Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00583929.txt
TXT
1.9 KB
JMail
Extracted Chars
1,903
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Banc of America Leasing and Capital, LLC
Organization
Company
1 mention
N624N Trust
Organization
Trust
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
2011-08-01
Date
1 mention
2014-05-12
Date
1 mention
2013-08-31
Date
1 mention
Rance Acquisitions, LLC
Organization
Company
1 mention
John Hannan
Person
Financier
1 mention
N624N
Aircraft
1 mention
Jet Aviation Flight Services, Inc.
Organization
Company
1 mention
WELLS FARGO BANK NORTHWEST, N.A.
Organization
FinancialInstitution
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
Relationships
8
John Hannan
→
employment
→
Rance Acquisitions, LLC
"Rance Acquisitions, LLC (Delaware) John J. Hannan, President"
John Hannan
→
employment
→
Rance/Avioneta Holdings LLC
"Avioneta Holdings LLC (Delaware) John J. Hannan, President"
Leon Black
→
financial
→
Rance/Avioneta Holdings LLC
"Beneficiary of the N624N Trust Avioneta Holdings LLC (Delaware) Leon Black (50.1%)"
Debra Black
→
financial
→
Rance/Avioneta Holdings LLC
"Beneficiary of the N624N Trust Avioneta Holdings LLC (Delaware) Debra Black (49.9%)"
N624N Trust
→
financial
→
WELLS FARGO BANK NORTHWEST, N.A.
"Wells Fargo Bank Northwest, Owner Trustee of the N624N Trust"
Rance/Avioneta Holdings LLC
→
financial
→
N624N Trust
"Avioneta Holdings LLC (Delaware) Beneficiary of the N624N Trust"
Rance Acquisitions, LLC
→
property
→
N624N
"Aircraft Operating Agreement between Rance and Leon D. Black ("LDB"), granting LDB a non-exclusive lease of the aircraft"
Jet Aviation Flight Services, Inc.
→
employment
→
Rance Acquisitions, LLC
"Non-Exclusive Aircraft Dry Lease Agreement between Rance and JAFS, establishing JAFS as the "Air Carrier""
EFTA00583929.txt | Epstein File Explorer
JMail