Epstein Files Search

EFTA01121771Set 9

2015-12-213p1,113w

LAND TITLE & ESCROW COMPANY OF ISLAND COUNTY 7202 2676 St. N.W., Suite 101 / P.O.Box 1769 Stanwood, WA 98292 Tel: (360) 629-9737 • Fax: (360) 629-2152 BUYER/BORROWER STATEMENT Estimated Escrow ... month(s) 12/23/2015 to 12/31/2015 5.71 TITLE CHARGES Deed Recording Fee: Old Republic Title & Escrow 79.00 ESCROW CHARGES TO: Land Title & Escrow Escrow Fee 590.00 Escrow Fee - Tax 51.92 Courier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121771.pdf

EFTA00022793Set 8

2021-05-0662p17,014w

Callie Meier From: Sent: Thursday, May 6, 2021 12:16 PM To: Cc: Subject: You

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf

EFTA01262450Set 9

87p28,546w

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 PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf

EFTA00085811Set 9

87p27,018w

Agent in any manner. Escrow Agent: AIC Title Service, LLC By: Name: Melissa KobelIdt Title: Escrow agent 12 EFTA00085850 EXHIBIT A TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf

EFTA00022855Set 8

103p21,871w

Agent in any manner. Escrow Agent: AIC Title Service. LLC By: Name: Melissa Kobola Title: Escrow agent 12 EFTA00022856 EXHIBIT A TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf

EFTA00022706Set 8

87p27,202w

Agent in any manner. Escrow Agent: AIC Title Service, LLC By: Name: Melissa Kolooldt Title: Escrow agent 12 EFTA00022745 EXHIBIT A TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.pdf

EFTA01138929Set 9

2007-01-0633p8,537w

acts taken during and related to the judicial proceedings), and Am. Nat'l Title & Escrow of Fla. v. Guarantee Title & Trust ... Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) and Am. Nat'l Title & Escrow ofFla. v. Guarantee Title & Trust ... action was a police report falsely accusing Olson of stalking. In Am. Nat'l Title & Escrow, a claim of absolute privilege was rejected upon a finding that the defendants would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138929.pdf

EFTA00298090Set 9

2011-07-265p935w

agreed to by each of the following: PURCHASER: FREEDOM AIR INTERNATIONAL, INC. By: Name: Title: ESCROW AGENT: INSURED AIRCRAFT TITLE SERVICE, INC. By: Name: Title: 570399:00136 EFTA00298092 Freedom ... agreed to by each of the following: PURCHASER: FREEDOM AIR INTERNATIONAL, INC. By: Name: Title: ESCROW AGENT: INSURED AIRCRAFT TITLE SERVICE, INC. 570399:00136 EFTA00298094

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298090.pdf

EFTA00284312Set 9

2011-07-265p935w

agreed to by each of the following: PURCHASER: FREEDOM AIR INTERNATIONAL, INC. By: Name: Title: ESCROW AGENT: INSURED AIRCRAFT TITLE SERVICE, INC. By: Name: Title: 570399:00136 EFTA00284314 Freedom ... agreed to by each of the following: PURCHASER: FREEDOM AIR INTERNATIONAL, INC. By: Name: Title: ESCROW AGENT: INSURED AIRCRAFT TITLE SERVICE, INC. 570399:00136 EFTA00284316

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284312.pdf

EFTA01112494Set 9

2010-03-2327p8,305w

EFTA01112508 Epstein v. Rothstein, et al. Title & Escrow of Fla. v. Guarantee Title & Trust Co., 748 So. 2d 1054, 1055 (Fla. 4th DCA 2000) (affirming the trial court's order ... WEEKLY D1540 (July 17, - 17 - EFTA01112510 Epstein v. Rothstein, et al. 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust ... Suchite v. Kleppin, 2011 WL 1814665, p.■3 (S.D. Fla. 2011) (citing American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112494.pdf

EFTA01112467Set 9

2010-03-2327p8,263w

EFTA01112481 Epstein v. Rothstein, et al. Title & Escrow of Fla. v. Guarantee Title & Trust Co., 748 So. 2d 1054, 1055 (Fla. 4th DCA 2000) (affirming the trial court's order ... WEEKLY D1540 (July 17, - 17 - EFTA01112483 Epstein v. Rothstein, etal. 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust ... Suchite v. Kleppin, 2011 WL 1814665, p.*3 (S.D. Fla. 2011) (citing American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf

EFTA01650838Set 10

2019-10-111p272w

Stewa Tide Sub•Escrow Fee to Stewart 52500 Wire Fee to Stewa rt Title Escrow Charges $55.00 well Escrow. Inc. Digital Archiving Fee to Chart 5160.00 to Chart well Escrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650838.pdf

EFTA00612150Set 9

2013-07-177p2,007w

DelMonico v. Traynor, 2013 WL 535451 (Fla.2013); Am. Nat'l Title & Escrow of Fla. v. Guarantee Title & Trust Co., 748 So.2d 1054, 1055 (Fla. 4th DCA 2000) (affirming the trial ... Wolfe v. Foreman, 38 FLA. L. WEEKLY D1540 (July 17, 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612150.pdf

EFTA01082675Set 9

2013-07-177p1,992w

DelMonico v. Traynor, 2013 WL 535451 (Fla.2013); Am. Nat'l Title & Escrow of Fla. v. Guarantee Title & Trust Co., 748 So.2d 1054, 1055 (Fla. 4th DCA 2000) (affirming the trial ... Wolfe v. Foreman, 38 FLA. L. WEEKLY D1540 (July 17, 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082675.pdf

EFTA01197850Set 9

2014-10-0811p5,001w

Theresa RIVERNIDER, PlaIntiff(s), v. Steven H. MEYER, et..., 2014 WL 7201870... Am. Nat! Title & Escrow ofFla., Inc. v. Guar. Title & Trust ... context of a claim for malicious prosecution but with exceptions. Am. Nat'l Title & Escrow of Fla., Inc. v. Guar. Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197850.pdf

EFTA01194977Set 9

2015-02-1830p6,220w

Greenberg Trauig, 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust ... Judgment. Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf

EFTA00589617Set 9

2015-02-1830p6,231w

Greenberg Trauig, 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust ... Judgment. Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf

EFTA00714920Set 9

2015-02-2529p6,248w

Greenberg Trauig, P.A., 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust ... Judgment. Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf

EFTA00315621Set 9

2011-07-263p743w

agreed to by each of the following: PURCHASER: FREEDOM AIR INTERNATIONAL, INC. By: Name: Title: ESCROW AGENT: INSURED AIRCRAFT TITLE SERVICE, INC. By: Name: Title: 570399:00B6 EFTA00315623

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315621.pdf

EFTA01199977Set 9

1999-12-287p1,910w

AMERICAN HOME BUYERS PROTECTION FAX BILLING REQUEST To FAX Number: • Attention: SHERYL FIDELITY NATIONAL TITLE ESCROW 11211 N TATUM BL 8150 PHOENIX, AZ 85028 Reference File Number: First American Home ... AMERICAN HOME BUYERS PROTECTION FAX BILLING REQUEST To FAX Number: • Attention: SHERYL FIDELITY NATIONAL TITLE ESCROW 11211 N TATUM BL *150 PHOENIX, AZ 85028 Reference File Number: First American Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199977.pdf