221
Total Mentions
221
Documents
247
Connected Entities
Title insurance company in the U.S. Virgin Islands
EFTA00085899
ate: Mon, 11 Oct 2021 17:57:25 +0000 Attachments: N722JEn Order_44814_Part6.pdf Inline-Images: image00 ljpg Bruce Marshall EVP & General Counsel AIC Title Service Tel: or Fax: www.aictitle.com From: Bruce Marshall Sent: Monday, October 11, 202112:56 PM To: 'Callie Meier' <MME ).; Cc: 'a Pruitt. c l> S
EFTA00085811
ller as follows: (a) Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service. LLC, Oklahoma City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed at the Closing (as hereina
EFTA01334313
ller as follows: (a) Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US S100,000.00) (the "Deposit") to AIC Title Service, LLC, Oklahoma City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed at the Closing (as hereina
EFTA00791817
is Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LW, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disburs
EFTA00795533
is Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbur
EFTA00795537
is Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbur
EFTA00805545
er shall wire transfer a fully refundable deposit for the full purchase price of Twelve Million U.S. Dollars (US $12,000,000.00) (the "Deposit") to AIC Title Service, LLC, 6350 West Reno Avenue, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and
EFTA00613850
e deposit (against payment of the Purchase Price) in the amount of Five Hundred Thousand US Dollars ($41909001USD) (the "Deposit") to the account of AIC Title Service, LLC, Oklahoma City, Oklahoma (the "Escrow Agent"), in accordance with the wire transfer instructions provided by the Escrow Agent. The Escrow fees
EFTA00585019
is Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbur
EFTA00585249
er maintained by the Aviation Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City, OK 73127, United States of America; "Escrow Agent's Account" means the escrow account of the Escrow Agent at
EFTA00586138
e Price"), which shall be paid as follows: (a) Purchaser has placed a deposit of One Million U.S. Dollars (US $1,000,000.00) (the "Deposit") with AIC Title Service, LLC, 6350 W. Reno, Oklahoma City, Oklahoma 73127, as escrow agent ("Escrow Agent"), which Deposit shall be held in escrow and disbursed in accorda
EFTA00586204
), Purchaser shall wire transfer a fully refundable Two Million Six Hundred Fifty Thousand U.S. Dollar (US$2,650,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbu
EFTA00586942
er maintained by the Aviation Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City, OK 73127, United States of America; "Escrow Agent's Account" means the escrow account of the Escrow Agent at
EFTA00085930
Service Guide. https/vvww.fedex.com/shippingishipmentConfirmationAction.handle?method=doContinue 1/1 EFTA00085930 May 7, 2021 Melissa Koboldt AIC Title Service Re: N722JE Purchase Dear Melissa, Enclosed you will find the Exemption of Aircraft Sold for Removal based upon our potential acquisition of the
EFTA00085930_email_004
56JP Registration.pdf; N2590U Registration.pdf; N98FP Registration.pdf; N215RP Registration.pdf; N262WH Registration.pdf Abby Jones Receptionist AIC Title Service Tel: or www.aictitle.com Fax: alp TITLE SERVICE 0 0 0 1 EFTA00086001
EFTA00085930_email_005
to get this ready for closing tomorrow for another agent. Jon Williams is copied here and will assist in my absence. Melissa Koboldt Escrow agent AIC Title Service Tel: Skype From: Melissa Koboldt [mailto Sent: Thursday, May 06, 2021 1:17 PM To: 'Darren Indyke' Cc: 'Richard Kahn' Fax Subject: RE: N722JE
EFTA00085930_email_006
Melissa Koboldt Escrow agent AIC Title Service Tel: or Skype: melissa.koboldt www.aictitle.com From: Melissa Koboldt [mailto Sent: Thursday, May 06, 2021 12:23 PM To: 'Darren Indyke' Cc: 'R
EFTA00085930_email_007
I haven't been able to find anyone who can take it yet, will keep you posted. Melissa Koboldt Escrow agent AIC Title Service Tel: or Skype: melissa.koboldt www.aictitle.com From: Darren Indyke [mailto: Sent: Wednesday, May 05, 2021 5:50 PM To: Melissa Koboldt Cc: Ric
EFTA00085930_email_008
Also, is it necessary for the delivery receipt to be notarized or can you accept a digital signature? Melissa Koboldt <image001.jpg> Escrow agent AIC Title Service Tel: or Fax: Skype: From: Melissa Koboldt [mailto: Sent: Thursday, May 06, 2021 3:32 PM To: 'Darren Indyke' Cc: 'Richard Kahn' < >; Jonathan
EFTA00085898
From: "a" <a To: (USANYS) Contractor (USANYS) [Contractor]" Cc: ealMIE>, Subject: AIC Title Service files Date: Mon, 11 Oct 2021 18:12:25 +0000 Embedded: [EXTERNAL]_RE_Subpoena_to [EXTERNAL]_RE_Subpoena_to [EXTERNALLRE_Subpoena_to [EXTERNALLRE_
Melissa Koboldt
PersonSenior Escrow Agent at AIC Title Service, handled Epstein aircraft transactions
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Gary Anzalone
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Callie Meier
PersonPerson referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Melissa
PersonFirst name reference to multiple individuals in Epstein documents

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sherry Cannon
PersonPerson referenced in documents
Rich Munkvold
PersonPerson referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Tia Goodman
PersonPerson referenced in documents
Gary Anzalone'
PersonPerson referenced in documents
Jonathan Williams
PersonPerson referenced in documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Darren K. Indyke - All
PersonPerson referenced in documents
Rich Munkvold of Industrial Integrity Solutions
PersonPerson referenced in documents