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Back to data-set-11
EFTA02343123.pdf
PDF
111.4 KB
3 pages
Extracted Chars
3,298
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Michael Bailey
Person
1 mention
N901RL
Aircraft
1 mention
Craig Lammiman
Person
Associate
1 mention
2012-02-13
Date
1 mention
PremiAir Global
Organization
Company
1 mention
Bovale Developments, Inc.
Organization
Company
1 mention
John Roberts
Person
Judge
1 mention
Hyperion Air, Inc.
Organization
Company
1 mention
Larry Visoski
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Hyperion Air, Inc.
→
financial
→
Bovale Developments, Inc.
"Sale Price - $1,600,000 (Less deposit) Deposit due - $100,000 Seller — Bovale Developments Inc Buyer — Hyperion Air Inc"
Larry Visoski
→
employment
→
Hyperion Air, Inc.
"Buyer — Hyperion Air Inc Contact — Larry Visoski"
Michael Bailey
→
employment
→
Bovale Developments, Inc.
"Seller — Bovale Developments Inc Contact — Mick Bailey"
Craig Lammiman
→
employment
→
PremiAir Global
"Craig Lammiman Aircraft Sales Manager PremiAir Global"
Bovale Developments, Inc.
→
financial
→
N901RL
"Seller — Bovale Developments Inc... Registration - N901RL"
Craig Lammiman
→
communication
→
Jeffrey Epstein
"From craig ref: Bell 430 Jeffrey, Please confirm buyer is Hyperion Air?"
Craig Lammiman
→
communication
→
John Roberts
"From: Craig Lammiman To: loan Roberts"
Bovale Developments, Inc.
→
financial
→
PremiAir Global
"PremiAir will be filing an invoice for commission and outstanding engineering debts to be paid directly from escrow at closing by the seller... The in"
Jeffrey Epstein
→
financial
→
Hyperion Air, Inc.
"Jeffrey, Please confirm buyer is Hyperion Air?"
EFTA02343123.pdf | Epstein File Explorer