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efta-02365243DOJ Data Set 11Other

EFTA02365243

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DOJ Data Set 11
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efta-02365243
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin <[email protected]> Sent: Friday, October 4, 2013 9:18 PM To: 'Jeffrey Epstein' Subject: FW: Dry Lease Agreement and Charter Services Agreement Jeffrey, an update on the status of the plane ...=. From: [email protected] imailto:[email protected] Sent: Friday, October 04, 2013 4:38 PM To: Thomas Turrin; [email protected] Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> Hello Tomq=pan> We have just about com=leted the conformity, but everything is shut down with the FAA so we are u=able to submit the paperwork for approval until they reopen. Once th= paperwork is submitted I will have a much better idea on when the aircraft will be on Certificate. Nothing I w=11 let you hold me to, because it totally depends on the FAA, but I should=be in the ballpark. Right now, I would not expect anything until ear=y to mid November. We'll see when they reopen. Brgds Mike=/p> <=pan style="font-size:12.0pt;font-family:"Times New Roman",&quo=;serif";color:#1F497D"> Jet Aviation Flight Service=, 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_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviat=on.com> <=o:p> EFTA_R1_01360387 EFTA02365243 From: Thomas T=rrin [mailto:[email protected]] Sent: Friday, October 04, 2013 4:34 PM To: Volpe, Michael; mmandel@=KINGUMP.COM <mailto:[email protected]> Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> Michael, Just ch=cking in with you on status of aircraft re: Part 135 FAA approval. THOMAS TURRIN, CPAap> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 (212)944-4433(ext 4=4) (212)389-9816 (Dire=t line) (212)944-5404 (Fax)=o:p> (917)670.4231 (Cell= Email: [email protected] Website: www.rem-co.com From: Michael_Volpe@jetaviation.=om <mailto:[email protected]> (mailto:[email protected] <mailto:[email protected]> Sent: Monday, August 05, 2013 10:56 AM To: [email protected] <mailto:[email protected]> = [email protected] <mailto:[email protected]> 2 EFTA_R1_01360388 EFTA02365244 Cc: [email protected] <mailto:[email protected]> = [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]=m> ; [email protected] <mailto:[email protected]> ; [email protected]; [email protected] <mailto:[email protected]> ; Thomas Turrin Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> I agree. We plan=to have everything in place, Agreement wise, so that we will be ready to a=d the aircraft to the JAFS Part 135 Certificate as soon as the FAA complet=s their approval process. As I mentioned, we will have the Dry Lease comments back to you later today and the Manage=ent Agreement soon after. Brgds Mike=/p> <=pan style="font-size:12.0pt;font-family:"Times New Roman",&quo=;serif";color:#1F497D"> Jet Aviation Flight Service=, 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_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviat=on.com> <=o:p> From: Mandel, =ichael [mailto:[email protected]= <mailto:[email protected]> ] Sent: Monday, August 05, 2013 10:49 AM To: Volpe, Michael; Fattoross, Valerie Cc: Daigle, Brian; Beversluis, William; 'John Hannan'; 'Lisa Grazian='; Zivot, Louis; Fenn, Patrick; 'Thomas Turrin' Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> =nbsp; Understood, and thanks=for keeping us apprised. I appreciate that some of these matters are=outside Jet's control, but I think we would like to finalize documentation so that Part 135 operations can commence as soon as the airc=aft is added to Jet's certificate. And besides, the Part 91 Ma=agement Agreement is inaccurate in several respects and needs revision. Best, Michael 3 EFTA_R1_01360389 EFTA02365245 Michael S. Mandel Direct: +1 202.887.4196 I =Internal: 24196 From: Michael_Volpe@jetaviation.=om <mailto:[email protected]> (mailto:[email protected]] <mailto:(mailto:[email protected]> Sent: Monday, August 05, 2013 10:41 AM To: Mandel, Michael; [email protected] <mailto:valerie_fattoross@jetaviation=com> Cc: Daigle, Brian; [email protected] <mailto:William_Beversluis@jetaviation.