""Aviation Development Group LLC"" — Epstein Files Search

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7 results for “"Aviation Development Group LLC"”

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EFTA01596113Set 10

2020-08-0429p10,378w

DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 04/05 WIRE TRANSFER INCOMING, AVIATION DEVELOPMENT GROUP LLC 240,000.00 04/05 WIRE TRANSFER INCOMING, AVIATION DEVELOPMENT GROUP LLC 10,000.00 04/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf

EFTA00802431Set 9

2019-04-055p2,116w

Floor New York NY 10022 Email: Re: 1988 Gulfstream G4V serial number 1085 Aviation Development Group, LLC a Georgia limited liability company (the "Buyer), hereby extends this binding offer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802431.pdf

EFTA00023437Set 8

2021-09-2911p2,635w

Thomas, U.S. Virgin Islands on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf

EFTA00021666Set 8

2008-12-309p2,488w

Thomas, U.S. Virgin Islands on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf

EFTA00021675Set 8

2008-12-3010p2,588w

Thomas, U.S. Virgin Islands on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf

EFTA00087596Set 9

2008-12-307p2,603w

Thomas, U.S. Virgin Islands on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF dob/ Ika/Powder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf

EFTA01332766Set 10

2012-10-192p370w

type of entity of each member (i.e.: individual, corporation, partnership, etc.) Name: Aviation Development Group. LLC Type of Entity Limited Liability Corporation U.S. Citizenship Verification yja Name:. Type of Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332766.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2020

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Results by Dataset7 total

Set 8

3

Set 9

2

Set 10

2