EFTA00085930Set 9
2021-05-07276p39,590w
current
FedEx Service Guide.
https/vvww.fedex.com/shippingishipmentConfirmationAction.handle?method=doContinue 1/1
EFTA00085930
May 7, 2021
Melissa Koboldt
AIC Title Service
Re: N722JE Purchase
Dear Melissa,
Enclosed you will find the Exemption of Aircraft ... return recorded originals and/or digitally signed
recorded documents and ORIGINAL REGISTRATION CERTIFICATE to AIC Title Service in the Public
Documents Room. If for any reason you find any of these ... unacceptable for recordation
or not needed for FAA records, please return them to AIC Title Service, LLC in the Public Documents
Room.
Sincerely,
MelidsouKabala-
Melissa Koboldt
AIC Title Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf
EFTA00085899Set 9
2021-10-113p483w
Callie Meier "
Cc: ' lai<MIMIlla (USANYS)"
, Suzanne Pruitt
Subject: [EXTERNAL] RE: Subpoena to AIC Title Part 6 - final
Date: Mon, 11 Oct 2021 17:57:25 +0000
Attachments: N722JEn Order_44814_Part6.pdf ... Inline-Images: image00 ljpg
Bruce Marshall
EVP & General Counsel
AIC Title Service
Tel: or Fax:
al C TITLE SERVICE
www.aictitle.com
O 00
From: Bruce Marshall
Sent: Monday, October ... USANYS)' c >; 'Suzanne
Pruitt. c l>
Subject: RE: Subpoena to AIC Title Part 5
Bruce Marshall
EVP & General Counsel
AIC Title Service
Tel: or Fax:
al C TITLE SERVICE
www.aictitle.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085899.pdf
EFTA01262423Set 9
2010-07-0627p5,169w
address & had to be routed to me. Aero Records was
purchased in June by AIC Title Service LLC, and several of us are here at AIC now. My new information ... other questions.
Thank you,
Lisa
Lisa Gaskin
Special Services Administrator
IRaskinaaictitle.com
ph:
ph:
fax:
AIC Title Service, LLC
6350 W. Reno
Oklahoma City, OK 73127
Follow us on Twitter ... reference to our contract warrenty and
MG
credit money? thanks, Larry
Lauren Quick
AIC Title Service, LLC
6350 W. Reno
Oklahoma City, OK 73127
(fax)
Follow us on Twitter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262423.pdf
EFTA00022669Set 8
2010-07-0627p4,492w
address & had to be routed to me. Aero Records was
purchased in June by AIC Title Service LLC, and several of us are here at AIC now. My new information ... other questions.
Thank you,
Lisa
Lisa Gaskin
Special Services Administrator
ph:
ph:
fax:
AIC Title Service LL
Follow us on Twitter at www.twitter.com/AlCtitle
From: Lauren Quick [mailto
Sent: Friday ... change in reference to our contract warrenty and AAG
credit money? thanks,
Lauren Quick
AIC Title Service, LLC
(fax)
Follow us on Twitter at www.twitter.corn/A1Ctitle
2
EFTA00022675
Lisa Gaskin
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf
EFTA00085903Set 9
2010-07-0627p4,573w
address & had to be routed to me. Aero Records was
purchased in June by AIC Title Service LLC, and several of us are here at AIC now. My new information ... money? thanks, Larry
K. as/ Lti,
Lauren Quick
C\Nbl'a1/4s, m c /14-->
AIC Title Service, LLC
Follow us on Twitter at wwv*.twitter.com/A1Ctitle
EFTA00085910
Lisa Gaskin
From ... money for 2 Fed-Ex transmissions.
Thank you,
Lisa
Lisa Gaskin
Special Services Administrator
AIC Title Service, LLC
Follow us on Twitter at www.twitter.comMICtitle
From:
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085903.pdf
EFTA01334323Set 10
2021-05-07276p44,427w
EFTA_00252097
EFTA01334323
May 7, 2021
Melissa Koboldt
AIC Title Service
6350 W. Reno
Oklahoma City, OK 73127
Re: N722JE Purchase
Dear Melissa,
Enclosed you will find the Exemption ... return recorded originals and/or digitally signed
recorded documents and ORIGINAL REGISTRATION CERTIFICATE to AIC Title Service in the Public
Documents Room. If for any reason you find any of these ... unacceptable for recordation
or not needed for FM records, please return them to AIC Title Service, LLC in the Public Documents
Room.
Sincerely.
Mat:ma Koboi.d.t-
Melissa Koboldt
AIC Title
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf
EFTA00022855Set 8
103p21,871w
Name: Rich Munkvold
Title: ore2
11
EFTA00022855
CONSENT AND JOINDER:
The undersigned, AIC Title Service, ("Escrow Aunt') does hereby consent to and join in the foregoing Agreement
hereby agreeing ... Purchaser and
Seller and does not involve Escrow Agent in any manner.
Escrow Agent:
AIC Title Service. LLC
By:
Name: Melissa Kobola
Title: Escrow agent
12
EFTA00022856
EXHIBIT ... amount of One Hundred
Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf
EFTA00020095Set 8
2021-10-113p390w
Marshall
To: Callie Meier ,"
Cc: n' (USANYS)"
, Suzanne Pruitt
Subject: [EXTERNAL] RE: Subpoena to AIC Title Part 4
Date: Mon, 11 Oct 2021 17:55:00 +0000
Attachments: N722JEn Order_44814_Part4.pdf ... Callie Meier' ca;
Cc: < (USANYS)' c ; 'Suzanne
Pruitt. a=>
Subject: RE: Subpoena to AIC Title Part 3
Bruce Marshall
EVP & General Counsel
al°
TITLE SERVICE
AIC Idle Service
Tel:
www.aictitle.com ... Callie Meier' 4: >;
Cc: 'c >; (USANYS)' < >; 'Suzanne
Pruitt' < >
Subject: RE: Subpoena to AIC Title Part 2
EFTA00020095
Bruce Marshall
EVP & General Counsel
al C
TITLE SERVICE
AIC Tdle Service
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020095.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
Partial Interest 100,000000%
Seller: ASI Wings, LLC
Buyer: Hyperion Air, iiC
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
111 preparing this order ... Partial Interest 100.00O000%
Seller: ASI Wings, LLC
Buyer: Hyperion Air, LIC
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
ill preparing this order ... accurate. compete and exact description of any Aircraft. Engines.
and Propellers, for this search.
AIC Title Service, LLC 6350 W. Reno. Oklahoma City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA00080010Set 9
2017-04-30123p31,149w
Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
In preparing this order ... Fractional or Partial Interest: 100.000000%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
In preparing this order ... amount of One Hundred
Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf
EFTA00797535Set 9
2017-06-3029p9,808w
deposit of One Million U.S. Dollars (US
$1,000,000.00) (the "Deposit") with AIC Title Service, LLC, 6350 W. Reno, Oklahoma City,
Oklahoma 73127, as escrow agent ("Escrow Agent"), which ... Name:
Title:
PURCHASER:
PLAN D, LLC
By:
Name: Larry Visoki
Title: Manager
AIC Title Service, LLC hereby acknowledges receipt of the Deposit in the amount ... hereof.
Dated this day of December, 2016.
AIC TITLE SERVICE, LLC
By:
Name:
Title:
19
EFTA00797553
EXHIBIT A2
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN ROYAL JET LLC AND PLAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797535.pdf
EFTA00597908Set 9
2017-06-3029p9,805w
deposit of One Million U.S. Dollars (US
$1,000,000.00) (the "Deposit") with AIC Title Service, LLC, 6350 W. Reno, Oklahoma City,
Oklahoma 73127, as escrow agent ("Escrow Agent"), which ... Name:
Title:
PURCHASER:
PLAN D, LLC
By:
Name: Larry Visoki
Title: Manager
AIC Title Service, LLC hereby acknowledges receipt of the Deposit in the amount ... hereof.
Dated this day of December, 2016.
AIC TITLE SERVICE, LLC
By:
Name:
Title:
19
EFTA00597926
EXHIBIT A2
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN ROYAL JET LLC AND PLAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597908.pdf
EFTA00797508Set 9
2017-06-3027p9,723w
deposit of One Million U.S. Dollars (US
$1,000,000.00) (the "Deposit") with AIC Title Service, LLC, 6350 W. Reno, Oklahoma City,
Oklahoma 73127, as escrow agent ("Escrow Agent"), which ... Name:
Title:
PURCHASER:
PLAN D, LLC
By:
Name: Larry Visoki
Title: Manager
AIC Title Service, LLC hereby acknowledges receipt of the Deposit in the amount ... hereof.
Dated this day of December, 2016.
AIC TITLE SERVICE, LLC
By:
Name:
Title:
19
EFTA00797526
EXHIBIT A
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN ROYAL JET LLC AND PLAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf
EFTA00586138Set 9
2017-06-3027p9,720w
deposit of One Million U.S. Dollars (US
$1,000,000.00) (the "Deposit") with AIC Title Service, LLC, 6350 W. Reno, Oklahoma City,
Oklahoma 73127, as escrow agent ("Escrow Agent"), which ... Name:
Title:
PURCHASER:
PLAN D, LLC
By:
Name: Larry Visoki
Title: Manager
AIC Title Service, LLC hereby acknowledges receipt of the Deposit in the amount ... hereof.
Dated this day of December, 2016.
AIC TITLE SERVICE, LLC
By:
Name:
Title:
19
EFTA00586156
EXHIBIT A
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN ROYAL JET LLC AND PLAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf
EFTA00085811Set 9
87p27,018w
amount of One Hundred
Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service. LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall ... Name: Rich Munkvold
Title: GOV
11
EFTA00085849
CONSENT AND JOINDER:
The undersigned. AIC Title Service, LLC. ("Escrow Agent') does hereby consent to and join in the foregoing Agreement
hereby agreeing ... Purchaser and
Seller and does not involve Escrow Agent in any manner.
Escrow Agent:
AIC Title Service, LLC
By:
Name: Melissa KobelIdt
Title: Escrow agent
12
EFTA00085850
EXHIBIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf
EFTA00022706Set 8
87p27,202w
amount of One Hundred
Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service. LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall ... Name: Rich Munkvold
Title: GOV
11
EFTA00022744
CONSENT AND JOINDER:
The undersigned, AIC Title Service, LLC. ("Escrow Agent') does hereby consent to and join in the foregoing Agreement
hereby agreeing ... Purchaser and
Seller and does not involve Escrow Agent in any manner.
Escrow Agent:
AIC Title Service, LLC
By:
Name: Melissa Kolooldt
Title: Escrow agent
12
EFTA00022745
EXHIBIT
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.pdf
EFTA00085898Set 9
2021-10-111p80w
From: "a" <a
To: (USANYS) Contractor
(USANYS) [Contractor]"
Cc: ealMIE>, (USANYS)"
Subject: AIC Title Service files
Date: Mon, 11 Oct 2021 18:12:25 +0000
Embedded: [EXTERNAL]_RE_Subpoena ... AIC_Title_Part_6_-_final.msg;
[EXTERNAL]_RE_Subpoena_to_AIC_Title_Part_5.msg;
[EXTERNALLRE_Subpoena_to_AIC_Title_Part_4.msg;
[EXTERNALLRE_Subpoena_to_AIC_Title_Part_3.msg;
[EXTERNALLRE_Subpoena_to_AIC_Title_Part_2.msg;
[EXTERNALLRE_Subpoena_to_AIC_Title_Part_1.msg
Hey
When you have a minute, would you download these attachments as subpoena returns from AIC Title Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085898.pdf
EFTA01262450Set 9
87p28,546w
amount of One Hundred
Thousand U.S. Dollars (US S100,000.00) (the "Deposit") to AIC Title Service. LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall ... Purchaser and
Seller and does not involve Escrow Agent in any manner.
Escrow Agent:
AIC Title Service. LLC
Name Melissa Koboldt
Title: Escrow agent
12
SDNY_GM_02765128
SUBJECT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf