24
Total Mentions
24
Documents
38
Connected Entities
Person referenced in documents
EFTA00418505
Terry Attached are copies of documents received into escrow yesterday. We also received the balance of funds into escrow yesterday. EFTA00418505 Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Okl 73179 Pho Fax: EFFECTIVE IMMEDIATELY, WE MUST HAVE THE FULL NAME
EFTA00418532
erveri. Begin fonvarded message: From: Joan Roberts Date: March 6, 2012 12:35:23 PM EST To: Darren Indyke <> Subject: N901RL Congratulations! Joan F. Roberts Vice President EFTA00418532 Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Si Okl • oma 73179 Pho Fax: EFFECTIVE IMMEDIATELY, WE
EFTA00418916
n Indyke c>, Stewart W Pearl < Subject: N901RL Attached are the FAA searches and IR searches for the above referenced aircraft. Katie Miller for Joan F. Roberts, Vice President Insured Aircraft Title Service 4848 SW 36 Oklahoma City, OK 73179 >. Patty Turner EFTA00418916 Phone Joan's email:, This mes
EFTA00419047
e: March 1, 2012 10:46:55 AM EST To: Darren Indyke szi > Subject: N901RL Please find attached the signed agreement for N90IRL. Katie Miller for Joan F. Roberts, Vice President Insured Aircraft Title Service 4848 SW 36 Oklahoma City, OK 73179 Phone EFTA00419047 Joan's fax 4 Joan's email: This message
EFTA00420190
e wrote: EFTA00420190 Send me reg apps and FAA bills of sale please. Thx Sent from my iPhone On Jan 24, 2012, at 6:26 PM, Joan Roberts > wrote: Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Oklahoma Cit Oklahoma 73179 Fax Fax: EFFECTIVE IMMEDIATELY, WE MUST HA
EFTA00421868
e referenced aircraft. Please let me know if our office can be of further assistance or if you have any questions. Best Regards, Katie Miller for Joan F. Roberts, Vice President Insured Aircraft Title Service 4848 SW 36 Oklahoma City, OK 73179 EFTA00421868 joan's email: This message has been scanned for
EFTA00805542
uestions or if additional information is desired, please feel free to contact me at 800-654-4882 or 405-681-6663 and fax 405 ei 2-0818. Sincerely, Joan F. Roberts Vice President Insured Aircraft Title S ice P O Box 19527 Oklahoma City, OK 73144 subject 4848 SW 36° Street Oklahoma City, OK 73179 %TS Ter
EFTA00418550
age: From: Joan Roberts Date: March 6, 2012 1:50:57 PM EST To: Darren Indyke <>, PJ Turner <I Subject: N901RL Final IR Searches are attached. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. > EFTA00418550 4848 S.W. 36 Street Oklahoma Cit Oklahoma 73179 EFFECTIVE IMMEDIATELY, WE
EFTA01578780
DO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase J
EFTA01579721
ERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts Reference: Bell 430 — Sedal Number 49078 / Reg. No. N901RL ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1:
EFTA01583791
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gutfstream IV serial number 1030 US Rog. No. N1WP ID O362O1236423776 DATE 01/22/2012 16 21 O0 Page 4 of 5 O(O 8897316607 CSC INOEX1 IND
EFTA01587405
ARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan F. Roberts Reference: Gulfstream IV serial number 10301 US Reg. No. N1WP EFTA01587408 ID: DATE: 01/23/2012 16:21:00 Page 4 of 5 DID: CSID: INDEXt INDEX2:
EFTA01588882
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 88873166
EFTA01594994
LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 4 co 5 MD 55673166C7 CS INDEX1 INDE
EFTA01339374_email_011
EF1'A_00260769 EFTA01339397 file:///C:Msers/IA/AppDatanscalfremp/Part 1.2.7.htin who Mr. Epstein is and how he is involved in this transaction. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Oklahoma City, Oklahoma 73179 Phone: Fax: www.insuredaircraft.com Thi
EFTA01339374_email_036
tached the FAA title searches on the above referenced aircraft. If you have any questions please feel free to contact our office. Katie Miller for Joan F. Roberts, Vice President Insured Aircraft Title Service 4848 SW 36 Oklahoma City, OK 73179 Joan's email: N722JE-FAA title search.pdf Content-Type: appli
EFTA01339374_email_132
he deposit has been moved to a segregated escrow account. The deposit is 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
EFTA01339374_email_136
nt instructions on the incoming wire for the funds to be returned to that 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
EFTA01339374_email_137
I acknowledge receipt of this email and will make the >disbursements. 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
EFTA01339374_email_141
- I acknowledge receipt of this email and will make the disbursements. 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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Insured Aircraft Title Service
OrganizationAircraft title insurance service

Oklahoma City
LocationCity and state capital of Oklahoma, United States
MailScanner
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
East Main
LocationLocation referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
SAN BERNARDO
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

OKLAHOMA
LocationState in the United States
Ellee Kim
PersonPerson referenced in documents

Oklahoma
LocationState of the United States of America
Katie Miller
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
the Federal Aviation Administration
OrganizationFederal Aviation Administration

Oklahoma County
LocationCounty in Oklahoma, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Sun Trust Bank
OrganizationOrganization referenced in documents