EFTA01075338Set 9
2013-05-2140p19,322w
controlled foreign corporations formed in Ireland. The first is Apple Sales International
(ASI), an entity that has acquired certain economic rights to Apple's intellectual property. Apple
Inc. has used ... those rights of ASI to shift billions in profits away from the United States to
Ireland, where it pays a corporate tax rate of 2% or less. The second ... national government for the past 5 years. Apple has recently disclosed that
ASI also claims to have no tax residency in any jurisdiction, despite receiving over a four year
period
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf
EFTA00022855Set 8
103p21,871w
Fractional or Partial Interest: 100.000000%
Seller. Freedom Air International, Inc."
Buyer. ASI Wings, LLC
Sale File #: 1644795
Date: 13 Jun 2019 Time (GMT): 16:0101
Fractional or Partial Interest ... Seller. ASI Wings, LLC
Buyer. Hyperion Air, LLC
IR Priority Search• - Engine (TURBOMECA S.A., ARRIEL 252, 42285TE)
Aircraft Object has been searched at the International Registry as TURBOMECA, model ARRIEL ... Fractional or Partial Interest: 100.000000%
Seller. Freedom Air International, Inc."
Buyer. ASI Wings, LLC
Sale File #: 1644797
Date: 13 Jun 2019 Time (GMT): 16:17:01
Fractional or Partial Interest
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf
EFTA01329726Set 10
2017-04-3064p9,061w
BLUE INK) (IF EXECUTED (TYPED OR PUNTED)
FOR CO-OWNERSHIP, ALL MUST
SIGN.)
SELLER
ASI WINGS LLC Senior Vice President,
By: Aetna Inc., its Managing Oso.Sure t
controller & Chief
Member ... 0111/31/2020 CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION
(owner 1) ASI WINGS MC Review Aircraft Registration File Information for this aircraft
at: htID://recaStrYfaa.C/011/airCraftinClUiry.
(Owner ... Number U.S.
Registration Number
Our File Number: 5502.0015
Dear Ms. Hammer:
On behalf of ASI Wings LLC, as registered owner (or co-owner) of the above described
aircraft, we hereby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf
EFTA01332772Set 10
64p9,358w
BLUE INIQ (IF EXECUTED (TYPED OR PANTED)
FOR CO-OWNERSHIP. ALL MUST
SIGN)
SELLER
ASI WINGS LLC Senior Vice President,
r im...row
By: Aetna Inc., Its Managing controller & Chief ... CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION
(Owner 1) ASI WPIGSLIS Review Aircraft Registration File Information for this aircraft
al: http://renistry.faa.00W8ittalflinnoirY.
(Owner ... Free: 1.666-762-9434
WEB Address: hltpg/registry.faa.gov
Administration
Date of Issue: August 4, 2014
ASI WINGS LLC
151 FARMINGTON AVE
HARTFORD, a 06156-0001
HAND DELIVERED TO JOIL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf
EFTA01262049Set 9
2019-08-1360p8,488w
BLUE INK) OF EXECUTED (TYPED OR PRINTED)
FOR CO-OWNERSHIP. ALL MUST
SIGN.)
W ASI WINGS LLC Senior Vice President,
Olteapl4bY
-J By: Aetna Inc., its Managing
—a controller & Chief ... CORPORAL ION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION
(0erner 1) ASI WINGS LLC Review Aircraft Registration File Information for this aircraft
at: htto://reqistry.faamov/aircraftinauiry.
(OATS ... Address: http:Hregistry.faa.gov
Administration
Date of Issue: August 4, 2014
ASI WINGS LLC
151 FARMINGTON AVE
HARTFORD, CT 06156-0001
HAND DELIVERED TO 'GIL IN THE PD ROOM
T146046 This
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262049.pdf
EFTA00150965Set 9
2019-06-1360p7,397w
BLUE INK) (IF EXECUTED (TYPED OR PRINTED)
FOR CO-OWNERSHIP, ALL MUST
SIGN)
SELLER
ASI WINGS LLC Senior Vice President,
by:
a,,t
DocuSigned
By: Aetna Inc., its Managing controller ... 08/31/2020 CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION
(owner 1) ASI WINGS LLC Review Aircraft Registration File Information for this aircraft
at: http://reeistry.faa.cmyfaircraftinouirv.
