7
Total Mentions
7
Documents
13
Connected Entities
Person referenced in documents
EFTA00310737
u have any questions at all. Once completed, fed-ex the two signed contract to my attention to: Houston, Texas 77061 I hope to talk to you soon... Laura W. Everington Universal Weather & Aviation. Inc Fl hi Status Department / Border Over% ht Exemptions leveringtoneuniv-wea.com Wednesday, January 08, 2003 Ameri
EFTA00430823
2011 8:34 AM To: Saad Farid Subject: Darren Indyke-Visa Waivers good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. Thank you, Lesley EFTA00430826
EFTA00426679
To: Saad Farid Subject: Darren Indyke-Visa Waivers EFTA00426682 good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. Thank you, EFTA00426683
EFTA00426847
To: Saad Farid Subject: Darren Indyke-Visa Waivers EFTA00426850 good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. Thank you, EFTA00426851
EFTA00430383
2011 8:34 AM To: Saad Farid Subject: Darren Indyke-Visa Waivers good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. Thank you, Lesley EFTA00430386
EFTA00430918
2011 8:34 AM To: Saad Farid Subject: Darren Indyke-Visa Waivers good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. Thank you, Lesley EFTA00430921
EFTA00429053_email_005
2011 8:34 AM To: Saad Farid Subject: Darren Indyke-Visa Waivers good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. Thank you, Lesley EFTA00429058

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Saad M. Farid
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke-Visa
PersonPerson referenced in documents
Universal Weather and Aviation, Inc.
OrganizationOrganization referenced in documents
Freedom Air Intl
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Universal Weather & Aviation
OrganizationOrganization referenced in documents
the Company U.S. Tax ID
OrganizationOrganization referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Hyperion
OrganizationPrivate aviation company associated with Epstein