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"Shmitka"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02425804
Dataset 11
2010-05-10
1p
20w
Subject:
Shmitka
airlines
To:
m il.com[
[email protected]
]
To: m il.com[
[email protected]
] From: Sent: Mon 5/10/2010 6:09:19 PM Subject:
Shmitka
airlines photo.jpq Scnt from a wircicss dcvicc EFTA_R1_01494287 EFTA02425804
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425804.pdf
EFTA02445546
Dataset 11
2010-04-23
2p
688w
Subject:
Shmitka
Air, Deposit & Pricing Clarifications
From:
Poland, Marc B SIK
…Price $12,340.7k 2. S-76C++ Marketing In addition to current activity among the brokers who are marketing a/c 750 for direct sale, Sikorsky has other potential customers that we have extended demonstration offers to. Sikorsky also truly appreciates
Shmitka
Air's offer of assistance to use serial number 760750 to perform these potential demonstrations. While our primary objective for these demonstrations is to generate new and additional S-76 sales, the strong possibility exists that one or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445546.pdf
EFTA00780236
Dataset 9
2010-04-07
1p
162w
Subject:
Sikorsky -
Shmitka
Air
From:
"Whittaker, Raymond V SIK"
To:
"Darren Indyke" <Ma>
…"Germon, Howard H SIK" "Shurkus, Christopher R SIK" Subject: Sikorsky -
Shmitka
Air Date: Wed, 07 Apr 2010 20:53:48 +0000 Attachments:
Shmitka
_Air S-76C-H-_Sales_Agreementissued_April_7_2010.docx;
Shmitka
_Air S- 76C-HF_Sales_Agreementissued_April_7_2010(1).docx;
Shmitka
_Air_S- 76D_Sales_Agreementissued_April_7_2010.docx Darren, I hope that this note finds you well, attached please find the two S-76 New Helicopter Sales Agreements, one C++ and one D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780236.pdf
EFTA00759268
Dataset 9
2010-05-17
1p
166w
Subject:
Fwd:
Shmitka
Air - S-76D Sales Agreement
From:
'
To:
"jeevacationgigmail.com" <jeevacation(kgmail.com>
From: ' To: "jeevacationgigmail.com" <jeevacation(kgmail.com> Subject: Fwd:
Shmitka
Air - S-76D Sales Agreement Date: Mon, 17 May 2010 13:53:40 +0000 Attachments:
Shmitka
_ Air _S-76D_Sales_Agreementissued_May_11_2010.docx Jeffrey, Darren and I still need to reiview this copy , it is the most recent, with correct price, thanks, Larry ----Original Message From: Whittaker, Ra mond V SIK < To: Darren Indyke < Cc: Germon, Howard H SIK < ; Carroll, Gretchen SIK < >; Shurkus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759268.pdf
EFTA00730120
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between
Shmitka
Air Inc.
…S-76D, "the same enhanced training package as contracted previously for s/n 760750." Except as modified herein, all other terms and conditions of the Agreement remain valid and in full force. Sikorsky Aircraft Corporation EFTA00730120 Marc B. Poland Commercial Director Sikorsky Global Helicopters AGREED TO AND ACCEPTED:
Shmitka
Air Inc. By: Name: Title: Date: EFTA00730121 Attachment 2 — Pricing S-76C++ 1. Baseline Price = US$8,500,000.00 2. Completion Services Price = US$3 500,000.00 3. Total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730120.pdf
EFTA00730113
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between
Shmitka
Air Inc.