(Owner ... Corporation
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION
(Owner 1) ASI Wings LLC Review Aircraft Registration File Information for this aircraft
at: htto://reoistry.faaoov/aireraftinouifv.
(Owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150965.pdf
EFTA00075689Set 9
2019-06-1360p7,404w
BLUE INK) (IF EXECUTED (TYPED OR PRINTED)
FOR CO-OWNERSHIP, ALL MUST
SIGN)
SELLER
ASI WINGS LLC Senior Vice President,
by:
a,,t
DocuSigned
By: Aetna Inc., its Managing controller ... 08/31/2020 CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION
(Owner 1) ASI WINGS LLC Review Aircraft Registration File Information for this aircraft
at: http://reeistry.faa.ciovfaircrattinquirv.
(Owner ... Branch,
AFS-750
Federal Aviation
ress: httpwreglstry.taa.gov
Administration
Date of Issue: August 4, 2014
ASI WINGS LLC
HAND DELIVERED TO 'GIL IN THE PD ROOM
T146046 This facsimile must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf
EFTA00290031Set 9
23p7,386w
AGREEMENT (this "Agreement") is entered into as
of July 1 , 2011, by and between ASI WINGS, LLC, a Delaware limited liability company
("Purchaser"), whose address is 151 Farmington Avenue, Hartford ... designated in writing by a party to the other party:
If to Purchaser.
ASI Wings, LLC
151 Farmington Avenue, RT32
Hartford, CT 06156
Attn: Coreen L. Marcroft
Fax: IMIS
Email ... their duly authorized representativ
es.
SELLER:
FREEDOM AIR INTERNATIONAL, INC.
By:
Name:
Title:
PURCHASER:
ASI WINGS, LLC
By: Aetna Inc.,
secre-bw
INSURED AIRCRAFT TITLE SERVICE, INC., hereby acknowledges
receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290031.pdf
EFTA00585108Set 9
23p7,250w
PURCHASE AGREEMENT (this "Agreement") is entered
into as of July , 2011, by and between ASI WINGS, LLC, a Delaware limited
liability company ("Seller"), whose address is 151 Farmington Avenue, Hartford ... their duly authorized representatives.
PURCHASER:
FREEDOM AIR INTERNATIONAL, INC.
By:
Name:
Title:
SELLER:
ASI WINGS, LLC
By: Aetna, Inc., Managing Member
By:
Name:
Title:
INSURED AIRCRAFT TITLE SERVICE, INC., hereby ... N162AE
Pursuant to the Aircraft Purchase Agreement dated July_ , 2011 (the
"Agreement") between ASI WINGS, LLC, a Delaware limited liability company ("Seller"), and
FREEDOM AIR INTERNATIONAL, INC., a Delaware corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585108.pdf
EFTA00309264Set 9
2011-07-187p1,440w
N162AE
Pursuant to the Aircraft Purchase Agreement dated July 18, 2011 (the "Agreement")
between ASI WINGS, LLC, a Delaware limited liability company ("Seller"), and FREEDOM
AIR INTERNATIONAL, INC., a Delaware ... Date: Cra Ltd Cz, ao It
1
EFTA00309264
ASI Wings LLC
151 Farmington Avenue, RT32
Hartford, CT 06156
July 26, 2011
Freedom Air International, Inc.
103 Foulk Road, Suite ... this letter agreement, please
acknowledge your approval by signing in the spaces below.
ASI WINGS, LLC
By: Aetna Inc., Managing Member
By:
Name:
Title:
The above letter agreement dated July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309264.pdf
EFTA00080010Set 9
2017-04-30123p31,149w
Fractional or Partial Interest: 100.000000%
EFTA00080023
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale File #: 1644796
Date: 13 Jun 2019 Time (GMT): 16:03:04
Fractional or 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%
EFTA00080025
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale File #: 1644797
Date: 13 Jun 2019 Time (GMT): 16:17:01
Fractional or Partial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf
EFTA01326828Set 10
2013-04-10114p12,351w
executed by its duly authorized officer, as of this hic day of July, 2011.
ASI WINGS, LLC
By: Aetna Inc., Managing Member
By:
Name: Mei i aNcLa Westhconic-
Title: J1.45 ... Temporary Certificate of Registration by fax to 860-293-1318.
