27
Total Mentions
27
Documents
53
Connected Entities
Person referenced in documents
EFTA00426423
********************************************************** Begin forwarded message: From: Tonya Butler <I Date: July 19, 2011 12:20:23 PM EDT To: Jap Blankenship < Cc: Irena Damn anoska < "Darren Ind >, Anthony Dennis >, "Ted Osgood > Subject: Re: Aircraft Purchase Agreements (Executed) -- N722JE and N16
EFTA00426429
******* ************** ************************* **it* Begin forwarded message: From: Darren Indyke Date: July 25, 2011 11:59:17 AM EDT To: Jap Blankenship Subject: Fwd: N722JE Freedom Air International Digital Certificate Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York,
EFTA00426435
* ******* ************* ************************** **** Begin forwarded message: From: Darren Indyke Date: July 26, 2011 10:11:13 AM EDT To: Jap Blankenship <I Subject: Fwd: N722JE Freedom Air International, Inc. For your records. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New
EFTA00429741
ll rights reserved. *********************************************************************************************** Begin forwarded message: From: Jap Blankenship < Date: July 26, 2011 12:19:56 PM EDT To: Anthony Dennis Joan Roberts "Ted sgoo "Darren Indyke Cc: lrena Damnjanoska Subject: Fully Executed Le
EFTA00429772
dyke, PLLC — All rights reserved. Begin forwarded message: From: Ted Osgood EFTA00429774 Date: July 28, 2011 3:05:56 PM EDT To: Darren Ind ke , Jap Blankenship >, "Dennis, Anthony J" Cc: Joan Roberts , Mike Mike Dwyer , Stan Smith Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap and Tony
EFTA00429765
Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: Ted Osgood Date: July 28, 2011 3:05:56 PM EDT To: Darren Ind ke , Jap Blankenship >, "Dennis, Anthony J" Cc: Joan Roberts , Mike Mikola , Mike Dwyer , Stan Smith Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap
EFTA00429769
: From: Ted Osgood Sent: Thursday, July 28, 2011 3:51 PM To: ; Steve Bums Cc: George Reenstra; Darren Indyke; Marcroft, Coreen (- Anthony J; Jap Blankenship; Keating, John; Mike Mikolay; Mike Dwyer; Stan Smith Subject: RE: 472 Dear Steve and John Black, Joseph C; Dennis, We received the email below fr
EFTA00429759
********************* **** Begin forwarded message: From: Ted Osgood < > Date: July 26, 2011 6:19:45 PM EDT To: Darren Indyke Damnjanoska > Jap Blankenship >, Irena >, "DenniS, Anthony J" < Subject: Delivery Receipt for 162AE Tony, Jap and Darren Per my conversation with Darren earlier, attached is
EFTA00429763
:51:24 PM EDT >, Steve Bums , Geor e Reenstra Coreen ( >, "Dennis, Anthony J" >, "Keating, John" >, Mike Dwyer , Darren Indyke >, "Black, >, Jap Blankenship >, Mike Mikolay >, Stan Smith We received the email below from George Reenstra and have some concern. Aetna has left the work order open with the
EFTA01339374_email_002
in information that is privileged or confidential. If you receiv Original Messag From: Joan Roberts Sent: Tuesday, September 06, 2011 2:57 PM To: Jap Blankenship; Sharon Owen 1 of 2 9/6/2011 4:34 Pk CONFIDENTIAL Subject to Protective Order lATS - 000009 SDNY_GM_02774114 SUBJECT TO PROTECTIVE ORDER PARAG
EFTA01339374_email_011
lete the message and any attachments. ----Original Message--- From: Joan Robertl Sent: Monday, July 25, 2011 4:02 PM To Subject: N162AE, N722JE Jap Blankenship We just received the $1,404,945.00 from Jeffrey Epstein. In order to do our due diligence,1 will need a copy of Mr. Epstein's passport as soon as p
EFTA01339374_email_012
