Back to People & Entities
MAICA
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01329795.pdf
1 mentionEFTA01329795_sub_011 - EFTA01329795_1100
ICATION N787TA Beech/ct 400A Serial: RIC-260 Name of applicant: 2.) Fly Away LLC 3.) Bloomfield Investment Company, LLC 4.) Wilero L.L.C. 5.) MAICA of Turrtleland L.L.C. 6.) East Penn Manufacturing Co., Inc. 7.) FC Corporate Air Travel, Inc. 8.) Samolot, LLC 9.) Alcon, Inc. 10.) Pilgrim Cove
EFTA01329795.pdf
1 mentionEFTA01329795_sub_012 - EFTA01329795_1200
peechlet 4004 Serial: RK-260 Name of applicant; 2.) Ferbert LLC 3.) Fly Away LLC 4.) Bloomfield Investment Company, LLC 5.) Wilero L.L.C. 6.) MAICA of TunetIdand L.L.C. 7.) East Penn Manufacturing Co., Inc. 8.) FC Corporate Mr Travel, Inc. 9.) Magbri, LLC 10.) Samolot, LLC 11.) Alcon, Inc.
Sponsored
Connected Entities(20 of 37)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Debtor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Air Ghislaine
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Collateral
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Raytheon Travel Air Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEDGWICK COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
NM
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
2 docs2 co-mentions
Indebtedness
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Governing Documents
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE UNITED STATES DISTRICT COURT
LocationLocation referenced in documents
2 docs2 co-mentions
Presid
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WICHITA
LocationLocation referenced in documents
2 docs2 co-mentions
U.S. DEPARTMENT OF TRANSPORTATION
OrganizationU.S. Department of Transportation
2 docs2 co-mentions
TRIBUNALS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pilgrim Cove Air LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nassau Holdings, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE DISTRICT OF KANSAS
LocationLocation referenced in documents
2 docs2 co-mentions