Epstein Files Search

EFTA00805542Set 9

3p1,509w

TERMS AND CONDITIONS OF ESCROW SERVICES PROVIDED BY INSURED AIRCRAFT TITLE SERVICE. I.I-C ("IATS") The following terms and conditions shall apply to the services provided by IATS. IATS shall ... liable for the condition or value of any property involved in any transaction. IATS shall not be liable in any respect on the account of identity, authority or rights ... delivering or purporting to execute or deliver any such document, paper or funds, and IATS shall not be responsible for any forgery or false representation; its duties hereunder being limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805542.pdf

EFTA01711860Set 10

91p34,594w

nclicate A Et C. D for corressondinD FO A Fusie.° Bankrupgy Freud Ra FO IAT Raio FO LAT Rots FO IAT Rats FO UT Computer Fraxl/Abuse ; ,reneAnt Fri.Ansyst Lab. Reil ... Stet ent Soc. Sec. No. 0 Rats FO LAT Ray CO NT Raw CO IAT Palo PO Bankruptcy Freud Conover Freud/Abuse 0 Fri mays US. Reid Sue UtO Nat Rada ... Fugitive 0 3 . Rem FO NT Wte FO NT Ras. FO LAY Rate FO IAT Bantrupcy Fraud 0 Computer FraidAbuse ❑ Lee. Field Sue Corruption or Public Office! 0 Sat Atsent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01688817Set 10

99p34,177w

Futrigve 0 8s en See Sae. Nth Rats F0 MT Rite FO IAT Rem FO TAT ac. FO tat Bardo-uStot Freud 0 Computer FreadAbuse O Mangy« I. Lab.Pet ... Fugffma O O R40 FO MT Rsle FO VT Rem FO MY Rat FO IAT Oarkupkv fraud Cr:Popular Fraucl'Abuse Comiem of PubitOicial El Money Laundering ... Fugitive 0 CEMIIM eankmptcy Fraua 0 Roe FO NT Rote FO tAT Rue FO IAT Fa FO NT 300.01000000 Computer Freud'Abooe 0 FinPnalel gl ! Mania 9.9 II21 CefrupOon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00918615Set 9

2018-01-014p918w

JEGE provide us the deposit of 2.0 Million dollars into the ESCROW ACCOUNT with IATS. (4) Once escrow has been funded, the seller will be notified by IATS and seller ... Engine Buyer. (6) Engine buyer will issue his LOI and escrow deposit into same IATS escrow no later than 16JAN2018. (7) ESPA will be drafted and closing of deal will ... airframe. (10) Full Back to back transfer of title will occur on 31JAN2018 via IATS Escrow and Title Agent . ( EFTA00918616 (11) JEGE would take posession of the airframe while Lelac

https://www.justice.gov/epstein/files/DataSet%209/EFTA00918615.pdf

EFTA00931792Set 9

2018-01-013p826w

JEGE provide us the deposit of 2.0 Million dollars into the ESCROW ACCOUNT with IATS. (4) Once escrow has been funded, the seller will be notified by IATS and seller ... Engine Buyer. (6) Engine buyer will issue his LOI and escrow deposit into same IATS escrow no later than 16JAN2018. (7) ESPA will be drafted and closing of deal will ... airframe. (10) Full Back to back transfer of title will occur on 31JAN2018 via IATS Escrow and Title Agent . (www.insuredaircraft.com ) (11) JEGE would take posession of the airframe while Lelac

https://www.justice.gov/epstein/files/DataSet%209/EFTA00931792.pdf

EFTA00929083Set 9

2012-02-143p917w

deposit be wired to Insured Aircraft Title Service and expect the transfer to hit IATS's account tomorrow. I have prepared a draft purchase agreement and it is being reviewed ... Subject: Schedule HI Larry I've emailed Joan Roberts at IATS regarding and escrow account for the transaction, if you could advise on when your able to place the deposit ... deposit in Escrow 3. Agree APA and have document signed / lodged by scan with IATS 4. PremiAir lodge our invoice for debt settlement with IATS with approval for payment form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929083.pdf

EFTA00429739Set 9

2011-08-082p503w

details regarding the funds to be wired on behalf of Freedom Air to IATS (the Escrow Agent) in connection with the above two transactions. The total funds indicated below ... wired to the regular escrow account of IATS (account # 717213717) and IATS will then immediately transfer the funds to the Special Escrow Account which will contain funds relating only ... above referenced aircraft. The attached are the wire instructions of IATS with respect to the above. The only thing to be added to said wire instructions is the reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00429739.pdf

EFTA00771399Set 9

2009-10-141p192w

From: "Sean J. Lancaster" To: <a, <jeeproject®yahoo.com>, Subject: FW: Emailing: OFFER-IATS Date: Wed, 14 Oct 2009 18:13:02 +0000 Attachments: Purchase_Offer_G5_592_-_Hyperion.doc Here ... Wednesday, October 14, 2009 2:09 PM To: Sean Lancaster Subject: RE: Emailing: OFFER-IATS Anna Kopinski Marketing Communications Manager Bristol Associates, Inc. Please consider the environment before printing this ... Sent: Wednesday, October 14, 2009 1:58 PM To: Anna Kopinski Subject: Emailing: OFFER-IATS The message is ready to be sent with the following file or link attachments: OFFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771399.pdf

