6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00695210
rt prepared by Akin 2. The plane is FAA registered currently with Rance. It is dated back to purchase date. 3. If plane were to be transferred from Rance to Avioneta, the transfer would take place in a sales tax free jurisdiction 4. The memo says that if LEON is owner and operates under Part 91, there is no NJ s
EFTA00631598
rt prepared by Akin 2. The plane is FAA registered currently with Rance. It is dated back to purchase date. 3. If plane were to be transferred from Rance to Avioneta, the transfer would take place in a sales tax free jurisdiction 4. The memo says that if LEON is owner and operates under Part 91, there is no NJ s
EFTA02704367
prepared by Akin 2. The plane is FAA registered currently with Rance. It is dated back to purchase date. 3. If plane were to be transferred from Rance to Avioneta, the transfer would take place in a sales tax free jurisdiction 4. The memo says that if LEON is owner and operates under Part 91, there is no NJ s
EFTA02472030
prep=red by Akin 2. The plane is FAA registered curr=ntly with Rance. It is dated back to purchase date. 3. If plane were to be transferred =rom Rance to Avioneta, the transfer would take place in a sales tax free j=risdiction 4. The memo says that if LEON is ow=er and operates under Part 91, there is no NJ
EFTA02472150
prep=red by Akin 2. The plane is FAA registered curr=ntly with Rance. It is dated back to purchase date. 3. If plane were to be transferred =rom Rance to Avioneta, the transfer would take place in a sales tax free j=risdiction EFTA_R1_01583967 EFTA02472150 4. The memo says that if LEON is ow=er and operat
EFTA02472279
prep=red by Akin 2. The plane is FAA registered curr=ntly with Rance. It is dated back to purchase date. 3. If plane were to be transferred =rom Rance to Avioneta, the transfer would take place in a sales tax free j=risdiction 4. The memo says that if LEON is ow=er and operates under Part 91, there is no NJ
Avioneta/ Rance
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Richard Joslin=
PersonName reference in documents