18
Total Mentions
18
Documents
61
Connected Entities
Organization referenced in documents
EFTA00307666
PM EFTA00307666 AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH Account No. 1 Phone No. For: Insured Aircraft Title Service, Inc. a El insured Aircraft Title Service, Inc. Escrow Department PO BOX 19527 405481.6563 4848 S.W. 36th St. a l a OKLAHOMA OTT OKLAHOMA 73144 TOLL FREE: PHONE B0046441782 Oklahoma
EFTA00307718
omission, the chain of title continued. This search is subject to the filings reflected on the index of collateral provided by the FAA and Insured Aircraft Title Service, Inc. assumes no responsibility as to the accuracy of said source, and does not guarantee, insure, or warrant that said FAA index is free of error.
EFTA00307727
, OK 73179 RE: N/A Attn: Joan Roberts This search is subject to the filings reflected on the index of collateral provided by the FAA and Insured Aircraft Title Service, Inc. assumes no responsibility as to the accuracy of said source, and does not guarantee, insure, or warrant that said FAA index is free of error.
EFTA00585814
OI"), Purchaser shall wire transfer a fully refundable Three Hundred Fifty Thousand U.S. Dollar (US $350,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan Roberts, Vice President (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in acc
EFTA00587258
("LOI"), Purchaser shall wire transfer a fully refundable Two Hundred Fifty Thousand U.S. Dollar (US$250,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan Roberts, Vice President (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in acc
EFTA00587262
("LOI"), Purchaser shall wire transfer a fully refundable Two Hundred Fifty Thousand U.S. Dollar (US$250,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan Roberts, Vice President (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in acc
EFTA01580287
: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: 1200 San Bernardo International Bank of Commerce Address 2: rsured Aircraft Title Service City: Stale: Laredo TX Zip Code: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Adde
EFTA01661868_part_73
m aINC. I I 1; CiirMg E 13 f Eighty and 00,100.......—....................—............................—..—..... . 0OuAfte 0 Nt ; - insured Aircraft Title Service ' 1 IS 14 I g mead '+ I 1 JNIONGAN OUSE BANK ,F1404.1AN CHASE CNaC N A. NEW YCRK NE A YCPX 1 V210 1366 • 7/31/2012 $ '180.00 I mewed A
EFTA01339374_email_034
, and 17 EFTA 00260812 EFTA01339440 Fwd: I•Wk registered on the international registry Becki Wichert International Registry Specialist insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 This message has been scanned for viruses and dangerous content by MailScanncr, and is belie
EFTA01339374_email_038
TOLL RICE PHONE 808854.4882 RE: N/A This search is subject to the filings reflected on the index of collateral provided by the FAA and Insured Aircraft Title Service, Inc. assumes no responsibility as to the accuracy of said source, and does not guarantee, insure, or warrant that said FAA index is free of error.
EFTA01339374_email_069
Y_GM_02774482 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OD261199 EFTA01339750 Payment Details Report Company: insured Aircraft Title Service LLC Requester: Miller, Cyra Run Date: 0611312019 11:36'22 AM COT Domestic High Value (Wire) Payment Calogory:UreOntflafiro Status: Confirmed By
EFTA01339374_email_083
e in being $2,501,700. Wiring instructions attached. Thank you! Angie Risley Escrow Agent! Executive Assistant to Kirk Wotord-President insured Aircraft Title Service, LLC 21 E. Main Street, Suite 100 7 1'4 COT pnalerelnsuredaircralt.com ATTENTION: EFFECTIVE JANUARY 15, 2018, OUR NEW ADDRESS WILL BE 21 EAST M
EFTA01339374_email_084
row at 11:00am EDT, please use the following dial-in: Thank you, Angie Risley Escrow Agent! Executive Assistant to Kirk Woford-President insured Aircraft Title Service, LLC 21 E. Main Street, Suite 100 OKC. OK 73104 wv.w.insuroda ircra ftcom -1,9A Bo5- ---3*(30-5- - moven/ion+ Cost KITENTION: EFFECTIVE JANUARY
EFTA01339374_email_101
ns • VP 11 I Fax Main SOM. &lite 100,0klahoma City. OK 73104 Phone 40541 I4S663/Fax: 405484-5007 lasmattereamakkagestra mostationtekomtam bowed Aircraft Title Service. LLC. Original Message From: "Michael Kolich To: "Kim Thompson- Sent: 11/6/2019 955: 9 M Subject: RE: Escrow for N722JE Hi Kim, I was out yeste
EFTA01339374_email_138
, 2019 between >»Hyperion Air, LLC and Helicopter 1029, LLC. >» >» >» >»In connection with the $100,000 deposit held with your firm, Insured >>>Aircraft Title Service LLC, the deposit should be distributed as >>>follows: >» >» >» >>>1. $75,000.00 shall be disbursed to Seller, Hyperion Air >»LLC; >» >>> 2.
EFTA01339374_email_144
as of November 1, 2019 between Hyperion Air, LLC and Helicopter 1029, LLC. In connection with the $100,000 deposit held with your firm, Insured Aircraft Title Service LLC, the deposit should be distributed as follows: 1. $75,000.00 shall be disbursed to Seller, Hyperion Air LLC; 2. $24,500.00 shall be disb
EFTA01339374_email_162
ents: :Ic.ncell ovl o w od fly IFS- _ - • co my!i ny pace Probability: All Results Match Count: 27 HYPERION AIR LLC Brenda° Wilson 4nsured Aircraft Title Service 0-October-2019 01:52 PM__. NA United Disciplined and fined USD 436n00 1 93 Hyperion LW Slates by U.S. Federal Trade Commission. Enforcement
EFTA01339374_email_184
"1O1"), Purchaser shall wire transfer a fully refundable One Hundred Fifty Thousand U.S. Dollar (US $150,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan Roberts, Vice President (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in acc
Joan Roberts
PersonPerson referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Insured Aircraft Title Service
OrganizationAircraft title insurance service

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
MailScanner
OrganizationOrganization referenced in documents
the Federal Aviation Administration
OrganizationFederal Aviation Administration

Oklahoma
LocationState of the United States of America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Keystone
OrganizationEntity referenced in documents
FAA Records
OrganizationOrganization referenced in documents
FAA Doc
OrganizationOrganization referenced in documents

Sikorsky
OrganizationAmerican helicopter manufacturer
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Hyperion
OrganizationPrivate aviation company associated with Epstein

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

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States