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efta-01799395DOJ Data Set 10Other

EFTA01799395

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DOJ Data Set 10
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efta-01799395
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stephen Hanson < Sent: Wednesday, March 16, 2016 1:01 PM To: Jeffrey / E / Epstein Subject: Fwd: GS # 5017 Answer is Sent from my iP=d Begin forwarded message: > From: Kevin White < Date: March 16, 2016 at 8:56:32 AM=EDT To: Stephen Hanson ‹ » Subject: RE: GS # 5017 Stephen, I've presented y=ur options and will be discussing with the bank today. In order for t=e bank to complete any transaction they have to complete their "kno= your customer" due diligence so the first question they're going to ask when I speak to them today is, "who is=the buyer". Could you please send me the link to your busines= website or give me as much information you can about the aircraft youl>=99ve owned in the past and general information about your financial position and where the funds for the purchase will be coming from. Thank you for your unde=standing. Kevin=White Executiv= Sales Director AVPRO Inc.</=> office mobile www.avprojets.com EFTA_R1_00138081 EFTA01799395 From: Stephen Hanson [maiIto: Sent: Tuesday, M To: Kevin White Subject: Re: GS # 5017 Kevin. You pick simply evidence at 18.5 -- 18.7 with 144=onth Sent from my iPad On Mar 15, 2016, at 4:41 PM, Kevin White < <mailto > wrote: Would you be willing to simply evidence the recent pr=buy 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 <mailto: > wrote: Kevin I think 18.5 is the right number I'd go t= 18.6 if agreed quickly. as you are aware some other sell=rs are as anxious. but i prefer the low time. 343 was the 5000 only c=anged in jan Sent from my iPad On Mar 15, 2016, at 2:38 PM, Kevin White <mailto > wrote: Mr. Hanson, I have communicated you= offer with the bank and they are willing to accept an offer of $19m with t=e 144 month as part of your prebuy inspection. If this acceptable ple=se let me know. 2 EFTA_R1_00138082 EFTA01799396 Additionally, I have se=rched N3430F and that registration is with a 2015 model Global 6000 that de=ivered in December 2015 to Derwin Acquisitions LC in New York. Is th=s your company or perhaps is your Global 5000 a different tail number? Thank you for your inte=est and I will look forward to hearing from you. Kevin=White Executiv= Sales Director AVPRO Inc.</=> office mobile www.avprojets.com From: Stephen Hanson Sent: Tuesday, March 15, 2016 12:52 PM To: Kevin White <kwhite@av=rojets.com < > Subject: Re: GS # 5017 # 343df Sent from my iPad On Mar 15, 2016, at 12:14 PM, Kevin White <[email protected] <mailto:kwhite@avpro=ets.com> 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 50=0 that you currently operate? Kevin White Avpro Inc 3 EFTA_R1_00138083 EFTA01799397 On Mar 15, 2016, at 11:27 AM, Stephen Hanson < <mailto > wrote: Mr White. This will confirm my offe= to purchase gulfstream serial number 5017. for a total o= 18.5 million . closing within 30 days subject to an agreed pur=hase agreement. deposit will be 500k . held by usual escrow.&nb=p; plane to include 144 month inspection and all scheduled rmaintenance required&nbs=; to july 31 2016</=>. Please advise. <x-apple-data-detectors://0> Stephen Hanson Sent from my iPad 4 EFTA_R1_00138084 EFTA01799398

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Domainwww.avprojets.com
Tail #N3430F

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