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Back to data-set-09
EFTA00080010.txt
TXT
200.9 KB
JMail
Extracted Chars
205,633
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Hyperion Air, LLC
Organization
Company
16 mentions
Industrial Integrity Solutions, LLC
Organization
ShellCompany
15 mentions
N722JE
Aircraft
Company
14 mentions
AIC Title Service, LLC
Organization
Company
10 mentions
Federal Aviation Administration
Organization
GovernmentAgency
10 mentions
Aircraft Purchase Agreement
LegalCase
9 mentions
Richard Munkvold
Person
Enabler
9 mentions
Darren Indyke
Person
Associate
8 mentions
KFXE AIRPORT
Location
7 mentions
REDACTED-001
Aircraft
6 mentions
2021-04-20
Date
5 mentions
2021-05-07
Date
4 mentions
Larry Visoski
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
Equus Global Aviation, LW
Organization
Company
3 mentions
J.P. Morgan Chase Bank N.A.
Organization
FinancialInstitution
3 mentions
FAA
Organization
GovernmentAgency
3 mentions
2021-05-13
Date
3 mentions
2021-04-01
Date
3 mentions
Aetna Insurance
Organization
Company
3 mentions
Eric Roth
Person
Associate_of
3 mentions
International Jet Interiors
Organization
Company
3 mentions
Banyan FBO
Organization
Company
3 mentions
U.S. Virgin Islands
Location
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Escrow Agent
Organization
2 mentions
Gary P. Anzalone
Person
Enabler
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Ontario, California
Location
2 mentions
2021-04-16
Date
2 mentions
Oklahoma
Location
2 mentions
Special Escrow Account
BankAccount
2 mentions
Turbomeca S.A.
Organization
Company
2 mentions
Aircraft
Aircraft
2 mentions
Melissa Koboldt
Person
Witness
2 mentions
Oklahoma City
Location
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
Lawrence Paul Visoski, Jr.
Person
Witness
1 mention
BankAccount-FlyingV
BankAccount
1 mention
Comerica Bank
Organization
FinancialInstitution
1 mention
BB&T Bank
Organization
FinancialInstitution
1 mention
2021-04-00
Date
1 mention
Seller
Organization
Company
1 mention
Warranty Bill of Sale
LegalCase
1 mention
First Amendment to Aircraft Purchase Agreement
LegalCase
1 mention
HDO6, LLC
Organization
Company
1 mention
International Registry
Organization
GovernmentAgency
1 mention
Relationships
50
Industrial Integrity Solutions, LLC
→
property
→
N722JE
"HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: Industrial Integrity Solutions, LLC"
Larry Visoski
→
employment
→
Hyperion Air, LLC
"Hyperion Air LLC Digitally signed by LARRY VISOSKI Manager"
Hyperion Air, LLC
→
property
→
N722JE
"the UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT... Hyperion Air LLC"
Lawrence Paul Visoski, Jr.
→
employment
→
Hyperion Air, LLC
"Hyperion Air LLC... Signed By Lawrence P. Visoski, Jr. Title: Manager"
ASI Wings LLC
→
financial
→
Hyperion Air, LLC
"Sale Date: 13 Jun 2019... Seller: ASI Wings, LLC Buyer Hyperion Air, LLC"
Freedom Air International, Inc.
→
financial
→
ASI Wings LLC
"Sale Date: 26 Jul 2011... Seller: Freedom Air International, Inc.' Buyer ASI Wings, LLC"
Hyperion Air, LLC
→
property
→
N722JE
"Present Registered Owner Hyperion Air LLC... Registration No N7221E... Acquired By Bill of Sale Executed: 6-13-19"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"by and between Hyperion Air, LLC ("Seller") and Industrial Integrity Solutions, LLC ("Purchaser")"
Hyperion Air, LLC
→
financial
→
N722JE
"Seller hereby warrants to Purchaser... that Seller is the lawful full legal, record and beneficial owner of 100% of the Aircraft"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"Pursuant to that certain Aircraft Purchase Agreement... by and between HYPERION AIR, LLC... and INDUSTRIAL INTEGRITY SOLUTIONS, LLC"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Hyperion Air, LLC By: ---- Print: Darren Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Industrial Integrity Solutions, LLC By: Print: Rich Munkvold Title: Chief Financial Officer"
Industrial Integrity Solutions, LLC
→
financial
→
REDACTED-001
"Purchaser shall increase the amount of the Deposit by delivering an additional One Hundred Thousand Dollars ($100,000) to the Escrow Agent"
REDACTED-001
→
financial
→
Hyperion Air, LLC
"instructs Escrow Agent to disburse the Deposit, as so increased, to Seller in accordance with Seller's disbursement instructions"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Seller: Hyperion Air, LLC By: [Signature] Print: Darren Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Purchaser: Industrial Integrity Solutions, LLC By: [Signature] Print: Rich Munkvold Title: Chief Financial Officer"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC"
AIC Title Service, LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A."
