35
Total Mentions
35
Documents
377
Connected Entities
Person referenced in documents
EFTA00040848
by requestor Requested Special Registration Number: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Reg
EFTA01279709
e(s), with applicable serial / VIN numbers compare invoices info to prior draws, etc. . 11 ....._—.., .—...., "sold to name s/be Borrower, or use Bill of Sale to transfer to customer -N" 4- rec.: 1k), Ce Ai Proof of Payment (if reimbursing customer) ---- (examples: front & back of candelled check; vend
EFTA00150915
by requestor Requested Special Registration Number: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Reg
EFTA00150960
by requestor Requested Special Registration Number: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Reg
EFTA00299850
. Like Kind Exchange Binder Purchase of Bell 407 Helicopter 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum S. Bill of Lading 6. Bill of Sale 7. Insurance 8. Purchase Agreement 9. Delivery Receipt 10. EA Quotation 11.Cancellation Certificate 12.Aircraft Bill of Sale 13.Wire Transfers
EFTA00300480
nk 32. Aircraft Offer Letter Form of Aircraft Purchase Offer Purchase of Bell 407 Helicopter 1. Correspondence 2. Research 3. Bill of Lading 4. Bill of Sale 5. Insurance 6. Purchase Agreement 7. Delivery Receipt 8. EA Quotation 9. Cancellation Certificate 10. Aircraft Bill of Sale 11. Wire Transfer
EFTA00287052
ND "WITH ALL FAULTS." executed IN WITNESS WHEREOF, Seller has caused this Warranty by its duly authorized officer, as of this day of July, 2011. Bill of Sale to be MC. FREEDOM AIR INTERNATIONAL, By: 1,:1,1 \sa-1/4 k ' Name: 4 a V. COPY Op RONAL DOCUNTEN't Title: ORIGINAL IN Esc ROW INSURED AIRC
EFTA00589589
FAA registry counsel of Purchaser's choosing ("Purchaser FAA Registry Counsel") for filing with the FAA Registry for recordation, the 3N-arrantyFAA Bill of Sale and any other necessary Escrow Documents-with-the FAA-RegiSEPf-fer-resegatien and, upon such being accomplisheddeing-se, shall then notify each of
EFTA00795023
hereof. 13. Seller warrants that it has good and merchantable title to the interior and the Interior Records and that, upon delivery of the same by Bill of Sale at the Closing, the Interior and the Interior Records will be free and clear of all liens, claims, and encumbrances. 14. EXCEPT FOR THE WARRANTY OF
EFTA00795526
hereof. 13. Seller warrants that it has good and merchantable title to the Interior and the Interior Records and that, upon delivery of the same by Bill of Sale at the Closing, the Interior and the Interior Records will be free and clear of all liens, claims, and encumbrances. 14. EXCEPT FOR THE WARRANTY OF
EFTA00855484
ile Date: Fri, 05 Jun 2015 12:19:36 +0000 1. Statement of taxpayers boating experience. 2. Copies of potential charterers. 3. Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4. Statement of actions taken to investigate boat 5. Name and address
EFTA00298036
cation 25.TIMCO 26.Drafts Purchase of Bell 407 Helicopter 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Bill of Lading 6. Bill of Sale 7. Insurance 8. Purchase Agreement 9. Delivery Receipt 10. EA Quotation 11.Cancellation Certificate 12.Aircraft Bill of Sale 13.Wire Transfers
EFTA00568563
From: To: Subject: : Bill of Sale #CaSa1368883 Date: Thu, 14 Dec 2017 23:30:54 +0000 601 Westport Pkwy Ste 100 Grapevine Tx 76051 877-437-6269 Ship To 301 East 66th Street New
EFTA00611871
reunder. Purchaser and Seller further understand and agree that, if required to do so, either Party may transfer its rights in this Agreement and/or Bill of Sale, but not its obligations, warranties or liabilities in this Agreement, to a "qualified intermediary" as such term is described in Treasury Regulatio
EFTA00582960
oving the Equipment and placing the same on Buyer's engine stands. 3.4 Upon Delivery by email transmission to Buyer of the pdf copy of the executed Bill of Sale for the Equipment and the Removal Instruction, title to and all risk in the Equipment shall pass unconditionally from Seller to Buyer. 3.5 The Pa
EFTA00583078
eunder. Purchaser and Seller further understand and agree that, if required to do so, either Party may transfer its rights in this Agreement and/or Bill of Sale, but not its obligations, warranties or liabilities in this Agreement, to a "qualified intermediary" as such term is described in Treasury Regulatio
EFTA00584154
eunder. Purchaser and Seller further understand and agree that, if required to do so, either Party may transfer its rights in this Agreement and/or Bill of Sale, but not its obligations, warranties or liabilities in this Agreement, to a "qualified intermediary" as such term is described in Treasury Regulatio
EFTA00585249
reimbursement of expenses under section 2.7; and (f) on or before the Scheduled Delivery Date, the Escrow Agent shall have received the executed Bill of Sale. 2.5 Waiver by Buyer The conditions precedent set forth in section 2.4 have been inserted for the benefit of the Buyer and may be waived or defer
EFTA00586942
reimbursement of expenses under section 2.7; and (f) on or before the Scheduled Delivery Date, the Escrow Agent shall have received the executed Bill of Sale. 2.5 Waiver by Buyer The conditions precedent set forth in section 2.4 have been inserted for the benefit of the Buyer and may be waived or defer
EFTA01971900
ay, May 30, 2013 2:10 PM To: Garrison, Frank; Jennifer Greene Cc: Mukamal, Toni Subject: RE: AYH The deed is for a lesser amount - $6.1 million. Bill of Sale — nominal consideration Assignment and Assumption of Material Contracts, Slip Agreements and Leases — nominal consideration Assignment of CZM Perm

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Samantha Power
PersonIrish-American academic, author and diplomat

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Oklahoma City
LocationCity and state capital of Oklahoma, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the Federal Aviation Administration
OrganizationFederal Aviation Administration

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Air Ghislaine
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Sikorsky
OrganizationAmerican helicopter manufacturer

Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

U.S. Coast Guard
OrganizationSecurity and rescue military service branch for U.S. waters
Insured Aircraft Title Service
OrganizationAircraft title insurance service
ASI Wings
OrganizationOrganization referenced in documents

Honeywell
OrganizationAmerican multinational conglomerate

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)