17
Total Mentions
17
Documents
41
Connected Entities
Organization referenced in documents
EFTA00258315
10.000.00 -348,578.08 0005/2006 Wire LOP Compani LLC. LCP Payroll -39,000.00 09/08/2006 Wire JEGE, Inc. Funding -50,000.00 09/20/2006 Wire Banyan Air Services, Inc. Air Cell Upgrade - 50% deposit -11,825.00 09/27/2006 Wre Flightstar Aircraft Services. Inc. Maintenance - 50% deposit -40040.00 -101,865
EFTA00836459
any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services. Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 main direct fax please note The information containe
EFTA00836574
any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services. Inc. EFTA00836574 Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 main • reCt fax EFTA00836575 pleas
EFTA00836572
any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services, Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 win irect max vnywoanyanair.con EFTA00836572 2 EFT
EFTA00666419
BANYAN Domestic and International Funds Transfer Instructions To Date Fax From Company Banyan Air Services, Inc. Address 1635 NW 51st Place Ft Lauderdale, FL 33309 Telephone Fax Bank Phone ABA/Routing Swift Number Account Number Comerica Bank 1
EFTA00689623
any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services. Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 in direct fax nyanaltiM EFTA00689624 EFTA00689625
EFTA00598481
y erion Air km. I p Sg. 13D Contact: Larry Visoski Serial: TBD Phone: 917.868.6145 Quoted by: Brian Wilson Email. Quote # 9558 WORKSCOPE Banyan Air Services is pleased to provide this proposal for the avionics upgrades on your aircraft. If this proposal fails to meet your expectations for any reason, ple
EFTA00604947
BANYAN Domestic and International Funds Transfer Instructions To Date Fax From Company Banyan Air Services, Inc. Address 1635 NW 51st Place Ft Lauderdale, FL 33309 Telephone Fax Bank Phone ABA/Routing Swift Number Account Number Comerica Bank 1
EFTA00618178
O WIRE TRANSFER O CREDIT CARD PLEASE NOTE: I. as owner and/or authorized representative/agent of the owner of the said aircraft, hereby authorize Banyan Air Services. Inc. (13anyani. its agents and employees, to undertake and perform all services requested herein. or which are determined to be necessary or requir
EFTA02475099
style="font-size:12.0ptfont-family:"Times New Roman",8tquo=;serif—> Dedicated to earning customer loyalty through excellence in aviatio= services. Banyan Air Services, Inc.</=> EFTA_R1_01588087 EFTA02475099 main direct fax www.banyanair.com <javascript:_erh7B%7D,icvmr, );> <=table> --= please not= The i
EFTA02675663
any =uestions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through =xcellence in aviation services. Banyan Air Services, Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 2 EFTA_R1_01963487 EFTA02675664
EFTA02675762
1964385 EFTA02675762 Yeimi Montoya Avionics Adminis=rator Dedicated to earning customer loyalty th=ough excellence in aviation services.<=span> Banyan Air Services, Inc. =main www.banyanair.com <http://www.banyanair.com> 2 EFTA_R1_01964386 EFTA02675763
EFTA02676132
RANSFER O CREDIT CARD O CHECK PLEASE NOTE: I. as owner and/or authorized representative/agent of the owner of the said aircraft, hereby authorize Banyan Air Services. Inc. (-Banyan"). its agents and employees, to undertake and perform all services requested herein, or which are determined to be necessary or requi
EFTA02676131
BANYAN Domestic and International Funds Transfer Instructions To Date Fax From Company Banyan Air Services, Inc. Address 1635 NW 51st Place Ft Lauderdale, FL 33309 Telephone 954.491.3170 Fax 954.771.0281 Bank Phone ABA/Routing Swift Number Acco
EFTA02676600
mon<=span> Avionics Sales &=mp; Business Development Manager Dedicated to earning customer loyalty th=ough excellence in aviation services.<=span> Banyan Air Services, Inc. =main 954.492.3554 direct fax nsimon@ba=yanair.com <mailto:[email protected]> =span style="color:blue">www.banyanair.com <http://www.banya
EFTA01334599_sub_002 - EFTA01334599_123
ephone Fax Bank Phone ABA/Routing Swift Number Account Number Required Information DOMESTIC AND INTERNATIONAL FUNDS TRANSFER INSTRUCTIONS Banyan Air Services, Inc. 5360 NW 20° Terrace Ft. Lauderdale, FL 33309 954.491.3170 954.771.0281 www.banyanair.com INT'L (NON US) WIRES BB&T Bank (Truist Bank) 2
EFTA00080010_sub_002 - EFTA00080010_123
Company Address Telephone Fax Bank Phone ABA/Routing Swift Number Account Number DOMESTIC AND INTERNATIONAL FUNDS TRANSFER INSTRUCTIONS Banyan Air Services, Inc. www.banyanair.com INT'L (NON US) WIRES BB&T Bank (Truist Bank) 214 North Tryon Street Charlotte, NC 28202 954.202.6680 Comerica Bank 39

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Yeimi Montoya
PersonPerson referenced in documents
Comerica Bank
OrganizationOrganization referenced in documents
Fort Lauderdale Executive Airport
OrganizationOrganization referenced in documents
Christopher Jelinek
PersonPerson referenced in documents
Erica Hernandez
PersonName reference in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Larryv
PersonNER artifact - OCR error or typo

Janus
PersonName reference in Epstein documents, may refer to Janus Capital Group fund or person
the United States Federal Aviation Administration
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
MERCHANTABILITY
OrganizationOrganization referenced in documents
W. Reno
PersonPerson referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
AIC Title Service
OrganizationTitle insurance company in the U.S. Virgin Islands
Fort Lauderdale Executive
OrganizationOrganization referenced in documents
Darren K. Indyke - All
PersonPerson referenced in documents