6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA00128826
here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is a very important client. Not only is he extremely wealthy but he has been
EFTA00412776
omptly commence with the removal of the interior. PLEASE NOTE the attached wiring instructions. We would like for the deposit payment to be sent to Insured Aircraft Title Services until ATS can decide where to release it. Thank you for your patience. I am sure it will all be worth it in the end. Sincerely, Gary Anzalone S
EFTA00582748
nd or assigns. 2. That immediately upon closing the sale of said aircraft as described in paragraph 1 above JEGE Inc. hereby irrevocably authorizes Insured Aircraft Title Services to pay BlackRock Global Services, LLC $100,000 USD from the proceeds of the sale and that sum shall be distributed simultaneously with all other su
EFTA00582973
air-er-aft-as-elesc-r-il)e€1-i.n-par-agr-aph4-abeve then promptly following the completion of said closing. JEGE144frhereby irrevocably authorizes Insured Aircraft Title Services to pay BlackRock Glebal-Ser-1.4ees41.6-$100,000 USD from the proceeds of the sale and that sum shall be distributed simultaneously with all other s
EFTA02351561_email_004
received from George Scarborough, we have confirmed that he has previously owned a GIII, GII, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services (IATS) and I have confirmed with IATS that he has bought and sold these aircraft in the past. The most recent aircraft that he owned was Gill s/n 4
EFTA00641956_email_004
received from George Scarborough, we have confirmed that he has previously owned a Gill, Gil, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services (IATS) and I have confirmed with IATS that he has bought and sold these aircraft in the past. The most recent aircraft that he owned was Gill s/n 4

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Hawker
OrganizationBritish aerospace manufacturer (Hawker Aircraft)
Equus Global Aviation LLC
OrganizationOrganization referenced in documents
AVPRO Inc.
OrganizationOrganization referenced in documents
Don Bass's
PersonPerson referenced in documents
Kevin White
PersonPerson referenced in documents
George Scarborough
PersonName reference in documents
BlackRock Global Services
OrganizationOrganization referenced in documents
Adolfo Diaz
PersonName reference in documents