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Correspondence · May 2021

Emails with Darren Indyke on escrow for Epstein's jet N722JE, May 2021

Escrow-agent email chain with attorney Darren Indyke and the Epstein estate over closing, wire instructions, and title for aircraft N722JE.Machine-written summary

EFTA00080117

On May 10, 2021, at 12:29 PM, Melissa Koboldt < > wrote:

Received thank you. These appear to be the same ones previously used so I will not need to call and verbally confirm them.

Subject: Re: N722JE Escrow - AIC Title Service

Melissa,

Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller:

Thank you.

The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this

EFTA00080118

communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments.

Copyright of Darren K. Indyke - © 2019 Darren K. Indyke – All rights reserved.

On May 6, 2021, at 6:38 PM, Melissa Koboldt < > wrote:

Please see attached draft closing statement, these are the numbers as far as I know them, if anything changes please advise Jon.

Subject: Re: N722JE Escrow - AIC Title Service

As long as we get a notarized fly away affidavit, then I am ok with an e signature on the delivery receipt.

We are getting figures together for additional disbursements and will finalize as soon as possible and make sure to send them to Jonathan. Thank you.

The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments.

Copyright of Darren K. Indyke - © 2019 Darren K. Indyke – All rights reserved.

On May 6, 2021, at 5:02 PM, Melissa Koboldt

I don’t believe the delivery receipt would need to be notarized since there will be a fly away

EFTA00080119

affidavit.

Subject: Re: N722JE Escrow - AIC Title Service

If we want to demonstrate that the delivery was done in Florida, we will need a notarized delivery receipt, I believe.

The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments.

Copyright of Darren K. Indyke - © 2019 Darren K. Indyke – All rights reserved.

Copyright of Darren K. Indyke - © 2019 Darren K. Indyke – All rights reserved.

On May 6, 2021, at 4:47 PM, Melissa Koboldt < wrote:

Also, is it necessary for the delivery receipt to be notarized or can you accept a digital signature?

<image001.jpg>

From: Melissa Koboldt [mailto:

Sent: Thursday, May 06, 2021 3:32 PM

EFTA00080120

Subject: RE: N722JE Escrow - AIC Title Service

Darren, can you please reply? I’m trying to get this ready for closing tomorrow for another agent. Jon Williams is copied here and will assist in my absence.

<image001.jpg>

Subject: RE: N722JE Escrow - AIC Title Service

Darren, is there anything else to pay out of escrow other than the broker fee and ½ the escrow fee?

<image001.jpg>

You were only on copy, they were sent to Larry for his signature.

The PUE requests for the IR will be going out this afternoon, you’ll need to advise IATS (the IR administrator) to approve AIC’s request.

Please send me closing/disbursement instructions.

Melissa Koboldt

Escrow agent

<image001.jpg>

EFTA00080121

Subject: Re: N722JE Escrow - AIC Title Service

Larry C should sign as manager. You sent the docs to me to sign?

Sent from my iPhone. Please excuse the typos.

What about getting Larry closing docs? Also do we need to do anything Re the intl registry?

Sent from my iPhone. Please excuse the typos.

On May 6, 2021, at 1:12 PM, Melissa Koboldt wrote:

I haven’t been able to find anyone who can take it yet, will keep you posted.

Subject: Re: N722JE Escrow - AIC Title Service

No to change FAA but yes to change warranty bos.

Please See how difficult Friday would be and we can decide after you let us know. Thanks.

Emails with Darren Indyke on escrow for Epstein's jet N722JE, May 2021

Emails and letters

Escrow-agent email chain with attorney Darren Indyke and the Epstein estate over closing, wire instructions, and title for aircraft N722JE.

DOJ Epstein Files, Data Set 9 · May 2021

EFTA00080117 On May 10, 2021, at 12:29 PM, Melissa Koboldt < wrote: Received thank you. These appear to be the same ones previously used so I will not need to call and verbally confirm them. Subject: Re: N722JE Escrow - AIC Title Service Melissa, Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Thank you. The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. I…