34
Total Mentions
34
Documents
133
Connected Entities
Financial services company
in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate 6 EFTA00022701 --- PAGE BREAK --- agreement between Seller and sa
Page: EFTA00022701 →in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate agreement between Seller and said broker which governs the terms and
Page: EFTA00022713 →EFTA00085811
in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Seller: provided, however, that Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate agreement between Seller and said broker which governs the terms and
EFTA01334313
in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate 6 SDNY_GM_027651.81 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,
EFTA00802546
GLOBALININGS "41114Ippir 3700 Airport Road - Suite 304 • Boca Raton, Florida 33431 January 14, 2019 Mr. Gary Anzalone Equus Global Aviation Coral Springs, FL Dear Mr. Anzalone: Global Wings, LLC, acting as the exclusive Acquisition Agent on behalf of our client (hereinafter "Purchaser
EFTA00849729
tomonv? On Sun, Aug 2, 2015 at 10:34 AM, Larry Visoski c wrote: Master P no show See below Sent from my iPhone Begin forwarded message: From: Equus Global Aviation < Date: August 2, 2015 at 8:19:20 AM MDT To: "- Subject: Fwd: Shit...cannot catch a break Gary Anzalone Begin forwarded message: From: Johnnie
EFTA00854527
< Sent: Thu, Jun 11, 2015 9:49 am Subject: Fwd: 1999 Gulfstream GV - New to the Market see below and attached Gary Anzalone - Managing Partner Equus Global Aviation, LLC (314) 406-5050 (M) (636) 486-2043 (O) --- Forwarded message -- From: Thlerry Boutsen Date: Wed, Jun 10, 2015 at 7:52 PM Subject: Re: 1999
EFTA00854514
To: Sent: Thu, Jun 11, 2015 9:49 am Subject: Fwd: 1999 Gulfstream GV - New to the Market see below and attached Gary Anzalone - Managing Partner Equus Global Aviation, LLC (la) 406- 5n5Q (M) 010 486-2043 (O) --- Forwarded message ---- From: Thlerry Boutsen < Date: Wed, Jun 10, 2015 at 7:52 PM Subject: Re: 1
EFTA00854518
To: Sent: Thu, Jun 11, 2015 9:49 am Subject: Fwd: 1999 Gulfstream GV - New to the Market see below and attached Gary Anzalone - Managing Partner Equus Global Aviation, LLC 406-5n5q (M) coo 486-2043 (O) --- Forwarded message ---- From: Thlerry Boutsen < Date: Wed, Jun 10, 2015 at 7:52 PM Subject: Re: 1999 Gul
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he Engines are not on any program. They are declared on the Hard Time program which means mid-lifes in 1200 hours Gary Anzalone - Managing Partner Equus Global Aviation, LLC (314) 406-5050 (M) (6,36) 486-204'i (O) On Thu, Jun 11, 2015 at 10:36 AM, Lvjet < > wrote: Gary is this plane on corperate care,. or O/C? e
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nd by my comment that the GV market is going tight very fast because they are undervalued right now. Sincerely, Gary Anzalone - Managing Partner Equus Global Aviation, LLC (314) 406-5050 (M) (636) 486-2043 (O) EFTA00854981
EFTA00859789
olaFor Sale Larry, Please see the attached offer and presentation. This is a deal! Let's discuss. Sincerely, Gary Anzalone - Managing Partner Equus Global Aviation, LW ----- Forwarded message From: Date: Mon, Apr 13, 2015 at 9:51 AM Subject: SAMPLE Pro-Forma L.O.I. AND Presentation of BBJ-2 For Sale To: "G
EFTA00859786
f =For Sale Larry, Please see the attached offer and presentation. This is a deal! Let's discuss. Sincerely, Gary Anzalone - Managing Partner Equus Global Aviation, LW >, Richard Forwarded messa e From: Date: Mon, Apr 13, 2015 at 9:51 AM Subject: SAMPLE Pro-Forma L.O.I. AND Presentation oflor Sale To: "
EFTA00298018
. EFTA00298019 2. Hyperion Air Visa Waiver 3. Visa Waiver, July 5, 2011 4. Aircraft Re-Registration Application 5. Aircraft Listing Agreement w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Le
EFTA00687958
Date: Mon, 25 May 2015 19:20:20 +0000 Update from Gary Africa did not respond to my text yet„ Sent from my iPhone Begin forwarded message: From: Equus Global Aviation < Date: May 25, 2015 at 1:09:11 PM EDT To: Larry Visoski Subject: Re: B727 Yes...I spoke with him yesterday. He will notvput the full down paymen
EFTA00675446
nt us with his last and final offer. He does not want the Part 125 certificate. He claims he has not need for it. Gary Anzalone - Managing Partner Equus Global Aviation, LLC EFTA00675446
EFTA00587179
Aviation West Palm Beach Florida Gary Ample ("Seller") Re: Letter of Intent to purchase aircraft 1964 Boeing 727-100 N908JE MSN 20115 Registration. Equus Global Aviation LLC.. hereby issues its Letter of Intent of its offer to purchase the above- referenced aircraft for the amount of $2 ,595.00USD ($2,595,000.00USD) U
EFTA01733692
aft: Effective Date: Offer to Purchase: Aircraft Condition: Wage JEGE Inc, 6100 Red Hook Qtrs Ste 6-3, St Thomas VI 00802-1348 U.S.A in care of Equus Global Aviation, Gary Anzalone Aerosky, Inc or it's assigns "Aircraft" shall mean one (1) Boeing 727-100, bearing manufacturer's serial number 20115, and currentl
EFTA02382223
, 2015 7:20 PM To: Je vacation Subject: Fwd: 8727 Update from Gary <=iv>Africa did not respond to my text yet„ Begin forwarded message: From: Equus Global Aviation < Date: May 25, 2015 at 1:09:11 PM EDT To: Larry Vi=oski < Subje=t: Re: B727 > > /=» =div>Yes...l spoke with him yesterday. He will notvput the
EFTA02712028
ce you hav= had an opportunity to discuss Thanking you in advance for your kind consideration. With Best Regards, Sherry Cannon, Managing Partner Equus Global Aviation, LLC www.equusglobalaviation.com <http://www.equusglobalaviation.com> 4 EFTA_R1_02128158 EFTA02712031 =nbsp; Gaurav Madaan I Senior Manager -
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Gary Anzalone
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gary Anzalone - Managing
PersonPerson referenced in documents
Sherry Cannon
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Keystone
OrganizationEntity referenced in documents

Sikorsky
OrganizationAmerican helicopter manufacturer
the FAA Civil Aircraft Registry
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Oklahoma
LocationState of the United States of America
the United States Federal Aviation Administration
OrganizationOrganization referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States
the "Indemnifying Party
OrganizationOrganization referenced in documents
Technical Acceptance
PersonPerson referenced in documents
the State of Oklahoma
LocationLocation referenced in documents
Establishment of Special Escrow Account
OrganizationOrganization referenced in documents
Application for Aircraft Registration
OrganizationOrganization referenced in documents