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Back to data-set-09
EFTA00289958.txt
TXT
6.7 KB
JMail
Extracted Chars
6,847
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Sikorsky S-76C++ Helicopter (SN 760667)
Aircraft
3 mentions
Settlement Agreement (Reenstra/Epstein/FAI)
Settlement
1 mention
Shmitke Air, Inc.
Organization
Company
1 mention
Ghislaine, Inc.
Organization
Company
1 mention
BAK Opportunities, LLC
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Aircraft Services Group Inc
Organization
Company
1 mention
2012-05-10
Date
1 mention
George Reenstra
Person
Associate
1 mention
Freedom Air International, Inc.
Organization
Company
1 mention
Chase Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
George Reenstra
→
employment
→
Aircraft Services Group Inc
"George Reenstra President Aircraft Services Group, Inc"
Darren Indyke
→
employment
→
Freedom Air International, Inc.
"Freedom Mr international, Inc. BY: Darren K lndylce Vice President"
BAK Opportunities, LLC
→
financial
→
Chase Bank
"Bank Chase Bank... Account Name: BAK Opporninides LLC"
Jeffrey Epstein
→
legal
→
George Reenstra
"the agreement reached by and among George Reenstra... Jeffrey Epstein and Freedom Air International Inc."
Freedom Air International, Inc.
→
legal
→
Aircraft Services Group Inc
"the agreement reached by and among George Reenstra... Aircraft Services Group, Inc... and Freedom Air International Inc."
Freedom Air International, Inc.
→
financial
→
BAK Opportunities, LLC
"FM shall pay ASG and Reenstra the sum of $90,319 by wire hanger of said amount to the account of their affiliate, BAK Opportunities, LLC"
Freedom Air International, Inc.
→
property
→
Sikorsky S-76C++ Helicopter (SN 760667)
"acquisition and subsequent sale by FAI... of the Subject Aircraft... Sikorsky 3-76 C++ Helicopter, Serial No. 760667"
Freedom Air International, Inc.
→
property
→
Sikorsky S-76C++ Helicopter (SN 760667)
"acquisition and subsequent sale by FAI... of the Subject Aircraft... Sikorsky 5.76 C++ Helicopter, Serial No. 760750"
Freedom Air International, Inc.
→
property
→
Sikorsky S-76C++ Helicopter (SN 760667)
"acquisition and subsequent sale by FAI... of the Subject Aircraft... Sikorsky S-76C+ Helicopter, Serial No. 760472"
George Reenstra
→
financial
→
BAK Opportunities, LLC
"the account of their affiliate, BAK Opportunities, LLC"
EFTA00289958.txt | Epstein File Explorer
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