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Back to data-set-09
EFTA00988965.txt
TXT
4.9 KB
JMail
Extracted Chars
5,065
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Michael Mandel
Person
Attorney
1 mention
N624N Trust
Organization
Trust
1 mention
Avionetta Holdings LLC
Organization
ShellCompany
1 mention
Mary Demarest
Person
Witness
1 mention
Rance Acquisitions, LLC
Organization
Company
1 mention
Lisa Graziano
Person
Associate
1 mention
John Hannan
Person
Financier
1 mention
N624N
Aircraft
1 mention
Jet Aviation Flight Services, Inc.
Organization
Company
1 mention
Richard Joslin
Person
Associate
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Richard Joslin
→
employment
→
Elysium Management LLC
"Richard Joslin CFO Elysium Management LLC"
Avionetta Holdings LLC
→
financial
→
N624N
"The Aircraft Management Agreement with Jet Aviation Flight Services (JAFS) executed in August 2011listed Avioneta Holdings as the Part 91 operator of "
Jet Aviation Flight Services, Inc.
→
social
→
N624N
"We are pleased to advised N624N has been placed on our 135 Certificate, Monday, March 10th."
Mary Demarest
→
employment
→
Jet Aviation Flight Services, Inc.
"Mary Demarest Account VP Jet Aviation Flight Services, Inc."
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin To: jeffrey E. <
[email protected]
>, lawrence delson Subject: Avionetta Date: Mon, 12 May 2014 20:32:29 +0000"
Rance Acquisitions, LLC
→
social
→
Leon Black
"Aircraft Operating Agreement between Rance and Leon D. Black (LDB )"
Michael Mandel
→
social
→
Jeffrey Epstein
"ownership chart (with notes) that we prepared for Jeffrey Epstein in May of last year."
Leon Black
→
financial
→
N624N
"Aircraft Operating Agreement between Rance and Leon D. Black (LDB ), granting LDB a non exclusive lease of the aircraft for Part 91 operations."
Lisa Graziano
→
communication
→
Richard Joslin
"I paste from a structure chart sent to me today from Lisa Graziano."
Richard Joslin
→
social
→
Leon Black
"walk me (and others from Leon Black Family office) though a bit of the history on Avionetta"
John Hannan
→
social
→
Jeffrey Epstein
"earlier today John Hannan requested an update to an ownership chart (with notes) that we prepared for Jeffrey Epstein in May of last year."
Jeffrey Epstein
→
financial
→
N624N
"John Hannan requested an update to an ownership chart (with notes) that we prepared for Jeffrey Epstein in May of last year."
EFTA00988965.txt | Epstein File Explorer