13
Total Mentions
13
Documents
24
Connected Entities
Person referenced in documents
EFTA01339374_email_101
Subject: (Disarmed} RE: (Disarmed) Re(21: Escrow for N7221E From: "Michael Kolich Sent 11/18/2019 10:$8:34 AM To: "Kim Thompson' Good Morning Kim, Did you send the AM tacky/a WS' signature? As an update, Buyer (my Gigot) has
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
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".
EFTA01339374_email_109
Subject: RE: Escrow for N722JE From: 'Michael Kolich"■ Sent: 11/6/2019 9:55:09 To: "Kim Thompson" Hi Kim, I was out yesterday. Were you able to get the APA consent executed? Seller has been askin
EFTA01339374_email_112
Subject: N722JE From: "Kim Thompson" <I Sent 11/4/2019 11:12:45 AM To: "Michael Kolich" Attachments: N722JE ts.pdf; N7221E.pdf; N722JE ENG 1.pdf; N722JE ENG 2.pdf Mike, Please find attached title search reports and international regi
EFTA01339374_email_114
Subject: Re: Escrow for N722JE From: "Kim Thompson" Sant 11/4/2019 10.15.31 AM To: "Michael Kolich" I Attachments: Wire Transfer Instructions - IATS.pdf Mike, We will start a file for this aircraft. I have attached our bank wire transfer instr
EFTA01339374_email_132
11118/2019 Subject: N722JE From: "Joan Roberts" Sent 11/18/2019 2:19:06 PM To: "Michael Kolich" "'Darren Indyke"' As required under the contract, the deposit has been moved to a segregated escrow account. The deposit is now being held in the
EFTA01339374_email_133
Subject: {Disarmed' Re (Disarmed) Re: Escrow for N7221E From: 'Michael Kolich" Sent: 11/4/2019 1101:27 AM To: 'Kim Thompson" Attachments: N7221E Deposit.pdf N7221E - Deposit Assignment 11.4.19 .11..doc Thanks Kim, looks
EFTA01339374_email_146
d if you have no comments, I will get executed and over to you for your file. mike. Eras: Kim Thompson Sent: Monday, November 4 2019 10:16AM To: Michael Kolich Subject: (De:awned' Re: Escrow for N722JE Mike, We will start a file for this aircraft. I have attached our bank wire transfer instructions. The
EFTA01339374_email_148
Subject: Escrow for N7221E From: "Michael Kolich" Sent: 11/4/2019 10:09:49 AM To: "Kim Thompson- I CC: loan Roberts" Attachments: N7221E - APA 11.1.19PM Executed.pdf Good Morning Kim, Can
EFTA01339374_email_151
Subject: N722JE From: "Kim Thompson" Sent 11/26/2019 12:46:48 PM To: "Michael Kolich" Attachments: N7221E bos.pdf Mike, Attached are copy of the bills of sale on file with the FAA for your records. I am having a chain of title co
EFTA01339374_email_152
Subject (Disarmed) RE: (Disarmed) N7221E From: "Michael Kolich" Sent 11/26/2019 12:35A6 PM To: "Kim Thompson" Attachments: Consent to Sale, Probate Order and Letters Testamentary.pdf Kim, Not sure on timi
EFTA01339374_email_153
ce, LLC. I En Main Sim-t, Suite 100,0Na/tome Cep OK 73104 Men< 405-6814663/Fax: 405.684.5007 www.ftritredoircreftrent Original Message From: 'Michael Kolich' To: 'Kim Thompson' < Sent: 11/18/2019 10:58:34 AM Subject: (Disarmed) RE: (Disarmed) Re(2): Escrow for N7221E Good Morning lam, Old you send th
Insured Aircraft Title Service
OrganizationAircraft title insurance service
Kim Thompson
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
Kim Thompson'
PersonPerson referenced in documents
East Main Street
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Sikorsky
OrganizationAmerican helicopter manufacturer
Joan Roberts
PersonPerson referenced in documents
the United States Federal Aviation Agency
LocationLocation referenced in documents
Joan F. Roberts
PersonPerson referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
the District Court of
OrganizationOrganization referenced in documents
Location of Acceptance
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Turbomeca S.A. Model Arriel
OrganizationOrganization referenced in documents

Oklahoma
LocationState of the United States of America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Keystone
OrganizationEntity referenced in documents
the Federal Aviation Administration
OrganizationFederal Aviation Administration