4
Total Mentions
4
Documents
70
Connected Entities
Organization referenced in documents
A registration paperwork - Darren INDYKE and Lawrence VISOSKI. In November 2019 they provide phone numbe In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR Air Resources LLC, Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
Page: EFTA00021678 →EFTA00087596
A registration paperwork - Darren INDYKE and Lawrence VISOSKI. In November 2019 they provide phone numbe In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR Air Resources LLC, Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
EFTA00023437_email_002
A registration paperwork - Darren INDYKE and Lawrence VISOSKI. In November 2019 they provide phone numbe In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR Air Resources LLC, Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
EFTA00021666_email_002
A registration paperwork - Darren INDYKE and Lawrence VISOSKI. In November 2019 they provide phone numbe In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR Air Resources LLC, Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.

Dover
LocationTown and major ferry port in Kent, South East England

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Teterboro
LocationBorough in New Jersey, United States

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Chevron USA Inc.
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Real Estate Exchange Inc.
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Hyperion Air Inc.
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Starbridge Landing Inc.
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Hyperion Inc/LLC
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Ossa Properties Inc.
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Aviation Development Group LLC
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Flight Options LLC
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Sales Administration of Flight Options LLC
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Eagle Copters Ltd
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ASI Wings Inc
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Blue Ribbon
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Freedom Air Petroleum LLC
OrganizationOrganization referenced in documents