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Aircraft Enforcement Unit
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00085930.pdf (email 1, pages 1-60)
1 mentionEFTA00085930
rek cec The original affidavit and a copy of the sales invoice, bill of sale, or closin ocument must be sent to the Florida Department of Revenue. Aircraft Enforcement Unit, P.O. Box 6417, Tallahass FL 32314-6417 within five (5) days of the date of sale. A copy of the affidavit must be retained by the selling dealer a
EFTA01334323.pdf (email 1, pages 1-60)
1 mentionEFTA01334323
f Identification: Distribution of Do • ments The original affidavit and a copy of the sales invoice, bill of sale, or dosIn Department of Revenue. Aircraft Enforcement Unit, P.O. Box 6417, Tallaha date of sale. 69 peefi ce6 ocument must be sent to the Florida Fl 32314-6417 within five (5) days of the A copy of the
Sponsored
Connected Entities(20 of 38)
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Sikorsky
OrganizationAmerican helicopter manufacturer
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Broward
LocationCounty in southeastern Florida
2 docs2 co-mentions
Keystone
OrganizationEntity referenced in documents
2 docs2 co-mentions
the State of California
LocationState in the United States
2 docs2 co-mentions
Stratford
LocationTown in Warwickshire, England
2 docs2 co-mentions
Shelton
LocationCity in Fairfield County, Connecticut, United States
2 docs2 co-mentions
the United States Federal Aviation Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Keystone Helicopter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tallahass
LocationLocation referenced in documents
2 docs2 co-mentions
MK
Melissa Koboldt
PersonSenior Escrow Agent at AIC Title Service, handled Epstein aircraft transactions
2 docs2 co-mentions
Helicopter Support.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OKLAHOMA
LocationState in the United States
2 docs2 co-mentions