10
Total Mentions
10
Documents
38
Connected Entities
Person referenced in documents
EFTA00310215
nsey Attention: Terry Guille Email: terrv.guills gg and Bovale Developments Culcommon Batterstown EFTA00310225 c/o Meath Ireland Attention: Michael Bailey Email If to Purchaser: Hyperion Air, Inc. 103 Foulk Road, Suite 202 Wilmington. DE 19803 Attention: Darren K. Indyke Fax: Email: with a copy
EFTA00418505
orwarded message: From: Joan Roberts Date: March 6, 2012 9:48:33 AM EST To: PJ Turner < Lam-ruffian < Guille Subject: >, Darren Indyke <- ->, Michael Bailey < >, . Craig >, Terry Attached are copies of documents received into escrow yesterday. We also received the balance of funds into escrow yesterd
EFTA00284127
Hall Le Marchant Street Guernsey Attention: Terry Guille Email: and Bovale Developments Culcommon Batterstown do Meath Ireland Attention: Michael Bailey Email: If to Purchaser: Hyperion Air, Inc. 103 Foulk Road, Suite 202 Wilmington, DE 19803 Attention: Darren K. Indyke Fax: Email: with a copy
EFTA00672279
ht, and I hope to have the APA shortly to start discussing. Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global Mob: Tel: From: Michael Bailey [mailto: Sent: 13 February 2012 13:16 To: Cm' Lammiman Cc: • Ronan Barrett; Subject: Helicopter Craig Attached please find signed LOI together
EFTA00719675
a safe flight, and I hope to have the APA shortly to start discussing. Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global From: Michael Bailey [mailto Sent: 13 February 2012 13:16 To: Craig Lammiman Cc: Subject: Helicopter 1 Ronan Barrett; dkellegher(ftama.ie Craig Attached please fin
EFTA00315081
nt Street Guernsey Attention: Terry Guille Email: and Bovale Developments Culcommon Batterstown EFTA00315092 c/o Meath Ireland Attention: Michael Bailey Email: If to Purchaser: I lyperion Air, Inc. 103 Foulk Road, Suite 202 Wilmington, DE 19803 Attention: Darren K. Indyke Fax: Email: with a c
EFTA00630493
a safe flight, and I hope to have the APA shortly to start discussing. Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global From: Michael Bailey [mailto: Sent: 13 February 2012 13:16 To: Craig Lammiman Cc: ~; Ronan Barrett; Subject: Helicopter I Craig Attached please find signed LOI to
EFTA00697800
ght, and I hope to have the APA shortly to start discussing. Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global Mob Tel: From: Michael Bailey (mailto: Sent: 13 February 2012 13:16 To: Craig Lammiman Cc: ; Ronan Barrett; Subject: Helicopter Craig Attached please find signed LOI togeth
EFTA00418930_email_004
e Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Michael Bailey [mailto:U Sent: 28 February 2012 15:39 To: Terry Guille Subject: Fwd: Resived Contact Terry, Attached please find revised contract for your sign
EFTA00418560_email_004
e grateful if you could please liase with craig directly on any outstanding paperwork. I am contactable at Regards Mick Forwarded Message From: Michael Bailey To: Crai Lammiman Cc: Sent: Thu, 16 Feb 2012 16:18:31 +0100 (CET) Subject: Re: FW: Schedule Ronan Barrett Craig, Attached please find FAA Bill
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Craig Lammiman
PersonPerson referenced in documents
Craig Martin
PersonPerson referenced in Epstein-related documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Ronan Barrett
PersonPerson referenced in documents
Heritage Corporate Services Limited
OrganizationOrganization referenced in documents
Mick Bailey
PersonPerson referenced in documents
Terry Guille
PersonPerson referenced in documents
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies

Wales
LocationCountry in north-west Europe, part of the United Kingdom
the FAA Civil Aircraft Registry
OrganizationOrganization referenced in documents
Sale AC
OrganizationOrganization referenced in documents
Insured Aircraft Title Service, Inc.
OrganizationOrganization referenced in documents
Joan Roberts
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Trustor
OrganizationOrganization referenced in documents
Premier Aircraft
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Edwards & Associates
OrganizationOrganization referenced in documents
PS Engineering
OrganizationOrganization referenced in documents