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars (U"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"the parties to this Aircraft Purchase Agreement have caused it to be executed by their duly authorized representatives. SELLER: HYPERION AIR, LLC... P"
AIC Title Service, LLC
→
social
→
Hyperion Air, LLC
"The undersigned, AIC Title Service, LLC ("Escrow Agent") does hereby consent to and join in the foregoing Agreement"
AIC Title Service, LLC
→
social
→
Industrial Integrity Solutions, LLC
"The undersigned, AIC Title Service, LLC ("Escrow Agent") does hereby consent to and join in the foregoing Agreement"
Hyperion Air, LLC
→
financial
→
N722JE
"being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter... registered... "
Hyperion Air, LLC
→
property
→
N722JE
"being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter... registered... "
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars"
AIC Title Service, LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A."
Hyperion Air, LLC
→
property
→
N722JE
"Seller desires to sell, transfer, and deliver to Purchaser... one used 2008 Keystone (Sikorsky) model S-76C-H helicopter... registered... as N722JE"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC"
AIC Title Service, LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A."
N722JE
→
property
→
Banyan FBO
"The Aircraft and its technical records have already been positioned at the Inspection Facility [Banyan FBO]"
Hyperion Air, LLC
→
property
→
N722JE
"Seller [Hyperion Air, LLC]... being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C+"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"Aircraft Purchase Agreement by and between HYPERION AIR, LLC and INDUSTRIAL INTEGRITY SOLUTIONS, LLC relating to the purchase and sale of one used 200"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"SELLER: HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Hyperion Air, LLC
→
property
→
N722JE
"sale of the Aircraft by Seller to Purchaser... HYPERION AIR, LLC ("Seller")"
Aetna Insurance
→
property
→
N722JE
"Previous owner: Aetna Insurance"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"SELLER: HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Hyperion Air, LLC
→
property
→
N722JE
"sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement... HYPERION AIR, LLC"
Industrial Integrity Solutions, LLC
→
property
→
N722JE
"sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement... INDUSTRIAL INTEGRITY SOLUTIONS, LLC"
Jeffrey Epstein
→
financial
→
Hyperion Air, LLC
"the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC"
Hyperion Air, LLC
→
property
→
N722JE
"by and between HYPERION AIR, LLC... and INDUSTRIAL INTEGRITY SOLUTIONS, LLC... Purchaser hereby acknowledges the delivery and acceptance of one used 2"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"Aircraft Purchase Agreement dated April -, 2021... by and between HYPERION AIR, LLC... and INDUSTRIAL INTEGRITY SOLUTIONS, LLC"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Estate of Jeffrey Epstein
→
financial
→
FirstBank Puerto Rico
"wire transfer instructions to the Estate of Jeffrey Epstein... Bank name: First Bank St Thomas VI 00802"
Darren Indyke
→
communication
→
Melissa Koboldt
"From: Darren Indyke... To: Melissa Koboldt... Sent: Monday, May 10, 2021 10:53 AM"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Darren Indyke
→
communication
→
Melissa Koboldt
"From: Darren Indyke Sent: Thursday, May 06, 2021 12:18 PM To: Melissa Koboldt"
Melissa Koboldt
→
communication
→
Darren Indyke
"On May 5, 2021, at 6:41 PM, Melissa Koboldt wrote"
Flying V Aviation, LLC
→
financial
→
Bank of America
"Flying V Aviation, LLC c/o Lawrence Visoski Bank of America... Account 898 060 68 4128"
Richard Munkvold
→
communication
→
Larry Visoski
"On May 12, 2021, at 5:28 PM, Rich Munkvold wrote: Larry, Attached is the delivery certificate."
EFTA00080010.txt | Epstein File Explorer