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EFTA01280625
Dataset 10
2p
275w
r • Ts* Wastchntar Bank Midway
Stratford
, LLC oio moony Investors tic sou CAMS PIA/Palag Yenwi MY 10310.242? 112 270 Lafayette Street Sore 409 New Yolc NY 10012 Mar 30 2017 Pay Fifteen Thousand Three Hundred and 00/100 Dollars F 3;0.00"-- 7O M SI Blue Chip Capital, LW uradat" . 27 High Tech Blvd. Thomasville, NC 27360 /Are Ar POL/210 1:0 219 SDNY_GM_00033892 CONFIDENTIAL EFTA_00144505 EFTA01280625 . - c..., ..4.-, • ts- 4 .... !..... ze: •*.i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280625.pdf
EFTA00730113
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
Sikorsky Aircraft Corporation 6900 Main Street
Stratford
, Connecticut 06615 Sikorsky (203) 386-4000 A United Technologies Company In reply refer to June 9, 2010 S76DDA7702-R2 Darren K. Indyke Vice President Shmitka Air Inc. do Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 Subject: Second Amendment to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc. ("Shmitka") and Sikorsky Aircraft Corporation ("Sikorsky"), dated March 31, 2010, as amended (the "Agreement") Dear Mr. Indyke, Reference is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA02159381
Dataset 10
2012-09-25
4p
341w
Subject:
RE: 'Winter I Registration*- Tomorrow Momingl
From:
Ike Groff
To:
Ike Groff
…I just do not know what is best, this or beach side. I do not know where beachside is however. I do think beach side in far away in
Stratford
so we should call them and ask if they have anything close. I do think the Dutch soccer thing may better than what we had at sono before From Sent: nes ay,September , : To: Ike Groff Subject: Fwd: 'Winter I Registration" - Tomorrow Morning! Sent from my iPhonc Begin forwarded message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159381.pdf
EFTA01069658
Dataset 9
2011-06-14
3p
2,373w
Eye on the Market I June 14. 2011 IP Morgan Topics: On lessons learned running the
Stratford
Inn Market update: for better or worse, this is the kind of year we were expecting. We were surprised at the market's unbridled optimism in April', since the tug-of-war between private sector profits and public sector problems has a long way to go. We chose the charts on the front page of our 2011 Outlook carefully; they were designed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069658.pdf
EFTA00673613
Dataset 9
2017-07-01
9p
541w
Subject:
[Auction Alert@] 7 New Opportunities
From:
Concierge Auctions •cl
To:
[email protected]
…I Selling Without Reserve Set on nearly 6 acres of lush and secluded grounds overlooking the Gulf of Mexico, this gated plantation- style resort home features a guest home, pool house, and stables steps from the beach. TAKE ME THERE EFTA00673615
Stratford
, CT
Stratford
, CT
Stratford
, CT Auction July 28th Previously $2.5M I Selling Without Reserve This historic New England Colonial offers effortless lakefront elegance, breathtaking views, and private access to Beaver Dam Lake. TAKE ME THERE EFTA00673616 Gr …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673613.pdf
EFTA01487239
Dataset 10
1p
223w
…00 $7,482,133.42 FUNDS TRANSFERRED FROM 0DA ACA 7391 16312 TO DDA ACS 739474324 As reque sted Jun 18 Book Transfer $7,352,825.00 $129,308.42 NC: SIKORSKY AIRCRAFT CORP
STRATFORD
CT 06614-1378 ORG: 100000000000739474324 AIR GHISLAINE INC REF: RE:PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT O N EXECUTIVE FINISH Jun 22 Internal Funds Transfer $100,000.00 $229,308.42 FUNDS TRANSFERRED FROM DOA ACS7391 16312 TO DOA ACS 739474324…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487239.pdf
EFTA00018110
Dataset 8
2019-11-28
3p
855w
Subject:
RE: Confidential & Urgent
From:
Mark Steward <
[email protected]
>
To:
(USANYS)"
…Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford
, London, E20 11N, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford
, London, E20 UN, United Kingdom Switchboard 020 7066 1000 Web Site http://www.fca.org.uk (FCA); http://www…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018110.pdf
EFTA00030654
Dataset 8
2019-11-28
5p
1,686w
Subject:
Re: Confidential & Urgent
From:
(USANYS)"
To:
Kate Tuckley <
[email protected]
>
…This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford
, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford
, London, E20 1.IN, United Kingdom Switchboard 020 7066 1000 Web Site http:/…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030654.pdf
EFTA00030649
Dataset 8
2019-11-28
5p
1,668w
Subject:
RE: Confidential & Urgent
From:
Kate Tuckley <Kate.Tuckley((pdfca.org.uk>
To:
(USANYS)'"
…This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford
, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford
, London, E20 UN, United Kingdom Switchboard 020 7066 1000 Web Site http://www…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030649.pdf
EFTA00018113
Dataset 8
2019-11-28
6p
2,099w
Subject:
Re: Confidential & Urgent
From:
' (USANYS)" <
To:
Mark Steward <
[email protected]
>
…This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford
, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford
, London, E20 1.IN, United Kingdom Switchboard 020 7066 1000 Web Site http:/…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018113.pdf
EFTA00029283
Dataset 8
2019-11-28
2p
469w
Subject:
Re: Confidential & Urgent
To:
