33
Total Mentions
33
Documents
132
Connected Entities
Person referenced in documents
EFTA00602246
nardo, Laredo, TX 78040 ABA: 114902528 Swift Code: IBCLUS44 Credit: Insured Aircraft Title Service Account Number: 0717213717 Phone advice: Kirk Woford Reference: BBJ/30751 In EFTA00602255
EFTA00691310
is LOI and not later than two business days following the acceptance of this LOI, a US $1,000,000 deposit ("Deposit") will be placed in escrow with Kirk Woford at Insured Aircraft Title Service, Oklahoma City, Oklahoma. The Deposit shall become non-refundable upon execution of the Purchase Agreement and sh
EFTA00810869
ahoma City, OK 73102 SWIFT CREDIT: INSURED AIRCRAFT TITLE SERVICE ACCOUNT 4- 21 E. Main Street, Suite 100, Oklahoma City, OK 73104 PHONE ADVISE: Kirk Woford REFERENCE: AIRCRAFT REGISTRATION AND SERIAL NUMBER FUNDS HELD IN ESCROW ARE NON-INTEREST BEARING ESCROW FEES MUST BE PAID AT CLOSING. A MINIMUM $
EFTA00687310
le One Hundred Thousand U.S. Dollar (US$100,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Kirk Woford, President (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions set forth in the d
EFTA00611871
Escrow Agent: Insured Aircraft Title Service. Inc. Tel: 405.681-6663 4848 S.W. 36* Street Fax: 405-681-9299 Oklahoma City, OK 73179 Attn: Kirk Woford Seller shall provide to Purchaser a copy of all communications, declarations, demands, consents, directions, approvals, instructions, requests and
EFTA00583078
York. NY 10022 Email: If to Escrow Agent: Insured Aircraft Title Service, Inc. Tel: 4848 S.W. 36" Street Fax: Oklahoma City, OK 73179 Attn: Kirk Woford Seller shall provide to Purchaser a copy of all communications, declarations, demands, consents, directions, approvals, instructions, requests and
EFTA00584154
Escrow Agent: Insured Aircraft Title Service, Inc. Tel: 405.681-6663 4848 S.W. 36th Street Fax: 405.681-9299 Oklahoma City, OK 73179 Attn: Kirk Woford Seller shall provide to Purchaser a copy of all communications, declarations, demands, consents, directions, approvals, instructions, requests and
EFTA00584327
CLUS44 1200 San Bernardo Laredo, Texas 78040 For Credit To: INSURED AIRCRAFT TITLE SERVICE ACCOUNT 4848 SW 36th, Oklahoma City, OK 73179 ATTN: Kirk Woford REF: Boeing 727-100 serial number 20115; N963JF The Escrow Agent shall process the filing of all pertinent documentation and the escrow fees shall
EFTA00587390
le One Hundred Thousand U.S. Dollar (US$100,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Kirk Woford, President (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions set forth in the d
EFTA01579567
78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Kirk Woford Reference: Bell 430 — Serial Number 49078 Aero Topton — final payment ID: 036207303529751 DATE: 07/30/2012 17 34:00 Page 2 of 3 DID 8687316607 CS
EFTA01580691
BERNARDO LAREDO, TX 78040 ABA: SWIFT: Credit INSURED AIRCRAFT TITLE SERVICE 4848 SW 361° OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford Reference: Bell 430 — Serial Number 49078 / Reg. No. N901RL Aero Toystore — Refurbishment 75% deposit ID: 036205221386556 DATE: 05/22/2012 18 11'
EFTA01588593
AN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford Reference: Bell 430 - Serial Numbei Aero Toystore — final payment ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 2 of 3 DID: CSID: INDEXt IND
EFTA01589862
ary Bank Name: Ot Payment Details (Reference! Advice Description/Addenda) Purchase of Rolls Royce Spey 511-8 Engine Serial No. 8520 Phone Advise: Kirk Woford EFTA01589863 03/08/13 Authorized By Date ID: 036304154977279 DATE: 04/15/2013 20:46:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds
EFTA02557477
<[email protected] Date: Tue, 10 Jul 2012 14:28:54 -0400 To: <I target="_blank' Cc: Kevin White< Subject: 8727 <=iv> Jeffrey, I spoke with Kirk Woford this m=rning and he did confirm that although George Scarborough has completed 3 =r 4 aircraft transactions, he has apparently placed deposits on ma
EFTA02557814
te: Mon, 9 Jul 2012 17:15:31 -0400 To Cc: Kevin White Subject: Update Larry, I just wanted to touch base bef=re the end of the day. I spoke with Kirk Woford and he is doing some check=ng on his end and will advise tomorrow regarding George Scarborough. I wil= be in touch tomorrow. Best Reg=rds, Don Bas
EFTA02716210
rnardo, Laredo, TX 78040 ABA: 114902528 Swift Code: 18CLUS44 Credit: Insured Aircraft Title Service Account Number: 0717213717 Phone advice: Kirk Woford Reference: SBJi29273iVP-BBJ EFTA_R1_02151943 EFTA02716219
EFTA02716220
rnardo, Laredo, TX 78040 ABA: 114902528 Swift Code: 18CLUS44 Credit: Insured Aircraft Title Service Account Number: 0717213717 Phone advice: Kirk Woford Reference: Boeing BB-U29273NP-BBJ EFTA_R1_02151953 EFTA02716229 Document comparison by Workshare Compare on 13 November 2014 10:42:00 Input:
EFTA02370374
d we also encourage you to use our toll free n=mber, </=:p> We look forward to hearing from you and we thank you f=r your business! Best regards, Kirk Woford President This message has been scanned for viruses and dangerous content by MailScanner <http://www.mailscanner.infoh , and is believed to be cle
EFTA01339374_email_072
2/21120 1 Subject Re: N722JE Deposit From: "Nicole Moghbel" Sent: 2/21/2019 6:56:50 AM To: "Matt Walter" "Kirk Woford" CC: "Larry Visoski" Matt, I can confirm that we are in receipt of the funds. Sincerely, Nicole Moghbel Executive Assistant to Kirk Woford-Pre
EFTA01339374_email_073
klahoma City, OK 73102 SWIFT CREDIT: INSURED AIRCRAFT TITLE SERVICE ACCOUNT 21 E. Main Street, Suite 100, Oklahoma City, OK 73104 PHONE ADVISE: Kirk Woford REFERENCE: — AIRCRAFT REGISTRATION AND SERIAL NUMBER (---) NirKYE Seem' AID, it 40-7sD 4 5t0,00D FUNDS HELD IN ESCROW ARE NON-INTEREST BEARING
Insured Aircraft Title Service
OrganizationAircraft title insurance service

Oklahoma City
LocationCity and state capital of Oklahoma, United States

OKLAHOMA
LocationState in the United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Oklahoma
LocationState of the United States of America
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Angie Risley
PersonPerson referenced in documents
Matt Walter
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Aviation Administration
OrganizationFederal Aviation Administration

George W. Bush
PersonPresident of the United States from 2001 to 2009
Laredo
LocationLocation referenced in documents

OKLAHOMA CITY
LocationCity in Oklahoma
East Main Street
LocationLocation referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
ASI Wings
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Hartford
LocationCity in and capital of Connecticut, United States