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
EFTA00587396.txt
TXT
25.4 KB
JMail
Extracted Chars
26,022
Entities
26
Relationships
14
Loading extracted text...
Mentioned Entities
26
Picton II Ltd.
Organization
Company
2 mentions
Plan D, LLC
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
Sale Agreement
LegalCase
1 mention
Boeing Business Jet aircraft msn 29273
Aircraft
1 mention
AIC Tide Service, LLC
Organization
Company
1 mention
Tammi Bear
Person
1 mention
Alireza HADIEFI
Person
1 mention
Department of Civil Aviation of Bermuda
Organization
GovernmentAgency
1 mention
REDACTED-005
Organization
Company
1 mention
Boeing
Organization
Company
1 mention
VP-BBJ
Aircraft
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
REDACTED-001
Aircraft
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Alireza Ittihadieh
Person
Associate
1 mention
Geneva Cointrin Intl Airport
Location
1 mention
2015-03-27
Date
1 mention
Europe
Location
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
14
Plan D, LLC
→
financial
→
Tammi Bear
"Buyer has deposited with Tammi Bear at AIC Tide Service, LLC... the sum of USS2,000,000 (the "Initial Deposit")"
Picton II Ltd.
→
property
→
VP-BBJ
"purchase the above aircraft... from PICTON II LTD. (the "Seller")"
Plan D, LLC
→
communication
→
Alireza HADIEFI
"PLAN D, LLC... To: Pima II Ltd. Attention: Alireza rrnHADIEFI... Dated: March 27, 2015"
Alireza HADIEFI
→
social
→
Picton II Ltd.
"To: Pima II Ltd. Attention: Alireza rrnHADIEFI"
REDACTED-002
→
financial
→
REDACTED-003
"the Aircraft shall be delivered by the Seller to the Buyer"
REDACTED-001
→
legal
→
REDACTED-002
"the sale of the Aircraft to the Buyer pursuant to the Sale Agreement"
REDACTED-001
→
communication
→
REDACTED-005
"the Buyer's obligation to purchase the Aircraft shall be contingent upon a visual and technical pre-purchase inspections of the Aircraft being underta"
REDACTED-006
→
financial
→
REDACTED-001
"the Transaction Deposit shall be returned promptly to the Buyer by the Escrow Agent in full"
Plan D, LLC
→
legal
→
Picton II Ltd.
"PICTON II Ltd., the "Seller", hereby confirms the Seller's acceptance... of the Offer by PLAN D, LLC, the "Buyer" for the purchase of the Aircraft"
Picton II Ltd.
→
property
→
Boeing Business Jet aircraft msn 29273
"PICTON II Ltd., the "Seller", hereby confirms the Seller's acceptance... for the purchase of the Aircraft by the Buyer from the Seller"
Tammi Bear
→
employment
→
AIC Tide Service, LLC
"Tammi Bear at AIC Tide Service, LLC"
Darren Indyke
→
employment
→
Plan D, LLC
"For and on behalf of PLAN D, LLC By Darren K. Indyke, Authorized Representative"
Alireza Ittihadieh
→
employment
→
Picton II Ltd.
"Signed, for and on behalf of PICTON H Ltd. Name: Alireza ITI1HADIEH Title: Exclusive Representative"
REDACTED-004
→
employment
→
REDACTED-001
"The Buyer, at its cost, shall arrange for the DAR to attend and participate in the Pre-purchase Inspection"
EFTA00587396.txt | Epstein File Explorer