20
Total Mentions
20
Documents
38
Connected Entities
Person referenced in documents
EFTA02630252
w much he gets offered, just wants the deal to close a=d get his Thx Larry =/div> Sent from my iPhone Begin for=arded message: <=div> From:=/b> Matt Walter c <mailto Date: February 11, 20=9 at 5:43:10 PM EST To: Larry Visoski i<mailtelMIM> > Subject: S76C=+, s/n 760750 EFTA_R1_01849474 EFTA0263025
EFTA02630517
are priced well below every other S76C++ on the market, and most=have way higher time than us. Let me know if you need anything further. Thanks, Matt Walter, CPA <=html>= 2 EFTA_R1_01850014 EFTA02630518
EFTA02630558
ur call? ?=nbsp; odd no? On Tue, Feb 12, 2019 at 7:06 PM Larry Vi=oski c <mailto: > > wrote: <=div> Jeffrey Ref 576 Parts inventory: I spoke to Matt Walter, the sellers broker earlier today, I requested the sp=re Parts inventory, Matt informed that CVS does not want to give up any of their parts until b
EFTA02630613
From: Larry Visoski Sent: Monday, February 18, 2019 10:58 PM To: Subject: Re: LOI N7221E at $2.9M Ok I'll ask Begin forwarded message: From: Matt Walter < D=te: February 18, 2 at • • To: Larry Visoski <= Subject: Re: LOI N7221E at $2.9M <=lockquote type="cite"> Larry CVS would like to counter
EFTA02632078
you give me a ring? I have an idea, but also waitin= on the APA, so I can take that idea and discuss with CVS to see if it work= for them. &n=sp; Matt Walter, CP= Sales Direct=r Guardian Je= Sent from m= iPhone Begin forwarded message: From: Matt Walter To: Larry Visoski Subject:=RE: N722JE Pre-Buy
EFTA02632261
llers item, co=t $57,273.32 Labor for inspections $94,400 Parts $64,755.29 Thx Larry =div> Sent from my iPhone Begin forwarded message: From: Matt Walter Date:</=> March 8, 2019 at 2:20:12 PM EST To: Larry Visoski Subject: RE: N722J= Pre-Buy quote =/div> mailt Larry — all of thes= items cannot be
EFTA02633396
ction bearing inspection are all due in April. Should we insist on A=G for prebuy? Thx Larry Sent from my iPhone Begin forwarded message: From: Matt Walter < <mailto:matt.walter@guardi=njet.com» Date: February 25, 2=19 at 2:35:59 PM EST To: "Larry Visoski ( <mailto:Ivjet@=ol.com> )" < <mailto Subjec
EFTA02636864
al is to get you comments today and then get you, me and both atto=neys on a conference call tomorrow or Wednesday. Would that be doable? =hanks, Matt Walter, CPA Sales Director Guardian Jet =ent from my iPhone Begin forwarded message: <=r> From: Matt Walte= Date: March 18, 2019 at 11:01:10 =M EDT
EFTA01339374_email_071
vice, 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" To: "Nicole Moghbel Cc: "Larry Visoski" Sent: 2/21/2019 6:58:50 AM Subject: Re: N7221E Deposit "Kirk Woford" I typically see a letter confirm
EFTA01339374_email_072
2/21120 1 Subject Re: N722JE Deposit From: "Nicole Moghbel" Sent: 2/21/2019 6:56:50 AM To: "Matt Walter" "Kirk Woford" CC: "Larry Visoski" Matt, I can confirm that we are in receipt of the funds. Sincerely, Nicole Moghbel Executive Assistant to
EFTA01339374_email_075
ructions. Can you send me a note when the deposit is in? Once escrow confirms it's in we will remove the other heli from the market. Thanks Matt Matt Walter, CPA Sales Director Guardian Jet please note The information contained in this communication is confidential, may be attorney-client privileged,
EFTA01339374_email_076
