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Back to data-set-09
EFTA00310737.txt
TXT
52.5 KB
JMail
Extracted Chars
53,644
Entities
31
Relationships
30
Loading extracted text...
Mentioned Entities
31
Immigration and Naturalization Service
Organization
GovernmentAgency
5 mentions
U.S. Department of Justice
Organization
GovernmentAgency
5 mentions
Visa Waiver Pilot Program
Event
4 mentions
Universal Weather and Aviation, Inc.
Organization
Company
4 mentions
White House Office of Management & Budget
Organization
GovernmentAgency
4 mentions
Darren Indyke
Person
Associate
3 mentions
Hyperion Air, Inc.
Organization
Company
3 mentions
N909JE
Aircraft
Jet
3 mentions
2003-08-26
Date
2 mentions
Commissioner of Immigration and Naturalization Service
Person
GovernmentPosition
2 mentions
Laura W. Everington
Person
2 mentions
Secretary of State
Person
GovernmentPosition
2 mentions
TSA
Organization
GovernmentAgency
2 mentions
Shawn Leavell
Person
Witness
2 mentions
Attorney General
Person
Politician
2 mentions
JEGE, INC.
Organization
Company
2 mentions
United States of America
Location
GovernmentAgency
2 mentions
N908JE
Aircraft
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2003-01-08
Date
1 mention
N491624
Aircraft
1 mention
Visa Waiver Pilot Program Agreement
LegalCase
1 mention
Hyperion Air Inc.
Organization
Company
1 mention
Immigration and Nationality Act
LegalCase
1 mention
2003-02-04
Date
1 mention
Attorney General
GovernmentPosition
1 mention
Gary Roxburgh
Person
Associate
1 mention
2003-01-22
Date
1 mention
N405PJ
Aircraft
1 mention
Secretary of State for the Home Department
GovernmentPosition
Politician
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
30
Hyperion Air, Inc.
→
legal
→
United States of America
"AGREEMENT Between HYPERION AIR, INC. A Carrier operating between foreign territory and the United States of America and The United States of America"
Commissioner of Immigration and Naturalization Service
→
employment
→
Immigration and Naturalization Service
"Commissioner Immigration and Naturalization Service"
JEGE, INC.
→
legal
→
United States of America
"AGREEMENT Between JEGE, INC. A Carrier operating between foreign territory and the United States of America and The United States of America"
JEGE, INC.
→
financial
→
Immigration and Naturalization Service
"The carrier will reimburse within 30 days of notice (not pay as a penalty) the Immigration and Naturalization Service for any and all costs and expens"
Immigration and Naturalization Service
→
communication
→
JEGE, INC.
"The Immigration and Naturalization Service will notify the carrier as quickly as possible and within 24 hours following a determination that an alien "
Shawn Leavell
→
communication
→
Darren Indyke
"FAX COVER SHEET ... DARREN ENDYKE ... From: Universal Weather and Aviation SHAWN LEAVELL"
Shawn Leavell
→
employment
→
Universal Weather and Aviation, Inc.
"From: Universal Weather and Aviation SHAWN LEAVELL"
Laura W. Everington
→
communication
→
Darren Indyke
"Dear Darren Indyke, Enclosed you will find the I-94W forms that I ordered for you"
Immigration and Naturalization Service
→
communication
→
Laura W. Everington
"January 22, 2003 Laura Everington Universal Weather & Aviation, Inc. Dear Ms Everington"
Universal Weather and Aviation, Inc.
→
legal
→
Immigration and Naturalization Service
"signed copy of the Visa Waiver Pilot Program (VWPP) Carrier Agreement (Form 1-775) for Universal Weather & Aviation, Inc for Hyperion Air, Inc."
Immigration and Naturalization Service
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice Immigration and Naturalization Service"
Jeffrey Epstein
→
event
→
N909JE
"PASSENGER INFO: NAME EPSTEIN, JEFFREY E ... Aircraft Registration Number: N909JE"
Gary Roxburgh
→
event
→
N909JE
"CREW INFO; ROXBURGH GARY ... Aircraft Registration Number: N909JE"
Immigration and Naturalization Service
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice Immigration and Naturalization Service"
Commissioner of Immigration and Naturalization Service
→
financial
→
Visa Waiver Pilot Program Agreement
"This Agreement is subject to termination by the Commissioner on five (5) days notice in writing for failure of the carrier to abide by the provisions "
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"NAME DOB PPN EXP DT NATIONALITY E P STE IN JEFFREY E 20 -JAN-53 MAXWELL, GH/SLAINE"
JEGE, INC.
→
property
→
N909JE
"JEGE, INC. ... Type of Aircraft N9 0 9 JE"
Laura W. Everington
→
employment
→
Universal Weather and Aviation, Inc.
"Laura W. Everington Universal Weather & Aviation. Inc"
Shawn Leavell
→
employment
→
Universal Weather and Aviation, Inc.
"From: Universal Weather and Aviation SHAWN LEAVELL-"
Shawn Leavell
→
communication
→
Darren Indyke
"FAX COVER SHEET... ATTN: DARREN ENDYKE... From: Universal Weather and Aviation SHAWN LEAVELL-"
Laura W. Everington
→
employment
→
Universal Weather and Aviation, Inc.
"Laura W. Even ton International Fl ht Status Universal Weather & Aviation, Inc."
Hyperion Air Inc.
→
property
→
N909JE
"Name of Company: Hyperion Air Inc ... Aircraft Registration Number: N909JE"
Darren Indyke
→
social
→
Hyperion Air, Inc.
"Darren Indyke Hyperion Air, Inc. 457 Madison Avenue"
Gary Roxburgh
→
employment
→
Hyperion Air Inc.
"Name of Company: Hyperion Air Inc ... CREW INFO; ROXBURGH GARY"
Jeffrey Epstein
→
financial
→
JEGE, INC.
"Ind Air Ghislaine Inc. (all have the same parent company) ... JEGE, INC."
Jeffrey Epstein
→
event
→
N909JE
"Type of Aircraft N9 0 9 JE ... PASSENGER INYO t NAME DOB PPN EXP DT NATIONALITY E P STE IN JEFFREY E"
Ghislaine Maxwell
→
event
→
N909JE
"Type of Aircraft N9 0 9 JE ... PASSENGER INYO t ... MAXWELL, GH/SLAINE"
N908JE
→
document
→
Universal Weather and Aviation, Inc.
"REF- N909JE, N908JE AND N491GM... The information and addresses in our database are the same for each aircraft."
N909JE
→
document
→
Universal Weather and Aviation, Inc.
"REF- N909JE, N908JE AND N491GM... The information and addresses in our database are the same for each aircraft."
N405PJ
→
document
→
Universal Weather and Aviation, Inc.
"REF- N909JE, N908JE AND N491GM... The information and addresses in our database are the same for each aircraft."
EFTA00310737.txt | Epstein File Explorer