Mark Steward <Mark.Stewarc fca.orisk>,
…This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford
, London, E20 1JN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford
, London, E20 1JN, United Kingdom Switchboard 020 7066 1000 Web Site http://www…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029283.pdf
EFTA00106035
Dataset 9
2019-11-28
2p
450w
Subject:
Fwd: Confidential & Urgent
To:
' ilYS)" (USANYS)"
…This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford
, London, E20 1JN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford
, London, E20 1JN, United Kingdom Switchboard 020 7066 1000 Web Site http://www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106035.pdf
EFTA00770450
Dataset 9
2009-09-23
2p
343w
Subject:
FW: Air Ghislaine Headset Hooks
From:
"Basile, Carmelo S SIK" <
To:
<j
…provide your approval as soon as you can, as the engineers would like to complete their production drawings. Please get back to me with any questions. Thanks for your help, Larry. Regards, Carmen Mr. Carmen Basile Senior Interior Designer Air Vehicle Design Sikorsky Aircraft Corporation 6900 Main Street Mail Stop 5313A
Stratford
, Connecticut 06615 USA e-mail WARNING: THIS DOCUMENT. OR AN EMBODIMENT OF IT IN ANY MEDIA. DISCLOSES INFORMATION WHICH IS PROPRIETARY. IS THE PROPERTY OF SIKORSKY AIRCRAFT CORPORATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770450.pdf
EFTA00582430
Dataset 9
2004-05-09
1p
632w
Subject:
Re: European Family Vacation
From:
"G. Max" <IIMIMIa>
To:
Ted Waitt anill==>
…day - stay overnight at the Manoir Quatre saison and then the next day drive up through the Cotswolds. I can plan the route - where they would stop to shop, lunch etc, ending up at
Stratford
, they can take in a play + stay overnight. I'd use Edinburgh as a base for Scotland - why Scotland - and where were they thinking and what were they thinking - do they have friends there? Need more info to be able to suggest something…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582430.pdf
EFTA00094148
Dataset 9
2020-02-13
3p
1,031w
Subject:
RE: Strictly private and confidential
From:
USANYS)"
…taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA is registered as a limited company in England and Wales No. 1920623. Registered office:
Stratford
, London, E20 IJN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office:
Stratford
, London, E20 IJN, United Kingdom Switchboard Web Site http://www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094148.pdf
EFTA00094151
Dataset 9
2020-02-13
4p
1,418w
Subject:
RE: Strictly private and confidential
From:
(USANYS) [mailto:
To:
' (USANYS)"
…to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA is registered as a limited company in England and Wales No. 1920623. Registered office:
Stratford
, London, E20 1JN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office:
Stratford
, London, E20 1JN, United Kingdom Switchboard 020 7066 1000 Web Site…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094151.pdf
EFTA00310421
Dataset 9
4p
1,311w
…761/ Executive Helicopter For Further Information Contact: Sikorsky Aircraft Corporation 6900 Main Street. M. Box 9729
Stratford
, CT 06615-9129 +1 (800) WINGED-S (946-4337) International +1-203-386-3029 SIKORSKY SIKORSKY -------- eoc..-. • EFTA00310421 Sikorsky S-76D" Serial Number 761019 I General Information Sikorsky S-76D Serial Number 761019 General Information .9-7C Sikorsky Aircraft Corporation proudly presents S-760 helicopter serial number 761019 for purchase. PART 1 - BASELINE AIRCRAFT The following list of equipment defines the configuration of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310421.pdf
EFTA00472200
Dataset 9
2018-04-03
10p
927w
Subject:
Re: Latest from New Canaanite: 04/03/2018 Edition
To:
Ashley Taylor-Hull
…arrest the man on second-degree [...] Read in browser » 2shar e on ,;Like Harr Twitter ison Evading, Criminal Mischief Charges for 48- Year-Old Man Police on Thursday night arrested a 48-year-old
Stratford
man and charged him with evading responsibility, disorderly conduct and second-degree criminal mischief. At about 7:27 on March 29, officers were dispatched to a Main Street home regarding a dispute between the victim who contacted authorities and the man, who had already left…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472200.pdf
EFTA00877393
Dataset 9
2012-04-12
2p
369w
Subject:
Projects We Love: Once Upon a Time
From:
Kickstarter HQ
To:
[email protected]
…consider with a set of philosophy-inspired posters, a fictional narrative based on the real achievements of notable women, and a strategic game of knock-'em-down! ;'.,Wollstonecraft i Wonder women Inspired by his own literature-loving daughter, Jordan
Stratford
's Wollstonecraft is a work of historical fiction telling the story of two unsung women: Ada Byron, the world's first computer programmer, and Mary Shelley, the world's first science fiction author. The resulting tale mixes math and science…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877393.pdf
EFTA00727094
Dataset 9
6p
1,660w
…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"); and WHEREAS, Operator employs a fully qualified flight crew to operate the Aircraft; and WHEREAS, Operator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727094.pdf
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