Skip to main content
Skip to content
Case File
efta-01931329DOJ Data Set 10Other

EFTA01931329

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01931329
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[leevacationggmail.comj: Eileen [email protected] From: Richard Joslin Sent Thur 2/27/2014 4:37:24 PM Subject FW: N624N: Part 135 Certification Plane update From: Mandel, Michael [mailto:mmandel@AKINGUMP COM] Sent: Thursday, February 27, 2014 11:36 AM To: '[email protected]' Cc: [email protected]; [email protected]; John Hannan; Richard Joslin; Thomas Turrin ([email protected]) Subject: N624N: Part 135 Certification Don, to say I am at a loss to understand why, more than seven months after this process began, this aircraft is still not on Jet's Part 135 certificate is the understatement of the day. Jet has provided us a myriad of reasons, starting with other planes in the queue ahead of this one, to the government shutdown, to the loss of personnel in the office of the TEB FSDO, to the holidays, but all I know is that during this same period we have managed to get other aircraft Part 135 certified in 6 — 8 weeks. Most recently, the reports from Jet personnel have been that the aircraft would be on Jet's certificate by the 10th of January, then by the end of January, then by the middle of February and most recently by Feb. 24 (this last date allegedly coming directly from you). And here we are on Feb. 27 in no different a position than we were in July. What's going on here? Michael EFTA_R1_00382473 EFTA01931329 Michael S. Mandel Direct: +1 202.882.4196 I Internal: 24196 From: Mandel, Michael Sent: Friday, July 26, 2013 12:39 PM To: '[email protected]'; Daigle, Brian Subject: Re: Dry Lease Agreement and Charter Services Agreement Mike, thanks. Obviously would like to get it certificated 135 as soon as possible. Michael S. Mandel Akin Gump Strauss Hauer & Feld LLP 1333 New Hampshire Avenue, NW Suite 1203 Washington, DC 20036 (202) 8874196 (202) 887-4288 (fax) [email protected] From: Michael Voloeeietaviation.com [mailto:Michael VolDeeietayiation.com] Sent: Friday, July 26, 2013 12:33 PM Eastern Standard Time To: Daigle, Brian Cc: Mandel, Michael Subject: RE: Dry Lease Agreement and Charter Services Agreement Brian Thanks for the comments. I will forward them off to our contracts department for their review. Realistically I would think that we could have the aircraft on the Part 135 certificate by the end of the third quarter. Possibly slightly sooner but a lot of this has to do with how quickly the FAA will respond. Brgds EFTA_R1_00382474 EFTA01931330 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 Volpegetayiation.com wwwletaviation.com From: Daigle, Brian rmailto:bdaialeftakinoumo.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 EFTA_R1_00382475 EFTA01931331 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 bclaiglefffiakingump_.com I akingump.corn I Pio 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. EFTA_R1_00382476 EFTA01931332

Technical Artifacts (18)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbdaialeftakinoumo.com
Domainvoldeeietayiation.com
Domainvoloeeietaviation.com
Domainvolpegetayiation.com
Domainwwwletaviation.com
FaxFax: +1 310.229.1001
Phone+1 201 462 4078
Phone+1 202.882.4196
Phone+1 310.229.1001
Phone+1 310.728.3047
Tail #N624N

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Internal memo outlining massive undocumented payments and lax financial oversight for Jeffrey Epstein's network

The passage lists large, undocumented transfers (e.g., $20M, $10M, $5M) to a charity and mentions missing oversight of taxes, trusts, and assets across dozens of entities. It names high‑profile law fi Payments of $20 million, $10 million, $5 million (July 15, Sept 30, Jan 1) to "Gratitude America" 50 Reference to $150 million in “free” savings and $225 million owed, implying large undisclosed cash

1p
DOJ Data Set 10OtherUnknown

EFTA01797242

5p
DOJ Data Set 11OtherUnknown

EFTA02577441

1p
House OversightUnknown

Jeffrey Epstein email discusses $11 M tax strategy to reduce Medicare tax and leverage Obamacare benefits

Jeffrey Epstein email discusses $11 M tax strategy to reduce Medicare tax and leverage Obamacare benefits The passage reveals a concrete tax‑avoidance scheme involving multi‑million dollar deductions and references to high‑profile individuals (Jeffrey Epstein, Leon Black) and potential manipulation of the Affordable Care Act. It provides specific amounts, dates, and participants, offering a clear investigative avenue (financial flows, tax filings, attorney advice). However, the details are limited to a single email chain and the alleged misconduct is already hinted at in other reports, reducing novelty. Key insights: Email dated Oct 17 2016 between Jeffrey Epstein and Brad Wechsler mentions $4 M RA and Artspace losses and $7 M TRA payments to cut Medicare tax.; The strategy is linked to obtaining Obamacare (ACA) benefits by reducing taxable income.; Leon Black is CC’d on the email, suggesting possible involvement or awareness.

1p
DOJ Data Set 11Financial RecordUnknown

EFTA02582473

5p
DOJ Data Set 10OtherUnknown

EFTA01931670

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.