7
Total Mentions
7
Documents
36
Connected Entities
Organization referenced in documents
EFTA00310215
ow, or to such other address as may hereafter be designated in writing by a party to the other party: If to Seller: Bovale Developments, Inc. c/o Heritage Corporate Services Limited Heritage Hall Le Marchant Street Guernsey Attention: Terry Guille Email: terrv.guills gg and Bovale Developments Culcommon Batterstown EFTA0
EFTA00284127
low, or to such other address as may hereafter be designated in writing by a party to the other party: If to Seller: Bovale Developments, Inc. do Heritage Corporate Services Limited Heritage Hall Le Marchant Street Guernsey Attention: Terry Guille Email: and Bovale Developments Culcommon Batterstown do Meath Ireland A
EFTA00315081
ow, or to such other address as may hereafter be designated in writing by a party to the other party: if to Seller: I3ovale Developments, Inc. do Heritage Corporate Services Limited Heritage Hall Le Marchant Street Guernsey Attention: Terry Guille Email: and Bovale Developments Culcommon Batterstown EFTA00315092 c/o M
EFTA00418930
v.gaLepartures.html littpWwww guanseyzairosatscw,ggiarrivalthtml Kind regards Terry Terry Guille Assistant Manager Email: W: www heritageacmg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Ma rchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financ
EFTA00418930_email_004
ached is a copy of the revised sale agreement signed here, as requested. Kind regards Terry Terry Guille Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financi
EFTA00418560_email_002
ry 2012 08:36 To: Craig Lammiman Subject: RE: Re: FW: Schedule Dear Craig I think we covered this during yesterday's telephone conversation but. Heritage Corporate Services Limited provide Owner Trustee arrangements to non US citizens, I am an employee of Heritage. My line manager, John Wright, is the Secretary of Bovale Devel
EFTA00418560_email_003
e knows of anything else that is outstanding please will he let me know. Kind regards Terry Terry Guille Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financi
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies
Terry Guille
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oklahoma
LocationState of the United States of America
Joan Roberts
PersonPerson referenced in documents

Terry
PersonFirst name reference to multiple individuals in Epstein documents
Michael Bailey
PersonPerson referenced in documents
the Guernsey Financial Services Commission
OrganizationInsurance subsidiary of American Express
Bovale Developments, Inc.
OrganizationOrganization referenced in documents
the FAA Civil Aircraft Registry
OrganizationOrganization referenced in documents
Sale AC
OrganizationOrganization referenced in documents
Insured Aircraft Title Service, Inc.
OrganizationOrganization referenced in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
PS Engineering
OrganizationOrganization referenced in documents
Audio Panel
OrganizationOrganization referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States