6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA00289977
red mail (return receipt requested), addressed to the other party at its address set on page 1. Notices to Lessor shall be sent to the attention of Tobias Kleitman. Notices to Lessee shall be sent to the attention of Darren K. Indyke or to such other person as may from time to time be designated in writing to
EFTA00289993
Lender shall be sent to the attention of Darren K. Indyke and notices to Borrower shall be sent to the attention -11- initials EFTA00290003 of Tobias Kleitman or to such other person as may from time to time be designated in writing to the other party for that purpose. 8.4 Survival. All representations,
EFTA00431680
From: "Sean J Lancaster" To: >, Subject: FW: Tobias Kleitman Date: Mon, 27 Jun 2011 13:57:44 +0000 For Mr. E, Best regards, Sean J. Lancaster Bristol Associates Inc. ect t 1130 Main Office bile 3 UK CE
EFTA00309009
on By: Name: Its: ASSIGNEE: STEEN ACQUISITIONS, LLC, a Delaware limited liability company By: TVPEAT, Inc. Its: Managing Member By: Name: Tobias Kleitman Its: President Acknowledged and consented to this day of February, 2012, by: SELLER: BOVALE DEVELOPMENTS, INC., TRUSTEE, By: Name: Its: BO
EFTA02540445
: Lesley Groff Sent: Monday, June 27, 2011 4:44 PM To: Jefffrey Epstein Subject: Sean Lancaster fyi- Sean has sent me the contact details for Tobias Kleitman and Andrew =elson. I have put both in the directory=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://
EFTA01339374_email_030
.722M-1031 CO. Subject: Re: N722JE-1031 Co. From: Tobias Kleitman Date: We 20 Jul 2011 9:4 : - 500 T " Darren, If you would like to discuss a 1031. Exchange transaction, please let me know when you are availabl
Damonmill Square
PersonName reference in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
the Federal Aviation Administration
OrganizationFederal Aviation Administration
TVPEAT
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Registrar of the International Registry
OrganizationOrganization referenced in documents

Cape Town
LocationCity in the Western Cape, South Africa
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Steen Acquisitions
OrganizationOrganization referenced in documents