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efta-02678080DOJ Data Set 11Other

EFTA02678080

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DOJ Data Set 11
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efta-02678080
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Eileen Alexanderson <[email protected]> Sent: Wednesday, October 30, 2013 1:55 PM To: 'Jeffrey Epstein' Subject: FW: Dry Lease Agreement and Charter Services Agreement From: Thomas T=rrin [mailto:[email protected]] Sent: Tuesday, October 29, 2=13 11:05 AM To: Eileen Alexanderson Subject: FW: Dry Lease Agree=ent and Charter Services Agreement=/font> Eileen,</=> Below is an email from Michael Vol=e (last week) of Jet Aviation to Michael Mandel (Akin)....the government =hut down has delayed the whole process...se= below. I will follow up with Michael Volpe today. Tom 1375 Broadway New York, New York 10018 (212)944-4433(ext=404) (212)389-9816 (Di=ect line) (212)944-5404 (Fa=) (917)670-4231 (Ce=l) Email: [email protected] <mailto:[email protected]> =/font> Website: www.rem-co.com <http://www.rem-co.com> <=b> EFTA_R1_01974921 EFTA02678080 From: [email protected] imailto:[email protected] Sent: Monday, October 21, 20=3 12:21 PM To: [email protected] Cc: Thomas Turrin Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Hi Michael Unfortunately the paperwork has no= been submitted as of yet. The TEB FSDO, as well as all FSDO's nation=ide, is not accepting any new submissions or processi=g or working on any existing or previously submitted requests. At this time they are only conducting Safety Surveillance which=is the examination of existing aircraft already on certificate.&nbs=; They are conducting audits of all documentation and an examination of the aircraft. No specific date has be=n give when they will get back to normal. The say it will ha=pen only when they are caught up with all of the safety surveillance. Thi= surveillance is not limited to Part 135 aircraft, but Part 121 and Part 125 aircraft as well. I will let you know as soon as the paperwork is submitted. Best regards Mike Jet Aviation Fli=ht Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviation.com> </=> 2 EFTA_R1_01974922 EFTA02678081 From: Mandel, =ichael [mailto:[email protected]] <=r> Sent: Monday, October 21, 20=3 12:10 PM To: Volpe, Michael Cc: [email protected] <mailto:[email protected]> Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Mike= has the paperwork been submitted to the FAA? If not, can you give us an estimated date for submission? There is some urgency, and as you know=the client authorized beginning this process at the end of July. Than=s, Mich=el Michael S. Mandel Direct: +1 202.887.4196 I Internal: 2=196 From: [email protected]=/a> [ <mailto:[email protected]> mailto:Michael_Volpe@jetaviat=on.com <mailto:[email protected]> ] Sent: Friday, October 04, 20=3 4:38 PM To: [email protected] <mailto:[email protected]> ; Mandel, Michaelar> Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Hello Tom=/p> We have just about completed the conformity, but everything is shut down with the FAA so we are unable to su=mit the paperwork for approval until they reopen. Once the paperwork is submitted I will have a much better idea on when the aircraft will be on Certificate. Nothing I will let you hold me to, because it totally depends on the FAA, but I should be in the ballpark. Right now, I wou=d not expect anything until early to mid November. We'll see when=they reopen. Brgds Mike Jet Aviation Fli=ht Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. 3 EFTA_R1_01974923 EFTA02678082 Teterboro, New Jers=y 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviation.com> q.> From: Thomas T=rrin [mailto:[email protected] Sent: Friday, October 04, 20=3 4:34 PM To: Volpe, Michael; [email protected] <mailto:[email protected]> Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Michael, Just checking in wi=h you on status of aircraft re: Part 135 FAA approval.</=> 1375 Broadway New York, New York 10018 (212)944-4433(ext=404) (212)389.9816 (Di=ect line) (212)944-5404 (Fa=) (917)670-4231 (Ce=l) Email: [email protected] <[email protected]> =/font> Website: www.rem-co.com <http://www.rem-co.com> <=b> From: [email protected]=/a> [ <mailto:[email protected]> mailto:Michael_Volpe@jetaviat=on.com <mailto:[email protected]> Sent: Monday, August 05, 201= 10:56 AM To: [email protected] <mailto:[email protected]> ; valerie_fattoross@jetavia=ion.com <mailto:[email protected]> 4 EFTA_R1_01974924 EFTA02678083 Cc: [email protected] <mailto:[email protected]> ; William_Beversluis@jetav=ation.com <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; Thomas Turrin Subject: RE: Dry Lease Agree=ent and Charter Services Agreement I agree. We plan to have everything in place, Agreement wise, so that we will be ready to add the aircraft to the JAFS Part 135 Certificate as soon as the FAA completes thei= approval process. As I mentioned, we will have the Dry Lease comments back to you later today and the Management Agreement soon after.=/span> Brgds Mike Jet Aviation Fli=ht Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviation.com> </=> From: Mandel, =ichael [mailto:[email protected]] <=r> Sent: Monday, August 05, 201= 10:49 AM To: Volpe, Michael; Fattoros=, Valerie Cc: Daigle, Brian; Beverslui=, William; 'John Hannan'; 'Lisa Graziano'; Zivot, Louis; Fenn, Patrick; 'Thom=s Turrin' Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Unde=stood, and thanks for keeping us apprised. I appreciate that some of these matters are outside let's control, but I think we would like to final=ze documentation so that Part 135 operations can commence as soon as the aircr=ft is added to let's certificate. And besides, the Part 91 Managem=nt Agreement is inaccurate in several respects and needs revision.