Case File
efta-02520628DOJ Data Set 11OtherEFTA02520628
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02520628
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
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
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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
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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
[email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all
rights reserved
4
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comEmail
[email protected]Phone
+1 202.887.4196Phone
2520628Phone
2520629Phone
2520630Phone
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