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Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset21 total

Set 9

Set 10

Set 11

results for “"Bell 430 Serial Number 49078"”

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EFTA00151853Set 9

2013-09-06268p31,917w

Oklahoma City, Oklahoma PART! Please assign N901RL to the following aircraft: N74RP, Bell 430, Serial Number 49078 Which is being purchased by: wHig\i, AVAILABLE •••" RL Aviation LLC RE5EKVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01577478Set 10

2007-03-234p1,573w

LAREDO TX 78042-1359 OS1 OF 12/03/05 /0717213717 INSURED AIRCRAFT TITLE SERVICE BELL 430 SERIAL NUMBER 49078 REG NO N901RL /TIME/- 16:13 N 1( M m TMS 1378500279ES ... LAREDO TX 78042-1359 OS1 OF 12/07/30 /0717213717 INSURED AIRCRAFT TITLE SERVICE BELL 430 SERIAL NUMBER 49078 AERO TOYSTORE FINAL PAYMENT /ACC/PHONE ADVISE KIRK WOFORD NO NA ME GIVEN/TIME/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01590548Set 10

2012-04-134p259w

Account name: Edwards Rotoreraft Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number 49078 Registration N901RL — Proforma 49078 / 01 Please call Rich Kahn with the Fed Reference number. EFTA01590550

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590548.pdf

EFTA01580691Set 10

2012-05-221p118w

OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford Reference: Bell 430 — Serial Number 49078 / Reg. No. N901RL Aero Toystore — Refurbishment 75% deposit ID: 036205221386556 DATE: 05/22/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580691.pdf

EFTA01579567Set 10

2012-07-271p106w

36th OKLAHOMA CITY OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Kirk Woford Reference: Bell 430 — Serial Number 49078 Aero Topton — final payment ID: 036207303529751 DATE: 07/30/2012 17 34:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579567.pdf

EFTA01588882Set 10

2012-03-055p328w

CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588882.pdf

EFTA02343123Set 11

2012-02-133p346w

agreement for the sale of the following aircraft please: 2001 Bell 430, Serial number - 49078, Registration - N901RL. Sale Price - $1,600,000 (Less deposit) Deposit due - $100,000 Seller — Bovale

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343123.pdf

EFTA01590363Set 10

2012-08-284p277w

Aceo #: Account namme. Edwards Rotorcraft Solutions, Inc. Reference: Hyperion Aif - Bell 430 Serial Number 49078 / Registration N331JE — Windshield Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/28/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590363.pdf

EFTA01588534Set 10

2012-07-245p327w

Account 44.1002011MIIII Account name: Edwards Rotorcraft Solutions, Inc. Reference: Hyperion Air Bell 430 Serial Number 49078 / Registration N331JE — Inv Please call Rich Kahn with the Fed Reference number. Initiator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588534.pdf

EFTA01579568Set 10

2012-07-301p103w

Account #: Account name: Edwards Rotorcraft Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number 49078 / Registration N331JE — Windshield Please call Rich Kahn with the Fed Reference number. ID: 036207303529751 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579568.pdf

EFTA01579537Set 10

2012-07-241p170w

Account It: Account name: Edwards Rotoreratl Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number 49078 / Registration N331JE — Inv it C03595FL Please call Rich Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579537.pdf

EFTA01494728Set 10

1p203w

Laredo/114902528 NC: Insured Aircraft Title Serviceret 100,000.00 51,288.43 Bell 430 Serial Number 49078 Reg Non901RI/Acc/Attn Joan F Roberts No Name Given/Time/13:05 'mad: 0214B1Ogc04C003917 Trn: 0870600045Es 02/15 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494728.pdf

EFTA01541253Set 10

2012-03-015p679w

Balance 03/05 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: Bell 430 Serial Number 49078 Reg Non901Rl/Time/16:13 Imad: 0305BlOgc07C007391 Trn: 1961700065Es Funds Transferred From DDA 03/19 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541253.pdf

EFTA01494793Set 10

2012-06-301p125w

Laredo NC. Insured Aircraft Title Serviceref 36,700.00 112,316.41 Bell 430 Serial Number 49078 Aero Toystor Fin I P mn A /Phone vi i Woford No Name Given/Time/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494793.pdf

EFTA01494785Set 10

2012-06-301p125w

Laredo/114902528 NC: Insured Aircraft Title Serviceref: 36,700.00 112,316.41 Bell 430 Serial Number 49078 Aero Toystore Final PaymenVAcc/Phone Advise Kirk Woford No Name Given/Time/15:18 'mad: 073081Qgc05C006313 Tm: 0165800212Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494785.pdf

EFTA01494740Set 10

2012-03-011p151w

Laredo NC: Insured Aircraft Title Serviceret 1,481,070.00 38,741.03 Bell 430 Serial Number 49078 Reg Non901RUTime/16:13 'mad: 0305B1Dgc07C007391 Tm: 03/19 From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494740.pdf

EFTA01541248Set 10

2012-02-015p744w

Requested 02/14 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: Bell 430 Serial Number 49078 Reg Non901Rl/Acc/Attn Joan F Roberts No Name Given/Time/13:05 Imad: 0214B1Qgc04C003917 Trn: 0870600045Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541248.pdf

EFTA01494736Set 10

2012-03-011p151w

Laredo Insured Aircraft Title Serviceret 1,481,070.00 38,741.03 Bell 430 Serial Number 49078 Reg Non901RI/Time/16 13 lmad: 0305B1Qgc07C007391 Trn: 1961700065Es 03/19 Funds Transferred From DDA Ac# To DDAAc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494736.pdf

EFTA01541282Set 10

2012-07-3110p1,068w

Requested 07/30 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: Bell 430 Serial Number 49078 Aero Toystore Final Payment/Acc/Phone Advise Kirk Woford No Name Given/Time/15:18 Imad: 0730B1Qgc05C006313

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541282.pdf

EFTA01494732Set 10

2012-02-011p198w

Debit Via: Ibc Laredo/MUMNC: Insured Aircraft Title Serviceref: 100,000.00 51,288.43 Bell 430 Serial Number 49078 Reg Non901RI/AcclAttn Joan F Roberts No Name Given/Time/13:05 Imad: 0214B1Ogc04C003917 Trn: 0870600045Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494732.pdf