EFTA00537278Set 9

2014-11-182p353w

Ippolito > wrote: > And here are all three! > Kristin Ippolito > Account Manager > Lea ue Colle iate Outfitters > Original Message > From: Kristin Ippolito > Sent: Tuesday, November ... proof! They did use them :) > Kristin Ippolito > Account Manager > Lea ue Colle iate Outfitters > Original Message > From: Karyna Shuliak [mailto: > Sent: Tuesday, November 18, > To: Kristin Ippolito > Cc: Robert Knowles ... soon as I have it. >> » Thanks! » Kristin Ippolito »Account Manager >> Lea ue Colle iate Outfitters » Original Message >> From: Karyna Shuliak [mailto: >> Sent: Tuesday, November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537278.pdf

EFTA00085930Set 9

2021-05-07276p39,590w

1 FedEx Ship Manager - Pnnt Your Labelts) cn g3 M c al CrI CO CT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf

EFTA00313311Set 9

2014-03-132p561w

Previously, you authorized one of our escrow agents at Insured Aircraft Title Service, Inc. (IATS) to act as your administrator for registrations made with the International Registry (IR) in connection ... transactions. The Power of Attorney (Confirmation of Entitlement to Act) under which you authorized IATS to act as your administrator at the IR will expire 04/12/2014. If you wish ... renew and/or have transactions pending and wish IATS to continue to act as your administrator please email Kandacc Richardson at The reasons that would require a renewal would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313311.pdf

EFTA00532425Set 9

2014-11-182p318w

45212aCustom_pdfjpg And here are all three! Kristin Ippolito Account Manager Lea ue Colle iate Outfitters E-mail: Original Message From: Kristin Ippolito Sent: Tuesday, November ... proof! They did use them :) Kristin Ippolito Account Manager Ile iate etfitters E-mail: Original Message From: Karyna Shuliak [mailto: Sent: Tuesday, November 18, 2014 3:58 PM To: Kristin ... soon as I have it. > Thanks! > Kristin Ippolito > Account Manager > Lea ue Colle iate Outfitters > E-mail: > Original Message > From: Karyna Shuliak [mailto > Sent: Tuesday, November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532425.pdf

EFTA00010620Set 8

2021-07-2274p9,713w

lili,...III,..1.II.,.I..I.I.I..I.illil...II,.1.1..1.1.....111 Fa \ ATTENTION: IATS T216269 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N550GP ... March 31, 2017 PLAN D LLC ST THOMAS, VI VI 00802 HAND DELIVERED TO IATS IN THE PD ROOM T 172058 This facsimile must be carried in the Aircraft ... Wire to TATS via fax number r•-• •• Please return the Certificate of Registration to IATS via the PD Room at the FAA. Return Certificate Reiistr tion to: • EFTA00010652 1011117110 A.113W

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Sate 500 • Wog PAm Down, AL 33401 1 nsor & Associates Page 3 • & ACCOr iate$ Mr99a•MmitabA ten 6 1 0. Met* 10 this/ as. ItOPCCO: Mt me lest obSect ... Entered on FLSD Docket 06/30/2008 Page 10 of 35 *irisar & Associates e iates Assoc Inge 33 Pag, 34 Q. duen you tana set dett re trlod to flod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

superse O n l y t h e r w h e n a iate to u se. ol Cent to repair the or appropr d b y the Contr ... turn, n at l ho ned inm iately and fol the inmate s 4 of al unassig i m m e d I f Pane an t s) . fied Lieuten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA00708523Set 9

2016-03-174p787w

jeevacation@gmail.com> Subject: Fwd: GS Date: Thu, 17 Mar 2016 20:27:17 +0000 Attachments: IATS BOA Wire Instructions_phone_advise_Kirk_(2016).pdf DARREN K. INDYKE DARREN K. INDYKE, PLLC ... number (an the outgoing wire so that the funds can be easily identified by IATS, upon receipt. The bank will need to do their due diligence ... know if these terms are acceptable and if so deposit $500k into escrow with IATS (I can send wiring instructions if needed) and we'll prepare the Purchase and Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708523.pdf

EFTA02351561Set 11

2012-07-067p1,337w

Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services (IATS) and I have confirmed with IATS that he has bought and sold these aircraft

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351561.pdf

EFTA02475566Set 11

2015-12-254p616w

unlawful.=If you have received this communication in error, please notify us imme=iately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@g=ail.com> , and destroy ... unlawful.=lf you have received this communication in error, please notify us imme=iately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@g=ail.com> , and destroy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475566.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

lanai, Reigate.. • Dale Time Original Ceistiallsk. Von Inman. KAI) %pc. iat noosing Prescribed by P5510 Replace of BP-5383 of AUG 94 Pa: Made.Ard•••• •••••• EFTA00108483 PPIO Page ... medical records ofawe prov providing me with appropr r intdical records deemed ided to iate medical are. adjudicating medical necessary for the purposes of of the caked bills for heal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

HYPERION AIR INC WILMINGTON DE 19803-3742 T lrrririri HAND DELIVERED TO IATS IN THE PD ROOM TI24248 This facsimile must be carried in the Aircraft as a Temporary Certificate ... BOVALE DEVELOPMENTS INC TRUSTEE WILMINGTON? DE 19808-1645 Fax ATTENTION: JOSH TREMAIN IATS T104934 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N901RL

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