54 results for ""Air Ghislaine Inc""
Page 2 of 3
HOUSE_OVERSIGHT_010555.jpg
...Three of his five planes turn out to be registered to a com-
pany called Air Ghislaine, Inc.
As a registered sex offender, Epstein is legally obliged to
undergo psychiatric treatment. This is a restriction he'll get
around by having his own psychologist submit a report to law
enforcement...
HOUSE_OVERSIGHT_022023.jpg
...Three of his five planes turn out to be registered to a com-
pany called Air Ghislaine, Inc.
As a registered sex offender, Epstein is legally obliged to
undergo psychiatric treatment. This is a restriction he'll get
around by having his own psychologist submit a report to law
enforcement...
EFTA00077380.pdf
...Records of any transactions by Lockheed Martin or Sikorsky with the following entities and individuals:
•
Jeffrey Epstein
•
Ghislaine Maxwell
•
Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom Mr International Inc.
Failure to attend and produce any items hereby demanded will constitute contempt of court and...
EFTA00426435.pdf
...Good Morning Darren,
I've attached a copy of the email I received yesterday from the International Registry, showing the name
change has been completed between Air Ghislaine, Inc. to Freedom Air International, Inc.
Have a good day!
Becki
Becki Wichert
International Registry Specialist
Insured Aircraft Title Service, Inc.
This...
EFTA00307661.pdf
...name within the meaning set out in the Regulations and
Procedures for the International Registry.
Name Change History
Entity Id:
293884
Old Name:
Air Ghislaine, Inc.
New Name:
Freedom Air International, Inc.
Date Changed on International Registry:
25•Jul-2011
Page 3 of 3
This document has been digitally signed...
EFTA00307658.pdf
...name within the meaning set out in the Regulations and
Procedures for the International Registry.
Name Change History
Entity Id:
293884
Old Name:
Air Ghislaine, Inc.
New Name:
Freedom Air International, Inc.
Date Changed on International Registry:
25•Jul-2011
Page 3 of 3
This document has been digitally signed...
EFTA00298018.pdf
...Certificate of Formation
Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Freedom Air
International, Inc.)
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Air Ghislaine Inc Minutes
6. Certificate of Incorporation
7. SS-4
8. Form 2553
9. GMAIR, LLC
10.Corporate filings
11.S76D Proposal, August 21...
EFTA00583303.pdf
...The Company, which was originally incorporated under the name Air
Ghislaine, Inc., was a limited liability vehicle that held title to aircraft.
3.
After the last aircraft owned by the Company was sold, the Company
ceased operations and was subsequently dissolved on December 19, 2012.
4.
In connection with the...
EFTA00150915.pdf
...Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December...
EFTA00080518.pdf
...BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
JPMC
116 EAST 65TH ST LLC
CHECKING
APR 2014
CLOSED
JPMC
ELLMAX
CHECKING
APR 2014
CLOSED
JPMC
AIR GHISLAINE INC/
SHMITKA AIR INC /
FREEDOM AIR
INTERNATIONAL INC
CHECKING
APR 2014
CLOSED
JPMC
GHISLAINE MAXWELL
CHECKING
APR 2014
CLOSED
JPMC
GHISLAINE MAXWELL-
HY
INVESTMENT
APR...
EFTA00040848.pdf
...Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December...
EFTA00307655.pdf
...name within the meaning set out in the Regulations and
Procedures for the International Registry.
Name Change History
Entity Id:
293884
Old Name:
Air Ghislaine, Inc.
New Name:
Freedom Air International, Inc.
Date Changed on International Registry:
ZS-Jul-2011
Page 3 of 3
This document has been digitally signed...
EFTA00298036.pdf
...Wire Instructions
Air Ghislaine. Inc. Organizational File (Shmitka Air. Inc) (Freedom Air International. Inc.)
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Air Ghislaine Inc Minutes
6. Certificate of Incorporation
7. SS-4
8. Form 2553
9. GMAIR, LLC
10. Corporate filings
11. 576D Proposal ,August 21, 2009...
