4
Total Mentions
4
Documents
105
Connected Entities
Organization referenced in documents
EFTA00087338
5 million in 2017, of which $24,370,490.91 was in the May-to-November period after the report was received. It also included more than $2.8 million Paramount Logistics sent to Socintra, a firm owned by Ichikowitz and his brother, in 2017. Socintra used a Barclays Bank Plc account to receive these funds. All the tr
EFTA00299850
ion 15.O00 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contact Information
EFTA00300480
18. UCC Lien Filing 19. Aircraft Bill of Sale 20. Certificate of Insurance 21. Declaration of International Operations 22. Termination Letter to Paramount Logistics 23. Refurbishment Specification by International Jet Interiors 24. Refurbishment Invoice 25. Interior Refurbishments Status 26. Invoice for Inter
EFTA00298036
ion 15.000 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors EFTA00298036 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contac

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Florida Science Foundation
OrganizationResearch foundation in Florida
Bell 609
OrganizationOrganization referenced in documents
I. Hyperion Air Inc.
OrganizationOrganization referenced in documents
Delaware Office
OrganizationOrganization referenced in documents
Hyperion Air - Insurance
OrganizationOrganization referenced in documents
Gulfstream Service
OrganizationOrganization referenced in documents
The Hyperion Trust Purchase
OrganizationOrganization referenced in documents
Hairoun Complaint
OrganizationOrganization referenced in documents
Bill of Sale
PersonPerson referenced in documents
Air Ghislaine
OrganizationOrganization referenced in documents
Dallas Airmotive
PersonPerson referenced in documents
Hairoun
PersonName reference in documents
Eric Williams
PersonName reference in documents
Small Business Administration
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Cyril E. King
PersonPerson referenced in documents

Teterboro
LocationBorough in New Jersey, United States
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)