…S-76D, "the same enhanced training package as contracted previously for s/n 760750." Except as modified herein, all other terms and conditions of the Agreement remain valid and in full force. Sikorsky Aircraft Corporation EFTA00730113 Marc B. Poland Commercial Director Sikorsky Global Helicopters AGREED TO AND ACCEPTED:
Shmitka
Air Inc. By: Name: Title: Date: EFTA00730114 Attachment 2 — Pricing S-76C++ 1. Baseline Price = US$8,500,000.00 2. Completion Services Price = US$3 500,000.00 3. Total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA01267546
Dataset 10
2019-05-02
63p
7,672w
…c, /7//ao/A aa7p '7/7/4 o i3 AR3 9 — RR P Algoo-s,ce-D, et,P/20/3 iv Pe.Ve x 7,9-Aik Id /3--fix,s — 776 SDNY_GM_00011903 CONFIDENTIAL EFTA_DO 122057 EFTA01267548 C- — /4-1Z, c ni-722_,JE g76 c-rr C- 3/a 6/goi0 - 3 /O2,f/16it CONFIDENTIAL -- --- EFTA_DO122058 EFTA01267549
Shmitka
Air, Inc. Flight Logs N722JE Serial 5 760750 576C++ Larry Visoski cell 55r - PAy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf
EFTA01481052
Dataset 10
1p
78w
Confidential Due Diligence Report HBRK ASSOCIATES • Internal database search revealed the following. Reference the account titled "
Shmitka
Air Inc. (previously known as "Air Ghislaine, Inc.")" for previous research. GS&I confirmed HBRK Associates at 301 East 66th St, New York, NY 10065. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 2065010B.doc 4 Confidential Treatment Requested by JPM-SDNY-00003308 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272506…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481052.pdf
EFTA01480499
Dataset 10
1p
55w
Confidential Due Diligence Report Due Diligence Report
Shmitka
Air Inc JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 1 Confidential Treatment Requested by JPM-SDNY-00002671 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271869 EFTA01480499
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480499.pdf
EFTA01481031
Dataset 10
1p
78w
Confidential Due Diligence Report HBRK ASSOCIATES • Internal database search revealed the following. Reference the account titled "
Shmitka
Air Inc. (previously known as "Air Ghislaine, Inc.")" for previous research. GS&I confirmed HBRK Associates at 301 East 66th St, New York, NY 10065. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 2065010B.doc 4 Confidential Treatment Requested by JPM-SDNY-00003284 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272482…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481031.pdf
EFTA01487420
Dataset 10
2010-02-27
1p
158w
J.P.Morgan Primary Account
SHMITKA
AIR, INC. For the Period 2/27/10 to 3/31/10 Checks Paid Check Date Number Paid Amount 1122 A 03/15 501 00 1251 A 03/30 8,750.00 Total Checks Paid ($9,251.00) A An image ofthis check is mailable ai AforganOtilinecom 7U enrollin Aforgan Online. please comae, yourJ.P. Morgatiream Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals &dams 02/27 Beginning Balance 35,220.75 03/10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487420.pdf
EFTA01735519
Dataset 10
2p
267w
IU 31'20111:07:09AM
Shmitka
Air, Inc FLIGHT ITINERARY &Options Account: Team : E Aircraft Type: BEECHJET/HAWKER 400XP Team Phone: Team Fax : TRIP# 1498787 Leg 1 Estimated Time Enroute: 0:47 / 0.8 Nautical Miles: 158 Statute Miles: 182 Depart: 06:30 PM EDT Arrive: 07:17 PM EDT Airport: LAURENCE G HANSCOM FLD (KBE01 Airport: TETERBORO (KTEB) City: BEDFORD, MA City: TETERBORO. NJ FBO: SIGNATURE FSO FBO: ATLANTIC AVIATION Phone: Phone: (3) Passenger (s): 1 FPS I :- ... ;FFFREY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735519.pdf
EFTA02383267
Dataset 11
2011-04-17
2p
266w
4'17/201 1 6:37:47AM
Shmitka
Air, Inc FLIGHT ITINERARY &Options Account : AIRGHN2 Team : E Aircraft Type: BEECHJET/HAWKER 400XP Team Phone: Team Fax : TRIP# 1529967 Sunday, April 17, 2011 Leg 1 Estimated Time Enroute: 0:47 10.8 Nautical Miles: 158 Statute Miles: 182 Depart: 06:30 PM EDT Arrive: 07:17 PM EDT Airport: LAURENCE G HANSCOM FLD (KBE01 Airport: TETERBORO (KTEB) City: BEDFORD, MA City: TETERBORO. NJ FBO: SIGNATURE FSO FBO: ATLANTIC AVIATION Phone: Phone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383267.pdf
