77
Total Mentions
75
Documents
76
Connected Entities
Person referenced in documents
EFTA00022793_email_009
ERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative PURCHASER: INDUSTRIAL INTEGRITY SOLUTIONS, LLC By:„.---- 7 - Name: Rich Munkvold Title: c1J 11 EFTA00022816 CONSENT AND JOINDER: The undersigned, AIC Title Service, LLC, ("Escrow Agent") does hereby consent to and join in t
Callie Meier From: Rich Munkvold < > on behalf of Rich Munkvold Sent: Thursday, May 6, 2021 10:58 AM To: registryofficials Cc: Suzanne Pruitt; Becky Carmichael; Tonya Campbell; Tia Goodman; Melissa Koboldt
EFTA01334323_email_030
Callie Meier From: Rich Munkvold Sent: Thursday, May 6, 2021 3:06 PM To: Melissa Koboldt Cc: Kamran Ali Subject: RE: New Escrow Attachments: 0702_001.pdf yes From: Melis
elissa, Here you go. Thanks! From: Melissa Koboldt Sent: Thursday, May 6, 2021 10:29 AM To: Rich Munkvold Subject: RE: New Escrow on behalf of Rich Munkvold .^.I C TITLE SERVICE 000 I need to know how the LLC is set up so I can see who needs to sign the app and the appropriate title. 1 SDNY_GM_02765
EFTA00085930_email_029
issa, Here you go. Thanks! From: Melissa Koboldt Sent: Thursday, May 6, 2021 10:29 AM To: Rich Munkvold Subject: RE: New Escrow > on behalf of Rich Munkvold I need to know how the LLC is set up so I can see who needs to sign the app and the appropriate title. Melissa Koboldt Escrow agent AIC Title Ser
EFTA00085930_email_034
< Sent: Friday, May 7, 2021 12:45 PM To: Melissa Koboldt Cc: Gary Anzalone; Tia Goodman; Sherry Cannon Subject: N722JE Escrow > on behalf of Rich Munkvold Melissa, We will not be closing escrow on N722JE today. We are extending the closing until next Wednesday (5/12). We have also wired in an additio
EFTA00085930_email_035
Callie Meier From: Rich Munkvold < Sent: Thursday, April 15, 2021 2:26 PM To: Melissa Koboldt Subject: New Escrow Melissa, > on behalf of Rich Munkvold We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should be into the account. Th
EFTA00085930_email_036
Callie Meier From: Rich Munkvold < > on behalf of Rich Munkvold Sent: Wednesday, April 21, 2021 9:51 AM To: Melissa Koboldt Cc: Gary Anzalone Subject: RE: New Escrow Attachments: N722JE Signed Amendment.
EFTA00085930_email_039
eier From: Rich Munkvold Sent: Wednesday, May 5, 2021 3:47 PM To: Melissa Koboldt Cc: Gary Anzalone Subject: RE: New Escrow > on behalf of Rich Munkvold I guess that we should do it now since I will be putting a loan on it within the next 30 days. Thanks! From: Melissa Koboldt Sent: Wednesday, May
EFTA00085930_email_057
12, 2021 7:29 PM To: Larry Visoski Cc: Melissa Koboldt; Gary Anzalone; Tia Goodman Subject: N722JE Attachments: 0769_001.pdf > on behalf of Rich Munkvold Larry, Attached is the delivery certificate. Can you tell us the hours and landings so that Melissa can put in that information? Thanks! 1 EFTA0
EFTA00085930_email_041
Callie Meier From: Rich Munkvold < Sent: Wednesda , Ma 5, 2021 4:01 PM To: Subject: RE: Title Insurance Quote Melissa, > on behalf of Rich Munkvold I went back and checked to see if we were charged a title fee on the G550 and we were not. We were only charged 50% of the escrow fee. Please let
EFTA00085930_email_045
y, then let's not From: Melissa Koboldt Sent: Wednesday, May 5, 2021 2:35 PM To: Rich Munkvold Subject: RE: Title Insurance Quote > on behalf of Rich Munkvold It's if you want title insurance, I don't think you guys normally purchase it but I always have to send out quotes. Melissa Koboldt Escrow agent
EFTA00085930_email_046
Callie Meier From: Rich Munkvold < > on behalf of Rich Munkvold Sent: Friday, May 7, 2021 5:31 PM To: Melissa Koboldt Cc: Gary Anzalone; Sherry Cannon; Larry Visoski; Tia Goodman Subject: N722JE Attachmen
