Source Record
EFTA01339374
external released_correspondence publish-valid
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Metadata
Canonical Ref
EFTA01339374
We just received the $1,404,945.00 from Jeffrey Epstein. In order to do our due diligence, I will need a copy of Mr. Epstein's passport as soon as possible. Also, I will need some explanation of who Mr. Epstein is and how he is involved in this transaction.
Public Uses
dossier finding_evidence Finding #10397
Entity Id 293884 / Old Name Air Ghislaine, Inc. / New Name Freedom Air International, Inc. / Date Changed 25-Jul-2011
dossier finding_evidence Finding #10394
dossier finding_evidence Finding #10413
Beneficiary Freedom Air International Inc. / Country Panama
dossier finding_evidence Finding #10421
dossier finding_evidence Finding #10395
Mr Epstein is sole member of FSF, LLC which is sole stockholder of freedom air
dossier finding_evidence Finding #10396
We just received the $1,404,945.00 from Jeffrey Epstein. In order to do our due diligence, I will need a copy of Mr. Epstein's passport as soon as possible. Also, I will need some explanation of who Mr. Epstein is and how he is involved in this transaction.