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Back to data-set-08
EFTA00021344.pdf
PDF
72.3 KB
1 pages
Extracted Chars
2,767
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Darren Indyke
Person
Associate
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Keystone (Sikorsky) model S-76C
Aircraft
1 mention
Matthew L. Schwartz
Person
Attorney
1 mention
2019-10-15
Date
1 mention
2019-11-15
Date
1 mention
Hyperion Air, LLC
Organization
Company
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Matthew L. Schwartz
→
employment
→
Boies Schiller Flexner LLP
"Matthew L. Schwartz BOIES SCHILLER FLEXNER LLP"
Matthew L. Schwartz
→
legal
→
REDACTED-001
"I represent a client who has been in negotiations to purchase a Keystone (Sikorsky) model S-76C helicopter"
Darren Indyke
→
legal
→
Hyperion Air, LLC
"the seller — who as I mentioned is being represented by Darren K. Indyke"
Hyperion Air, LLC
→
financial
→
Keystone (Sikorsky) model S-76C
"purchase a Keystone (Sikorsky) model S-76C helicopter from a U.S. Virgin Islands entity called Hyperion Air, LLC."
REDACTED-001
→
financial
→
Hyperion Air, LLC
"with a $100,000 deposit that my client has already paid into escrow"
Matthew L. Schwartz
→
communication
→
Alison Gainfort Moe
"I am writing to briefly follow up on our conversation this afternoon. ... BY ELECTRONIC MAIL"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office
"Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10001"
Jeffrey Epstein
→
financial
→
Hyperion Air, LLC
"Hyperion Air, LLC is an entity associated with Jeffrey Epstein."
EFTA00021344.pdf | Epstein File Explorer