27
Total Mentions
27
Documents
41
Connected Entities
Location referenced in documents
EFTA00470876
thanks Original Messa e From: Lesley Groff Sent: Tuesday, March 20, 2018 11:37 AM To: Ike Groff Subject: Enterprise Rental Car came from 745 East Main Street location...I called the Summer street location as that is what we just discussed...the Summer Street location is calling the East Main Street locati
EFTA01721397
3733-2642, 727-343-4811, www. ref 1 exol ogy -u s a . net International Spa Association (ISPA): International Spa & Fitness Association (ISPA), 546 East Main Street, Lexington, KY, 40508, 888-651-4772, 606-226-4326, www.g1obalspaguide.com International Sports Massage Federation: P.O. Box 25983, Santa Ma, CA 92
EFTA01339374_email_072
at we are in receipt of the funds. Sincerely, Nicole Moghbel Executive Assistant to Kirk Woford-President Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED. PLEASE NOTE OUR NEW ADDRESS. Original Message From: "Matt Walter" ; "Kirk Woford
EFTA01339374_email_077
lease see the attached engine title searches. Regards, Ryne Lamle Executive Assistant to Kirk Woford-President Insured Aircraft Title Service 21 East Main Street, Suite 100 Oklahoma City, OK 73104 Phone: 800-654-4882 Fax: 405.684-5009 ATTENTION: WE HAVE MOVED; OUR NEW ADDRESS IS: 21 EAST MAIN STREET, SUIT
EFTA01339374_email_078
ilable so we can run those searches as well. Thanks! Ryne Lamle V Executive Assistant to Kirk Woford-President Insured Aircraft Title Service 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED; OUR NEW ADDRESS IS: 21 EAST MAIN STREET, SUITE 100, OKLAHOMA CITY, OKLAHOMA 73104. "
EFTA01339374_email_079
info and we'll run those searches as well. Thanks, Ryne Lamle F2 Executive Assistant to Kirk Woford-President Insured Aircraft Title Service 21 East Main Street, Suite 100 Oklahoma City. OK 73104 ATTENTION: WE HAVE MOVED; OUR NEW ADDRESS IS: 21 EAST MAIN STREET, SUITE 100, OKLAHOMA CITY, OKLAHOMA 73104. "
EFTA01339374_email_085
e info and we'll run those searches as well. Thanks, Ryne Lamle rj Executive Assistant to Kirk Wofod-President Insured Aircraft Title Service 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED; OUR NEW ADDRESS IS: 21 EAST MAIN STREET, SUITE 100, OKLAHOMA CITY, OKLAHOMA 73104. "P
EFTA01339374_email_087
on board the aircraft. Thank you in advance. Regards, Ryne Lamle Executive Assistant to Kirk Woford-President Insured Aircraft Title Service 21 East Main Street, Suite 100 Oklahoma City. OK 73104 "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accou
EFTA01339374_email_095
I have attached out IR paperwork. Sincerely, Nicole Moghbel Executive Assistant to Kirk Woford-President Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED. PLEASE NOTE OUR NEW ADDRESS. Original Messa e From: "Matt Walter" To: "Nicole Mo
EFTA01339374_email_104
er, call me when you are available. Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP Insured Aircraft Title Service, LLC. lit 2l East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-68I-6663/Fax: 405-684-5007 www.insuredaircraftcom Original Message From: "Michael Kolich" ■ To:
EFTA01339374_email_105
e available to reserve. Regards, Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP IT Insured Aircraft Title Service, LLC. MI 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681-6663/Fax: 405-684-5007 www.insuredoircraft.com CONFIDENTIAL Subject to Protective Order iATS
EFTA01339374_email_112
rches for this aircraft. Regards, Klm Thompson, Escrow Agent and Assistant to Joan E Roberts - VP In Insured Aircraft Title Service, LLC. 1 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681-6663/Fax: 405-684-5007 www.insuredairemft.com CONFIDENTIAL Subject to Protective Order IATS -
EFTA01339374_email_129
ank wire transfer instructions. Regards, Kim Thompson, Escrow Agent and Assistant to loan F. Roberts - VP Insured Aircraft Title Service, 11C 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-683.6663/Fax: 405-684.5007 www.insuredoircroft.com CONFIDENTIAL Subject to Protective Order IATS
EFTA01339374_email_130
ank wire transfer instructions. Regards, Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100, Oklahoma City, OK 73104 I -6663/Fax: 405.684.5007 www.insuredaircrattcom Original Message From: "George Reenstra" To: "Kim Thomps
EFTA01339374_email_135
itle report for this aircraft. Regards, Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP Insured Aircraft Title Service, LLC. 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone. 405-681.6663/Fax- 405-684-5007 wwminsuredaircrqfi.com Please be aware. Online bank fraud is on the rise
EFTA01339374_email_157
eing filed with the FAA. Please advise, Kim Thompson, Escrow Agent and Assistant to Joan V Roberts - VP Insured Aircraft Title Service, LLC. 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681.6663/Fax: 405-684-5007 AthoninsonOinsuredaircralicont www.insuredaircrecom CONFIDENTIAL Subje
EFTA01339374_email_159
s started the process of registering? Please advise, Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681-6663/Fax: 405-684-5007 MailScanner has detected a possible fraud attempt front "nom asofelink
EFTA01339374_email_160
as started the process of registering? Please advise, Kim Thompson, Escrow Agent and Assistant to Joan E Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681-6663/Fax: 405-684-5007 HailSeanner !undetected a possible fraud attempt from "namil,safelinks.P
EFTA01339374_email_164
arren, Who are you representing in this transaction? Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681.6663/Fax: 405-684-5007 HailScanner has detected a possible fraud attempt from "namacafelinkspro
EFTA01339374_email_165
arren, Who are you representing in this transaction? Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Fhnnr• 4t1c6ft I -6661/Fax• 40S-6R4-5007 hfailScanner has detected a possible fraud attempt front "x-msg:" clai

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Insured Aircraft Title Service
OrganizationAircraft title insurance service
Kim Thompson
PersonPerson referenced in documents
George Reenstra
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

OKLAHOMA
LocationState in the United States
Kirk Woford
PersonPerson referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Matt Walter
PersonPerson referenced in documents
Nicole Moghbel
PersonPerson referenced in documents

Hartford
LocationCity in and capital of Connecticut, United States
Joan E Roberts - VP
PersonPerson referenced in documents
ASI Wings
OrganizationOrganization referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)