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"Shmitka Air Inc."
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Corpus: 1990-03-17 – 2025-12-01
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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
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
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
EFTA01480500
Dataset 10
2003-03-17
1p
297w
Confidential Due Diligence Report Our searches revealed the following:
Shmitka Air Inc
• Company records search revealed no records found. Tax ID not confirmed Address not confirmed • Corporate records search revealed record found State 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 court searches revealed no records found • Publications revealed no records found • Regulatory sanctions search revealed no records found. • FINRA/NFA database…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480500.pdf
EFTA00727094
Dataset 9
6p
1,660w
AIRCRAFT TIME SHARING AGREEMENT This AIRCRAFT TIME SHARING AGREEMENT (the "Agreement") is entered into this day of May, 2010, between
SHMITKA AIR INC
., a corporation having an office and place of business in New York, New York (the "Operator") and SIKORKSY AIRCRAFT CORPORATION, a Delaware corporation having an office and place of business in Stratford, Connecticut ("Sikorsky"). RECITALS WHEREAS, Operator owns and has operational control of that certain S-76C-HF aircraft with manufacturer's serial number 760750 (the "Aircraft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727094.pdf
EFTA01654901
Dataset 10
2020-07-02
2p
470w
…GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY LAST ACCOUNT ACCOUNT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER STATEMENT BALANCE (USD) CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED AIR GHISLAINE INC/
SHMITKA AIR INC
/ FREEDOM AIR JPMC INTERNATIONAL INC CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL CHECKING APR 2014 CLOSED GHISLAINE MAXWELL- JPMC HY INVESTMENT APR 2014 CLOSED GHISLAINE MAXWELL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654901.pdf
EFTA01811593
Dataset 10
2009-08-21
23p
4,402w
Subject:
Re: D pricing
From:
Jeffrey Epstein
…by either party without the prior written consent of the other party. 6. Disclosure — This Agreement is provided with the express understanding that the Agreement contains technical, business, and/or financial information which is submitted in confidence: and no disclosure or use of this information is permissible without express written consent of Sikorsky except by
Shmitka Air Inc
. to its advisors and within Smitka Air Inc. as necessary for the evaluation and performance of this Agreement. 7. Effectiveness — This Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811593.pdf
EFTA00022669
Dataset 8
2010-07-06
27p
4,492w
…HELICOPTER Certificate Issue Date 02/27/2009 Model S-76C Status Valid Type Aircraft Rotorcraft Type Engine Turbo-shaft Pending Number Change None Dealer No Date Change Authorized None Mode S Code 52325707 MFR Year 2008 Fractional Owner NO Registered Owner Name
SHMITKA AIR INC
Street City State County Zip Code Country UNITED STATES Airworthiness Engine Manufacturer TURBOMECA Classification Standard Engine Model ARRIEL 2S2 Category Transport A/W Date 12/08/2008 This is the most current Airworthiness Certificate data…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf
EFTA00080518
Dataset 9
2020-07-02
2p
470w
…GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY LAST ACCOUNT ACCOUNT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER STATEMENT BALANCE (USD) CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED AIR GHISLAINE INC/
SHMITKA AIR INC
/ FREEDOM AIR JPMC INTERNATIONAL INC CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL CHECKING APR 2014 CLOSED GHISLAINE MAXWELL- JPMC HY INVESTMENT APR 2014 CLOSED GHISLAINE MAXWELL …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080518.pdf
EFTA00085903
Dataset 9
2010-07-06
27p
4,573w
Delaware PAGE 1 The First State JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "
SHMITKA AIR, INC
.", CHANGING ITS NAME FROM "SBMITKA AIR, INC." TO "FREEDOM AIR INTERNATIONAL, INC.", FILED IN THIS OFFICE ON THE SIXTH DAY OF JULY, A.D. 2010, AT 2:37 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE RAS BEEN FORWARDED TO THE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085903.pdf
EFTA00730127
Dataset 9
34p
12,042w
…NEW HELICOPTER SALES AGREEMENT THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer named below. I. DEFINITIONS/INFORMATION FOR THIS AGREEMENT 1. Customer:
Shmitka Air Inc
. 2. Sikorsky Contract No: 76DD7702 3. Helicopter Quantity: One (1) 4. ScheduledPresentation Date June 2012 (or sooner at Sikorsky's option) Helicopter: Subject to Confirmation Immediately Prior to Execution 5. ScheduledPresentation Date December 2012 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730127.pdf
EFTA00732075
Dataset 9
2010-04-22
21p
4,117w
Subject:
FW: Sikorsky S-76D pricing / position agreement
From:
"Gennon, Howard H SIK"
To:
ain
… Disclosure - This Agreement is provided with the express understanding that the Agreement contains technical, business, and/or financial information which is submitted in confidence; and no disclosure or use of this information is permissible without express written consent of Sikorsky except by
Shmitka Air Inc
. to its advisors and within Smitka Air Inc. as necessary for the evaluation and performance of this Agreement. EFTA00732079 7. Effectiveness - This Agreement shall not be considered effective until a check or wire for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00732075.pdf
EFTA00759269
Dataset 9
34p
12,027w
…NEW HELICOPTER SALES AGREEMENT THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer named below. I. DEFINITIONS/INFORMATION FOR THIS AGREEMENT 1. Customer:
Shmitka Air Inc
. 2. Sikorsky Contract No: 3. Helicopter Quantity: One (1) 4. ScheduledPresentation Date June 2012 (or sooner at Sikorsky's option) Helicopter: Subject to Confirmation Immediately Prior to Execution 5. ScheduledPresentation Date December 2012 (or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759269.pdf
EFTA01262423
Dataset 9
2010-07-06
27p
5,169w
Delaware PAGE 1 'The First State JEFFREY N. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "SAMITKA AIR, INC.", CHANGING ITS NAME FROM "
SHMITKA AIR, INC
." TO "FREEDOM AIR INTERNATIONAL, INC.", FILED IN THIS OFFICE ON THE SIXTH DAY OF JULY, A.D. 2010, AT 2:37 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262423.pdf
EFTA01481345
Dataset 10
2007-11-01
16p
2,772w
…16/2010 We are updating this DDR to reflect a title change from Schmitka Air Inc. to Freedom Air International, Inc.. The client has provided us EFTA01481347 with a Certificate of Amendment of Certificate of Incorportion of
Shmitka Air Inc
.and a copy of the W-9 reflecting this change. (Please identify referral source, etc.) Have you met with the Principal/Authorized Individual? Legal Entity: Corporation Corporation What is the nature of the business operations? (Describe products and services offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf
EFTA01480489
Dataset 10
2010-08-16
1p
401w
…Mr. Epstein was convicted of a felony charge in 2008 a 8/16/2010 We are updating this DDR to reflect a title change from
Shmitka Air Inc
. to Freedom Air International, Inc. We have received from the client a copy of the Certificate of Amendment of Certificate of Incorporation of
Shmitka Air, Inc
. and a copy of a W-9 reflecting this change. Anticipated Product(s) Others Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480489.pdf
EFTA02406979
Dataset 11
2010-03-31
14p
3,787w
…Disclosure - This Agreement is provided with the express understanding that the Agreement contains technical, business, and/or financial information which is submitted in confidence; and no disclosure or use of this information is permissible without express written consent of Sikorsky except by
Shmitka Air Inc
. to its advisors and within Smitka Air Inc. as necessary for the evaluation and performance of this Agreement. EFTA_R1_01464383 EFTA02406980 S-76® DEPOSIT AGREEMENT 7. Effectiveness - This Agreement shall not be considered effective…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406979.pdf
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