November 15, 2019
Proposed closing date for the helicopter transaction pushed by the seller.
| Name | Type | Mentions | |
|---|---|---|---|
| Matthew L. Schwartz's Client | person | 0 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
| LLC | organization | 859 | View Entity |
EFTA00021344.pdf
A letter dated October 15, 2019, from Matthew L. Schwartz of Boies Schiller Flexner LLP to an Assistant US Attorney. Schwartz informs the government that his client intends to purchase a Sikorsky S-76C helicopter for $3.5 million from Hyperion Air, LLC, a USVI entity associated with Jeffrey Epstein. The letter notes that Darren K. Indyke represents the seller and seeks confirmation that the government does not intend to block the sale or seize the asset.
Events with shared participants
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
2002-11-01 • From CHL to ST. THOMAS VI
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
2002-11-07 • From CHL to ST. THOMAS VI
Previous Board appearance/hearing regarding violation
2007-10-01
Ajax Equity LLC found in violation of construction time limits.
2007-01-01 • 167 E. Inlet Drive
Daily fine of $250.00 started running due to non-compliance.
2007-11-15 • 167 E. Inlet Drive
Final inspection obtained, compliance achieved.
2008-01-01 • 167 E. Inlet Drive
Scheduled completion of the Java supercompiler project.
Date unknown • Unknown
Deadline for compliance given to 2299 E. Ibis Isle Road LLC
2008-04-10 • 2299 E. Ibis Isle Road
Current Registration issued for S-76C (N722JE)
2019-07-17 • N/A
GREAT ST JIM LLC purchased parcels on Great St James Island
2016-01-01 • Great St James Island
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