12
Total Mentions
12
Documents
35
Connected Entities
Person referenced in documents
EFTA00813780
up?? Sent from my iPhone Begin forwarded message: From: "Nelson, Michael" 4 Date: October 25, 2016 at 1:33:00 AM EDT To: Darren Ind ke Cc: La Rob DiCastri , "Claire Brugirard" , Ashok Kumar , Husham Osman Subject: RE: BBJ SN 30884 [CC-MERO.FID1500434I Dear Darren, Further to my email below, please
EFTA00813776
p?? Sent from my iPhone Begin forwarded message: From: "Nelson, Michael" < Date: October 25, 2016 at 1:33:00 AM EDT To: Darren Indyke Cc: La , Rob DiCastri < "Claire Brugirard" , Ashok Kumar , Husham Osman Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I Dear Darren, Further to my email below, please
Thx Lany Sent from my iPhone Begin forwarded message: From: Claire Brugirard Date: October 12, 2016 at 8:20:46 AM EDT To: jDarren Indyke Cc: Rob DiCastri <la Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I , "Nelson, Michael" >, Larry Dear Darren, Our leadership has instructed me to send you our f
EFTA00815348_email_002
From: Darren Indyke Sent: Thursday, October 6, 2016 23:41 To: Claire Brugirard Cc: Larry; Nelson, Michael; Rob DiCastri Subject: Re: BB.1SN 30884 [CC-MERO.FID1S00434] Dear Claire: Please confirm receipt of my email of yesterday's date and advise regarding the status
02.png Sent from my iPhone Begin forwarded message: From: "Nelson, Michael" 1. 1111~ Date: December 14, 2016 a : : To: Darren Ind ke Cc: La , Rob DiCastri Claire Brugirard , "Krishnan N. V." , "Marrinan, Joseph" Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I , "Ashok Kumar" , Husham Osman , "Biss
EFTA00663825_email_003
001 png> <image002.png> Follow us on twitter (diAviationClydeCo From: Nelson, Michael Sent: 06 December 2016 23:39 To: 'Darren Indyke' Cc: Larry; Rob DiCastri; Ashok Kumar; Claire Brugirard; Husham Osman; Krishnan N. V.; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: RE: BB) SN 30884 [CC-MERO.FID1
EFTA00663825_email_004
Mike Michael Nelson Clyde & Co Dubai, UAE Mob: - From: Darren Indyke Sent: Monday, November 21, 2016 4:46 PM To: Nelson, Michael Cc: Larry; Rob DiCastri; Claire Brugirard; Ashok Kumar; Husham Osman; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: Re: BB) SN 30884 [CC-MERO.FID1500434] Mike,
Thx Lany Sent from my iPhone Begin forwarded message: From: Claire Brugirard Date: October 12, 2016 at 8:20:46 AM EDT To: jDarren Indyke Cc: Rob DiCastri , "Nelson, Michael" , Larry Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I Dear Darren, Our leadership has instructed me to send you our final
EFTA00815278_email_002
From: Darren Indyke Sent: Thursday, October 6, 2016 23:41 To: Claire Brugirard Cc: Larry; Nelson, Michael; Rob DiCastri Subject: Re: BB.1SN 30884 [CC-MERO.FID1S00434] Dear Claire: Please confirm receipt of my email of yesterday's date and advise regarding the status
EFTA00437751_email_002
<image003.jpg><image004.jpg> From: Larry Visoski Sent: Monday, October 24, 2016 4:34 PM To: Claire Brugirard EFTA00437752 Cc: Darren Indyke; Rob DiCastri; Ashok Kumar; Husham Osman; Nelson, Michael Subject: Re: BBJ SN 30884 [CC-MERO.FID1500434] Hi Claire, Thank you for update: I would like to sched
EFTA00437751_email_003
Mobile: <image003.jpg><image006.jpg> From: Nelson, Michael Sent: Thursday, October 20, 2016 10:42 PM To: Darren Indyke Cc: Larry; Rob DiCastri; Claire Brugirard; Ashok Kumar; Husham Osman Subject: RE: BBJ SN 30884 (CC-MERO.FID15004341 Dear Darren, Thank you for your email below. Please f
EFTA00437751_email_004
Year (2016) Who's Who Legal Aviation Firm of the Year 2005 - 2016 From: Darren Indyke Sent: 19 October 2016 02:27 To: Nelson, Michael Cc: Larry; Rob DiCastri; Oahe Brugirard Subject: Re: SN 30884 [CC-MERO.FID1500434] mailto: Mike, Please see below my comments to the last draft of the Purchase Agreemen

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Claire
PersonFirst name reference to multiple individuals in Epstein documents
Claire Brugirard
PersonPerson referenced in documents
Royal Jet
OrganizationOrganization referenced in documents
Ashok Kumar
PersonPerson referenced in documents
Michael Nelson
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Husham Osman
PersonPerson referenced in documents

Abu Dhabi
LocationCapital city of the United Arab Emirates

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

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Threshold
PersonSurname or name fragment in documents
Clyde & Co LLP
OrganizationOrganization referenced in documents
Qatar Financial Centre Branch
OrganizationOrganization referenced in documents
BBJ SN 30884 ICC-MERO.FID1500434I
OrganizationOrganization referenced in documents
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority
Marrinan
PersonAmerican film producer
Bisset
PersonSurname or name fragment in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)