SAP. Can we close by the end of March? They would really like to close in March. Thanks let's speak tomorrow. Matt. a L0I Helo N722J...-19.pdf Matt Walter, CPA Sales Director Guardian Jet CONFIDENTIAL Subject to Protective Order IATS - 000397 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15,
EFTA01339374_email_077
2/Z" " 19 Subject: Re[2]: N722JE SN760750 From: "Ryne Lamle" Sent: 2/22/2019 10:46:47 AM To: "Matt Walter" CC: "Nicole Moghbel" 1 ; "Larry Visoski" "Thomas M. Richardson" Attachments: N722JE FAA ENG TS001.pdf; N722JE IR ENG TS001.pdf Thanks Matt, P
EFTA01339374_email_080
Subject: {Disarmed} RE: N722JE From: "Smith, Darin P." Sent: 6/12/2019 3:48:27 PM To: "Matt Walter" ; "Angie Risley" apriore, Steven J." >• Approved. Regards, Darin Darin P. Smith, Senior Legal Counsel — Corporate Services CVS Health One C
EFTA01339374_email_081
6112/2019 Subject: {Disarmed) RE: N722JE From: "Matt Walter" Sent: 6/12/2019 3:43:13 PM To: "Annie Risle " "'La • riore, Steven J."' Attachments: 2019 06 12 - S76C++ SN 760750 - Closing Statement Draft.p
EFTA01339374_email_082
e event that I can't join the call, you are hereby authorized to release all signatures on behalf of Seller so long as Steve Lapriore, Ed Kammerer, Matt Walter and you are each satisfied that all closing conditions in CONFIDENTIAL Subject to Protective Order iATS - 000436 SDNY_GM_0277454 1 SUBJECT TO P
EFTA01339374_email_085
X72;/019 Subject: Re: N722JE SN760750 From: "Larry Visoski" Sent 2/21/2019 5:31:31 PM To: "Matt Walter" >; CC: "R ne Lamle" icole Moghbel" 'Thomas M. Richardson" Matt, "Hyperion Air, LLC" will Be the purchasing entity Thx Larry Visoski Manage
EFTA01339374_email_086
2/2112019 Subject: N722JE Deposit From: "Matt Walter" • Sent: 2/21/2019 6:22:31 AM To: Woford" CC: "Larry Visoski" Attachments: DB_Hyperion Air_WT_Insured Aircraft Title Service_022019_backup.pdf
EFTA01339374_email_087
pe ID. 7C21386F.7DCC-4A513, 9CCI-7C630CC9F594 APPOINTMENT OF DESIGNATED REPRESENTATIVE ASI Wings LLC (the "Company") hereby appoints and authorizes Matt Walter and Steven Lapriore (each a "Representative") as representative of the Company to execute, acknowledge and deliver any and all instruments pertaini
EFTA01339374_email_095
2/28/7019 Subject: Re: N722JE Deposit From: "Nicole Moghbel" Sent: 2/28/2019 6:58:28 AM To: "Matt Walter" CC: Woford" "Larry Visoski" "Kammerer, Edward H." "Richardson, Thomas M." "Kirk Attachments: IR Credit Card.pdf; IR DOCS KW.pdf Matt, The t
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Insured Aircraft Title Service
OrganizationAircraft title insurance service

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Kirk Woford
PersonPerson referenced in documents

OKLAHOMA
LocationState in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
East Main Street
LocationLocation referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Sikorsky
OrganizationAmerican helicopter manufacturer

Bank of America
OrganizationAmerican multinational banking and financial services corporation
ASI Wings
OrganizationOrganization referenced in documents

Aetna
OrganizationAmerican managed health care company

Hartford
LocationCity in and capital of Connecticut, United States
Nicole Moghbel
PersonPerson referenced in documents
Angie
PersonFirst name reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Aetna Inc.
OrganizationInsurance company

Keystone
OrganizationEntity referenced in documents