EFTA00283767
Dataset 9
2011-04-17
2p
257w
41151201 I 10:07:56AM
Shmitka
Air, Inc FLIGHT ITINERARY StOptions Account : Team : E Aircraft Type: BEECHJET/HAWKER 400XP Team Phone: Team Fax : TRIP Sunday, April 17, 2011 Leg 1 Estimated Time Enroute: 0:47 10.8 Nautical Miles: 158 Statute Miles: 182 Depart: 10:30 PM EDT Arrive: 11:17 PM EDT Airport: LAURENCE G HANSCOM FLD (KBED) Airport: TETERBORO (KTEB) City: BEDFORD. MA City: TETERBORO. NJ FBO: SIGNATURE FSO FBO: ATLANTIC AVIATION Phone: Phone: (4) Passenger (s): 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283767.pdf
EFTA00613883
Dataset 9
2011-04-17
2p
255w
41712011 6:37:47AM
Shmitka
Air, Inc FLIGHT ITINERARY StOptions Account : Team : E Aircraft Type: BEECHJET/HAWKER 400XP Team Phone: Team Fax : TRIP# Sunday, April 17, 2011 Leg 1 Estimated Time Enroute: 0:47 10.8 Nautical Miles: 158 Statute Miles: 182 Depart: 06:30 PM EDT Arrive: 07:17 PM EDT Airport: LAURENCE G HANSCOM FLD M. Airport: TETERBORO City: BEDFORD. MA City: TETERBORO. NJ FBO: SIGNATURE FSO FBO: ATLANTIC AVIATION Phone: Phone: (4) Passenger (s): 1 2 EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613883.pdf
EFTA00722370
Dataset 9
2010-10-31
2p
263w
1031;2011I:07:09AM
Shmitka
Air, Inc FLIGHT ITINERARY SitOptions Account : Team : E Aircraft Type: BEECHJET/HAWKER 400XP Team Phone: Team Fax : TRIP# 1498787 Sunday, October 31, 2010 Leg 1 Estimated Time Enroute: 0:47 / 0.8 Nautical Miles: 158 Statute Miles: 182 Depart: 06:30 PM EDT Arrive: 07:17 PM EDT Airport: LAURENCE G HANSCOM FLD (KBED) Airport: TETERBORO (KTEB) City: BEDFORD. MA City: TETERBORO. NJ FBO: SIGNATURE FSO FBO: ATLANTIC AVIATION Phone: Phone: (3) Passenger (s): 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722370.pdf
EFTA00753952
Dataset 9
2010-10-31
2p
259w
1031;2011I:07:09AM
Shmitka
Air, Inc FLIGHT ITINERARY StOptions Account : Team : E Aircraft Type: BEECHJET/HAWKER 400XP Team Phone: Team Fax : TRIP# Sunday, October 31, 2010 Leg 1 Estimated Time Enroute: 0:47 10.8 Nautical Miles: 158 Statute Miles: 182 Depart: 06:30 PM EDT Arrive: 07:17 PM EDT Airport: LAURENCE G HANSCOM FLD (KBED) Airport: TETERBORO (KTEB) City: BEDFORD. MA City: TETERBORO. NJ FBO: SIGNATURE FSO FBO: ATLANTIC AVIATION Phone: Phone: (3) Passenger (s): 1 EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753952.pdf
EFTA01487452
Dataset 10
2010-07-01
1p
145w
JPMorgan Primary Account
SHMITKA
AIR, INC. For the Period 7/1/10 to 7/30/10 Checks Paid Check Date Number Paid Amount 1258 A 07/02 900.00 1260.` 07/15 2,440.00 1261 A 07/26 11,987.00 Total Checks Paid ($15,327.00) A An binge ofthis cheek is mailable mAforganOnlinecom To enrollinMorgan please contact wur.I.P. MorganTemn Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 07/01 Beginning Balance 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487452.pdf
EFTA01487456
Dataset 10
2010-07-01
1p
150w
JPMorgan Primary Account
SHMITKA
AIR, INC. For the Period 7/1/10 to 7/30/10 Checks Paid Check Date Number Paid Amount 1258 A 07/02 900.00 1260 .` 07/15 2,440.00 1261 A 07/26 11,987.00 Total Checks Paid ($15,327.00) A An inkige ofthis check is mailable mAforganOnlinecom To enrollinMorgan Ordlne. please contact wur.I.P. MorganTemn. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 07/01 Beginning Balance 3,170…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487456.pdf
EFTA01481374
Dataset 10
2010-02-22
8p
711w
…publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA01481375 Our searches revealed the following:
Shmitka
Air Inc Company records search revealed no records found. flax ID not confirmedE- Address not confirmed Corporate records search revealed record foundilState of domicile: confirmed Other databases (RDC/MIS) revealed no records found. Internal database search revealed no records found. State court searches revealed no records found. Federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481374.pdf
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