=om> Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> Good Morning Michael, We should have something back to you today on =he Dry Lease Agreement and we are working on the modification of the Manag=ment Agreement, I do, however, want to let you know that the FAA has fallen behind their projected timetable for adding a=rcraft on to the JAFS Part 135 Certificate that has an effect to all Clien=s. Unexpectedly, they have just reassigned and/or are replacing two =f the three members of our Certificate Management Team (CMT). Our assigned Principal Operations Inspector (=O1) has been reassigned and replaced by a new Inspector. Our assigne= Principal Avionics Inspector (PAI) unfortunately passed away and his resp=nsibilities have not yet been reassigned. Sequestration has also added to this delay as well as their day to d=y, certificate oversight responsibilities. Once the POI gets acclima=ed to our Air Carrier program and the PAI is identified, it will take some=time for them both to become familiar with and respond to the submitted applications. We expect to begin the conformity process next=week but at the present time we have 4 aircraft ahead of N624N in the conf=rmity process and we currently have three submissions to the FAA for approval. We understand that this will have an impact to=our Clients and to our business and we are diligently working with the Sen=or Management at the FAA Certificate Holding District Office (CHDO) and the newly assigned Certificate Management Team =o mitigate any further delays. The process for adding aircraft onto =he JAFS Part 135 certificate has slowed significantly and, based on feedba=k we have received we believe it could be late October/early November before N624N will be added to the Certifica=e. We understand your concerns and we will keep y=u informed on how things progress over the coming weeks.=/p> Please let me know if you have any questions.<=:p> 4 EFTA_R1_01360390 EFTA02365246 Best regards Mike=/o:p> <=pan style="font-size:12.0pt;font-family:"Times New Roman",&quo=;serif";color:#1F497D"> Jet Aviation Flight Service=, 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_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviat=on.com> <=o:p> From: Mandel, =ichael [mailto:[email protected]= <mailto:[email protected]> ] Sent: Sunday, August 04, 2013 12:52 PM To: Fattoross, Valerie Cc: Daigle, Brian; Beversluis, William; Volpe, Michael Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> =nbsp; Any idea when we can e=pect comments on the documents Brian circulated on the 26th? Thanks, Michael Michael S. Mandel Direct: +1 202.887.4196 I =Internal: 24196 From: Michael_Volpe@jetaviation.=om <mailto:[email protected]> [mailto:[email protected] <mailto:[mailto:[email protected]]> Sent: Friday, July 26, 2013 12:36 PM To: [email protected] <mailto:[email protected]> Cc: Daigle, Brian; Mandel, Michael; [email protected] <mailto:[email protected]> Subject: FW: Dry Lease Agreement and Charter Services Agreement=/o:p> 5 EFTA_R1_01360391 EFTA02365247 Val<=p> Please see the email b=low from Brian Daigle of Akin Gump and review the Agreements.4=pan> Best regards Mike=/p> <=pan style="font-size:12.0pt;font-family:"Times New Roman",&quo=;serif";color:#1F497D"> Jet Aviation Flight Service=, 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_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviat=on.com> <=0:p> From: Daigle, =rian imailto:[email protected]<=a>l Sent: Friday, July 26, 2013 12:23 PM To: Volpe, Michael Cc: Mandel, Michael Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> <mailto:[email protected]> =nbsp; Mike, Attached please find o=r comments to the Dry Lease Agreement and the Management Agreement —=clean and marked versions are attached. Please review and let =s know if you have any questions or if you would like to discuss. Also, can you let us k=ow how long it will take to have the aircraft listed on Jet Aviation'=s Part 135 certificate? 6 EFTA_R1_01360392 EFTA02365248 Best regards, Brian Brian T. Daigle AKIN GUMP STRAUSS HAUER & FELD LLP Suite 2400 I Los Angeles, CA 90067-3010 I USA I Direct: +1310.728.3047 I Internal: 43047 Fax: +1 310.229.1001 I [email protected] <mailto:[email protected]> I aking=mp.com <http://www.akingump.com> I Bio <http://www.akingump.com/bdaigl=> From: Michael_Volpe@jetaviation.