32
Total Mentions
32
Documents
132
Connected Entities
Surname reference in Epstein-related documents
EFTA00175521
some overt act in pursuance of the conspiracy, and (d) damage to plaintiff as a result of the acts performed pursuant to the conspiracy." Walters'. Blankenship, 931 So.2d 137, 140 (Fla. SDCA 2006), citing Florida Fern Growers Ass'n, Inc.'. Concerned Citizens of Putnam County, 616 So.2d 562 (Fla. 5th DCA 19
EFTA00222873
act or a lawful act by unlawful means, the doing of an overt act in furtherance of the conspiracy, resulting in damage to the Plaintiff. Walters v. Blankenship, 931 So. 2d 137 (Fla. 5th DCA 2006); Blatt v. Green, Horn, et al., 456 So. 2d 949 (Fla. 3rd DCA 1984). To support her claim of a civil conspiracy,
EFTA00222842
8 Case 9:09-cv-80469-KAM Document 20 Entered on FLSD Docket 05/22/2009 Page 18 of 20 conspiracy, resulting in damage to the Plaintiff. Walters. Blankenship, 931 So. 2d 137 (Fla. 5'h DCA 2006); Blatt I. Green, Horn, et al., 456 So. 2d 949 (Fla. 3rd DCA 1984). To support her claim of a civil conspiracy,
EFTA00234424
some overt act in pursuance of the conspiracy, and (d) damage to plaintiff as a result of the acts performed pursuant to the conspiracy." Walters'. Blankenship, 931 So. 2d 137, 140 (Fla. 5th DCA 2006) (citing Florida Fern Growers Ass'n, Inc.' Concerned Citizens of Putnam County, 616 So. 2d 562 (Fla. 5th DC
EFTA00426423
ve any questions with respect to my requests set forth in the attached letters, please let me know. Best, lap Jap W. Blankenship Fellers, Snider, Blankenship, Phone Fax: E-Mail: IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment, (i) is not intended or wr
EFTA00429739
e are most appreciative of your willingness to handle this matter in the manner set forth above. Thanks, lap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway. Suite 1700 Oklahoma City. OK 73102-8820 Phone: Fax: E-Mail IRS Circular 230 Notice: Any tax advice included
EFTA00429741
ating to the list of discrepancies attached to said letter agreement as Schedule 1. EFTA00429741 Best, Jap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens l00 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 Phone: Fax: E-Mail: IRS Circular 230 Notice: Any tax advice include
EFTA00429743
e -- N722JE Attached is a copy of the executed Preliminary Acceptance Certificate covering N7221E. Best, Jap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippen 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 EFTA00429743 Phone: Fax: E-Mail IRS Circular 230 Notice: Any tax a
EFTA00429745
thon Dennis Attached is a copy of the executed Preliminary Acceptance Certificate covering N162AE. Best, Jap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 Fax Fax: EFTA00429745 E-Mail IRS Circular 230 Notice: Any tax advi
EFTA00429761
************************************** Begin forwarded message: From: Ted Osgood < Date: July 28, 2011 3:05:56 PM EDT To: Darren Indyke < >, Ja. Blankenship "Dennis, Anthony J" < Cc: Joan Roberts < Mike Dwyer < >, St Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap and Tony > >, Mike Mi
EFTA01339374_email_002
n report, which I assume yo It has been a real pleasure working with you on these matters. Best regards, Jap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1 700 Oklahnma City OK 73102.8820 IRS Circular 230 Notice: Any tax advice included in the text of this m
EFTA01339374_email_005
Purchaser, relating to the list of discrepancies attached to said letter agreement as Schedule 1. Best, lap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 IRS Circular 230 Notice: My tax advice included in the text of this me
EFTA01339374_email_006
Preliminary Acceptance Certificate -- N722lE Subject: Preliminary Acceptance Certificate -- N7221E From: lap Blankenship [email protected]> Date: 11:23 AM To: "Darren lndyke , "Joan Roberts CC: Irena Damnjanoska Anthony Dennis Attached is a copy of
EFTA01339374_email_007
Preliminary Acceptance Certificate N162AE Subject: Preliminary Acceptance Certificate N162AE From: lap Blankenship < Date: 11:25 AM To: "Joan Roberts CC: Irena Damn'anoska Anthony Dennis 'Darren Indyke ([email protected]}" Attached is a copy of the executed Pre
EFTA01339374_email_008
N162AE Wiring Instructions Subject: N162AE -- Wiring Instructions From: lap Blankenship Date: 7/25/2011 5:37 PM To: "Joan Roberts CC: Irena Damnjanoska loan: Per our telephone conference, attached are the wiring instructions for ASI
EFTA01339374_email_009
of you by e-mail. Please let me know if the above should prompt any questions or comments. Best regards, lap lap W. Blankenship Fellers. Snider, Blankenship, Bailey & lippens 100 N. Broadway, Suite 1700 Ok . r ma City OK 73102M20 MS Circular 230 Notice: My tax advice included in the text of this messa
EFTA01339374_email_011
stein. As this apparently relates to your client, please follow up with Joan regarding the same. Thanks, Jap Jap W. Blankenship Fellers, Snider, Blankenship, or 3 7/26/2011 8:09 AM CONFIDENTIAL Subject to Protective Order IATS - 000023 SDNYGM_02774128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,
EFTA01339374_email_012
July 26, are scheduled to commence at 10:00 am Oklahoma time (i.e. 11:00 am Eastern time). Best regards, Jap Jap W. Blankenship Fellers, Snider. Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 Phone: Fax: E-Mail: IRS Circular 230 Notice: Any tax advice Included
EFTA01339374_email_013
row Subject: Closing Call Information for Tomorrow From: Ted Osgood Date: Mon, 25 Jul 2011 15:29:07 -0400 To: "Black, Joseph C" "Keating, John" Blankenship 1SGeorge Reenstr Tonya Butler <t — Joan Roberts Mike Mike Mikolay , Mike Dwyer "Marcroft, Coreen' nis, Anthony J" < , Irena Damnjanoska a
EFTA01339374_email_015
peomeepyouriet.com From: Tonya Butler [mailto:t Sent Monday, July 25, 2011 4:14 PM To: Dar n k • G e Reenstra; Ted Osgood; Irena Damnjanoska; lap Blankenship; Marcroft, Coreen Anthony Dennis Subject: - moments in Escrow Please fmd attached copies of the original documents held in escrow for N722.1F, a

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

Oklahoma City
LocationCity and state capital of Oklahoma, United States
MailScanner
OrganizationOrganization referenced in documents
N. Broadway
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bailey & Tippens
OrganizationOrganization referenced in documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service
Jap Blankenship
PersonPerson referenced in documents
Irena Damnjanoska
PersonPerson referenced in documents
Ted Osgood
PersonPerson referenced in documents
Joan Roberts
PersonPerson referenced in documents
Marcroft
PersonSurname reference in documents
Tonya Butler
PersonPerson referenced in documents
Turbomeca
OrganizationFrench helicopter engine manufacturer (now Safran Helicopter Engines)
Kim Thompson
PersonPerson referenced in documents

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

Aetna
OrganizationAmerican managed health care company
ASI Wings
OrganizationOrganization referenced in documents

Dennis
PersonFirst name reference to multiple individuals in Epstein documents