16
Total Mentions
16
Documents
49
Connected Entities
Organization referenced in documents
EFTA00289977
acturer's serial numbers CAE 844167 and CAE 844169, each of which has at least 550 rated takeoff shaft horsepower or its equivalent, (listed on the International Registry drop down menu as ROLLS ROYCE 250-C40) (hereinafter referred to as the "Aircraft"); and WHEREAS, Lessor has agreed to dry lease the Aircraft to Les
EFTA00301844
tly registered with the Federal Aviation Administration as N909JE, which is capable of carrying at least 8 people (including crew), (listed on the International Registry drop down menu as GULFSTREAM Gulfstream G- 1159B (GIIB)), equipped with two (2) Rolls-Royce engines, bearing manufacturer's serial numbers 8813
EFTA00793050
, by Seller 13. Counterparts. This letter of intent may be executed by facsimile or electronic transmission by the parties in counterparts. 14. International Registry. The parties agree to cooperate, register as users of, and perform such acts as necessary to register at closing Purchaser's purchase of the Aircraf
EFTA00298378
tegistss..ezre, iritibjpsgefloeS:wgil.iteerilasszepg?0k.evicucligr.ittcateidisyleywel&dat:erf.d)i.zer•eft:eneL- 4s7.:8,41.assi, Conteet us: Vie the International Registry nelpdesk et This message hee been scanned for viruses and dangerous content by MailScanner, and le believed to be clean. l of l 7/212011 I:56 PM
EFTA00429757
1 Date: July 26. 2011 2:57:42 PM EDT To: George Reenstra < >, Michael J. Mikolay" >, Mike Dwyer Subject: N722JE / N162AE Hi! Please see post International Registry title searches for the above aircraft. Have a great day! Thanks, Angie Risley Escrow Assistant for Joan F. Roberts - VP EFTA00429757 Insured A
EFTA00599202
, by Seller 13. Counterparts. This letter of intent may be executed by facsimile or electronic transmission by the parties in counterparts. 14. International Registry. The parties agree to cooperate, register as users of, and perform such acts as necessary to register at closing Purchaser's purchase of the Aircraf
EFTA01339374_email_003
Angie Risley <[email protected]> Date: Tue, 26 Jul 2011 13:57:42 -0500 To: Geor 'Michael J. Mikolay" , Mike Dwyer Hi! Please see post International Registry title searches for the above aircraft. Have a great day! Thanks, Angie Risley Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title S
EFTA01339374_email_058
ct to Protective Order RTS - 000341 SDNY_GM_02774446 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261086 EFTA01339714 International Registry rage 1 of I Itome Oar Area Registration Area Search the Registry Fees and Payment Option DOCumtnlatiOn and Information Arabic Chines* Engli
EFTA00085930_email_041
ven is based on a clean title search. If encumbrances or FAA remarks are found, additional fees may apply. Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the registration of I.R. interests or insured waiver thereof. EFTA00086059
EFTA00085930_email_045
ven is based on a clean title search. If encumbrances or FAA remarks are found, additional fees may apply. Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the registration of I.R. interests or insured waiver thereof. EFTA00086064
EFTA00085930_email_144
ven is based on a clean title search. If encumbrances or FAA remarks are found, additional fees may apply. Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the registration of I.R. interests or insured waiver thereof. EFTA00086205
EFTA01334323_email_040
ven is based on a clean title search. If encumbrances or FAA remarks are found, additional fees may apply. Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the registration of I.R. interests or insured waiver thereof. 2 SDNY_GM_02765418 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
EFTA01334323_email_044
ven is based on a clean title search. If encumbrances or FAA remarks are found, additional fees may apply. Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the registration of I.R. interests or insured waiver thereof. 2 SDNY_GM_02765423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
EFTA01334323_email_143
ven is based on a clean title search. If encumbrances or FAA remarks are found, additional fees may apply. Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the registration of I.R. interests or insured waiver thereof. 2 SDNY_GM_02765564 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
EFTA01329795_sub_003 - EFTA01329795_300
To Release Page 1 Airframe One (I) Raytheon Aircraft Company model 40.6 aircraft bearing manufacturer's serial number RK-260 (described on the International Registry drop down menu as RAYTHEON AIRCRAFT COMPANY model 400A with serial number RK-260) and U.S. Registration No. N787TA En ines Two (2) Pratt & Whitn
EFTA01331565_sub_003 - EFTA01331565_300
nes Two (2) Pratt & Whitney Canada model JTI5D-5 aircraft engines bearing manufacturer's serial numbers PCE-JA0256 and PCE-JA0257 (described on the International Registry drop down menu as PRATT & WHITNEY CANADA model JTI5D SERIFS with serial numbers JA0256 and JA0257) (which engines are in excess of 550 horsepower o

Oklahoma City
LocationCity and state capital of Oklahoma, United States
This Title Insurance Quote
OrganizationOrganization referenced in documents
Melissa
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Rich Munkvold
PersonPerson referenced in documents
I.R.
OrganizationOrganization referenced in documents
AIC Title Service
OrganizationTitle insurance company in the U.S. Virgin Islands
Callie Meier
PersonPerson referenced in documents
Title Insurance
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Federal Aviation Administration
OrganizationFederal Aviation Administration
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

Oklahoma
LocationState of the United States of America
MailScanner
OrganizationOrganization referenced in documents
Rolls Royce Corporate Care
OrganizationOrganization referenced in documents
W. Reno
PersonPerson referenced in documents
Michael J. Mikolay
PersonName reference in documents
Denosit
LocationLocation referenced in documents
TVPEAT
OrganizationOrganization referenced in documents