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y." E Section 1594(a) makes it a crime for any person to attempt to violate Section 1591. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i
(a) makes it a crime for any person to attempt to violate Section 1591. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears
occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
ds to Palm Beach County, Florida aboard the Boeing 727 aircraft ownec ndant JEGE, INC. #. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 19, 2004, Defendant caused on
OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246877 EFTA01331340 FAA AIRCRAFT REGISTRY CAMERA Nod h. DATE: 9 - 27 - 91 - -_ SDNY GM 02759956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,-15, and 17 EFTA 00246878 EFTA01331341 • MAJOR REPAIR AND ALTERATION - - 0 . 14
Y_GM_02759975 tAAr.kiRCRAFT REOIStf! • • CAMERA MO. j DARLA oia - 8-en Manufacturing Inspection District Office 16501 Sherman Way.-Suite 200 • Van Nuys, CA 91406 February 2, 1990 EXPERIMENTAL - SHOW COMPLIANCE WITH FAR's MAKE:'Boeinn MODEL: 727-31 SERIAL NO. 20116 REG. NO. N505C " THESE O
Fax Mr. Bud Martell, Manager. Federal Aviation Administration Manufacturing Inspection District Office .16501 Sherman Way. Suite 200 refer to Van Nuys, CA 91406 001020290 Subject: Application for Experimental Airworthiness Certificate (To Show Compliance with F.A.R.) - Gentlemen: This letter i
00246912 EFTA01331375 AA AIRCRAFT REGISTRY MERA NO. I N DATE: 8- 15- 90 Manufacturing Inspection District Office 16501 Sherman Way, Suite 200 Van Nuys, CA 91406 February, 2. 1990 EXPERIMENTAL - SHOW COMPLIANCE WITH FAR's MAKE: Boeing MODEL: 727-31 SERIAL NO. 20115 _ REG. NO. N505C THESE; OPE
Loyalty Minutes Loyalty Minutes Minutes 50 NW GM 1K w/Nts&Wkds Free Minutes Minutes 1.000 Use
AM (A) $ 7/04/05 Incoming 8:25 AM 2 $ 7/04/05 Incoming 11:52 AM 73 7/04/05 Incoming 1:39 PM (F) 1 2 7/04/05 Incoming 2:18 PM 7/04/O5 Van Nuys, CA 2:22 PM 2 7/04/05 New York, NY 2:26 PM 7/04105 Bronx Nye, NY 2:32 PM - s 7/04196 Bronx Nye, NY 2:33 PM 7/04/05 Incoming 2:38 PM 5 7
ll (6) 00e/Fax (F)Moblle2Mobee (0) Yawn (r1) Free GM (K) WPS CM EFTA01697702 Itemized Details For:
7/04/05 incoming 8:26 AM 2 - $ 7/04/05 Incoming 11:52AM 73 S - 7104/05 Incoming 1:39 PM - $ 7/04/05 incoming 2:18 PM 2 - $ 7104/06 Van Nuys, CA 222 PM 2 - S 7/04/05 New York, NY 226 PM 1 - 5 7104/05 Bronx Nyc, NY 2:32 PM • S S 7/04/05 Bronx Nyc, NY 2:33 PM 1 • $ $ 7/04
s: in •ecordase• with IAA V. O. SDNY_GM_02753804 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00240726 EFTA01326319 SDNY GM 02753805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00240727 EFTA01326320 DINCAN AVIATION I II Authorization of STC
aminemuest 6. CONFORMITY STATEMENT A. AGENCY'S NAME AND ADDRESS I. KIND Of AGENCY C. CERTIFICATE NO. Western Commander, Inc. 16300 Daily Drive Van Nuys, CA 91406 V.S. CIITOKATID islettANIC REPAIR STATION #422I A-3 84, 2,87 R1, Lit, A & p POTION CiatinCATIO AtICitANIC Y wall STATION atAstuFA
Canada Mealtime Comp Date of Approval or Rekcoon 2— 7.4o-99 canoes a 1341000=Na. '526705494 IA Sipatum Of ' • ' 0.0"" Wald Donnelly SDNY GM 02754203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241125 EFTA01326718 1 • ••••rreir--1 - rl I CAMERA RCRA NO,
• IIAMPALIVIIIII E. 1NIFOIIIP11 STUMM A *can we AND ADDRESS I. RIND OP AOENCf ' C. CIADACATE NO. WEStEAN COMMANDER, INC. 16300 Daily Drive Van Nuys, CA 91406 as aninuiva Aff00.4/41C 'Repair Station No. , I1A3A8081 - A3 A 4, Al, 2, 8 3 Ll , A .1 P mato« CtIMO•CMID iiitaeli K CICIIKARD Walt
g to A.C. 43.13-1A chapters 2, 5, 6, 7, IT; 13 and A.C. 43.13-2h chapters 1 and 16. . V.5.. co VCMYEMI Pfbn T.C. Of fICt 1166.41S -1:'.'.'v SIDMY GM 02764363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241225 EFTA01326818 SDNY GM_02754304 SUBJECT TO PROTECTIVE ORDER
lK . • , Western Coomandeil Inc. pen CIIIIICATIO MOIAMC WAN STATION 16300 Daily Drive. A Gensscanti rinse Hefei A,3 &4.2.-1,2,113 L.I,ASP. Van Nuys, CA 91406 Annettcwne D. I certify au she repair sisdnri jeered** aide to sttsehoserits Mine Uses here ark is *Gardena Ala sad that Etta isles...l
p SR22 1584 660 7161-1 a 5 SDNY_GM_D27 57055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243977 EFTA01328841 SDNY GM 02757056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243978 EFTA01328842 Etas N977CV N977CM N90354 N948SR N948SR
ements at least to Business Days prior to such change. Grantor shall hangar the Aircraft at Elite Aviation, Van Nuys Airport, 74* Hayvenhurst Place, Van Nuys, CA 92406. Grantor shall supply Secured Party with a waiver of any li en or claim of Lien against the Aircraft which could be held by any landlord o
t he insisted that 'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i
Page: EFTA02857524_p28 →'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears
Page: EFTA02857524_p28 →occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
Page: EFTA02857524_p28 →Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 33. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant WOE, INC. 34. On August 19, 2004, Defendant caused on
Page: EFTA02857524_p54 →alm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 33. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 34. On August 19, 2004, Defendant caused o
Page: EFTA02857763_p33 →vity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The girl was from a "well-to-do" f
Page: EFTA02857763_p44 →o to avoid getting into legal trouble. F36 This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story abou
Page: EFTA02857763_p44 →getting into legal trouble. F36 This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story about it, the
Page: EFTA02857763_p44 →Entities connected to both Ghislaine Maxwell and Van Nuys

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION