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Back to data-set-09
EFTA00085930.txt
TXT
249.2 KB
JMail
Extracted Chars
254,846
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
N722JE
Aircraft
Company
26 mentions
Melissa Koboldt
Person
Witness
21 mentions
AIC Title Service, LLC
Organization
Company
20 mentions
Gary P. Anzalone
Person
Enabler
18 mentions
Hyperion Air, LLC
Organization
Company
18 mentions
Larry Visoski
Person
Associate
18 mentions
Richard Munkvold
Person
Enabler
17 mentions
Darren Indyke
Person
Associate
16 mentions
Industrial Integrity Solutions, LLC
Organization
ShellCompany
16 mentions
Richard Kahn
Person
ProfessionalAssociate
11 mentions
Sherry Cannon
Person
Associate
11 mentions
Callie Meier
Person
Witness
11 mentions
FinancialTransaction-001
FinancialTransaction
9 mentions
Tia Goodman
Person
Enabler
9 mentions
Jonathan Williams
Person
8 mentions
KFXE AIRPORT
Location
6 mentions
Hyperion Air LLC
Organization
Company
5 mentions
Federal Aviation Administration
Organization
GovernmentAgency
5 mentions
Sikorsky Commercial Inc.
Organization
Company
4 mentions
Darzhane Gresham
Person
4 mentions
2021-05-10
Date
4 mentions
2021-05-07
Date
4 mentions
2021-05-05
Date
4 mentions
Nancy Stablein
Person
3 mentions
EQUUS
Organization
Company
3 mentions
Kamran Ali
Person
3 mentions
International Registry
Organization
GovernmentAgency
3 mentions
AvSure, Inc.
Organization
Company
3 mentions
FinancialTransaction-002
FinancialTransaction
3 mentions
FAA
Organization
GovernmentAgency
3 mentions
Insured Aircraft Title Service, Inc.
Organization
Company
3 mentions
2021-05-13
Date
3 mentions
Florida Department of Revenue
Organization
GovernmentAgency
3 mentions
Frontier Finance Co.
Organization
Company
3 mentions
Equus Aviation
Organization
Company
3 mentions
2021-05-06
Date
3 mentions
Florida
Location
3 mentions
Becky Carmichael
Person
2 mentions
G550
Aircraft
2 mentions
Banyan Air Services Inc.
Organization
Company
2 mentions
2021-04-11
Date
2 mentions
FirstBank Puerto Rico
Organization
Company
2 mentions
Julian Carlos Gonzales
Person
Notary
2 mentions
2021-04-16
Date
2 mentions
Suzanne Pruitt
Person
Associate
2 mentions
Estate of Jeffrey Epstein
Organization
Company
2 mentions
2021-05-01
Date
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Equus Global Aviation, LW
Organization
Company
1 mention
Relationships
50
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Rich Munkvold Chief Financial Officer Industrial Integrity Solutions, LLC"
Hyperion Air, LLC
→
property
→
N722JE
"REGISTERED OWNER INFORMATION LIMITED LIABILITY: HYPERION AIR LLC Reg-Number : 722JE"
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 Tide: Chief Financial Officer"
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
→
property
→
N722JE
"Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser... all of Seller's right, title and interest in and to the Aircra"
Larry Visoski
→
employment
→
Hyperion Air, LLC
"HYPERION AIR, LLC... by LARRY VISOSKI... Name: Lawrence Visoski Title: Manager"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT... by and between Hyperion Air, LLC ("Seller") and Industrial Integrity Solutions, LLC ("Purchaser")"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Melissa Koboldt
→
communication
→
Darren Indyke
"From: Melissa Koboldt Sent: Thursday, May 06, 2021 To: 'Darren Indyke'"
Darren Indyke
→
communication
→
Melissa Koboldt
"From: Darren Indyke Sent: Thursday, May 6, 2021 To: Melissa Koboldt"
Hyperion Air, LLC
→
property
→
N722JE
"HYPERION AIR, LLC... ('Seller'), relating to the purchase and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter... registered... as N"
Industrial Integrity Solutions, LLC
→
property
→
N722JE
"INDUSTRIAL INTEGRITY SOLUTIONS, LLC... ('Purchaser'), relating to the purchase and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter."
N722JE
→
property
→
KFXE AIRPORT
"Primary location of aircraft while in Florida KFXE AIRPORT"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Darren Indyke
→
communication
→
Melissa Koboldt
"From: Darren Indyke Sent: Wednesday, May 05, 2021 5:24 PM To: Melissa Koboldt"
Melissa Koboldt
→
communication
→
Darren Indyke
"On May 5, 2021, at 5:11 PM, Melissa Koboldt wrote: Hi Darren"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Richard Munkvold
→
communication
→
Melissa Koboldt
"From: Rich Munkvold... To: Melissa Koboldt... Sent: Thursday, April 15, 2021"
Melissa Koboldt
→
communication
→
Richard Munkvold
"From: Melissa Koboldt... To: Rich Munkvold... Sent: Tuesday, April 20, 2021"
Becky Carmichael
→
employment
→
AIC Title Service, LLC
"Becky Carmichael International Registry Specialist AIC Title Service"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Suzanne Pruitt
→
employment
→
AIC Title Service, LLC
"Suzanne Pruitt of AIC Title Service, LLC"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Name: Rich Monkvold Title: Chief Financial Officer... backup contact listed for Industrial Integrity Solutions, LLC"
Becky Carmichael
→
communication
→
Richard Munkvold
"From: Becky Carmichael... To: Rich Munkvold... Sent: Wednesday, May 5, 2021"
Richard Munkvold
→
communication
→
Melissa Koboldt
"From: Rich Munkvold... To: Melissa Koboldt... Sent: Thursday, April 15, 2021"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Suzanne Pruitt
→
employment
→
AIC Title Service, LLC
"Suzanne Pruitt of AIC Title Service, LLC"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Name: Rich Monkvold Title: Chief Financial Officer... on behalf of Industrial Integrity Solutions, LLC"
Darren Indyke
→
communication
→
Melissa Koboldt
"From: Darren Indyke Sent: Wednesday, May 05, 2021 To: Melissa Koboldt"
Melissa Koboldt
→
communication
→
Darren Indyke
"On May 5, 2021, at 5:11 PM, Melissa Koboldt wrote: Hi Darren"
Richard Munkvold
→
communication
→
Becky Carmichael
"From: Rich Munkvold Sent: Thursday, May 6, 2021 To: Becky Carmichael"
Becky Carmichael
→
communication
→
Richard Munkvold
"From: Becky Carmichael Sent: Wednesday, May 5, 2021 To: Rich Munkvold"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Gary P. Anzalone
→
employment
→
Equus Aviation
"Gary Anzalone Equus Aviation"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Rich Munkvold of Industrial Integrity Solutions"
Richard Munkvold
→
communication
→
Melissa Koboldt
"From: Rich Munkvold Sent: Saturday, May 8, 2021 To: Melissa Koboldt"
Gary P. Anzalone
→
communication
→
Melissa Koboldt
"From: Gary Anzalone Sent: Tuesday, April 20, 2021 To: Melissa Koboldt"
Richard Munkvold
→
communication
→
Larry Visoski
"From: Rich Munkvold Sent: Wednesday, May 12, 2021 To: Larry Visoski"
Estate of Jeffrey Epstein
→
financial
→
Hyperion Air, LLC
"Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC"
Hyperion Air, LLC
→
property
→
N722JE
"N722JE Escrow - AIC Title Service... Seller Hyperion Air, 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"
Darren Indyke
→
communication
→
Melissa Koboldt
"From: Darren Indyke Sent: Thursday, May 06, 2021 To: Melissa Koboldt"
Melissa Koboldt
→
communication
→
Darren Indyke
"From: Melissa Koboldt Sent: Thursday, May 06, 2021 To: 'Darren Indyke'"
Gary P. Anzalone
→
communication
→
Melissa Koboldt
"From: Gary Anzalone... To: Melissa Koboldt... Sent: Wednesday, May 05, 2021"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Darren Indyke
→
legal
→
Hyperion Air, LLC
"Sellers attorney Darren Indyke"
Gary P. Anzalone
→
employment
→
Equus Aviation
"Gary Anzalone Equus Aviation"
EFTA00085930.txt | Epstein File Explorer