7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA01332766
2012. 4. The name of each of the members of the LLC and the type of entity of each member (i.e.: individual, corporation, partnership, etc.) Name: Aviation Development Group. LLC Type of Entity Limited Liability Corporation U.S. Citizenship Verification yja Name:. Type of Entity U.S. Citittnship Verification . Nam
EFTA00799458
t of Seller of capital stock of JEGE, LLC 575 Lexington Avenue, 411' Floor New York, NY 10022 Email: Re: 1988 Gulfstream G-IV serial number 1085 Aviation Development Group and its president, Thomas Huff, jointly and severally, hereby confirm their understanding and agreement to the terms and conditions set forth below
EFTA00802431
Agent of Seller of capital stock ofJEGE, LLC 575 Lexington Avenue, 4th Floor New York NY 10022 Email: Re: 1988 Gulfstream G4V serial number 1085 Aviation Development Group, LLC a Georgia limited liability company (the "Buyer), hereby extends this binding offer to purchase 100% of the membership interests of of JEGE, LL
EFTA01656524
44) of Southern Trust Company c/o HBRK Associations (NY). Additional non-suspicious credits include two wire transfers totaling $250,000 issued from Aviation Development Group (GA). Debits of note include two cash withdrawals conducted by Richard Kahn 54,400 on 02/01/19 and $50,000 on 05/07/19 (CTR filed), a $20,000 wire
EFTA02632456
ing through southeast. I hop= we can get a test flight and if accepted get under contract right away.</=pan> Thank you Thomas H. Huff Preside=t, Aviation Development Group 40=AD please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside infor
EFTA02632553
low me to get a quick closing. no= wait on bank funding etc. I am working on trip details / ideas today with o=r group. Thomas H. Huff President, Aviation Development Group Cobb County International Airport Jeffrey, Do you approve? Thx Larry Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU
EFTA02633254
iew are ba=ically what we need to complete on our end. I am on Delta know=but will call you when I land. Thanks again, Thomas=H. Huff President, Aviation Development Group Sent from my iPhone<=div> Begin forwarded message: From: Gary Anzalone < Date: Februa 27, 2019 at 2:21:39 PM EST To: Subject: Fwd: GIV<=r> >=
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Thomas H. Huff
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Rolls
OrganizationOrganization referenced in documents
Gulfstream
OrganizationMountain in Bolivia and Chile
Gary Anzalone
PersonPerson referenced in documents