EFTA00662524.pdf

From: Thomas Turrin <TTurrin@rem-co.com> To: 'Jeffrey Epstein' <jeevacation@gmail.com> Subject: FW: Dry Lease Agreement and Charter Services Agreement Date: Fri, 04 Oct 2013 21:18:21 +0000 Inline-Images: image001.png; image002jpg; image003jpg Jeffrey, an update on the status of the plane .... From: Michael_Volpe@jetavlation.00m [mailto:Michael_Volpe@jetavlatIon.com] Sent: Friday, October 04, 2013 4:38 PM To: Thomas Turrin; mmandel@AKINGUMRCOM Subject: RE: Dry Lease Agreement and Charter Services Agreement Hello Tom We have just about completed the conformity, but everything is shut down with the FAA so we are unable to submit the paperwork for approval until they reopen. Once the paperwork is submitted I will have a much better idea on when the aircraft will be on Certificate. Nothing I will let you hold me to, because it totally depends on the FAA, but I should be in the ballpark. Right now, I would not expect anything until early to mid November. We'll see when they reopen. Brgds Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpeejetaviation.com www.jetaviation.com From: Thomas Turrin [mailto:1TurrInerem-co.com] Sent: Friday, October 04, 2013 4:34 PM To: Volpe, Michael; mmandeleAKINGUMP.COM Subject: RE: Dry Lease Agreement and Charter Services Agreement Michael, Just checking in with you on status of aircraft re: Part 135 FAA approval. THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-5404 (Fax) (917)670-4231 (Cell) EFTA00662524 Email: tturrin@rem-co.com Website: www.rem-co.com From: Michael Volpe jetaviation.com [mailto:Michael Volpe @jetaviation.conl Sent: Monday, August 05, 2013 10:56 AM To: mmandel@AK1NGUMP.COM; valerie fattorossajetaviation.com Cc: bdaigle@akinqump.com; William Beversluis@jetaviation.com; hannan@ApolloLP.corn; Igraziano@ApolloLP.com; Izivot@akingump.com• pfenn@AlcinGump.com; Thomas Turrin Subject: RE: Dry Lease Agreement and Charter Services Agreement I agree. We plan to have everything in place, Agreement wise, so that we will be ready to add the aircraft to the JAFS Part 135 Certificate as soon as the FAA completes their approval process. As I mentioned, we will have the Dry Lease comments back to you later today and the Management Agreement soon after. Brgds Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpeejetaviation.com www.jetaviation.com From: Mandel, Michael [mallto:mmandeleAKINGUMP.COM] Sent: Monday, August 05, 2013 10:49 AM To: Volpe, Michael; Fattoross, Valerie Cc: Daigle, Brian; Beversluis, 'John Hannan'; 'Lisa Graziano'; Zivot, Louis; Fenn, Patrick; Thomas Turrin' Subject: RE: Dry Lease Agreement and Charter Services Agreement Understood, and thanks for keeping us apprised. I appreciate that some of these matters are outside Jet's control, but I think we would like to finalize documentation so that Part 135 operations can commence as soon as the aircraft is added to Jet's certificate. And besides, the Part 91 Management Agreement is inaccurate in several respects and needs revision. Best, Michael Michael S. Mandel Direct: +1 202.887.4196 I Internal: 241% From: Michael VolpSjetaviation.com [mailto:Michael VolpSjetaviation.com] Sent: Monday, August 05, 2013 10:41 AM To: Mandel, Michael; valerie fattorossejetaviation.com Cc: Daigle, Brian; William Beversluis@jetaviation.com Subject: RE: Dry Lease Agreement and Charter Services Agreement EFTA00662525 Good Morning Michael, We should have something back to you today on the Dry Lease Agreement and we are working on the modification of the Management Agreement, I do, however, want to let you know that the FAA has fallen behind their projected timetable for adding aircraft on to the JAFS Part 135 Certificate that has an effect to all Clients. Unexpectedly, they have just reassigned and/or are replacing two of the three members of our Certificate Management Team (CMT). Our assigned Principal Operations Inspector (POI) has been reassigned and replaced by a new Inspector. Our assigned Principal Avionics Inspector (PAI) unfortunately passed away and his responsibilities have not yet been reassigned. Sequestration has also added to this delay as well as their day to day, certificate oversight responsibilities. Once the POI gets acclimated to our Air Carrier program and the PAI is identified, it will take some time for them both to become familiar with and respond to the submitted applications. We expect to begin the conformity process next week but at the present time we have 4 aircraft ahead of N624N in the conformity process and we currently have three submissions to the FAA for approval. We understand that this will have an impact to ow Clients and to our business and we are diligently working with the Senior Management at the FAA Certificate Holding District Office (CHDO) and the newly assigned Certificate Management Team to mitigate any further delays. The process for adding aircraft onto the JAFS Part 135 certificate has slowed significantly and, based on feedback we have received we believe it could be late October/early