8
Shared Docs
8
Same-Page
25 / 8
Mentions
count number: Please advise once the wire transfer has been completed and please provide me with the fed reference number. Thank you, Joan. Best, DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 The information contained in this communication is confidential, may be attorney-clie
v52020 Subject: From: "Darren Indyke" Sent: To: CC: "Darren Indyke' Joan, Re: (D
he fed reference number. Thank you, Joan. Best, DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delr
he fed reference number. Thank you, Joan. Best, DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delra
6, 2020, at 9:50 AM, Joan Roberts wrote: thank you for the clarification. Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, Oklahoma 73104 Phone: 405-681-6663 Fax: 405-682-0818 www.insuredaircraft.com Please be aware. Online bank fraud is on
uite 100, Oklahoma City, OK 73104 Phone: 405.681.6663/Fax: 405-684-5007 wwwansuredasrcrati.com Forwarded Message From: "George Reenstra" To: "Darren Indyke" Cc: "Larry Visoski" Kellerhals" Roberts" < ; "Richard Kahn" < Sent: 10/1/2019 11:59:10 AM Subject: (Disarmed) Re: Sikorsky 760750 Melissa Tom
l" < >; "Kim Thompson" e:1-) -eta. ; "Erika "Joan Ellee that is the correct I will advise Joan Roberts at IATS to be on the look out. Spoke to Darren we will provide a contract on Thursday Any questions let me know Thanks In CONFIDENTIAL Subject to Protective Order IATS - 000643 SDNY_GM_0277
ded Message From: "George Reenstra" To: "Darren Indyke" Cc: "Larry Visoski" Kellerhals" Roberts" < ;
crow agreement and our terms and conditions. Thank you! Brandee Wilson Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, OK 73104 www.insuredaircraft.com 711 CONFIDENTIAL Subject to Protective Order IATS - 000642 SDNY_GM_02774747 SUBJEC
11118/2019 Subject: N722JE From: "Joan Roberts" Sent 11/18/2019 2:19:06 PM To: "Michael Kolich" "'Darren Indyke"' As required under the contract, the deposit has been moved to a segregated escrow account. The deposit is now being held in the IATS escrow accou
/2019 2:19:06 PM To: "Michael Kolich" "'Darren Indyke"' As required under the contract, the deposit ha
11/18/2019 2:19:06 PM To: "Michael Kolich" "'Darren Indyke"' As required under the contract, the dep
now being held in the IATS escrow account at Bank of America, account no. Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma C Oklahoma 73104 vvww insure VI CONFIDENTIAL Subject to Protective Order IATS - 000655 SDNY_GM_02774760 SUBJECT TO PROTE
ndrr January 6. 2020 10:09 ifiM To: Ellee Ki ; Darren Indyke Subject: Re[2]: {Disarmed} Re: N722JE El
uestions or need anything further. Regards, Ellee Original Messag From: Joan Roberts Sent: Mondrr January 6. 2020 10:09 ifiM To: Ellee Ki ; Darren Indyke Subject: Re[2]: {Disarmed} Re: N722JE Ellee - for anti-money-laundering reasons, we must return the deposit to the account from which it came. I n
anuary 6. 2020 10:09 ifiM To: Ellee Ki ; Darren Indyke Subject: Re[2]: {Disarmed} Re: N722JE Ellee - f
t account. Please acknowledge that the funds will be wried to that account? Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, Oklahoma 73104 Phone: 405-681-6663 Fax: 405-682-0818 1/5 CONFIDENTIAL Subject to Protective Order iATS - 000684 SDN
VERY CAREFUL IN WIRING FUNDS. Original Messa From: "Ellee Kim" To: "Joan Roberts' Sent: 1/6/2020 8:37:13 AM Subject: RE: {Disarmed} Re: N722JE "Darren Indyke" >Hi Joan, >1 hope you had a good weekend. I am representing the Purchaser, Helicopter 1029 LLC. >Please let me know if you have any questions or
3 AM Subject: RE: {Disarmed} Re: N722JE "Darren Indyke" >Hi Joan, >1 hope you had a good weekend. I am
8:37:13 AM Subject: RE: {Disarmed} Re: N722JE "Darren Indyke" >Hi Joan, >1 hope you had a good weeken
, will you please confirm for me who you are >representing? Thank you, >Joan F. Roberts >Vice President >Insured Aircraft Title Service, LLC >21 East Main, Suite 100 >Oklahoma City, Oklahoma 73104 >Phone: 405-681-6663 >Fax: 405-682-0818 2/5 CONFIDENTIAL Subject to Protective Order IATS - 000685
Subject: RE: {Disarmed} Re: N722JE From: "Ellee Kim" Sent: 1/6/2020 8:37:13 AM To: "Joan Roberts" Hi Joan, ; "Darren Indyke" I hope you had a good weekend. I am representing the Purchaser, Helicopter 1029 LLC. Please let me know if you have any questions or need anythin
7:13 AM To: "Joan Roberts" Hi Joan, ; "Darren Indyke" I hope you had a good weekend. I am representin
020 8:37:13 AM To: "Joan Roberts" Hi Joan, ; "Darren Indyke" I hope you had a good weekend. I am repr
Ellee, will you please confirm for me who you are representing? Thank you, Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, Oklahoma 73104 Phone: 405-681-6663 VS CONFIDENTIAL Subject to Protective Order IATS - 000693 SDNY_GM_02774798 SUBJE
f you have any questions or need anything further. Regards, Ellee Original Message From: Joan Roberts Sent: Monday, January 6, 2020 9:13 AM To: Darren Indyke Kim Subjec •isarme Ellee thank you - I acknowledge receipt of this email and will make the disbursements. Ellee, will you please confirm for m
Sent: Monday, January 6, 2020 9:13 AM To: Darren Indyke Kim Subjec •isarme Ellee thank you - I ackno
berts Sent: Monday, January 6, 2020 9:13 AM To: Darren Indyke Kim Subjec •isarme Ellee thank you -
Ellee, will you please confirm for me who you are representing? Thank you, Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, Oklahoma 73104 Phone: 405-681-6663 Fax: 405-682-0818 3/7 CONFIDENTIAL Subject to Protective Order RTS - 000697 SDNY
11/27/2019 Subject: N722JE From: "Joan Roberts" Sent: 11/27/2019 12:53:44 PM To: "'Larry VisOski"' ; "'Darren Indyke"' Larry - for some reason I only received your signature on the Warranty Bill of Sale through Docusign. Was there a specific reason for this or did
9 12:53:44 PM To: "'Larry VisOski"' ; "'Darren Indyke"' Larry - for some reason I only received your s
/27/2019 12:53:44 PM To: "'Larry VisOski"' ; "'Darren Indyke"' Larry - for some reason I only received
to scroll all the way down to affix your signature to the other document? Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, Oklahoma 73104 jrobertsOinsuredaircraft.com www.insuredaircraft.com Please be aware. Online bank fraud is on the rise a
Entities connected to both Darren Indyke and East Main

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSONHyperion Air
ORGANIZATION
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSONErika Kellerhals
PERSON
Oklahoma City
LOCATION
Sikorsky
ORGANIZATIONInsured Aircraft Title Service
ORGANIZATION
Wilmington
LOCATION
Oklahoma
LOCATIONJoan Roberts
PERSON
Keystone
ORGANIZATIONMailScanner
ORGANIZATIONGeorge Reenstra
PERSONthe Federal Aviation Administration
ORGANIZATION
Stanford University
LOCATION