EFTA00084013.pdf
...SIKORSKY AIRCRAFT CORP
STRATFORD CT 066141378
ORG: /00000000000739474324
AIR GHISLAINE INC
REF RE:PURCHASE OF A GREEN HELICOP
TER SIKORSKY S76C AND DOWNPAYMENT O
N EXECUTIVE FINISH
$7,352,825.00
$129,308.42
Jun 22
Internal Funds Transfer
FUNDS TRANSFERRED FROM Da
16312 TO DDA
As reque
$100,000...
EFTA00150960.pdf
...Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December...
DOJ-OGR-00015690.tif
June 01, 2007 - AIR GHISLAINE INC ~
JPMorgan &
June =. 29, 2007
Primary Account Number: gg4324 Private Bank
Page 4 of 4
Important Information about Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless
otherwise indicated on the statement...
EFTA00299850.pdf
...Wire Instructions
Air Ghislaine, Inc. Organizational File
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Certificate of Incorporation
6. SS-4
7. Form 2553
8. GMAIR, LLC
9. Corporate filings
Flight Options
-Exchange Agreement March 2009
-Comparative Specifications of Exchanged Aircraft
FIFTH DRAWER
Wexner Miscellaneous
I. YLK Charitable...
EFTA00150965.pdf
...Mar 10, 2010
ICAO AIRCRAFT ADDRESS CODE FOR N722JE - 52325707
AIR GHISLAINE INC
i.,.
ID il i
toe i it' I 8' to s I to ilitelsIll
This is your authoriy to change
the United States miss:scion
number on the above described
admit to the special
C
registratioo number...
EFTA00090639.pdf
...Epstein & "JE DM" Accounts
Air Ghislaine Inc
5/31/2007
1/31/2013
JPM-SDNY-00008764 -
JPM-SDNY-00009262
Epstein Interests
Private Bank
Business
Checking
3/29/2013
12/31/2013
JPM-SDNY-00009263 -
JPM-SDNY-00010199
Financial Trust
Company, Inc. -
JPMMorgan
Chase Bank, N.A.
3/29/2013
12...
EFTA00084007.pdf
...330 (AIM
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002407
EFTA00084007
134109)91 AJ 00 000000
1301
19953-524-00722-0
8389
200019 R07067
Depariment of the Treasury
Internal Revenue Service
HOLTSVILLE NY
00501
I
01
I
AIR GHISLAINE INC
opecondroAciv
MAY 22, 2080
T &vary lanlyng Numbs,
F...
EFTA00310728.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
Air Ghislaine, Inc.
1209 N Orange St
Wilmington, DE 19801
NOTICE
U.S. Customs and
Border Protection
Subject: Update the list of Carriers Signatory to the Visa Waiver Program
MAY - :2x10
The Department of Homeland Security, U.S. Customs and Border Protection, Carrier...
EFTA00075689.pdf
...ft individueJ, give last name, first name, and middle Initial.)
Air Ghislaine, Inc.
TELEPHONE NUMBER
ADDRESS
Number
Rural
(Permanent mailing address for first applicant listed.) (If P.O. BOX is used, physical address must also be shown.)
and street
Route
PO. Box
CTTY
O
A false
(U.S.
ID
VWE...
EFTA00730079.pdf
...76DD7702 Air Ghislaine, Inc.
Page C-3 of 3
EFTA00730104
S-76D NEW HELICOPTER SALES AGREEMENT
EXHIBIT D
WARRANTY
1. WARRANTY
Sikorsky warrants to Customer that each new helicopter sold by it, the parts and accessories installed
thereon (except for the engines and engine accessories that are covered by the...
EFTA00730127.pdf
...76DD7702 Air Ghislaine, Inc.
Page C-3 of 3
EFTA00730152
S-76D NEW HELICOPTER SALES AGREEMENT
EXHIBIT D
WARRANTY
1. WARRANTY
Sikorsky warrants to Customer that each new helicopter sold by it, the parts and accessories installed
thereon (except for the engines and engine accessories that are covered by the...
EFTA00289964.pdf
BY-LAWS
OF
AIR GHISLAINE, INC.
ARTICLE I
OFFICES
1.1. Registered Office: The registered office shall be established and
maintained at
and
shall be
the registered agent of the Corporation in charge thereof.
1.2. Other Offices: The Corporation may have other offices, either within
or outside the State...
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