10
Total Mentions
10
Documents
138
Connected Entities
Organization referenced in documents
EFTA00068233
CITY USF. ONLY Cl. County Code I L 1 C2. Date Deed I Recorded C3. Book OR C5. CRFN Cl I I I Ire 20IT C4• Pori I 1 REAL PROPERTY TFtA NSFER REPORT STATEOf NEW YORK STATE BOARDOF REAL PROPERTY SERVICES RP - 5217NYC PROPERTY INFORMATION 1. Property Location ST T IOM( 13010l44 MAPL
EFTA00082012
USE. ONLY C 1 . County Code 1 L 1 C2. Date Deed 1 Recorded C3. Book OR C 5. CRFN Cl I Ire 20IT I C.4. Page I m I I REAL PROPERTY TFtA NSFER REPORT STATEOf NEW YORK STATE BOARDOF REAL PROPERTY SERVICES RP - 5217NYC PROPERTY INFORMATION I 1. Property 9 Location sort" Now MAPLE, IN
EFTA01284250
saction Detail Date Description Debit 552.921.98 Credit Beginning Balance as of Nosemher I. 2013 572,921.98 11.18 n Transfer Finals Cr TR. NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 Outgoing Money Tests( TO FIRST BANK. PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY. INC
EFTA00151568
TY USF. ONLY Cl. County Code 1 L 1 C2. Date Deed 1 Recorded C3. Book OR C 5. CRFN Cl I 'rte 20IT C4. P820 I t I I REAL PROPERTY TFtA NSFER REPORT STATECW NEW YORK STATE KAROO, REAL PROPERTY SERVICES RP - 5217NYC PROPERTYINTORMATION 1. Property Loudon MAPLE, INC. 2. Buyer Name L
EFTA01329795_sub_005 - EFTA01329795_500
CRAFT MANUFACTURER & MODEL RAYTHEON AIRCRAFT COMPANY 400A AIRCRAFT SERIAL NO. RK-260 DOES THIS i r t TH DAY OF &M ., 2008 HEREBY SELL, GRANT, T NSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: PURCHASER NAME AND ADDRESS (IF INDNIDUAL (S). GIVE LAST NAME. FIRST N
EFTA01329795_sub_007 - EFTA01329795_700
UFACTURER & MODEL RAYTHEON AIRCRAFT COMPANY 400A 2007 AIRCRAFT SERIAL NO. FEDERAL RK-260 DOES THIS 3 DAY OF AMA ., 2007 HEREBY SELL, GRANT, T NSFER AND DELIVER ALL RIGHTS, TITLE. AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: 213SVHOtirld NAME AND ADDRESS (IF INDIVIDUAL (S). GIVE LAST NAME. FIR
FT MANUFACTURER & MODEL RAYTHEON AIRCRAFT COMPANY 400A AIRCRAFT SERIAL NO. RK-244 PURCHASER DOES THIS 20 DAY Op 7, 2011 HEREBY SELL, GRANT, TR NSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: NAME AND ADDRESS (IF INDIVIDUAL (S). GIVE LAST NAME, FIRST NAME, AND M
EFTA01331565_sub_003 - EFTA01331565_300
N493LX AIRCRAFT MANUFACTURER & MODEL RAYTHEON AIRCRAFT COMPANY 400A AIRCRAFT SERIAL NO. RK-244 DOES THIS DAY O ., 2011 HEREBY SELL, GRANT, T NSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: PURCHASER NAME AND ADDRESS (IF INDIVIDUAL (5). GIVE LAST NAME, FIRST
EFTA01331565_sub_004 - EFTA01331565_400
RCRAFT MANUFACTURER & MODEL RAYTHEON AIRCRAFT COMPANY 400A AIRCRAFT SERIAL NO. RK-244 DOES THIS liSt- DAY OF eYk ., 2009 HEREBY SELL, GRANT, T NSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: PURCHASER NAME AND ADDRESS (IF INONIDUAL ($). GIVE LAST NAME. FIRST N
EFTA01327387_sub_004 - EFTA01327387_400
AIRCRAFT MANUFACTURER & MODEL RAYTHEON AIRCRAFT COMPANY 400A AIRCRAFT SERIAL NO. RK-244 DOES THIS /Sr DAY OF rn ., 2009 HEREBY SELL, GRANT, T NSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: PURCHASER NAME AND ADDRESS (IF INDIVIDUAL (S), GIVE LAST NAME. FIRST

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the "Secured Party
OrganizationOrganization referenced in documents
GRANT, TRANSFER
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
FAA Aircraft Registry
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

RAYTHEON
OrganizationAmerican defense and aerospace company

Cape Town
LocationCity in the Western Cape, South Africa
FO Financing
OrganizationOrganization referenced in documents
Pratt & Whitney Canada
OrganizationOrganization referenced in documents
Federal Aviation Administration Flight Standards District Office
OrganizationFederal Aviation Administration
Flight Options
OrganizationOrganization referenced in documents
Bret Wiener
PersonPerson referenced in documents
Mortgagee
PersonSurname reference in documents
the International Registry
OrganizationOrganization referenced in documents
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Raytheon Aircraft
OrganizationOrganization referenced in documents

Oklahoma
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009