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Back to data-set-09
EFTA00815278.txt
TXT
26.5 KB
JMail
Extracted Chars
27,160
Entities
31
Relationships
23
Loading extracted text...
Mentioned Entities
31
Royal Jet
Organization
Company
3 mentions
Michael Nelson
Person
Attorney
3 mentions
Darren Indyke
Person
Associate
3 mentions
Claire Brugirard
Person
Associate
3 mentions
Darren K. Indyke, PLLC
Organization
Company
3 mentions
Aircraft SN 30884
Aircraft
2 mentions
Ashok Kumar
Person
2 mentions
United Arab Emirates General Civil Aviation Authority
Organization
GovernmentAgency
2 mentions
Thomas World Air, LLC
Organization
Company
2 mentions
Plan D, LLC
Organization
Company
2 mentions
Husham Osman
Person
Witness
2 mentions
FAA
Organization
GovernmentAgency
2 mentions
Larry Visoski
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Aircraft 663 SN 30884
Aircraft
1 mention
Clyde & Co
Organization
LawFirm
1 mention
Etihad Engineering
Organization
Company
1 mention
2016-09-21
Date
1 mention
Rob DiCastri
Person
Executive
1 mention
2016-09-22
Date
1 mention
2016-09-29
Date
1 mention
Abu Dhabi International Airport
Location
1 mention
Dubai, United Arab Emirates
Location
1 mention
2016-10-12
Date
1 mention
2016-10-05
Date
1 mention
2016-09-27
Date
1 mention
Stambaugh Aviation
Organization
Company
1 mention
Visoski
Person
Witness
1 mention
Aircraft Purchase Agreement
LegalCase
1 mention
New York, New York
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
23
Darren Indyke
→
legal
→
REDACTED-001
"as the lawyer for the principal of Thomas World Air, LLC and Plan D, LLC"
Claire Brugirard
→
employment
→
Royal Jet
"Claire Brugirard Sales Manager PO Box 60666. Abu Dhabi, United Arab Emirates"
Darren Indyke
→
communication
→
Claire Brugirard
"On Oct 5, 2016, at 2:57 PM, Darren Indyke wrote: Dear Claire"
Claire Brugirard
→
communication
→
Darren Indyke
"On Oct 5, 2016, at 12:24 PM, Claire Brugirard wrote: Dear Darren"
Darren Indyke
→
communication
→
Michael Nelson
"From: Darren Indyke Sent: Wednesday, September 28, 2016 5:47 AM To: Nelson, Michael"
Michael Nelson
→
employment
→
Clyde & Co
"Michael Nelson Senior Associate CI de & Co"
Darren Indyke
→
communication
→
Michael Nelson
"On Sep 27, 2016... Nelson, Michael wrote: Dear Darren"
Jeffrey Epstein
→
communication
→
Larry Visoski
"From: "jeffrey E." <jeevacation®gmail.com> To: Larry Visoski"
Darren Indyke
→
communication
→
Claire Brugirard
"From: Darren Indyke Sent: Wednesday, October 12, 2016 12:19 AM To: Claire Brugirard"
Claire Brugirard
→
communication
→
Darren Indyke
"From: Claire Brugirard Date: October 12, 2016 at 8:20:46 AM EDT To: jDarren Indyke"
Claire Brugirard
→
employment
→
Royal Jet
"Claire Brugirard Sales Manager PO Box 60666, Abu Dhabi, United Arab Emirates"
Rob DiCastri
→
employment
→
Royal Jet
"Rob D. DiCastri President & CEO Royal Jet LLC"
Royal Jet
→
property
→
Aircraft SN 30884
"Royal Jet commits to making basic "touch-ups" on the interior woodwork"
Darren Indyke
→
communication
→
Michael Nelson
"Good to speak to you earlier and thank you for your time on the call."
Royal Jet
→
property
→
Aircraft 663 SN 30884
"Royal Jet can provide the Certificate of Airworthiness from the GCAA"
Royal Jet
→
property
→
Aircraft SN 30884
"Royal Jet will be responsible for any discrepancies with the agreed cap of 500,000"
Darren Indyke
→
employment
→
Jeffrey Epstein
"The information contained in this communication... is the property of JEE [Jeffrey Epstein]... Darren K. Indyke, PLLC"
Darren Indyke
→
employment
→
Jeffrey Epstein
"I have been instructed either to prepare a purchase agreement embodying the $17 million purchase price provided in my October 5 email to you"
Larry Visoski
→
employment
→
REDACTED-001
"you sent Mr. Visoski over here having received all of the correct information"
Clyde & Co
→
legal
→
Royal Jet
"Royal Jet can provide the Certificate of Airworthiness... [email from Michael Nelson of Clyde & Co]"
Jeffrey Epstein
→
financial
→
Aircraft SN 30884
"The purchase price to remain at 17.5 M"
Jeffrey Epstein
→
financial
→
Thomas World Air, LLC
"withdraw Thomas World Air, LLC's/Plan D, LLC's deposit"
Jeffrey Epstein
→
financial
→
Plan D, LLC
"withdraw Thomas World Air, LLC's/Plan D, LLC's deposit"
EFTA00815278.txt | Epstein File Explorer