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EFTA00708523.pdf

Source: DOJ_DS9  •  Size: 180.5 KB  •  OCR Confidence: 85.0%
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From: Darren Indyke < To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: GS Date: Thu, 17 Mar 2016 20:27:17 +0000 Attachments: IATS BOA Wire Instructions_phone_advise_Kirk_(2016).pdf DARREN K. INDYKE DARREN K. INDYKE, PLLC 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, PLLC. 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, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: Shanson900 Subject: Fwd: GS Date: March 17, 2016 at 4:16:51 PM EDT To: Darren / Je Lawyer / Indyke Ok. So what are we going to say on the LLC 7? And how do I respond to the wire Sent from my 'Phone Begin forwarded message: From: Kevin White < IMM > Date: March 17, 2016 at 3:43:12 PM EDT To: Shanson900 < Subject: RE: GS SIM Stephen, EFTA00708523 Great. I will let the bank know we have a deal. Please send the $500k deposit to escrow and make sure you reference the aircraft serial number (a or tail number (an the outgoing wire so that the funds can be easily identified by IATS, upon receipt. The bank will need to do their due diligence on the FSF, LLC so I'm sure they'll have some general questions in the coming days. Looking forward to working with you. Kevin White Executive Sales Director AVPRO Mc. From: Shanson900 [mailto: Sent: Thursday, March 17, 2016 3:34 PM To: Kevin White < Subject: Re: GS r Mr White Please send purchase agreement with FSF,LLC As purchaser Thank you Sent from my iPhone On Mar 17, 2016, at 12:29 PM, Kevin White aa wrote: Stephen, The bank is prepared to accept $18.5m with a $500k deposit. The inspection should consist of a visual, logs/records review, borescopes and test flight which should all be performed at Pentastar Aviation in Pontiac, MI. Let me know if these terms are acceptable and if so deposit $500k into escrow with IATS (I can send wiring instructions if needed) and we'll prepare the Purchase and Sale Agreement. Thank you, Kevin White Executive Sales Director AVPRO Inc. EFTA00708524 From: Stephen Hanson [mailto: Sent: Tuesday, March 15, 2016 11:18 PM To: Kevin White Subject: Re: GS # Kevin. You pick simply evidence at 18.5 -- 18.7 with I44month Sent from my iPad On Mar 15, 2016, at 4:41 PM, Kevin White < wrote: Would you be willing to simply evidence the recent prebuy inspection, test flight and close or would you still require 144 mo and full prebuy inspection again? Kevin White Avpro Inc On Mar 15, 2016, at 4:05 PM, Stephen Hanson < wrote: Kevin I think 18.5 is the right number I'd go to 18.6 if agreed quickly. as you are aware some other sellers are as anxious. but i prefer the low time. illwas the 5000 only changed in jan Sent from my iPad On Mar 15, 2016, at 2:38 PM, Kevin White < Mr. Hanson, wrote: I have communicated your offer with the bank and they are willing to accept an offer of $19m with the 144 month as part of your prebuy inspection. If this acceptable please let me know. Additionally, I have searched .a and that registration is with a 2015 model Global 6000 that delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company or perhaps is your Global 5000 a different tail number? Thank you for your interest and I will look forward to hearing from you. Kevin White Executive Sales Director AVPRO Inc. MEM From: Stephen Hanson [mailto: Sent: Tuesday, March 15, 2016 12:52 PM To: Kevin White ‹ > Subject: Re: GS EFTA00708525 Sent from my iPad On Mar 15, 2016, at 12:14 PM, Kevin White > wrote: Thank you Stephen. I will forward this on to the bank. Could you please tell me the tail number or serial number of the Global 5000 that you currently operate? Kevin White A ro Inc mnen On Mar 15, 2016, at 11:27 AM, Stephen Hanson <1 > wrote: Mr White. This will confirm my offer to purchase gulfstream serial numbetillainfor a total of 18.5 million . closing within 30 days subject to an agreed purchase agreement. deposit will be 500k . held by usual escrow. plane to include 144 month inspection and all scheduled rmaintenance required to July 31 2016. Please advise. Stephen Hanson Sent from my iPad EFTA00708526

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Filename EFTA00708523.pdf
File Size 180.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,597 characters
Indexed 2026-02-12T13:48:31.309195
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