November before N624N will be added to the Certificate. We understand your concerns and we will keep you informed on how things progress over the coming weeks. Please let me know if you have any questions. Best regards Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 076081 United States Tel. +1 201 462 4078 maitto:Michael Volps@jetaviation.com www.jetaviation.com From: Mandel, Michael [mallto:mmandeleAKINGUMP.COM] Sent: Sunday, August 04, 2013 12:52 PM To: Fattoross, Valerie Cc: Daigle, Brian; Beversluis, William; Volpe, Michael Subject: RE: Dry Lease Agreement and Charter Services Agreement Any idea when we can expect comments on the documents Brian circulated on the 26th? Thanks, Michael Michael S. Mandel Direct: +1 202.887.4196 I Internal: 24196 From: Michael Volpeejetaviation.com [mailto:Michael Volpeajetaviation.com] Sent: Friday, July 26, 2013 12:36 PM To: valerie fattoross@jetaviation.com Cc: Daigle, Brian; Mandel, Michael; William Beversluis@jetaviation.com Subject: FW: Dry Lease Agreement and Charter Services Agreement EFTA00662526 Val Please see the email below from Brian Daigle of Akin Gump and review the Agreements. Best regards Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpe@jetaviation.com www.jetaviation.com From: Daigle, Brian [mallto:bdalaleeakIngump.com] Sent: Friday, July 26, 2013 12:23 PM To: Volpe, Michael Cc: Mandel, Michael Subject: RE: Dry Lease Agreement and Charter Services Agreement Mike, Attached please find our comments to the Dry Lease Agreement and the Management Agreement — clean and marked versions are attached. Please review and let us know if you have any questions or if you would like to discuss. Also, can you let us know how long it will take to have the aircraft listed on Jet Aviation's Part 135 certificate? Best regards, Brian Brian T. Daigle AKIN GUMP STRAUSS HAUER & FELD LLP 2029 Century Park East I Suite 2400 I Los Angeles, CA 90067-3010 I USA I Direct: +1 310.728.3047 I Internal: 43047 Fax: +1 310.229.1001 I bdaioleaakingump.com j akingump.com 184o From: Michael Volpe@jetaviation.com [mailto:Michael Volpe@jetaviation.com] Sent: Tuesday, July 23, 2013 8:19 AM To: Mandel, Michael; dnorton@shacklaw.net Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement Hello Michael Here are both the Charter Services Agreement as well as the Dry Lease Agreement in Word format. EFTA00662527 Brgds Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpe@jetaviation.com www.jetaviation.com From: Mandel, Michael [maitto:mmandeleAKINGLIMP.COM] Sent: Monday, July 22, 2013 5:43 PM To: Volpe, Michael; dnorton@shacklaw.net Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement No, that's fine, thanks. Michael S. Mandel Direct: +1 202.887.4196 I Internal: 24196 From: Michael Volpe a [mailto:Michael Volpe u Sent: Monday, July 22, 2013 5:39 PM To: Mandel, Michael; dnorton@shacklaw.net Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement Michael I'll have to get them to you in the morning. I hope it is not too much of an inconvenience. Brgds Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpeejetaviation.com www.jetaviation.com From: Mandel, Michael [mailto:mmandel@AKINGUMRCOM] Sent: Monday, July 22, 2013 5:29 PM To: Volpe, Michael; dnorton@shacklaw.net Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement EFTA00662528 Mike, thanks. Could you send us Word versions of these documents? It would greatly facilitate review and comment. Michael S. Mandel Direct: +1 202.887.4196 I Internal: 24196 From: Michael Volpe @jetaviation.com [mailto:Michael Volpe @jetaviation.com] Sent: Monday, July 22, 2013 5:21 PM To: Mandel, Michael; dnorton shacklaw.net Subject: Dry Lease Agreement and Charter Services Agreement Hello Michael and David As we discussed, attached are copies of our Dry Lease and Charter Services Agreement. Please review and let me know if you have any questions. Brgds Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael VolpeAetaviation.com www.jetaviation.com IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. EFTA00662529 The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures. may be privileged and is strictly confidential. intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication. you are hereby notified that you may not disclose print. copy. disseminate. or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and. as such. you have been authorized to deliver this communication to such person(s). you may disclose. print. copy. disseminate. or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception andior use of this communication arefis strictly prohibited and may be punishable by law. If you have received this communication in error. please reply and notify the sender (only) of that fact and delete the communication. including any and all attachments and enclosures. from your computer or other electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unless expressly stated otherwise, was not intended or written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA00662530