Case File
efta-02351561DOJ Data Set 11OtherEFTA02351561
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02351561
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, July 6, 2012 9:03 AM
To:
Je vacation
Subject:
Re: B727 Offer - Scarborough
Ok, what is a good time for you?
I'm on airlines this morning and land in Newark at 10:30am,
I'm going to spend time with Rich in office and Saturday work on plane in Teterboro,.
Sent via BlackBerry by AT&T
Original Message
From: Jeffrey <[email protected]>
Date: Fri, 6 Jul 2012 04:45:15
Tfl
Subject: Re: 8727 Offer - Scarborough
Let's have a call with don bass
Sorry for all the typos .Sent from my iPhone
On Jul 6, 2012, at 12:05 AM,
wrote:
> Jeffrey,
> Would a bank funds verification /reference adequate ? Is this what your looking to obtain?
> Thx
> Larry
> Sent via BlackBerry by AT&T
> From: Jeffrey Epstein <[email protected]>
> Date: Thu, 5 Jul 2012 23:23:01 -0400
> TO: ta
> Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
> first ask for a bank refernce/ . I belive it is a scam.
> On Thu, Jul 5, 2012 at 3:54 PM, .11
.
wrote:
> Buyer is firm at 3.75M and his offer is still good.
> - see Kevin's email below, (kevin works with Don Bass).
> Kevin indicates buyer wants to complete prebuy at Stanbough Aviation in Brunswick GA, we have been there for
inspections and its a good place that is not critical of findings. We could limit prebuy to boresscope of engines and light
visual, since our Big "C" has been recently completed at "Flight Star" in Jacksonville.
> Should we accept and see if buyer transfers to escrow?
> Pls advise?
> Thank you,
> Larry
> Sent via BlackBerry by AT&T
EFTA_R1_01329926
EFTA02351561
> From: Kevin White
IMMI
>
> Date: Thu, 5 Jul 2012 15:44:59 -0400
> To
> Cc: Don Bass
> Subject: RE: Fw: Fw: B727 Offer - Scarborough
> Larry,
> We made the counter offer of $3.875M and it was immediately rejected by the Buyer. He understands this market
well and feels that $3.75M is a fair and reasonable price.
> This is the second buyer that we have found that is willing to pay $3.75M and our professional recommendation is to
accept this deal and proceed forward. Scarborough has owned aircraft in the past and is acting to this point like a very
real buyer.
> Let me know how Jeffrey wants to proceed.
> Thank you,
> Kevin White
> Executive Sales Director
> AVPRO Inc.
> From
> Sent: Tuesday, July 03, 2012 6:14 PM
> To: Kevin White; Don Bass
> Subject: Fw: Fw: Fw: 8727 Offer - Scarborough
2
EFTA_R1_01329927
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> Can you make this work?
> I'll through in a lot of spare parts, je said 3,875M See his message
> below, Let's get this closed and buy a IV mu
> Sent via BlackBerry by AT&T
> From: Jeffrey Epstein <[email protected]>
> Date: Tue, 3 Jul 2012 18:11:11 -0400
>To:-
>
> Subject: Re: Fw: Fw: 8727 Offer - Scarborough
> tell him we will split the difference„ 3875
> On Tue, Jul 3, 2012 at 6:02 PM, Ca
wrote:
> Sent via BlackBerry by AT&T
> From: Kevin White I=E
>
> Date: Tue, 3 Jul 2012 18:01:17 -0400
> To
> Cc: Don Bass<
.; Darren Indyke<
> Subject: RE: Fw: B727 Offer - Scarborough
> Larry,
> Scarborough immediately rejected the $4M counter offer but we were able to get him to make a revised offer of
$3.75M. He has made it clear that this will be his best and final offer.
> If this is acceptable, I will have him sign the revised offer and send his deposit money to escrow.
> I am available on my mobile phone to discuss any questions you may have.
> Best regards,
3
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> Kevin White
> Executive Sales Director
> AVPRO Inc.
> www.avprojets.com
> Fro rfmailtc
> Sent: Tuesday, July 03, 2012 12:42 PM
> To: Kevin White; Don Bass; Darren Indyke
> Cc: Rich Kahn
> Subject: Fw: Fw: 8727 Offer - Scarborough
> Counter at 4M USD from Jeffrey,,,,he indicates let's see what happens!
> Sent via BlackBerry by AT&T
> From: Jeffrey Epstein <[email protected]>
> Date: Tue, 3 Jul 2012 12:40:02 -0400
> To: <ffi>
> Subject: Re: Fw: B727 Offer - Scarborough
> counter at 4, lets see „
> On Tue, Jul 3, 2012 at 12:27 PM,
> wrote:
> From Don Bass's office,.
> Sent via BlackBerry by AT&T
> From: Kevin White
> Date: Tue, 3 Jul 2012 12:24:50 -0400
4
EFTA_R1_01329929
EFTA02351564
>
> Cc: Don Bass<
>
> Subject: B727 Offer - Scarborough
> Larry,
> With reference to the recent offer received from George Scarborough, we have confirmed that he has previously
owned a GIII, GII, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services (IATS) and I have
confirmed with IATS that he has bought and sold these aircraft in the past. The most recent aircraft that he owned was
Gill s/n 413 which he sold in July of 2010.
> Scarborough's background may be questionable but he has owned aircraft in the past and this puts him on the top of
our prospect list. As Jeffrey noted, many of the prospects these days for a 727 are a little questionable overall. He has
made a more than reasonable offer of $3.5M and I do not want to turn him off if he is sincere with his interest to buy
the 727.
> I would highly encourage an acceptance of this offer with a limited pre-buy inspection consisting of engine borescopes,
test flight, and logs/records review. So that we don't appear too anxious to accept his offer, I think the way to handle
our response would be explained as "at a price of 3.5, the Seller will complete the sale with a limited pre-buy,
borescopes, and test flight etc." If there are any other inspections that the Buyer deems necessary we can discuss this at
a later date.
> Let me know Jeffrey's thoughts on how he wants to respond.
> Sincerely,
> Kevin White
> Executive Sales Director
> AVPRO Inc.
5
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> www.avprojets.com
>
> The information contained in this communication is confidential, may
> be attorney-client privileged, may constitute inside information, and
> is intended only for the use of the addressee. It is the property of
> Jeffrey Epstein 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 or by e-mail to
> [email protected], and destroy this communication and all copies
> thereof, including all attachments. copyright -all rights reserved
>
> The information contained in this communication is confidential, may
> be attorney-client privileged, may constitute inside information, and
> is intended only for the use of the addressee. It is the property of
> Jeffrey Epstein 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 or by e-mail to
> [email protected], and destroy this communication and all copies
> thereof, including all attachments. copyright -all rights reserved
> The information contained in this communication is confidential, may
> be attorney-client privileged, may constitute inside information, and
> is intended only for the use of the addressee. It is the property of
> Jeffrey Epstein 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 or by e-mail to
> [email protected], and destroy this communication and all copies
6
EFTA_R1_01329931
EFTA02351566
> thereof, including all attachments. copyright -all rights reserved
>
7
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.avprojets.comEmail
[email protected]Phone
2351561Phone
2351562Phone
2351563Phone
2351564Phone
2351565Phone
2351566Phone
2351567Wire Ref
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