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Correspondence · May 6, 2021

Emails on the N722JE escrow closing with Darren Indyke, May 2021

Title-service emails with attorney Darren Indyke's office about escrow balances, hangar fees, and notarization for closing the sale of aircraft N722JE.Machine-written summary

EFTA00086110

Callie Meier

Melissa,

We are waiting on an invoice from Banyan for any applicable hangar balances due. They told Larry we will have it in minutes

On Thu, May 6, 2021 at 5:38 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.

Thanks,

Skype: melissa.koboldt www.aictitle.com

Subject: Re: N722JE Escrow - AIC Title Service

1

EFTA00086111

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 < > wrote:

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

Skype: melissa.koboldt www.aictitle.com

2

EFTA00086112

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.

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?

Skype: melissa.koboldt www.aictitle.com

3

EFTA00086113

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.

Skype: melissa.koboldt www.aictitle.com

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

Melissa Koboldt

<image001.jpg>

4

EFTA00086114

Skype: melissa.koboldt www.aictitle.com

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.

<image001.jpg>

Skype: melissa.koboldt www.aictitle.com

Sent: Thursday, May 06, 2021 12:18 PM

5

Emails on the N722JE escrow closing with Darren Indyke, May 2021

Emails and letters

Title-service emails with attorney Darren Indyke's office about escrow balances, hangar fees, and notarization for closing the sale of aircraft N722JE.

DOJ Epstein Files, Data Set 9 · May 6, 2021

EFTA00086110 Callie Meier Melissa, We are waiting on an invoice from Banyan for any applicable hangar balances due. They told Larry we will have it in minutes On Thu, May 6, 2021 at 5:38 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. Thanks, Skype: melissa.koboldt www.aictitle.com Subject: Re: N722JE Escrow - AIC Title Service 1 EFTA00086111 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 ad…