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Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim
00 167,700 - 0 Alibaba Group 6/10/15 5.360 444,749 704,500 774,750 330.001 Allis= SE ADR 4/13/15 5,000 90,056 98,875 106,750 16,694 Apple Inc 9/5/14 84,000 6,332,800 9,217,280 9,518,720 3.185.920 Apple Inc 1/11/16 250,000 24.750,006 36.005,000 37,182,500 12,432,494 Apollo Glob
,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
3 mentions1 same-page
Page ?Same page
6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim
00 167,700 - 0 Alibaba Group 6/10/15 5.360 444,749 704,500 774,750 330.001 Allis= SE ADR 4/13/15 5,000 90,056 98,875 106,750 16,694 Apple Inc 9/5/14 84,000 6,332,800 9,217,280 9,518,720 3.185.920 Apple Inc 1/11/16 250,000 24.750,006 36.005,000 37,182,500 12,432,494 Apollo Glob
,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
2 mentions1 same-page
Page ?Same page
nal LTD 453,880 Enhanced Education 22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC 6,150 Laur
71,806 Jeepers Inc. 7,853 LSJE LLC 327,261 Southern Country International LTD 453,880 Enhanced Education 22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Na
Sponsored
2 mentions1 same-page
Page ?Same page
Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,
00% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleum LIC 100% 25,012 22,512 Thomas World Air LLC 100% 210,799 Southern Trutt Company, Inc. 100% 236,766,444 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 10
2 mentions1 same-page
Page ?Same page
81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution
, Inc. Epstein-Controlled Entity 5/16/2019 3n/2019 Southwestern Trust Company, Inc. Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Cond
2 mentions
Page EFTA00021681
tion files. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed
Page: EFTA00021681 →Page EFTA00021683
ein Ghislaine Maxwell Air Ghislaine EFTA00021682 --- PAGE BREAK --- Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. Thanks, From: Sent: Tuesday, August 17, 2021 3:56 PM To: Cc: Subject: Re: FAA Question Anytime after 0930 is preferable. Speci
Page: EFTA00021683 →Sponsored
Mutual Connections (154)
Entities connected to both Apple and Thomas World Air LLC
Jeffrey Epstein
PERSON302 w/ Apple·12 w/ Thomas
Richard Kahn
PERSON104 w/ Apple·5 w/ Thomas
U.S. Virgin Islands
LOCATION74 w/ Apple·2 w/ Thomas
Ghislaine Maxwell
PERSON58 w/ Apple·8 w/ Thomas
DI
Darren Indyke
PERSON55 w/ Apple·8 w/ Thomas
Prince Charles
PERSON40 w/ Apple·5 w/ Thomas
LV
Larry Visoski
PERSON39 w/ Apple·6 w/ Thomas
George Mitchell
PERSON35 w/ Apple·10 w/ Thomas
David Rodgers
PERSON35 w/ Apple·2 w/ Thomas
Nautilus, Inc.
ORGANIZATION34 w/ Apple·2 w/ Thomas
Bank of New York Mellon
ORGANIZATION29 w/ Apple·4 w/ Thomas
HBRK Associates
ORGANIZATION29 w/ Apple·2 w/ Thomas
BNP Paribas
ORGANIZATION28 w/ Apple·3 w/ Thomas
Lawrence Krauss
PERSON29 w/ Apple·2 w/ Thomas
JPMorgan Chase
ORGANIZATION24 w/ Apple·4 w/ Thomas
John Brennan
PERSON21 w/ Apple·5 w/ Thomas
Joi Ito
PERSON23 w/ Apple·3 w/ Thomas
Marla Maples
PERSON24 w/ Apple·2 w/ Thomas
U.S. Virgin
LOCATION24 w/ Apple·2 w/ Thomas
Sarah Ferguson
PERSON18 w/ Apple·7 w/ Thomas