16
Total Mentions
16
Documents
50
Connected Entities
Organization referenced in documents
EFTA00688308
@gmail.com> Cc: Rich Kahn Subject: Fwd: B727 buyer Date: Wed, 06 May 2015 03:05:52 +0000 Jeffrey I received this email from Scott Stambaugh from Stambaugh Aviation in Brunswick GA,. Our maintenance shop; Do you approve of me sending photos and what price should I offer? See email below that has buyers aviation
EFTA00695831
com> wrote: tell them 3.7 m On Tue, May 5, 2015 at 11:05 PM, Larry Visoski <MINI > wrote: Jeffrey I received this email from Scott Stambaugh from Stambaugh Aviation in Brunswick GA,. Our maintenance shop; Do you approve of me sending photos and what price should I offer? See email below that has buyers aviatio
EFTA00795023
hase contemplated hereunder. 4. Purchaser is entitled to perform a visual inspection of the Interior and the Interior Records at the facilities of Stambaugh Aviation in Brunswick, Georgia (the "Delivery Location"). Purchaser's inspection shall commence and be completed by not later than June 30, 2017. By not late
EFTA00795526
hase contemplated hereunder. 4. Purchaser is entitled to perform a visual inspection of the Interior and the Interior Records at the facilities of Stambaugh Aviation in Brunswick, Georgia (the "Delivery Location"). Purchaser's inspection shall commence and be completed by not later than June 30, 2017. By not late
EFTA01359166
e Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floo
EFTA01359351
15, at 5:06 PM, Jj Litchford aa> wrote: These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ <image001.gif, JJ Litchford Associate Banker Deutsche Bank That Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
EFTA01359825
015, at 5:06 PM, Jj Litchford •=. wrote: These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Iltnagement <nnage002.gif, From: bellaklein
EFTA01402185
laklein Cc: Darren Indyke Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, 33 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth
EFTA01402415
, 2015, at 5:06 PM, Jj Litchford wrote: These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
EFTA01403074
2015, at 5:06 PM, Jj Litchford a wrote: These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, 1.1 IMAD1229B1Q8383CO23238 IMAD1229B1Q8383CO23131 IMAD1229B1Q8383CO23333 <image001.gif> JJ Litchford Associate Banker Deutsche B
EFTA02692786
tern Daylight Time Subj: Fw: JEGE N908JE EFTA_R1_02035589 EFTA02692786 Please see attached delivery invoice. JR Stambaugh Accountable Manager Stambaugh Aviation CR51 From: Scott Stambaugh =/div> Sent: Monday, August 01, 2011 10:31 AM To: 'JR Stambaugh' =/div> Subject: FW: JEGE N9081E From [mailto Sent
EFTA02693418
tern Daylight Time Subj: Fw: JEGE N908JE EFTA_R1_02037137 EFTA02693418 Please see attached delivery invoice. JR Stambaugh Accountable Manager Stambaugh Aviation CR51 From: Scott Stambaugh =/div> Sent: Monday, August 01, 2011 10:31 AM To: 'JR Stambaugh' =/div> Subject: FW: JEGE N9081E From: Sent: Monda ,
EFTA02476383
Larry, Please find attached the delivery invoice for aircraft N908JE. Thanks, and have a wonderful holiday... JR Stambaugh Accountable Manager Stambaugh Aviation CRSPEB1R107K Original Message From: Larry Visoski Sent: Monday, December 21, 2015 3:32 PM To: Peter Swift Cc: Daniel Herring ; Larry Morrison
EFTA00815348_email_004
haser's advisors. 5. Section 3: We discussed that the aircraft may only be inspected by a facility that is approved by the GCAA. We understand that Stambaugh Aviation is not. It is Royal Jet's preference for the aircraft to be inspected in the UAE at an inspection facility that is approved by the GCAA with an FAA
EFTA00815348_email_005
AA (that is something that Royal Jet would expect the Purchaser to be responsible for). 2. Inspection Facility: The Inspection Facility is named as Stambaugh Aviation in Brunswick, Georgia. Is that facility authorised to inspect and work on UAE registered aircraft? 3. Relocation costs: The Purchaser is to pay for
EFTA00815278_email_005
haser's advisors. 5. Section 3: We discussed that the aircraft may only be inspected by a facility that is approved by the GCAA. We understand that Stambaugh Aviation is not. It is Royal Jet's preference for the aircraft to be inspected in the UAE at an inspection facility that is approved by the GCAA with an FAA
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ion Nicola
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Stambaugh
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)
Brunswick
LocationCity in Glynn County, Georgia, United States
Larry M
PersonPerson referenced in documents
Ashok Kumar
PersonPerson referenced in documents
Husham Osman
PersonPerson referenced in documents
JR Stambaugh'
PersonName reference in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Global Aviation Law Firm
OrganizationOrganization referenced in documents

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Best Aviation Finance Advisory - Emerging Markets
OrganizationOrganization referenced in documents
Michael Nelson
PersonPerson referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
the DR Congo
OrganizationOrganization referenced in documents
Cargojet
OrganizationOrganization referenced in documents