Please mail originals to:
ASI Wings, LLC
151 Farmington Ave.
Hartford, CT 06156
Attention Coreen Marcroft
Mail Stop RT32
Sincerely ... Temporary Certificate of Registration by fax to 860-293-1318.
Please mail originals to:
ASI Wings, LLC
151 Farmington Ave.
Hartford, CT 06156
Attention Cotten Marcroft
Mail Stop RT32
Sincerely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf
EFTA00021675Set 8
2008-12-3010p2,588w
sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT ).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion ... sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT ).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion ... helicopter, serial number 760472, N162AE was sold on July 26, 2021 by ASI Wings Inc
-)to
Freedom Air International Inc.
EFTA00021680
Sikorsky S-76C helicopter N162AE was registered on August
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf
EFTA00290008Set 9
23p7,423w
this "Agreement") is entered into as
of July i n , 2011, by and between ASI WINGS, LLC, a Delaware limited liability company
("Seller"), whose address is 151 Farmington Avenue, Hartford ... Street, 10B
New York, New York 10065
Fax:
Email:
11
EFTA00290018
If to Seller:
ASI Wings, LLC
151 Farmington Avenue, RT32
Hartford, CT 06156
Attn: Coreen L. Marcroft ... their duly authorized representatives.
PURCHASER:
FREEDOM AIR INTERNATIONAL, INC.
By:
Name:
Title:
SELLER:
ASI WINGS, LLC
By. Aetna loc., Member
By:
Nam
Title: Sec ret...6-
INSURED AIRCRAFT TITLE SERVICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290008.pdf
EFTA00021666Set 8
2008-12-309p2,488w
sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT ).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion ... sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (-1.
On June 13, 2019, ASI Wings LLC sold N722JE ... helicopter, serial number 760472, N162AE was sold on July 26, 2021 by ASI Wings Inc (
-)to
Freedom Air International Inc.
Sikorsky S-76C helicopter N162AE was registered on August
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf
EFTA00087596Set 9
2008-12-307p2,603w
sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE ... sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE ... helicopter, serial number 760472, N162AE was sold on July 26, 2021 by ASI Wings Inc (Melinda
Westbrook) to
EFTA00087599
Freedom Air International Inc.
Sikorsky S-76C helicopter N162AE was registered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
EFTA00284312Set 9
2011-07-265p935w
ASI WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air International, Inc.
103 Foulk Road, S.uite 202
Wilmington, DE 19803
Attn: Darren K. lndyke
Insured Aircraft ... made to that certain Aircraft Purchase Agreement dated as of
July 18, 2011, between ASI Wings, LLC, as Seller, and Freedom Air International, Inc.,
as Purchaser, and under and pursuant ... agreement,
please acknowledge your approval by signing in the spaces provided below.
Sincerely yours,
ASI WINGS, LLC
By: AETNA INC., Managing Member
By:
Name:
Title:
The above letter agreement dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284312.pdf
EFTA00298090Set 9
2011-07-265p935w
ASI WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air International, Inc.
103 Foulk Road, S.uite 202
Wilmington, DE 19803
Attn: Darren K. lndyke
Insured Aircraft ... made to that certain Aircraft Purchase Agreement dated as of
July 18, 2011, between ASI Wings, LLC, as Seller, and Freedom Air International, Inc.,
as Purchaser, and under and pursuant ... agreement,
please acknowledge your approval by signing in the spaces provided below.
Sincerely yours,
ASI WINGS, LLC
By: AETNA INC., Managing Member
By:
Name:
Title:
The above letter agreement dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298090.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
Time (GMT): 16.03:04
Fractional or. Partial Interest 100,000000%
Seller: ASI Wings, LLC
Buyer: Hyperion Air, iiC
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan ... Time (GMT): 16:17:01
Fractional or Partial Interest 100.00O000%
Seller: ASI Wings, LLC
Buyer: Hyperion Air, LIC
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan ... Fractional or Partial Interest 100.000000%
Seller: Freedom Air International, Inc.'
Buyer: ASI Wings, LLC
Sale File #: 1644795
Date: 13 Jun 2019 Time (GMT) 1603:01
Fractional or Partial Interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf