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Ghislaine 1031 Exchange Correspondence
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00300480.pdf
1 mentionEFTA00300480
12-14-07 Sale of Boeing 727 -Aircraft Sales Purchase of S-76C S7TD6167A -Correspondence -Turbomeca Warranty -Asset Preservation 1031 does -Air Ghislaine 1031 Exchange Correspondence (Asset Preservation) -Like Kind Exchange Acct Statement S76C -Amendment #1 to S-76 New Helicopter Sales Agreement (76TD6167A) -Amendment #2 to S-7
EFTA00298036.pdf
1 mentionEFTA00298036
727 Purchase of S-76C S7TD6167A -Correspondence -Attorney Notes -Research -Memorandum -Turbomeca Warranty -Asset Preservation 1031 docs -Air Ghislaine 1031 Exchange Correspondence (Asset Preservation) -Like Kind Exchange Acct Statement S76C -Amendment #1 to S-76 New Helicopter Sales Agreement (76TD6167A) -Amendment #2 to S-7
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Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
FI
Filip
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
WR
William Riley
PersonPerson referenced in documents
2 docs2 co-mentions