4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA00746863
mount to $600,000 in good faith, as the business was progressing. All of the transactions are well documented: there are Loan Does which u can see. Hays Jet is a friendly lender, as Hays the principal has a very good relationship with Dean and Joe. Hays is looking for an equity position and we can negoti
EFTA01825157
mount to $600,000 in good faith, as the business was progressing. All of the transactions are well documented: there are Loan Does which u can see. Hays Jet is a friendly lender, as Hays the principal has a very good relationship with Dean and Joe. Hays is looking for an equity position and we can negoti
EFTA02429074
mount to 5600,000 in good faith, as the business was progressing. All of the transactions are well documented: there are Loan Docs which u can see. Hays Jet is a friendly lender, as Hays the principal has a very good relationship with Dean and Joe. Hays is looking for an equity position and we can negoti
EFTA02429094
mount to $600,000 in good faith, as the business was progressing. All of the transactions are well documented: there are Loan Does which u can see. Hays Jet is a friendly lender, as Hays the principal has a very good relationship with Dean and Joe. Hays is looking for an equity position and we can negoti
Hays Jet Holdings
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Joe Biden
Person46th President of the United States (2021–2025)
Biz Jet Holdings
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jennie Saunders
PersonIndividual referenced in Epstein documents
Carrie Mae Weems
PersonPerson referenced in documents
Joe Vittoria
PersonName reference in documents
Joe Grimes COO
PersonName reference in documents

NEW YORK NY
LocationState of the United States of America
Dean Rotchin
OrganizationOrganization referenced in documents