11
Total Mentions
11
Documents
14
Connected Entities
Organization referenced in documents
EFTA01268662
, 2019 8:30:48 M4 Attachments: image001.jpo Hi . Just checking in to see what is needed to close on Where are we with all the documents and with Title Insurance etc? Thank you Steve On Wed, 27 Nov 2019 at 08:31, > wrote: Dear Steve, I do not see an attachment here. I'm copying so that she may provide y
EFTA01279928
re of Authorization • Affiliated Business Arrangement Disclosure • Servicing Disclosure Statement • Notice of Availability and Offer of Owner's Title Insurance • IRS 4506-T Request for Transcript of Tax Return • IRS 8821 Tax Information Authorization • Privacy Policy for Consumer Info/I-nation • Lend
EFTA00313190
rding of Pledge of CZM Permits 6. TO GOVERNMENT OF THE VIRGIN ISLANDS Pledge of CZM Permits - DPNR Fees 7. TO ANTILLES TITLE AND TRUST Lender's Title Insurance 8. BRIAN MOSELEY & ASSOCIATES. INC. Survey Fee 9. TO DUDLEY. TOPPER AND FEUERZEIG, LLP a. Attorney Fees 54,649.00 b. Copy and Fax Charges
EFTA00631997
r shall deliver possession of the Property to Purchaser. 5.3 Closing Costs. Purchaser shall pay the cost of any survey, and the Owner's Policy of Title Insurance. Purchaser shall pay any stamp tax or other transfer tax payable in connection EFTA00632001 with this Agreement. Purchaser shall pay any and all C
EFTA00681938
stimate, which is below: Presuming $11,000,000 purchase price, no financing, general costs could be approximated as follows: EFTA00681939 Owner's Title Insurance (about 0.4%-0.5% of purchase price) = $44,000-$55,000 (this estimate may be on the high end, but I'd rather be conservative). Municipal searches, r
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 onl
EFTA00085930_email_045
Callie Meier From: Rich Munkvold Sent: Wednesday, May 5, 2021 4:39 PM To: Melissa Koboldt Subject: RE: Title Insurance Quote C If it is not normal and customary, then let's not From: Melissa Koboldt Sent: Wednesday, May 5, 2021 2:35 PM To: Rich Munkvold Subject:
EFTA00085930_email_144
Callie Meier From: Rich Munkvold Sent: Wednesday, May 5, 2021 4:39 PM To: Melissa Koboldt Subject: RE: Title Insurance Quote C If it is not normal and customary, then let's not From: Melissa Koboldt Sent: Wednesday, May 5, 2021 2:35 PM To: Rich Munkvold Subject:
EFTA01334323_email_040
Callie Meier From: Rich Munkvold on behalf of Rich Munkvold Sent: Wednesday, May 5, 2021 4:01 PM To: Subject: RE: Title Insurance Quote Melissa, 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 f
EFTA01334323_email_044
Callie Meier From: Sent: To: Subject: Rich Munkvold Wednesday, May 5, 2021 4:39 PM Melissa Koboldt RE: Title Insurance Quote If it is not normal and customary, then let's not From: Melissa Koboldt Sent: Wednesday, May 5, 2021 2:35 PM To: Rich Munkvold Subject: RE
EFTA01334323_email_143
Callie Meier From: Rich Munkvold Sent: Wednesday, May 5, 2021 4:39 PM To: Melissa Koboldt Subject: RE: Title Insurance Quote If it is not normal and customary, then let's not From: Melissa Koboldt Sent: Wednesday, May 5, 20212:35 PM To: Rich Munkvol Subject: RE:
Melissa
PersonFirst name reference to multiple individuals in Epstein documents
International Registry
OrganizationOrganization referenced in documents
This Title Insurance Quote
OrganizationOrganization referenced in documents
I.R.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Callie Meier
PersonPerson referenced in documents
AIC Title Service
OrganizationTitle insurance company in the U.S. Virgin Islands
Rich Munkvold
PersonPerson referenced in documents
Melissa Koboldt
PersonSenior Escrow Agent at AIC Title Service, handled Epstein aircraft transactions
Munkvold Imailt
PersonName reference in documents

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

Oklahoma City
LocationCity and state capital of Oklahoma, United States
W. Reno
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)