49
Total Mentions
49
Documents
70
Connected Entities
Person referenced in documents
EFTA01339374_email_020
JE and NI( /.AE Subject: RE: N722JE and N162AE From: Jap Blankenship <[email protected]> Date: Thu, 21 Jul 2011 18:12:59 +0000 To: "'Kim Thompson" • , "Marcroft, Coreen" ed Osgo Anthony Dennis Kim: Thank you for the title search reports and IR searches for the two above referenced aircraf
EFTA01339374_email_021
RE: N722.IE and N167Ali From: Kim Thompson [mall Sent: Thursday, July 21, 201c1 11:25 AM To: Jap Blankenship Cc: Irena Damnianoska; Maraott, Coreen; Ted Osgood Subject: N722JE and N162AE
EFTA01339374_email_022
ment. She is working on the IR registration for Freedom Air International, Inc. I will let you know when their IR registration has been completed. Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street fiklahnrna City OK 71179 kthomnsonainsured
EFTA01339374_email_023
the IR. Both buyer and seller must be registered members. We have not received any documents for these aircraft. When is this transaction closing? Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 kthompsonemsuredai
EFTA01339374_email_024
Re: N722JE and N 162Ali Subject: Re: N722JE and N162AE From: Kim Thompson I Date: Thu, 21 Jul 2011 10:07:15 -0500 To: Jap Blankenship CC: Irena Damnjanoska Jap, The funds need to be sent to our regular escrow account.
EFTA01339374_email_025
Re: N722JE and 14162AI: From: Kim Thompson [Indult Sent: Wednesday, July 20, 2L Tr.is APT To: lap Blankenship; Irena Damnjanoska Subject: N722JE See attached executed acknowledgment per yo
EFTA01339374_email_026
onfidential. If you received this transnsission in error, please notify the sender by reply email and delete the message and any attachments. From: Kim Thompson [mailto Sent: Wednesday, July 20, 2011 11:13 AM To: Jap Blankenship; Irena DamnJanoska Subject: N722JE Jap• See attached executed acknowledgment
EFTA01339374_email_027
encie Original Message From: Chris Fiegel (mailto Sent: Wednesday, July 20, 2011 1:48 PM To: MATHEWS, DARRELL Cc: JOSLIN, JENCIE; Amy Chabiel; Kim Thompson Subject: Transfer Darrell, Please transfer 100,000 from ....717 to 1603473416. Remember to take out the 1.00 that has been holding the account op
EFTA01339374_email_029
m Thompson Date: Wed, 20 Jul 2011 11:06:55 -0500 To Jap, See attached executed acknowledgment per your request. The account reference number is Kim Thompson Escrow Assistant for Joan F. Roberts • VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 www.InsuredaIrcraf
EFTA01339374_email_034
Vwd: PIV. registered on the international registry Subject: Fwd: FW: registered on the international registry From: Kim Thompson <[email protected]> Date: Mon, 18 Jul 2011 08:13:46 -0500 To: Tonya Butler <[email protected]> Will you see if Joan did this
EFTA01339374_email_052
LAW KUM SNIDER SLANNENSOPP SNLEY 6 WORN& P.C. OKLAHOMA CITY ■ TULSA July 22, 2011 VIA HAND-DELIVERY Insured Aircraft Title Service, Inc. Attn: Kim Thompson 4848 SW 36th Street Oklahoma City, Oklahoma 73122-2116 Re: N722JE and N162AE Dear Kim: IRENA DAMNJANOSKA ASSOCATE Pursuant to Section 5(bXiiX
EFTA01339374_email_100
g anything in escrow yet for this one? Thanks! From: Josh Tremain [mailtcl Sent: Tuesday, November 12, 2019 8:40 AM To: Ciborowski, Margaret Cc: Kim Thompson Subject: Re: Helicopter 1029 LLC sn 760750 Hi Margaret, I had a great long weekend with the kiddos! I hope yours went well too. Kim Thompson is l
EFTA01339374_email_104
Subject RE: Re[2j: HM Numbers From: "Michael Kolich" Sent: 11/13/2019 9:59:10 AM To: "Kim Thompson" Kim, I called but guy at front said you were on another call. I'll try back in a few, but am at my desk if you can call me. Direct line is: Tha
EFTA01339374_email_105
Subject: RE: HM Numbers From: "Michael Kolich" Sent: 11/13/2019 9:37:49 AM To: "Kim Thompson" Thanks Kim, So far, Darren Indyke has been signing all documents as "authorized representative". For the FAA documents will we need any formal doc
EFTA01339374_email_106
guys holding anything in escrow yet for this one? Thanks! From: Josh Tremain [mato' Sent: Tuesday, November :40 Am To: Ciborowski, Mar aret Cc: Kim Thompson Subject: Re: Helicopter 102 LL sn Hi Margaret, I had a great long weekend with the kiddos! I hope yours went well too. Kim Thompson is listed as
EFTA01339374_email_107
Subject: Re: Helicopter 1029 LLC sn 760750 From: "Josh Tremain" Sent: 11/12/2019 7:40:18 AM To: "Ciborowski, Margaret" CC: "Kim Thompson" Hi Margaret, I had a great long weekend with the kiddos! I hope yours went well too. Kim Thompson is listed as the agent in our system. I've copi
EFTA01339374_email_108
Subject Ref2): Escrow for N7211E From: 'Kim Thompson" - Sent 11/6/2019 10:12:17 AM To: "Michael Kolich" I need the deposit assigned before we can execute the agreement Kim Thompson, Escrow Agent a
EFTA01339374_email_110
Subject: (Disarmed} RE: Rein Helicopter 1029 LLC sn 760750 From: "Ciborowski, Margaret" Sent: 11/12/2019 8:05:46 AM To: "Kim Thompson" Thanks Kim. Yep we are financing, I have a tentative closing date of the 30th so it's still pretty early but wanted to check either way. Let me kno
EFTA01339374_email_111
Subject: Re[2): Helicopter 1029 LLC sn 760750 From: "Kim Thompson" Sent: 11/12/2019 8:01:41 AM To: "Ciborowski, Margaret" Margaret, I have a copy of the purchase agreement. We have not executed it as the deposit
EFTA01339374_email_002
E/N722JE Subject: N 1 62AE/N722JE From: Kim Thompson Date: 5/2/2012 11:51 AM To: Darren Indyke See attached closing statement per your request. Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 Attachments: N162

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Insured Aircraft Title Service
OrganizationAircraft title insurance service
East Main Street
LocationLocation referenced in documents
George Reenstra
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
MailScanner
OrganizationOrganization referenced in documents
Joan Roberts
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jap Blankenship
PersonPerson referenced in documents
Joan E Roberts - VP
PersonPerson referenced in documents
Blankenship
PersonSurname reference in Epstein-related documents
Michael Kolich
PersonPerson referenced in documents
Irena Damnjanoska
PersonPerson referenced in documents
Melissa Tomkiel
PersonPerson referenced in documents

Margaret
PersonFirst name reference to multiple individuals in Epstein-related documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Martin Weinberg
PersonAmerican attorney (born 1946)
ASI Wings
OrganizationOrganization referenced in documents