<=span> Best= Mich=el Michael S. Mandel Direct: +1 202.887.4196 I Internal: 2=196 5 EFTA_R1_01974925 EFTA02678084 From: [email protected]=/a> <mailto:[email protected]> [mai Ito:[email protected]] <mailto:%5bmailto:[email protected]%5d> Sent: Monday, August 05, 201= 10:41 AM To: Mandel, Michael; valerie_fattoross@jetavia=ion.com <mailto:[email protected]> Cc: Daigle, Brian; William_Beversluis@jetav=ation.com <mailto:[email protected]> Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Good Morni=g Michael, We should =ave something back to you today on the Dry Lease Agreement and we are working o= the modification of the Management Agreement, I do, however, want to let yo= know that the FAA has fallen behind their projected timetable for adding aircraft on to the JAFS Part 135 Certificate that has an effect to all Clie=ts. Unexpectedly, they have just reassigned and/or are replacing two of the thr=e members of our Certificate Management Team (CMT). Our assigned Princi=al Operations Inspector (POI) has been reassigned and replaced by a new Inspec=or. Our assigned Principal Avionics Inspector (PAI) unfortunately passed away a=d his responsibilities have not yet been reassigned. Sequestration has =lso added to this delay as well as their day to day, certificate oversight responsibilities. Once the POI gets acclimated to our Air Carrier pro=ram and the PAI is identified, it will take some time for them both to become familiar with and respond to the submitted applications. <=span> We expect =o begin the conformity process next week but at the present time we have 4 aircraft ahead of N624N in the conformity process and we currently have thr=e submissions to the FAA for approval. We underst=nd that this will have an impact to our Clients and to our business and we are diligently working with the Senior Management at the FAA Certificate Holdin= District Office (CHDO) and the newly assigned Certificate Management Team t= mitigate any further delays. The process for adding aircraft onto the JAFS Part 135 certificate has slowed significantly and, based on feedback w= have received we believe it could be late October/early November befo=e N624N will be added to the Certificate. We underst=nd your concerns and we will keep you informed on how things progress over the coming weeks. Please let=me know if you have any questions. Best regar=s Mike</=> 6 EFTA_R1_01974926 EFTA02678085 Jet Aviation Fli=ht Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviation.com> </=> From: Mandel, =ichael [mailto:[email protected]] <=r> Sent: Sunday, August 04, 201= 12:52 PM To: Fattoross, Valerie Cc: Daigle, Brian; Beverslui=, William; Volpe, Michael Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Any =dea when we can expect comments on the documents Brian circulated on the 26? Than=s, Mich=el Michael S. Mandel Direct: +1 202.887.4196 I Internal: 2=196 From: [email protected]=/a> <mailto:[email protected]> [mailto:[email protected]] <mailto:%5bmailto:[email protected]%5d> Sent: Friday, July 26, 2013 =2:36 PM To: valerie_fattoross@jetavia=ion.com <mailto:[email protected]> Cc: Daigle, Brian; Mandel, Michael; [email protected] <mailto:[email protected]> Subject: FW: Dry Lease Agree=ent and Charter Services Agreement Val Please see the email below from Br=an Daigle of Akin Gump and review the Agreements. Best regards 7 EFTA_R1_01974927 EFTA02678086 Mike Jet Aviation Fli=ht Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviation.com> </=> From: Daigle, =rian [mailto:[email protected]] Sent: Friday, July 26, 2013 =2:23 PM To: Volpe, Michael Cc: Mandel, Michael Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Mike, Attached please find our comments =o the Dry Lease Agreement and the Management Agreement — clean and marked v=rsions are attached. Please review and let us know if y=u 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 cert=ficate? Best regards, Brian Brian T. Daigle AKIN GUMP STRAUSS HAUER & FELD</=pan> LLP 8 EFTA_R1_01974928 EFTA02678087 Suite 2400 I Los Angeleslnternal: 43047 Fax: +1 310.229.1001 I [email protected]</=> onailto:[email protected]> I akingump.com <http://www.akingump.com> I Bio <http://www.akingump.com/bdaigle> 8inbs=;</=> From: [email protected]=/a> <mailto:[email protected]> [mailto:[email protected] <mailto:%5bmailto:[email protected]%5d> Sent: Tuesday, July 23, 2013=8:19 AM To: Mandel, Michael; [email protected] <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Hello Michael Here are both the Charter Services Agreement as well as the Dry Lease Agreement in Word format. Brgds Mike Jet Aviation Fli=ht Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviation.com> </=> From: Mandel, =ichael [mailto:[email protected]] <=r> Sent: Monday, July 22, 2013 =:43 PM To: Volpe, Michael; [email protected] <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agree=ent and Charter Services Agreement 9 EFTA_R1_01974929 EFTA02678088 No, =hat's fine, thanks. Michael S. Mandel Direct: +1 202.887.4196 I Internal: 2=196 From: [email protected]=/a> <mailto:[email protected]> [mailto:[email protected]] <mailto:%Sbmailto:[email protected]%Sd> Sent: Monday, July 22, 2013 =:39 PM To: Mandel, Michael; [email protected] <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agree=ent and Charter Services Agreement Michael</=> I'll have to get them to you=in the morning. I hope it is not too much of an inconvenience. Brgds Mike Jet Aviation Fli=ht Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / United States Tel. +1 201 462 4078 mailto:Michael_Volpe@jetav=ation.com <mailto:[email protected]> www.jetaviation.com <http://www.jetaviation.com> </=> From: Mandel, =ichael [mailto:[email protected]] <=r> Sent: Monday, July 22, 2013 =:29 PM To: Volpe, Michael; [email protected] <mailto:[email protected]> Cc: Daigle, Brian Subject: RE: Dry Lease Agree=ent and Charter Services Agreement 10 EFTA_R1_01974930 EFTA02678089 Mike= thanks. Could you send us Word versions of these documents? It would greatly facilitate review and comment. Michael S. Mandel Direct: +1 202.887.4196 I Internal: 2=196 From: [email protected]=/a> <mailto:[email protected]> [mailto:[email protected]) <mailto:%Sbmailto:[email protected]%Sd> Sent: Monday, July 22, 2013 =:21 PM To: Mandel, Michael; [email protected] <mailto:[email protected]> Subject: Dry Lease Agreement=and Charter Services Agreement Hello Michael and David As we discussed, attached are copies of our Dry Lease and Charter Services Agreement. Please review and let me know if you have any questions.<=p> Brgds Mike Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / United States Tel. 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 yo= that you cannot rely upon any tax advice contained in this communication fo= the purpose of avoiding United States federal tax penalties. In additio=, 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-mai=, and delete the original message. 11 EFTA_R1_01974931 EFTA02678090 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 yo= that you cannot rely upon any tax advice contained in this communication fo= the purpose of avoiding United States federal tax penalties. In additio=, 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-mai=, 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 the United States Secretary of the Treasury. Thus, we are required to inform yo= that you cannot rely upon any tax advice contained in this communication fo= the purpose of avoiding United States federal tax penalties. In additio=, 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-mai=, 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 the United States Secretary of the Treasury. Thus, we are required to inform yo= that you cannot rely upon any tax advice contained in this communication fo= the purpose of avoiding United States federal tax penalties. In additio=, 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-mai., 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 the=United States Secretary of the Treasury. Thus, we are required to inform you that =ou cannot rely upon any tax advice contained in this communication for the pur=ose of avoiding United S=ates 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-mai=, and delete the original message. &n=sp; &n=sp; CONFIDENTIALITY STATEMENT<=b>: The information contained in this electronic communicat=on, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s) identif=ed above to receive this communication. If you are not the person(s) identifie= above to receive this communication, you are hereby notified that you may n=t disclose print, copy, disseminate, or otherwise use the information contain=d herein. If you are an employee or agent of the person(s) identified above t= receive this communication and, as such, you have been authorized to delive= this communication to such person(s), you may 12 EFTA_R1_01974932 EFTA02678091 disclose, print, copy, disseminate, or otherwise use the information contained in this communicati=n solely for the purpose of such delivery. Unauthorized interception and/or u=e of this communication are/is strictly prohibited and may be punishable by l=w. If you have received this communication in error, please reply and notify t=e sender (only) of that fact and delete the communication, including any and =11 attachments and enclosures, from your computer or other electronic device o= which you may have received this communication. CIRCULAR 230 DISCLOSURE:=/b> To insure compliance with requirements imposed by the Internal Revenue Service= we inform you that any tax advice contained in this communication (including a=y and all attachments), unless expressly stated otherwise, was not intended o= written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promotin=, marketing, or recommending to another party any transaction(s) or tax-relat=d matter(s) addressed herein. This communication may not be forwarded (other =han to the addressee(s) identified above) without our express written consent.<=:p> 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 yo= that you cannot rely upon any tax advice contained in this communication fo= the purpose of avoiding United States federal tax penalties. In additio=, 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-mai=, and delete the original message. This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged =material. Any review, retransmission, dissemination or =other use of, or taking of any action in reliance upon this information by persons or entities other than the intended =recipient is prohibited. If you have received this email in =error please contact the sender and delete the material from =any computer. Apollo Global Management, LLC =0 13 EFTA_R1_01974933 EFTA02678092

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

FaxFax: +1 310.229.1001
Phone(212)389-9816
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
Phone2678080
Phone2678081
Phone2678082
Phone2678083
Phone2678084
Phone2678085
Phone2678086
Phone2678087
Phone2678088
Phone2678089
Phone2678090
Phone2678091
Phone2678092
Tail #N624N
URLhttp://www.akingump.com
URLhttp://www.akingump.com/bdaigle
URLhttp://www.jetaviation.com
URLhttp://www.rem-co.com

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