What is document EFTA00020095?

This is an October 2021 email chain from Bruce Marshall, General Counsel of AIC Title Service, responding to a subpoena for records about aircraft N722JE. The response was sent in multiple parts to prosecutors, including representatives from the U.S. Attorney's Office.

Who is mentioned in this document?

Bruce Marshall (EVP & General Counsel of AIC Title Service), Callie Meier (Document Specialist at AIC Title Service), and Suzanne Pruitt. The emails were sent to federal prosecutors handling Epstein-related investigations.

What does this document reveal?

It shows that federal investigators subpoenaed aircraft title records for N722JE, one of Epstein's planes. N722JE was previously registered as N750A under Air Ghislaine Inc. (named after Ghislaine Maxwell), and changed hands multiple times through entities connected to Larry Visoski, Epstein's chief pilot.

What is aircraft N722JE?

N722JE was a Gulfstream aircraft in Epstein's fleet. It was renamed from N750A in 2010 when registered under Air Ghislaine Inc., and was sold through several entities before being purchased by Industrial Integrity Solutions Inc. in May 2021.

What is AIC Title Service?

AIC Title Service is an aviation title company based in Oklahoma City that handles aircraft title searches, FAA registrations, and escrow services. They were subpoenaed to provide ownership and registration records for Epstein-linked aircraft.

What is document EFTA00020095?

This is an October 2021 email chain from Bruce Marshall, General Counsel of AIC Title Service, responding to a subpoena for records about aircraft N722JE. The response was sent in multiple parts to prosecutors, including representatives from the U.S. Attorney's Office.

Who is mentioned in this document?

Bruce Marshall (EVP & General Counsel of AIC Title Service), Callie Meier (Document Specialist at AIC Title Service), and Suzanne Pruitt. The emails were sent to federal prosecutors handling Epstein-related investigations.

What does this document reveal?

It shows that federal investigators subpoenaed aircraft title records for N722JE, one of Epstein's planes. N722JE was previously registered as N750A under Air Ghislaine Inc. (named after Ghislaine Maxwell), and changed hands multiple times through entities connected to Larry Visoski, Epstein's chief pilot.

What is aircraft N722JE?

N722JE was a Gulfstream aircraft in Epstein's fleet. It was renamed from N750A in 2010 when registered under Air Ghislaine Inc., and was sold through several entities before being purchased by Industrial Integrity Solutions Inc. in May 2021.

What is AIC Title Service?

AIC Title Service is an aviation title company based in Oklahoma City that handles aircraft title searches, FAA registrations, and escrow services. They were subpoenaed to provide ownership and registration records for Epstein-linked aircraft.

EFTA00020095 - EFTA00020097

Email chain documenting AIC Title Service's response to a subpoena for records related to aircraft N722JE, one of Jeffrey Epstein's planes.

This October 2021 email chain shows Bruce Marshall, EVP & General Counsel of AIC Title Service, sending a multi-part response to a subpoena regarding aircraft N722JE. The subpoena was issued in connection with investigations into Epstein's aircraft. N722JE was a Gulfstream previously registered as N750A under Air Ghislaine Inc., and was sold through multiple entities including ones managed by Larry Visoski, Epstein's longtime pilot, before eventually being sold in May 2021.

Key Highlights

•Subpoena response for N722JE, an aircraft linked to Jeffrey Epstein's fleet
•Documents submitted by AIC Title Service to federal prosecutors (USANYS indicates U.S. Attorney's Office, Southern District of New York)
•Response sent in multiple parts due to file size, suggesting substantial documentation

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00020095 - EFTA00020097

Pages

Document Content

Page 1 - EFTA00020095

From: Bruce Marshall To: Callie Meier , " Cc: n' (USANYS)" , Suzanne Pruitt Subject: [EXTERNAL] RE: Subpoena to AIC Title Part 4 Date: Mon, 11 Oct 2021 17:55:00 +0000 Attachments: N722JEn Order_44814_Part4.pdf Inline-Images: image001jpg Bruce Marshall EVP & General Counsel AIC Idle Service Tel: or Fax: www.aictitle.com From: Bruce Marshall Sent: Monday, October 11, 2021 12:54 PM To: 'Callie Meier' ca; Cc: < (USANYS)' c ; 'Suzanne Pruitt. a=> Subject: RE: Subpoena to AIC Title Part 3 „A t " C TITLE SERVICE OOO Bruce Marshall EVP & General Counsel AIC Idle Service Tel: or Fax: www.aictitle.com From: Bruce Marshall Sent: Monday, October 11, 2021 12:52 PM To: 'Callie Meier' 4: >; Cc: 'c >; Pruitt' < > Subject: RE: Subpoena to AIC Title Part 2 al° TITLE SERVICE 0 O O (USANYS)' < >; 'Suzanne EFTA00020095

Page 2 - EFTA00020096

Bruce Marshall EVP & General Counsel AIC Tdle Service Tel: www.alchtle.com or From: Bruce Marshall Sent: Monday, October 11, 202112:50 PM To: 'Callie Meier <I II>; Cc: " l 'it=n Pruitt < Subject: RE: Subpoena to AIC Title Part 1 I am sending the response in multiple files due to size. Best Regards, Fax: Bruce Marshall EVP & General Counsel AIC Title Service Tel: or Fax: www.aictitle.com From: Callie Meier < > Sent: Friday, October 8, 2021 2:15 PM To: Cc: dc > Subject: RE: Subpoena to AIC Title al C TITLE SERVICE O 00 >. Suzanne (USANYSy < ArA t i C TITLE SERVICE O O O (USANYS) Hi I have completed the requested subpoena for N7221E and sent it to our general counsel for review. I should hear back from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great weekend. The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day. Callie Meier Document Specialist C TITLE SERVICE O 00 EFTA00020096

Page 3 - EFTA00020097

AIC Idle Service Tel: or Fax: www.aictitle.com Ask me about Title Insurance for your aircraft! From: Sent: Thursday, September 30, 2021 2:13 PM To: Cc: (USANYS) Subject: Subpoena to AIC Title Hi Callie, Thank you again for the call this afternoon. Attached is the subpoena we discussed. Please feel free to give me a call if you have any questions. Thanks, Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00020097