5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA00430823
Jul 12, 2011, at 12:37 PM, Saad Farid wrote: Hi Lesley, Sorry, I was out of the office yesterday, but I did received the does. Air Ghislaine is now Freedom Air Intl, EFTA00430823 correct? Can you please provide the Company U.S. Tax ID # for each operator? Best regards, Saad M. Farid Senior Regulatory Servi
EFTA00426679
E On Jul 12, 2011, at 12:37 PM, Saad Farid wrote: Hi =I Sony, I was out of the office yesterday, but I did received the does. Air Ghislaine is now Freedom Air Intl, correct? Can you please provide the Company U.S. Tax ID # for each operator? Best regards, Saad M. Farid Senior Regulatory Services Specialist
EFTA00426847
E On Jul 12, 2011, at 12:37 PM, Saad Farid wrote: Hi =I Sony, I was out of the office yesterday, but I did received the does. Air Ghislaine is now Freedom Air Intl, correct? Can you please provide the Company U.S. Tax ID # for each operator? Best regards, Saad M. Farid Senior Regulatory Services Specialist
EFTA00430383
at 12:37 PM, Saad Farid wrote: EFTA00430383 Hi Lesley, Sony, I was out of the office yesterday, but I did received the does. Air Ghislaine is now Freedom Air Intl, correct? Can you please provide the Company U.S. Tax ID # for each operator? Best regards, Saad M. Farid Senior Regulatory Services Specialist
EFTA00430918
at 12:37 PM, Saad Farid wrote: EFTA00430918 Hi Lesley, Sony, I was out of the office yesterday, but I did received the does. Air Ghislaine is now Freedom Air Intl, correct? Can you please provide the Company U.S. Tax ID # for each operator? Best regards, Saad M. Farid Senior Regulatory Services Specialist
Laura W. Everington
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke-Visa
PersonPerson referenced in documents
the Company U.S. Tax ID
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company
Saad M. Farid
PersonPerson referenced in documents
Universal Weather and Aviation, Inc.
OrganizationOrganization referenced in documents
Universal Weather & Aviation
OrganizationOrganization referenced in documents

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

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

Hyperion
OrganizationPrivate aviation company associated with Epstein