3
Total Mentions
3
Documents
99
Connected Entities
Organization referenced in documents
EFTA00299850
Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Certificate of Incorporation 6. SS-4 7. Form 2553 8. GMAIR, LLC 9. Corporate filings Flight Options -Exchange Agreement March 2009 -Comparative Specifications of Exchanged Aircraft FIFTH DRAWER Wexner M
EFTA00298018
orrespondence 2. Attorney Notes 3. Research 4. Memoranda 5. Air Ghislaine Inc Minutes 6. Certificate of Incorporation 7. SS-4 8. Form 2553 9. GMAIR, LLC 10.Corporate filings 11.S76D Proposal, August 21, 2009 12.Stock Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July 13, 2011) 13.
EFTA00298036
orrespondence 2. Attorney Notes 3. Research 4. Memoranda 5. Air Ghislaine Inc Minutes 6. Certificate of Incorporation 7. SS-4 8. Form 2553 9. GMAIR, LLC 10. Corporate filings 11. 576D Proposal ,August 21, 2009 EFTA00298040 12. Stock Certificate Air Ghislaine Inc. 13. Air Ghislaine Inc. Offi
Universal Weather and Aviation, Inc.
OrganizationOrganization referenced in documents
Entity Services Sublease Agreement
OrganizationOrganization referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Samantha Power
PersonIrish-American academic, author and diplomat
Thomas World Air LLC Lease of Space
OrganizationOrganization referenced in documents
EAL Enterprises LLC
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Teterboro
LocationBorough in New Jersey, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Harry Reid
PersonAmerican politician (1939–2021)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Kirkland & Ellis
OrganizationAmerican international law firm

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
VI Port Authority
OrganizationOrganization referenced in documents
Florida Science Foundation
OrganizationResearch foundation in Florida
State Farm
OrganizationOrganization referenced in documents