What is document EFTA00022666?

This is an October 2021 email exchange between AIC Title Service and the U.S. Attorney's Office for the Southern District of New York regarding a federal subpoena for aircraft title records related to N722JE, a helicopter previously connected to Jeffrey Epstein.

Who is mentioned in this document?

The document mentions Bruce Marshall (EVP & General Counsel at AIC Title Service), Callie Meier (Document Specialist at AIC Title Service), and Suzanne Pruitt. An unnamed Assistant U.S. Attorney from SDNY is also referenced.

What does this document reveal?

This document reveals that federal investigators were actively pursuing records on Epstein's aviation assets in late 2021, specifically seeking title history for N722JE. The helicopter had been sold through a chain of Epstein-linked entities, with the final sale occurring in May 2021 to Industrial Integrity Solutions Inc., signed by Larry Visoski, Epstein's longtime pilot.

N722JE was a Sikorsky S-76 helicopter built in 2008. It was originally registered under the tail number N750A before Air Ghislaine Inc. changed it to N722JE in March 2010. The aircraft passed through several Epstein-connected entities before being sold in 2021.

Why was this aircraft being investigated?

Federal prosecutors were gathering evidence on Epstein's aviation fleet as part of ongoing investigations. Court documents from the Virgin Islands case against Epstein's estate also sought records for N722JE and other aircraft, as Epstein's planes and helicopters were central to how he transported victims and associates.

What is document EFTA00022666?

This is an October 2021 email exchange between AIC Title Service and the U.S. Attorney's Office for the Southern District of New York regarding a federal subpoena for aircraft title records related to N722JE, a helicopter previously connected to Jeffrey Epstein.

Who is mentioned in this document?

The document mentions Bruce Marshall (EVP & General Counsel at AIC Title Service), Callie Meier (Document Specialist at AIC Title Service), and Suzanne Pruitt. An unnamed Assistant U.S. Attorney from SDNY is also referenced.

What does this document reveal?

This document reveals that federal investigators were actively pursuing records on Epstein's aviation assets in late 2021, specifically seeking title history for N722JE. The helicopter had been sold through a chain of Epstein-linked entities, with the final sale occurring in May 2021 to Industrial Integrity Solutions Inc., signed by Larry Visoski, Epstein's longtime pilot.

N722JE was a Sikorsky S-76 helicopter built in 2008. It was originally registered under the tail number N750A before Air Ghislaine Inc. changed it to N722JE in March 2010. The aircraft passed through several Epstein-connected entities before being sold in 2021.

Why was this aircraft being investigated?

Federal prosecutors were gathering evidence on Epstein's aviation fleet as part of ongoing investigations. Court documents from the Virgin Islands case against Epstein's estate also sought records for N722JE and other aircraft, as Epstein's planes and helicopters were central to how he transported victims and associates.

EFTA00022666 - EFTA00022667

Federal subpoena response from AIC Title Service regarding records for N722JE, a Sikorsky S-76 helicopter previously owned by Jeffrey Epstein entities.

This October 2021 email exchange documents AIC Title Service's compliance with a federal subpoena from the U.S. Attorney's Office for the Southern District of New York. The subpoena sought aircraft title records for N722JE, a helicopter that passed through multiple Epstein-linked entities including Air Ghislaine Inc., ASI Wings LLC, and Hyperion Air LLC before being sold in May 2021. The documents reveal the ongoing federal investigation into Epstein's aviation assets well after his death in 2019.

Key Highlights

•N722JE was a Sikorsky S-76 helicopter connected to Jeffrey Epstein's aviation fleet
•Subpoena issued by the Southern District of New York as part of ongoing federal investigation
•Aircraft ownership chain included Air Ghislaine Inc., Freedom Air International, ASI Wings LLC, and Hyperion Air LLC
•Larry Visoski (Epstein's longtime pilot) signed the May 2021 sale documents

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

MacDougal Street Ghosts: A Novel

Document Information

Bates Range

EFTA00022666 - EFTA00022667

Pages

Document Content

Page 1 - EFTA00022666

From: Bruce Marshall To: Callie Meier " Cc: In (USANYS)" , Suzanne Pruitt Subject: [EXTERNAL] RE: Subpoena to AIC Title Part 1 Date: Mon, 11 Oct 2021 17:49:48 +0000 Attachments: 2021.09.30_Court_Subpoenan AIC_Title_Seryice.pdf N722JEn Order_5685.pdf; N722JEn Order_44814_Partl.pdf Inline-Images: image00 1 jpg I am sending the response in multiple files due to size. Best Regards, Bruce Marshall EVP & General Counsel AIC Idle Service Tel: or Fax: www.aictitle.com From: Callie Meier < > Sent: Friday, October 8, 2021 2:15 PM To: Cc: I a (USANYS) al TITLE SERVICE 000 Subject: RE: Subpoena to AIC Title > 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 AIC Title Service Tel: or Fax: www.aictitle.com IC TITLE SERVICE EFTA00022666

Page 2 - EFTA00022667

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 1 Saint Andrews Plaza New York, New York 10007 EFTA00022667