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MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI
SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM
J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA
FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa
COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C
box to est a m each, FL 33414 Invoice 468326558 4/24/03 sent a FedEx customer pkg to Miami, FL 33139 Ref: Gift Invoice 468339263 4/28/03 of "Air Ghislaine Inc." finger Island, FL 33404 sent a FedEx package to Air Center Helicopter in St. Thomas Invoice 473250493 aC ielifre Epstein Acct 5/20/03 Vermon
3. Visa Waiver, July 5, 2011 4. Aircraft Re-Registration Application 5. Aircraft Listing Agreement w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Lease of Space at Cyril E. King Airport (TW
PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS -ORDER ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUM
eposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz
w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 S
6. Certificate of Incorporation 7. SS-4 8. Form 2553 9. GMAIR, LLC 10.Corporate filings 11.S76D Proposal, August 21, 2009 12.Stock Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July 13, 2011) 13.Air Ghislaine Inc. Office Space and Entity Services 14.Certificate of Good Standing 15.Certificate of
l to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are sched
Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 250,000.00 3522 6/20/03 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC 93,037.97 3534 11/4/04 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC / 225,000.00 3683 11/18/04 Jeffery Eps
f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc
s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc
to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghislaine Inc. subsequently transfers funds to Sikorsky Aircraft Corp. 4. TABLE D - A fund transfer made by Freedom Air International Inc to Ghi
l to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are sched
/20/03 Jeffery Epstein JPMC/ Ghislaine Maxwell 93,037.97 3534 11/4/04 Jeffery Epstein Ghislaine Maxwell JPMC 225,000.00 3683 11/18/04 Jeffery Epstein JPMC Ghislaine Maxwell JPMC/ 34,867.33 3687 4/27/05 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC/ 205,000.00 3733 5/20/05 Financial Trust
f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc
s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc
to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghislaine Inc. subsequently transfers funds to Sikorsky Aircraft Corp. 4. TABLE D - A fund transfer made by Freedom Air International Inc to Ghi
ou and produce at the above time and place the following: Records of any transactions by Lockheed Martin or Sikorsky with the following entities: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom Air International Inc. Failure to attend and produce any items he
Page: EFTA00022024 →Sikorsky with the following entities: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k/a
Page: EFTA00022024 →artin or Sikorsky with the following entities: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc
Page: EFTA00022024 →ce the following: Records of any transactions by Lockheed Martin or Sikorsky with the following entities: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom Air International Inc. Failure to attend and produce any items hereby demanded will constitute contempt of c
Page: EFTA00022024 →the above time and place the following: Records of any transactions by Lockheed Martin or Sikorsky with the following entities and individuals: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom Mr International Inc. Failure to attend and produce any items h
e following entities and individuals: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k
with the following entities and individuals: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine I
Records of any transactions by Lockheed Martin or Sikorsky with the following entities and individuals: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom Mr International Inc. Failure to attend and produce any items hereby demanded will constitute contempt of co
ndled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manager. Further, Plan D LLC was established in 2012 in the U.S. Virgin Islands. Per a request to the FAA dated A
Page: EFTA00021677 →2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport (
Page: EFTA00021677 →gistering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manage
Page: EFTA00021677 →gistering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the man
Page: EFTA00021677 →On January 29, 2000, Air Ghislaine Inc, Wichita, KS purchased 6.25% in a Beech 400A jet, serial number RK-260, tail number N787TA. On May 01, 2009, Air Ghislaine Inc., sold their 6.25% to Flight Options LLC in Richmond Heights, Ohio. signed the bill of sale as Executive Vice President of Flight Options LLC, actin
Page: EFTA00021679 →L NUMBER: REGISTRATION: 407 53375 C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa
Page: EFTA00016656 →reignewned Corporation NAME OF APPLICANT (Person(s) shown on Scionse of ownership. II individual. gnie at ram Ilist name. and middle initial.) • AIR GHISLAINE INC. TELEPHONE NUMBER: (917) 868-6145 ADDRESS (Permanent mailing address for first applicant Wed) 103 FOULK ROAD Number and street Rural Route: P.O.
Page: EFTA00016688 →Entities connected to both Jeffrey Epstein and Air Ghislaine Inc.
Darren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Samantha Power
PERSON
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATION
Audrey Strauss
PERSONJEGE, Inc.
ORGANIZATIONBates
PERSON
India
LOCATIONNES LLC
ORGANIZATION
Sikorsky
ORGANIZATION
Wilmington
LOCATION
Oklahoma
LOCATIONMary Casey
PERSON
Keystone
ORGANIZATION