16
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16
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17
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Organization referenced in documents
EFTA00432041
From: Lesley Groff <MIMIII > To: Darren Indyke < > Subject: Hyperion Air, Inc. Universal Weather & Aviation Date: Thu, 23 Jun 2011 19:46:10 +0000 Attachments: SCAN3296_000.pdf The attached was all found in Hyperion Redweld in folder titled Hyperion Air, In
EFTA00430801
ng Lesley, >>> >>> Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. >>> >>> Universal Weather & Aviation >>> 8787 Tallyho Rd. >>> Houston, Texas 77061 >>> >>> >>> >>> >>> Best regards, >>> >>> >>> Saad M. Farid >>> Senior Regulatory Services S
EFTA00430820
ng Lesley, >>> >>> Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. >>> >>> Universal Weather & Aviation >>> 8787 Tallyho Rd. >>> Houston, Texas 77061 >>> >>> >>> >>> >>> Best regards, >>> >>> >>> Saad M. Farid >>> Senior Regulatory Services S
EFTA00430823
wrote: Good morning Lesley, Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation 8787 Tallyho Rd. Houston, Texas 77061 Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Tri
EFTA00426679
rid wrote: Good morning =I, Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather an
EFTA00426847
arid wrote: Good morning =1 Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather an
EFTA00430383
wrote: Good morning Lesley, Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation 8787 Tallyho Rd. Houston, Texas 77061 Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Tri
EFTA00430918
wrote: Good morning Lesley, Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation 8787 Tallyho Rd. Houston, Texas 77061 Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Tri
EFTA00430952
> Good morning Lesley, > Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. > Universal Weather & Aviation > 8787 Tallyho Rd. > Houston, Texas 77061 iIIIIIIIIIIIIIII > • Best regards, > Saad M. Farid > Senior Regulatory Services Specialist > U.S. B
EFTA00430970
orning Lesley, >> >> Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. >> >> Universal Weather & Aviation >> 8787 Tallyho Rd. >> Houston, Texas 77061 >> >> >> >> >> Best regards, >> >> >> Saad M. Farid >> Senior Regulatory Services Specialist
EFTA00430972
From: Lesley Groff To: Darren Indyk Subject: Fed Ex to Laura at Universal Weather & Aviation Date: Fri, 08 Jul 2011 16:00:14 +0000 so you have it: Fed Ex Tracking 17949 5231 9479 It is going out Priority Overnight to Laura EFTA00430972
EFTA00438248
Tue, 01 Nov 2016 12:01:16 +0000 Thanks Lesley for the possibility of the cancellation at Doha. If we do go to any of the middle east destinations, Universal Weather & Aviation will need the following: I. Name of the Business Contact 2. Phone number of the Business Contact 3. Email address of the Business Contact 4. If p
EFTA00438268
om Jabor sultan and axiza On Tuesday, 1 November 2016, Lesley Groff < wrote: Below from Dave: If we do go to any of the middle east destinations, Universal Weather & Aviation will need the following: I. Name of the Business Contact 2. Phone number of the Business Contact 3. Email address of the Business Contact 4. If p
EFTA00438260
:01 AM, Dave Rodgers < > wrote: Thanks Lesley for the possibility of the cancellation at Doha. If we do go to any of the middle east destinations, Universal Weather & Aviation will need the following: I. Name of the Business Contact 2. Phone number of the Business Contact 3. Email address of the Business Contact 4. If p
EFTA00429053_email_004
wrote: Good morning Lesley, Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation 8787 Tallyho Rd. Houston, Texas 77061 Best regards, EFTA00429057
EFTA00185541_sub_001 - EFTA00185541_100
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Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke-Visa
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Saad M. Farid
PersonPerson referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Universal Weather and Aviation, Inc.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Company U.S. Tax ID
OrganizationOrganization referenced in documents
Freedom Air Intl
OrganizationOrganization referenced in documents
Laura W. Everington
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Washington State
LocationState of the United States of America

Hyperion
OrganizationPrivate aviation company associated with Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Air Ghislaine
OrganizationOrganization referenced in documents