EFTA00085930_email_048
Callie Meier From: Rich Munkvold < > on behalf of Rich Munkvold Sent: Wednesday, May 12, 2021 4:59 PM To: Melissa Koboldt Cc: Gary Anzalone; Tie Goodman; Sherry Cannon; Larry Visoski Subject: RE: N722JE Es
EFTA00085930_email_052
From: Melissa Koboldt Sent: Tuesday, May 11, 2021 11:15 AM To: Rich Munkvold Cc: Gary Anzalone Cannon Subject: RE: N722JE Escrow > on behalf of Rich Munkvold ; Tia Goodman < Sherry I have received the mutually executed extension and will now wire the $200k to seller. Thanks, Melissa Koboldt Escrow ag
EFTA00085930_email_053
e Seller signature page as well as one with Melissa's consent & joinder Sincerel x Gary Anzalone Mana ' Partner On Wed, Apr 21, 2O21 at 9:51 AM Rich Munkvold < > wrote: Melissa, Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA signed b
EFTA00085930_email_056
N722JE Extension Attachments: 0723_001.pdf Melissa, Attached is our signature on the extension of escrow until 5/13/21. Thanks! > on behalf of Rich Munkvold 1 EFTA00086076
EFTA00085930_email_037
From: Rich Munkvold Sent: Wednesday, May 5, 2021 3:06 PM To: Melissa Koboldt Cc: Gary Anzalone Subject: RE: New Escrow C • > on behalf of Rich Munkvold Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother. Thanks! From: Melissa Koboldt Sent: Wednesday,
EFTA00085930_email_059
er From: Gary Anzalone < Sent: Friday, April 16, 2021 1:39 PM To: Melissa Koboldt; Sherry Cannon Subject: Deposit Did you get a deposit from Rich Munkvold for Sikorsky 760750? Gary Anzalone Equus Aviation > on behalf of Gary Anzalone EFTA00086081
EFTA00085930_email_083
ent to please initial the correction and return it, it would be greatly appreciated. Gary Anzalone Mana•in Partner On Sat, May 8, 2021 at 12:33 PM Rich Munkvold wrote: Melissa, Attached is our signature on the extension of escrow until 5/13/21. Thanks! 1 EFTA00086120
EFTA00085930_email_086
Callie Meier From: Gary Anzalone < Sent: Wednesday, May 12, 2021 3:58 PM To: Melissa Koboldt Subject: N722JE Have you heard from Rich Munkvold and or received the balance of funds? Gary Anzalone Mana int Partner > on behalf of Gary Anzalone EFTA00086123
EFTA00085930_email_031
Here you go. Thanks! From: Melissa Koboldt Sent: Thursday, May 6, 2021 10:29 AM To: Rich Munkvold Subject: RE: New Escrow Fax: > on behalf of Rich Munkvold aA t i C TITLE SERVICE 000 I need to know how the LLC is set up so I can see who needs to sign the app and the appropriate title. EFTA00086047

Marc Rich
PersonAmerican commodities trader (1934–2013)
Callie Meier
PersonPerson referenced in documents
Melissa Koboldt
PersonSenior Escrow Agent at AIC Title Service, handled Epstein aircraft transactions
Melissa
PersonFirst name reference to multiple individuals in Epstein documents
Gary Anzalone
PersonPerson referenced in documents
AIC Title Service
OrganizationTitle insurance company in the U.S. Virgin Islands
Tia Goodman
PersonPerson referenced in documents
Sherry Cannon
PersonPerson referenced in documents
W. Reno
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Kamran Ali
PersonPerson referenced in documents
Title Insurance
OrganizationOrganization referenced in documents
This Title Insurance Quote
OrganizationOrganization referenced in documents
International Registry
OrganizationOrganization referenced in documents
I.R.
OrganizationOrganization referenced in documents
the International Registry
OrganizationOrganization referenced in documents
Frontier Finance Co.
OrganizationOrganization referenced in documents
Becky Carmichael
PersonPerson referenced in documents