19
Total Mentions
19
Documents
40
Connected Entities
Person referenced in documents
EFTA00426425
ll rights reserved. *********************************************************************************************** Begin fonvarded message: From: Irena Damnjanoska Date: July 20, 2011 3:16:57 PM EDT To: "Dennis, Anthony J >, "Marcroft, Coreen , "Ted Osgood Cc: Jap Blankenship Subject: Aircraft Purchase Ag
EFTA00426437
************* **** Begin forwarded message: From: "Dennis, Anthony J" < Date: July 26, 2011 10:56:37 AM EDT To: Ja. Blankenshi. >, "Darren Cc: Irena Damnjanoska Subject: Aetna Signatures Indyke "Ted Osgood "Black, Joseph C" Please see attached. Aetna has signed. I have included both the complete text as
EFTA00429739
*************************************** Begin forwarded message: From: Jap Blankenshir Date: July 21, 2011 1:29:29 PM EDT To: "Darren Indyke Cc: Irena Damnjanoska u • ject: an Darren, Ted Osgood "Marcroft, Coreen n ony raennis Per our telephone conference this morning, this is to provide you with the det
EFTA00429737
cluding all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Irena Damnjanoska Date: July 20, 2011 3:16:57 PM EDT To: "Dennis, Anthony J "Marcroft. Coreen , "Ted sgoo Cc: Jap an ens ip Subject: Aircraft Purchase Agreemen
EFTA00429745
**** ************************** **** Begin forwarded message: From: Jap Blankenship • Date: July 26, 2011 12:25:39 PM EDT To: "Joan Robert Cc: Irena Damnjanoska "Darren Indyke ( Subject: Preliminary Acceptance Certificate -- N162AE Anthon Dennis Attached is a copy of the executed Preliminary Acceptance
EFTA01339374_email_006
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 the executed Preliminary Acceptance Certificate covering N7221E. Best, Jap Jap \V. Blankenship Fellers, Sn
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 Wings LLC. Please note that, as is shown in the Aircraft Purchase
EFTA01339374_email_009
Subject: N162AE -- Letter Agreement From: Jap Blankenship Date: 10:01 AM To: AnthonyDennis • "Joan Roberts "Ted Osgood ( "Black, Joseph C CC: Irena Damnjanoska "Darren Indyke Ladies and Gentlemen: The form of the letter agreement among ASI Wings LLC, as Seller, Freedom Air International, Inc., as Purchase
EFTA01339374_email_012
, 25 Jul 2011 20:31:35 +0000 To: "'Ted Osgood"' , "Black, Joseph C" "Marcroft, Coreen" "Keating. John" "Dennis, Anthony J" <[email protected]>, Irena Damnjanoska George Reenstra onya Butler Joan Roberts Mike Dwyer Consistent with my email to most of you last Friday afternoon, the closings tomorrow, Tuesda
EFTA01339374_email_013
, John" Blankenship 1SGeorge Reenstr Tonya Butler <t — Joan Roberts Mike Mike Mikolay , Mike Dwyer "Marcroft, Coreen' nis, Anthony J" < , Irena Damnjanoska ap In anticipation of closing on 162AE and 722JE tomorrow morning at 10:00 AM EST, below is a conference call in flitter. As of right now, the ou
EFTA01339374_email_015
www.youriet.epm Email: 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 escr
EFTA01339374_email_018
22JE 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 Gentlemen: For reasons of which most of you are aware, this is to confirm that the closings on the referenced aircraft scheduled for Mo
EFTA01339374_email_022
reply email and delete the message and any attachments. From: Klm Thompson fmallto Sent: Thursday, July 21, 2011 11:25 AM To: Jap Blankenship Cc: Irena Damnjanoska; Marcroft, Coreen; Ted Osgood Subject N722JE and N162AE Please find attached title search reports and 112 searches for these aircraft. We have not
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 received the engine searc
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 account. Kim Thompson
EFTA01339374_email_025
Re: N722JE and 14162AI: From: Kim Thompson [Indult Sent: Wednesday, July 20, 2L Tr.is APT To: lap Blankenship; Irena Damnjanoska Subject: N722JE See attached executed acknowledgment per your request. The account reference number is 1603473416. Kim Thompson Escrow Assistant
EFTA01339374_email_032
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 Assistant for Joan F. Roberts
EFTA01339374_email_052
Road Guilford, CT 06437 www.Guardiaget.com Front: Tonya Butler Sent Monday, July 25, 2011 4:14 PM T : Darren Ind ke• Geot Reenstra; Ted Osgood; Irena Damnjanoska; Jap Blankenship; Marcroft, Coreen Anthony Dennis Subject: N722JE & N162AE-Documents In Escrow Please find attached copies of the original documen
EFTA01339374_email_048_sub_001 - EFTA01339374_282
, Esq. (copy of letter and Aircraft Purchase Agreement via e-mail) Anthony Dennis, Esq. (copy of letter and Aircraft Purchase Agreement via e-mail) Irena Damnjanoska, Esq. CONFIDENTIAL Subject to Protective Order IATS - 000187 SDNY_GM_02774292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF

George W. Bush
PersonPresident of the United States from 2001 to 2009
Blankenship
PersonSurname reference in Epstein-related documents

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
Marcroft
PersonSurname reference in documents
MailScanner
OrganizationOrganization referenced in documents
Ted Osgood
PersonPerson referenced in documents
N. Broadway
PersonPerson referenced in documents
Bailey & Tippens
OrganizationOrganization referenced in documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service
Jap Blankenship
PersonPerson referenced in documents
Kim Thompson
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Dennis
PersonFirst name reference to multiple individuals in Epstein documents
Freedom Air
OrganizationAirline
Turbomeca
OrganizationFrench helicopter engine manufacturer (now Safran Helicopter Engines)
Joan Roberts
PersonPerson referenced in documents
Tonya Butler
PersonPerson referenced in documents
Anthony J
PersonPerson referenced in documents