6
Total Mentions
6
Documents
9
Connected Entities
Person referenced in documents
EFTA01339374_email_102
e weekend, Mike. From: Darren Indyke Seen: Saturday. November 2. 2019 : To: Michael Kolic Cc: Darren InOy Subject: Re: 576 Contract Epee Kim ; Melissa Tomkiel Richard Kahn George CONFIDENTIAL Subject to Protective Order IATS - 000614 SDNv_0lko2774719 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
EFTA01339374_email_124
rren Indyke" Cc: "Larry Visoski" Kellerhals" Roberts" < ; "Richard Kahn" < Sent: 10/1/2019 11:59:10 AM Subject: (Disarmed) Re: Sikorsky 760750 Melissa Tomkiel" < >; "Kim Thompson" e:1-) -eta. ; "Erika "Joan Ellee that is the correct I will advise Joan Roberts at IATS to be on the look out. Spoke to D
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 that we could wire a deposit for a purchase of a helicopter. I have a few questions for you before we se
EFTA01339374_email_129
GENERAL COUNSEL Forwarded message From: Kim Thompson Date: Mon, Sep 30, 2019 at 6:39 PM Subject: Re: Wire instructions To: George Reenstra Cc: Melissa Tomkiel Please find attached bank wire transfer instructions. Regards, Kim Thompson, Escrow Agent and Assistant to loan F. Roberts - VP Insured Aircraft
EFTA01339374_email_130
Subject: Re: Wire instructions From: "Kim Thompson" Sent 9/30/2019 5:38:46 PM To: "George Reenstra" CC: "Melissa Tomkiel" Attachments: Wire Transfer Instructions - IATS.pdf Please find attached bank wire transfer instructions. Regards, Kim Thompson, Escrow Agent a
EFTA01339374_email_131
Subject Wire instructions From: Sent: To: "Kim Thompson" CC: "Melissa Tomkiel" "George Reenstra" 9/30/2019 1:07:22 PM Have terrible service, please s end Melissa wire instructions this will be on Sikorsky 760750 sale price
Kim Thompson
PersonPerson referenced in documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service
Melissa
PersonFirst name reference to multiple individuals in Epstein documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States
George Reenstra
PersonPerson referenced in documents
Ellee Kim
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
East Main Street
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate