36
Total Mentions
36
Documents
1,848
Connected Entities
City in Michigan
EFTA00076068
ractual rights to a contracting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Educ., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an actio
EFTA00095871
ractual rights to a contracting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Educ., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an actio
EFTA00100337
ractual rights to a contracting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Ethic., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an acti
EFTA00136426
tps://www.mlive.com/news/2020/08/suspect-arrested-in-death-of-pro-poker-player-found- burned-at-michigan-park.html> (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursd
EFTA00136372
-zhao- waterford-township-resident/article_bf I bc I 8c-d47a- II ea-b967-bfl 3 f86f0c32.html> (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report
EFTA01285912
of January 31. 2016 Transaction Detail Dale Description Debit S7.793.04 Credit Beginning Balance a. of January I, 2016 *096.19 01.20 a PUS Pontiac MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 01.19.16 SEQ # 601923003405 (303.83 ) 7,792.36 01-31 # Intawl Payment 0.68
EFTA01297871
tration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1988 Make: Pontiac Model: 6000 Series: LE Body Style: Station Wagon Weight: 3550 Plate Information License Plate Type: Private License Plate Number: Plate State
EFTA01299150
1/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 nation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1988 Make: Pontiac Model: 6000 Series: 6000 LE Body Style: Station Wagon Weight: 3550 Plate Information License Plate Type: 'ilia License Plate Number: Plate St
EFTA00149966
ntacted the FBI to aid in the investigation." Suspect Arrested In Death Of Susie Zhao. EFTA00149979 MLive (MI) (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursd
EFTA00150271
ation Task Force." Police Arrest Pontiac Man In Homicide Of Susie Zhao. The Oakland MI Press (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report
EFTA00431779
and interior. Serial Number 561- an off lease aircraft owned by GECC. Previously operated by Lear Corporation. Currently at Pentastar Aviation in Pontiac, MI. Do not have a current spec. I have attached pictures of Serial Number 671, which we saw last week at Dulles. It comes across as a very high qu
EFTA00634401
el.hia, Penns Ivania Nantucket, Massachusetts Kin! Air 8100 6/25/2015 Philadel.hia, Penns Ivania Chesterfield, Missouri hallen.er 601 6/8/2015 Pontiac, Michi.an Manassas, Vir.inia Falcon 900B 6/3/2015 Portland, Maine Jacksonville, Florida Citation II EFTA00634402 7/12/2015 Raleigh, North C
EFTA00662655
ada Learjet 45XR Super light jet 5/28/14 Teterboro, New Jersey Van Nuys, California Challenger 601-3A Heavy jet 6/11/14 Teterboro, New Jersey Pontiac, Michigan Gulfstream III Heavy jet 7/1/14 Teterboro, New Jersey The Valley, Anguilla Gulfstream IV Heavy jet 8/17/14 Teterboro, New Jersey No
EFTA00708523
. The inspection should consist of a visual, logs/records review, borescopes and test flight which should all be performed at Pentastar Aviation in Pontiac, MI. Let me know if these terms are acceptable and if so deposit $500k into escrow with IATS (I can send wiring instructions if needed) and we'll p
EFTA00669515
omebody to walk around the cabin during a face time call if that's what you would like. Are you or any of your representatives planning to travel to Pontiac, MI to come see the aircraft or will you rely solely on the face time call? For your reference, I have attached the Avpro spec (which should be ind
EFTA00698664
11/29/2015 Palm Springs, California Hailey, Idaho Learjet 31A 11/25/2015 Philadelphia, Pennsylvania Pontiac, Michigan Challenger 601 11/27/2015 Pontiac, Michigan Savannah, Georgia Learjet 35A 11/26/2015 Puerto Montt, Chile Balmaceda, Chile Global Express XRS 11/22/2015 Sacramento, California S
EFTA00703719
ls me, aircraft is un-airworthy at this time. I would imagine this is the reason Kevin wants the pre-by inspection completed at Chrysler Penistar in Pontiac Michigan, where the aircraft sits, In order to accomplish your test flight, Kevin should have aircraft made airworthy, we know the 144 month inspe
EFTA01363360
te: 3/31/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: TRUCK Model Year: 1988 Make: Pontiac Model: 6000 Series: LE Body Style: Station Wagon Weight: 3550 Plate Information License Plate Type: Private License Plate Number: Plate State
EFTA01977485
e, Washington Scottsdale, Arizona Hawker 400XP /8/2014 Sheridan, Wyoming Bakersfield, California Citation CJ2 /25/2014 Teterboro, New Jersey Pontiac, Michigan Gulfstream III 10/7/2014 Teterboro, New Jersey West Palm Beach, Florida Hawker 800 A :/17/2014 Treasure Cay, Bahamas Ft Lauderdale,
EFTA01981483
Pittsburgh, Pennsylvania Washington, District Of Columbia Beechjet 400A 11/30/2014 Pompano Beach, Florida Nassau, Bahamas Falcon 50 8/8/2014 Pontiac, Michigan Savannah, Georgia Citation V 8/25/2014 Pontiac, Michigan Teterboro, New Jersey Gulfstream HI 9/26/2014 Providenciales Is., Turks An

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Colorado
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

Michigan
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Philadelphia
Location1993 film by Jonathan Demme
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Kentucky
LocationState of the United States of America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

United States
LocationCountry located primarily in North America

Oregon
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist