16
Total Mentions
16
Documents
23
Connected Entities
Person referenced in documents
EFTA01339374_email_096
uracy of the wiring instructions. Your escrow officer can be reached at (405)681.6663. DE VERY CAREFUL IN WIRING FUNDS Forwarded Message From: "Ellee Kim" To: "Brandee Wilson" Sent: 1/3/2020 11:10:40 AM Subject: RE: N722JE Hi Brandee, In connection with the above referenced aircraft, I spoke with
EFTA01339374_email_102
he parson that will sign the FAA Bill of Sale. i Regards, Mike. From: Darren todyke Sent: Tuesday, November 12, 2019 3:19 PM To: Michael Kollch Ellee Kim I Cc: Darren lndyke Subject: Re: 576 Contract Also, I checked with Insured Aircraft and they have not yet signed the PSA as they are waiting con f
EFTA01339374_email_117
Subject: FAA Title Search N722JE From: "Brandee Wilson" Sent: 10/1/2019 4:58:45 PM To: Attachments: N722JE TS.pdf Hello, George Reenstra" Ellee Kim" Please see attached the FM title search on the above referenced aircraft. Please let me know if our office can be of further assistance or if you
EFTA01339374_email_119
1011O019 Subject: Re121: N7221E From: "Brandee Wilson" ■ Sent: 10/1/2019 1:40:45 PM To: "Ellee Kim" You're welcome! Brandee Wilson Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, O
EFTA01339374_email_120
10,111019 Subject: From: Sent: To: RE: N722JE "Ellee Kim" 10/1/2019 1:39:43 PM "Brandee Wilson" Thank you very much. From: 8randee WiIsorl Sent: Tuesday, October 1, 2019 1:27 PM To: Ellee Kim Subject
EFTA01339374_email_128
Subject: (Disarmed) FW: Wire instructions From: "Ellee Kim" Sent: 1:02110 AM To: Attachments: Wire Transfer Instructions - I .p Hi Karen, Melissa Tomkiel forwarded your contact information to me so tha
EFTA01339374_email_134
m: "Brandee Wilson" Sent: 10/1/2019 3:26:34 PM To: eorge Reenstra" Attachments: IATS Terms and Conditions (2).pdf; N722JE Deposit.pdf Hello, "Ellee Kim" The attached letter will confirm funds into escrow on the above referenced aircraft. Please let me know if our office can be of further assistanc
EFTA01339374_email_136
1/62020 Subject: RE: Re[2]: {Disarmed} Re: N722JE From: "Ellee Kim" Sent: 1/6/2020 10:59:10 AM To: "Joan Roberts" < CC: "Mary Leprohon' Thanks, Joan. Just in case, below are the wiring instructions to the sign
EFTA01339374_email_137
accuracy of the wiring instructions. Your escrow officer can be reached at (405)681-6663. BE VERY CAREFUL IN WIRING FUNDS. Original Messa From: "Ellee Kim" To: "Joan Roberts' Sent: 1/6/2020 8:37:13 AM Subject: RE: {Disarmed} Re: N722JE "Darren Indyke" >Hi Joan, >1 hope you had a good weekend. I am
EFTA01339374_email_139
1/60020 Subject: From: "Ellee Kim" Sent: To: CC: Hi Joan, {Disarmed} RE: N722JE 1/3/2020 4:35:06 PM "Joan Roberts" < "Mary Leprohon' The Purchaser's wiring instructions are a
EFTA01339374_email_140
Subject: {Disarmed} N7221E From: "Ellee Kim" Sent: 1/3/2020 4:33:13 PM To: "Joan Roberts" < CC: "Darren Indyke" Attachments: INV N7221E REVISED.pdf Hi loan, Please be advised that the
EFTA01339374_email_141
Subject: RE: {Disarmed} Re: N722JE From: "Ellee Kim" Sent: 1/6/2020 8:37:13 AM To: "Joan Roberts" Hi Joan, ; "Darren Indyke" I hope you had a good weekend. I am representing the Purchaser, Helic
EFTA01339374_email_142
1/6/2M0 Subject: From: Sent: To: CC: Joan, (Disarmed) Re: N722JE "Darren Indyke" 1/3/2020 5:10:07 PM "Ellee Kim" "Joan Roberts" Happy New Year. I confirm I am in agreement and will send you wire transfer instructions on Monday. Thank you. Sent from my iPhon
EFTA01339374_email_143
acy of the wiring instructions. Your escrow officer can be reached at (405)681- 6663. BE VERY CAREFUL IN WIRING FUNDS. Original Message From: "Ellee Kim" To: "Joan Roberts" Indyke" "Darren zq CONFIDENTIAL Subject to Protective Order IATS - 000696 SDNY_GM_02774801 SUBJECT TO PROTECTIVE ORDER PA
EFTA01339374_email_144
structions. Your escrow officer can be reached at (405)681-6663. BE VERY CAREFUL IN WIRING FUNDS. Original Message From: "Darren Ind ke" To: "Ellee Kim" Cc: "Joan Roberts" Sent: 1/3/2020 5:10:07 PM Subject: {Disarmed} Re: N722JE Joan, Happy New Year. I confirm I am in agreement and will send yo
EFTA01339374_email_155
Hyperion Air that is currently on file with the FM. Can you provide detail and the corresponding documents that apply to the following questions: 'Ellee Kim" 1. Will Hyperion Air be filing an amended LLC Statement? If so, please provide who will be the Member's), how and who will manage, and if they can

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Insured Aircraft Title Service
OrganizationAircraft title insurance service
East Main
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Joan F. Roberts
PersonPerson referenced in documents
Joan Roberts
PersonPerson referenced in documents
Brandee Wilson
PersonPerson referenced in documents

Keystone
OrganizationEntity referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Harry Macklowe
PersonPerson referenced in documents
Helicopter 1029
OrganizationOrganization referenced in documents

Delray Beach
LocationCity in Palm Beach County, Florida, United States
Kim Thompson
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Melissa Tomkiel
PersonPerson referenced in documents
Insured Aircraft's
OrganizationOrganization referenced in documents
Mary Leprohon'
PersonName reference in documents
Insured Aircraft Title Service LLC
OrganizationOrganization referenced in documents