10
Total Mentions
10
Documents
41
Connected Entities
Person referenced in documents
EFTA00310215
er 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 EFTA00310225 c/o Meath Ireland Attention: Michael Bailey Email If to
EFTA00284127
her 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 Attention: Michael Bailey Email: If to Purchaser: Hyperion Air, Inc.
EFTA00285809
I..., I kr EFTA00285818 Ircland.com Mail: N901R.L. Bovale Developments inc Page I of 5 Ireland.com Mail N9OIRL Bovale Developments inc From : Terry Guille Subject : N901FtL Bovale Developments inc To : 'Michael Bailey' < Dear Mick Tue, 21 Feb, 2012 10:18 Please sec below where I have advised the
EFTA00315081
er 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 Meath Ireland Attention: Michael Bailey Email: If to Purchaser: I
EFTA00418930
ordon Potter Aircraft Sales Manager PremiAir Global Tel: Web: Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA From: Terry Guille [mailto:l Sent: 01 March 2012 15:14 To: Gordon Potter Cc: • Subject: RE: Fwd: FW: Resived 'Aundrea Jones' Potter < Potter EFTA00418930 Dear
EFTA00418930_email_002
ordon Potter Aircraft Sales Manager PremiAir Global Tel: Web: Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA From: Terry Guille [mailto Sent: 01 March 2012 09:42 To: Gordon Potter Cc: Subject: RE: Fwd: FW: Resived Dear Gordon The warranty bill of sale has been signed. I
EFTA00418930_email_003
ordon Potter Aircraft Sales Manager PremiAir Global Tel: Web: Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA From: Terry Guille [mailto Sent: 29 February 2012 10:45 To: 'Michael Bailey' Cc: Gordon Potter Subject: RE: Resived Contact EFTA00418933
EFTA00418930_email_004
Hello Mick Attached 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
EFTA00418560_email_002
From: Terry Guille [mailto: Sent: 21 February 2012 08:36 To: Craig Lammiman Subject: RE: Re: FW: Schedule Dear Craig I think we covered this during yesterday's tel
EFTA00418560_email_003
Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global From: Terry Guille frnailto:* Sent: 20 February 2012 14:52 To: 'Michael Bailey' Cc: Craig Lammiman Subject: RE: Re: FW: Schedule Hi Mick Yes, the bill of sale nee
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies
Heritage Corporate Services Limited
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Joan Roberts
PersonPerson referenced in documents

Terry
PersonFirst name reference to multiple individuals in Epstein documents
the Guernsey Financial Services Commission
OrganizationInsurance subsidiary of American Express
PS Engineering
OrganizationOrganization referenced in documents
Audio Panel
OrganizationOrganization referenced in documents

Hampshire
LocationCeremonial county of England

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Bovale Developments
LocationLocation referenced in documents
Culcommon
PersonSurname or name fragment in documents
Business Aviation Centre
OrganizationOrganization referenced in documents
Michael Bailey
PersonPerson referenced in documents
Farnborough
LocationLocation referenced in documents
Trustor
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
John Wright
PersonPerson referenced in documents

Oklahoma
LocationState of the United States of America
Edwards & Associates
OrganizationOrganization referenced in documents