=om <mailto:[email protected]> (mailto:[email protected] <mailto:(mailto:[email protected]> Sent: Tuesday, July 23, 2013 8:19 AM To: Mandel, Michael; dnorton=shacklaw.net <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> Hello Michael Here are both the Char=er Services Agreement as well as the Dry Lease Agreement in Word format. Brgds Mike=/p> <=pan style="font-size:12.0pt;font-family:"Times New Roman",&quo=;serif";color:#1F497D"> Jet Aviation Flight Service=, Inc. 7 EFTA_R1_01360393 EFTA02365249 Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviat=on.com> <=0:p> From: Mandel, =ichael [mailto:[email protected]= <mailto:[email protected]> ] Sent: Monday, July 22, 2013 5:43 PM To: Volpe, Michael; dnorton@=hacklaw.net <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> =nbsp; No, that's fine,=thanks. Michael S. Mandel Direct: +1 202.887.4196 I =Internal: 24196 From: Michael_Volpe@jetaviation.=om <mailto:[email protected]> [mailto:[email protected]] <mailto:[mailto:[email protected]]> Sent: Monday, July 22, 2013 5:39 PM To: Mandel, Michael; dnorton=shacklaw.net <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> Michael I'll have to get=them to you in the morning. I hope it is not too much of an inconven=ence. Brgds Mike=/p> 8 EFTA_R1_01360394 EFTA02365250 <=pan style="font-size:12.0pt;font-family:"Times New Roman",&quo=;serif';color:#1F497D"> Jet Aviation Flight Service=, 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_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviat=on.com> <=0:p> From: Mandel, =ichael [mailto:[email protected]= <mailto:[email protected]> J Sent: Monday, July 22, 2013 5:29 PM To: Volpe, Michael; dnorton@=hacklaw.net <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agreement and Charter Services Agreement=/o:p> =nbsp; Mike, thanks. Co=ld you send us Word versions of these documents? It would greatly fa=ilitate review and comment. Michael S. Mandel Direct: +1 202.887.4196 I =Internal: 24196 From: Michael_Volpe@jetaviation.=om <mailto:[email protected]> [mailto:[email protected] <mailto:[mailto:[email protected]]> Sent: Monday, July 22, 2013 5:21 PM To: Mandel, Michael; dnorton=shacklaw.net <mailto:[email protected]> Subject: Dry Lease Agreement and Charter Services Agreement Hello Michael and David As we discussed, attached are copies of our Dry Leas= and Charter Services Agreement. Please review and let me know if you have any questi=ns. 9 EFTA_R1_01360395 EFTA02365251 Brgds Mike <=pan style="font-size:12.0pt;font-family:"Times New Roman",8tquo=;serif"") Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Or. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jeta=iation.com <http://www.jetaviation.com> 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. 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. 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. 10 EFTA_R1_01360396 EFTA02365252 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. 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. &n=sp; &=bsp; 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.=If 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=ly 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:4=pan> To insure compliance with requirements=imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all atta=hments), unless expressly stated otherwise, was not intended or written to=be used and cannot be used for the purpose of (i) avoiding tax-related pen=lties imposed by the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any tr=nsaction(s) or tax-related matter(s) addressed herein. This communication =ay not be forwarded (other than to the addressee(s) identified above) with=ut our express written consent. 11 EFTA_R1_01360397 EFTA02365253

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Domainwww.rem-co.com
FaxFax: +1 310.229.1001
Phone(212)389-9816
Phone(212)944-4433
Phone(212)944-5404
Phone(917)670.4231
Phone+1 201 462 4078
Phone+1 202.887.4196
Phone+1 310.229.1001
Phone+1310.728.3047
Phone2365243
Phone2365244
Phone2365245
Phone2365246
Phone2365247
Phone2365248
Phone2365249
Phone2365250
Phone2365251
Phone2365252
Phone2365253
Tail #N624N
URLhttp://www.akingump.com
URLhttp://www.akingump.com/bdaigl
URLhttp://www.jetaviat=on.com
URLhttp://www.jetaviation.com

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