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EFTA02520628.pdf

Source: DOJ_DS11  •  Size: 241.2 KB  •  OCR Confidence: 85.0%
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From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, August 30, 2013 12:02 AM To: Thomas Turrin Subject: Re: FW: AVIONETA - RANCE could you spreadsheet out for me the tax treatment assumin= he travels the same as this year =br> On Tue, Aug 27, 2013 at 3:11 PM, Thomas Turr=n <mailto: wrote: Jeffrey,=/span> Michael Mandel's upd=te is below... From: Mandel, =ichael [mailto Sent: Tuesday, August 27, 2013 3:09 PM To: Thomas Turrin; Fenn, Patrick Cc: Eileen Alexanderson; Daigle, Brian Subject: RE: AVIONETA - RANCE <1=> mails Torn, Jet Aviation has =egun the Part 135 certification process. They have advised us that, bec=use of delays with the FAA, they do not anticipate that the aircraft will be Part 135 certificated until sometime in October. We are in the process =f finalizing an amended and restated Part 91 management agreement between =et Aviation and Leon individually (Leon is really the proper party for such agreement) and a Part 135 dry lease agreement between Jet a=d Rance (the legal title holder). As you know, the plan is to have all =lights be 135 if possible. We have submitted the drafts to Bank of Amer=ca to obtain lender consent. Let me know if you nee= anything further. EFTA_R1_01657505 EFTA02520628 Michael=5. Mandel Direct: +1 202.887.4196 <tel:%2B1%20202.887.419=> I Internal:=24196 From: Thomas T=rrin [mailt mailto Sent: Tuesday, August 27, 2013 3:01 PM To: Mandel, Michael; Fenn, Patrick Cc: Eileen Alexanderson Subject: AVIONETA - RANCE Michael, Jeffrey Epstein asked me to follow up on the plane r=structuring. Please let me know how it's progressing.=/u> THANK YOU, TOM THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 ctell Me=t 404) <tel: (=irect line) tel: (=ax) 2 EFTA_R1_01657506 EFTA02520629 a tel: (=ell) Email: Website: www.rem-co.com =A0 CONFIDENTIALITY STATEMENT=/strong>: The information c=ntained in this electronic communication, including any and all attachments and en=losures, may be privileged and is strictly confidential, intended solely f=r the use of the person(s) identified above to receive this communication.=lf you are not the person(s) identified above to receive this communication, you are hereby notified that you may =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=Iy 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:<=strong> To insure compliance with requirements impos=d by the Internal Revenue Service, we inform you that any tax advice contained =n this communication (including any and all attachments), unless expressly=stated otherwise, was not intended or written to be used and cannot be use= for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoti=g, marketing, or recommending to another party any transaction(s) or tax-r=lated matter(s) addressed herein. This communication may not be forwarded =other than to the addressee(s) identified above) without our express written consent. 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 th= United States Secretary of the Treasury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only for the p=rsonal and confidential use of the recipient(s) named above. If you have r=ceived this communication in error, please notify us immediately by e-mail= and delete the original message. 3 EFTA_R1_01657507 EFTA02520630 The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 4 EFTA_R1_01657508 EFTA02520631

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Filename EFTA02520628.pdf
File Size 241.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 5,239 characters
Indexed 2026-02-12T18:45:43.861168
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