4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA02557477
00 To: <I target="_blank' Cc: Kevin White< Subject: 8727 <=iv> Jeffrey, I spoke with Kirk Woford this m=rning and he did confirm that although George Scarborough has completed 3 =r 4 aircraft transactions, he has apparently placed deposits on many more =han that — and did not close on those. I read =he artic
EFTA02557814
wanted to touch base bef=re the end of the day. I spoke with Kirk Woford and he is doing some check=ng on his end and will advise tomorrow regarding George Scarborough. I wil= be in touch tomorrow. Best Reg=rds, Don Bass <=> 1 EFTA_R1_01717120 EFTA02557814 The information contained in this c=mmunication is c
EFTA02351561_email_004
A_R1_01329929 EFTA02351564 > > Cc: Don Bass< > > Subject: B727 Offer - Scarborough > Larry, > With reference to the recent offer received from George Scarborough, we have confirmed that he has previously owned a GIII, GII, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services
EFTA00641956_email_004
Date: Tue, 3 Jul 2012 12:24:50 -0400 To: Cc: Don Bass Subject: B727 Offer - Scarborough Larry, With reference to the recent offer received from George Scarborough, we have confirmed that he has previously owned a Gill, Gil, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kevin White
PersonPerson referenced in documents

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Hawker
OrganizationBritish aerospace manufacturer (Hawker Aircraft)
Don Bass
PersonPerson referenced in documents
AVPRO Inc.
OrganizationOrganization referenced in documents
Kirk Woford
PersonPerson referenced in documents
Insured Aircraft Title Services
OrganizationOrganization referenced in documents
Don Bass's
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial