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 ... 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 A
TO
AIRCRAFT PURCHASE ... 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
EFTA01262423Set 9
2010-07-0627p5,169w
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 is below. (New
email ... 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 at www.twitter.com ... 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
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 is below. (New
email ... 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 ... 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
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 is below. (New
email ... 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:
Sent ... 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
EFTA00085930Set 9
2021-05-07276p39,590w
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 Sold ... 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
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 ... 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
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 ... compete and exact description of any Aircraft. Engines.
and Propellers, for this search.
AIC Title Service, LLC 6350 W. Reno. Oklahoma City. OK 73127
Ph 1300.2862519 or 40694131811
Fs SO5948.1869
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.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 ... 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 A
TO
AIRCRAFT PURCHASE
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 ... 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 A
TO
AIRCRAFT PURCHASE
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.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
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
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
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 ... 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 TO PROTECTIVE ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.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 ... have a minute, would you download these attachments as subpoena returns from AIC Title Service and tee
them up for the next Rule 16 production (after today)?
Thanks,
Assistant United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085898.pdf