.pdf
EFTA02725509
Dataset 11
1p
334w
…and completed with full payment and within the terms of the said agreement on the day of November, 2011. Sale and Purchase "Seller herby sells assigns and transfers and "Buyer hereby purchases and acquires a 1996 Blue Perkins England (hereinafter referred to as "1996 Perkins") as described herein to wit.
Make/Model
: Blue Perkins England Year: 1996 Serial Number: U688497E Hours: 75 -kw-turbo hours 161623 Purchase Price and Payment The purchase price for "1996 Perkins" is $4,000.00…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725509.pdf
EFTA00798581
Dataset 9
9p
2,784w
…Phone: Thursday. Auoust 17. 2017 HYPERION AIR
Make: Model
: Bell 430 INVOICE: CO 14 572FL Serial Number: 59078 Registration: N331JE Total Time: 1865.7 It em Descript ion Part s Labor PERFORM AIRCRAFT HISTOFICAL RESEARCH Performed Watt historical recordereeesoch. Checked for FAA AD compllence through FAA AD Bi.weekly Istue 2017.17 $0.00 included #7 COMM WITH 12 MONTH TESIT REOUIRBAENTSON ELT SYSTBA Complied with 12 month tea requirements in attordarce with 14 CFR Pert 91 §91.207(d…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798581.pdf
EFTA00277580
Dataset 9
2002-10-16
387p
87,076w
…and AC43.9-1 (or subsequent revision thereof) for instructions a d disposition of this form. This report is required bylaw (49 U.S.C. 1421). Failure to report can result in a civil penalty not to exceed $1,000 for ea such violation (Section 901 Federal Aviation Act of 1958).
Make Model
1. Aircraft Boeing 727-100 _ Serial No. Nationality and Registration Mark 20115 USA N908JE 2. Owner Name (As shown on registration certificate) = N om J.E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf
EFTA00726489
Dataset 9
2010-05-17
4p
1,027w
…if applicable): ' N CR tt„ Onih )341 s..te-c, pogrom EMPLOYER'S TELEPHONE No. (Provide physical location — CELLULAR TELEPHONE No PAGER No. ----- TELEPHONE No. EMPLOYER EMAIL: CELLULAR TELEPHONE No.. YOUR TOTAL MONEY EARNED MONTHLY: $ .0.10 tC (Gross Amount) PAGER No. Vehicle
Make/Model
/Year/Tag #: Full time 4. Part-time Hours Worked Additional (r d) employment information: List full names, ages, and your ggigiionship t rsons who resided at Your regidenCe during this Viva! - L.r" -)/03…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726489.pdf
EFTA00798600
Dataset 9
2018-08-07
1p
152w
…Lauderdale. Florida 33309 Phone: Tuesday, August 07, 2018 Hyperion Air
Make / Model
: Bell 430 Invoice: O0 1 6 0 5 9FL Serial Number: 49078 Registration: N331JE Total Time: 1902.2 Item Descript ion Parts Labor PROVIDE OPERATOR ASE/5TA NC* Troulaetiot Sr conditioning waern and determined temp controller faled. Replaced controler ptn 625614.1.1 an: 030C-11131 with 1 repaired tern same o'n: an: 041C-11188. Work performed with reference to EHT-430-MM Chapter 21 aid 98…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798600.pdf
EFTA00811341
Dataset 9
2018-02-08
1p
104w
…February 08, 2018 HYPERION INC
Make: Model
: BELL/ 430 Invoice: C01 471 1FL Serial Number: 49078 Registration: N331JE Total Time: Item Description Parts Labor 1 Ldt hand window Made pin 430-5630.100.003 an 60210116 it out for mar / refurbish. Ferformed by Aero Solutions $8.400.00 2 ROI hard window shade pin 430.5630-100.004 an E0210085 mod out for repar 1 returtut Performed by Aero Solutions $8.400.00 3 Outboard and Inbound 'mem charges $150…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811341.pdf
EFTA01712977
Dataset 10
2008-10-07
89p
11,773w
… 10/7/2008 EFTA01712983 Page 18 of 21 Ship Weight: 5387 lbs Ton Rating: 1.00 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration Expiration Date: 01/26/2009 State: FLORIDA Vin:
Make Model
: DRG Decoded Vin: Year: 2000 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01736117
Dataset 10
2015-04-09
14p
3,153w
From:
Sex Offender Registry Unit, NYS Division of Criminal Justice Services
To:
JEFFREY EPSTEIN April 9, 2015
…NUMBER/STREET/API 2 CITY STATE ZIP COUNTY COUNTRY Cites of Allandencro. Employmont ot Enrollment Chedc one From Date To Dale • Enrolled 0 Employed • Anericlng Page - 4 of 11 9l60Z000— L8—Vid3 EFTA01736120 ID:33216 I1,11119,11 VEHICLE INFORMATION Information of any vehicle that you own or drive. YEAR
MAKE MODEL
COLOR LIC PLATE STATE 2006 Bentley Amage Black V752DS - NY'- maw cur re< .E.knk < Ww 2007 Hummer Hummer II Black CPK643 NM Mu:. <kr •s k—…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736117.pdf
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