Epstein Secrets

Subject: Re: Wire instructions From: "Kim Thompson" Sent 9/30/2019 5:38:46 PM To: "George Reenstra" CC: "Melissa Tomkiel" Attachments: Wire Transfer Instructions - IATS.pdf Please find attached bank wire transfer instructions. Regards, Kim T

ank wire transfer instructions. Regards, Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100, Oklahoma City, OK 73104 I -6663/Fax: 405.684.5007 www.insuredaircrattcom Original Message From: "George Reenstra" To: "Kim Thomps

Subject: N72216 - International Registry From: "Kim Thompson" I Sent: 11/12/2019 4:22:09 PM To: "George Reenstra" George, Helicopter 1029, LLC is the buyer of this aircraft (Harry Macklowe) not Jon Oringer/Mark Tamoshunas. Kim Thompson, Escrow Agent and Ass

s started the process of registering? Please advise, Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681-6663/Fax: 405-684-5007 MailScanner has detected a possible fraud attempt front "nom asofelink

Subject {Disarmed} Re: N7221E - International Registry From: "George Reenstra" Sent: 11/12/2019 3:36:41 PM To: "Kim Thompson" CC: "Mark Tamoshunas" "Jon Oringer" I doubt it please send the required info to Mark Mark w

as started the process of registering? Please advise, Kim Thompson, Escrow Agent and Assistant to Joan E Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681-6663/Fax: 405-684-5007 HailSeanner !undetected a possible fraud attempt from "namil,safelinks.P

Subject: (Disarmed) Re: {Disarmed) Re: N722JE From: "George Reenstra" Sent: 9/25/2020 12:26:31 PM To: "Darren Indyke" CC: "Richard Kahn" Kim That is correct George Reenstra Helicopterresales.com This message

arren, Who are you representing in this transaction? Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681.6663/Fax: 405-684-5007 HailScanner has detected a possible fraud attempt from "namacafelinkspro

Subject: (Disarmed} Re: (Disarmed} Re: N7221E From: "Darren Indyke" Sent: To: CC: 9/25/2020 12:13:47 PM ; "George Reenstra" I am an authorized representative of the Seller, Hyperion Air, LLC. Thank you. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 nntrnvR ch Fl

arren, Who are you representing in this transaction? Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Fhnnr• 4t1c6ft I -6661/Fax• 40S-6R4-5007 hfailScanner has detected a possible fraud attempt front "x-msg:" clai

Subject: {Disarmed} Re: N7221E From: "Darren Indyke" Sent: 9/25/2020 11:54:01 AM To: CC: "Darren Indyke" "Richard Kahn" >; "George Reenstra" Thank you for the information. Please let me know if and when the funds arrive. Please change my email address to Thank you. DARREN K. INDYKE

not received a deposit into escrow for this aircraft. Kim Thompson, Escrow Agent and Assistant to Joan E Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone; 405-68I-6663/Fax: 405.684-5007 Alai/Scanner has detected a possible fraud allemnfrom "nue:" claimine fo

Subject: (Disarmed) Re: N722JE From: "George Reenstra" Sent: 4/8/2020 11:09:04 AM To: "Kim Thompson" So buyer says but claims funds in UK hard to move I guess we wait and see George Reenstra Heli

Blackair 777 Group still going to purchase this one? Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681-6663/Fax: 405-684-5007 MailScanner has detected a possible fraud attempt from "nand 1.safelinks.

racy of the wiring instructions. Your escrow officer can be reached at (405)681-6663. BE VERY CAREFUL IN WIRING FUNDS. Forwarded Message From: "George Reenstra" To: "Kim Thompson" Sent: 9/28/2020 4:32: Subject: 760750 Not sure I attached this for you from Marty George Reenstra www.helicopterresales.com

ese funds have been received. Kim Thompson, Escrow Agent nd Assistant to Joan F. Roberts - VP no Insured Aircraft Title Service, LLC. I MIT 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone 405-68I-6663/Fax: 405-684-5007 ffivwfirsttralaircraltcom Please be aware. Online bank fraud is on the ri

9/28/2020 Subject: Re: S76+ +1.pdf From: "Kim Thompson" Sent: 9/28/2020 10:44:37 AM To: "George Reenstra" George, Is he sending GBP or USD into escrow? Kim Thompson, Escrow Agent and Assistant to Joan P. Roberts - VP IM Insured Aircraft Title Servic

Is he sending GBP or USD into escrow? Kim Thompson, Escrow Agent and Assistant to Joan P. Roberts - VP IM Insured Aircraft Title Service, LLC. 21 East Main Street, Suitc 100, Oklahoma City, OK 73104 Phone 405-681-6663/Fax: 405.684-50Q7 wwwansuredarrergftcont "Rhiannon Routh" Please be aware. Online bank fra