8
Shared Docs
8
Same-Page
20 / 8
Mentions
EED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 Dear Andrew: Attached please find Lockheed Martin's response to the subpoena i
, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin -
New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed M
to locate the original d76D agreement) • Legal Entities noted in agreements o Air Ghislaine, Inc o Shmitka Air, Inc (note different spelling) o Freedom Air International, Inc o Hyperion Air LLC Below is a more detailed summary of the documents organized by A/C sold: • SN 760667, Tail N908GM (current 85LF) o Contra
EED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 Dear ‘=: Attached please find Lockheed Martin's response to the subpoena issue
, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin -
New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed M
to locate the original d76D agreement) • Legal Entities noted in agreements o Air Ghislaine, Inc o Shmitka Air, Inc (note different spelling) o Freedom Air International, Inc o Hyperion Air LLC Below is a more detailed summary of the documents organized by A/C sold: • SN 760667, Tail N908GM (current 85LF) o Contr
739-474324 Please wire Three Million Dollars & 001100 ($3,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: Account name: Ghislaine Maxwell Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036101043439873 DATE: 01/04/2011 2O.55:00 Page 1 of 2 DID: 88873
JP Morgan Chase ABA #: Account name: Ghislaine Maxwell Account #: Please call Bella Klein or Richard K
nk name: JP Morgan Chase ABA #: Account name: Ghislaine Maxwell Account #: Please call Bella Klein or R
Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 117 Freedom Air International Memorandum TO: Janet, JP Morg FROM: Harry Beller -7 711A- DATE: January 4, 2011 RE: Freedom Air International Account # 739-474324 Please
4 Please wire Three Million Dollars & 00/100 ($3,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: 021000021 Account name: Ghislaine Maxwell Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036101043439873 DATE: 01/0412011 20:55:00 Page 1 of 2 DID: EFTA
Chase ABA #: 021000021 Account name: Ghislaine Maxwell Account #: Please call Bella Klein or Richard K
JP Morgan Chase ABA #: 021000021 Account name: Ghislaine Maxwell Account #: Please call Bella Klein or R
Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 1/2 Freedom Air International Memorandum TO: Janet, JP Morgan FROM: Harry Beller fLEA--- DATE: January 4, 2011 RE: Freedom Air International Account # 739-474324 Please wire
ng with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information. Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the airc
, December 06, 2019 1:02 PM To: • (NY) (FBI) :'; Subject: Aircraft info Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Li
ested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To:
ng with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information. Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the airc
ould be able to assist you in any way. Thanks again EFTA00150917 From: Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 •
ested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To:
ng with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information. Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the airc
le to assist you in any way. From: Subject: Aircraft info EFTA00150963 Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 •
ested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To:
t will be taken) The following information was previously reported to g i Yes r No Discussed with management Mary Reith on 0 under the account Ghislaine I Maxwell (DDR Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He all
n) The following information was previously reported to g i Yes r No Discussed with management Mary Reith on 0 under the account Ghislaine I Maxwell (DDR Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used
title is being changed from Air Ghislaine Inc. to Shmitka Air, Inc. (2/22/2010) Services here DDR title is being changed from Shmitka Air, Inc. to Freedom Air International, INc. (8/16/2010) Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed
Entities connected to both Ghislaine Maxwell and Freedom Air International

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON
Richard Kahn
PERSON
Lawrence Krauss
PERSON
Michael Douglas
PERSONSt. Andrew's
ORGANIZATIONHarry Beller
PERSON
Bella Klein
PERSON
Janet
PERSON
Wilmington
LOCATIONAir Ghislaine
ORGANIZATION