The report details the due diligence process for Freedom Air International, Inc., including its association with Jeffrey Epstein and Ghislaine Maxwell. It includes information on the company's incorporation, principal shareholders, and financial activities. The report also notes the change of the company's name from Shmitka Air Inc. to Freedom Air International, Inc. and highlights the involvement of Ghislaine Maxwell as a principal shareholder with 100% ownership.
documents/vol00010-efta01481345-pdf.pdf
{"title":"USCG Due Diligence Report - Freedom Air International, Inc.","key_people":["Jeffrey Epstein","Ghislaine Maxwell","Paul V Morris","Mary C Casey"],"document_date":"2010-08-16","document_type":"financial","key_locations":["New York","United States"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["Freedom Air International, Inc.","JPMCHASE","Air Ghislaine, Inc."],"reference_numbers":["EFTA01481345","EFTA01481346","EFTA01481347","EFTA01481348","EFTA01481349","EFTA01481350","EFTA01481351","EFTA01481352","EFTA01481353","EFTA01481354","EFTA01481355","EFTA01481356","EFTA01481357","EFTA01481358","EFTA01481359","EFTA01481360"]}