sage and any attachments. From: Ted Osgood [mailto Sent: Monday, July 25, 2011 2:29 PM To: Black, Josep • een; Keating, John; Dennis, Anthony ); Jap Blankenship; Irena Damnjanoska; George Reenstra Tonya Butler; Joan Roberts Cc: Mike Mikolay; Mike Dwyer Subject: Closing Call Information for Tomorrow In a
EFTA01339374_email_018
N722.11:- and 162AE. Subject: N722JE and 162AE From: Jap Blankenship <[email protected]> Date: Fri, 22 Jul 2011 19:38:14 +0000 To: Anthon Dennis Coreen Os ood CC: Irena Damnjanoska Ladies and Gentlem
EFTA01339374_email_020
RE: N722JE and NI( /.AE Subject: RE: N722JE and N162AE From: Jap Blankenship <[email protected]> Date: Thu, 21 Jul 2011 18:12:59 +0000 To: "'Kim Thompson" • , "Marcroft, Coreen" ed Osgo Anthony Dennis Kim:
EFTA01339374_email_023
N722JE and V162AI; Subject: N722JE and p162AF From: Kim Thompson Date: Thu, 21 Jul 2011 11:25:15 -0500 To: Jap Blankenship CC: Irena Damnjanoska "Marcroft, Coreen" Ted Osgood Please find attached title search reports and IR searches for these aircraft. We have not re
EFTA01339374_email_024
Re: N722JE and N 162Ali Subject: Re: N722JE and N162AE From: Kim Thompson I Date: Thu, 21 Jul 2011 10:07:15 -0500 To: Jap Blankenship CC: Irena Damnjanoska Jap, The funds need to be sent to our regular escrow account. Once they are received we will transfer them to the special a
EFTA01339374_email_026
tify the sender by reply email and delete the message and any attachments. From: Kim Thompson [mailto Sent: Wednesday, July 20, 2011 11:13 AM To: Jap Blankenship; Irena DamnJanoska Subject: N722JE Jap• See attached executed acknowledgment per your request. The account reference number Kim Thompson Escrow
EFTA01339374_email_031
Wiring Instnictions-N722JE and Ni62AE Subject: Wiring Instructions-N722JE and N162AE From: Tonya Butler Date: Tue, 19 Jul 2011 11:33:54 -0500 To: Jap Blankenship Please find attached bank wire transfer instructions per your request. Sincerely, Tonya Butler Escrow Assistant for Joan F. Roberts - VP Insure
EFTA01339374_email_032
nd N... Subject: Re: Aircraft Purchase Agreements (Executed) -- N722JE and N162AE From: Tonya Butler • Date: Tue, 19 Jul 2011 11:20:23 -0500 To: Jap Blankenship CC: Irena Damnjanoska Anthon Dennis "Marcroft, Coree "Darren Indyke Osgood (t Please see attached. Thank you, Tonya Butler Escrow Assista
EFTA01339374_email_033
Aircr 11 Chase Agreements (Executed) -- N722JE and N162AE Subject: Aircraft Purchase Agreements (Executed) -- N722JE and N162AE From: Jap Blankenship <I Date: Mon, 18 Jul 2011 23:09:11 +0000 To: CC: Irena Damn'anoska Anthony Dennis "Marcroft, Coreen "Darren Ind ke , "Ted Osgood ( Tanya: A

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

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
MailScanner
OrganizationOrganization referenced in documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service
Blankenship
PersonSurname reference in Epstein-related documents
Ted Osgood
PersonPerson referenced in documents
Tonya Butler
PersonPerson referenced in documents

Dennis
PersonFirst name reference to multiple individuals in Epstein documents
Bailey & Tippens
OrganizationOrganization referenced in documents
N. Broadway
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Marcroft
PersonSurname reference in documents
Guardian Jet
OrganizationOrganization referenced in documents
Anthony J
PersonPerson referenced in documents

Aetna
OrganizationAmerican managed health care company
Irena Damnjanoska
PersonPerson referenced in documents
Kim Thompson
PersonPerson referenced in documents

Oklahoma
LocationState of the United States of America
FREEDOM AIR INTERNATIONAL, INC.
OrganizationPrivate aviation charter company