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efta-02707045DOJ Data Set 11Other

EFTA02707045

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DOJ Data Set 11
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efta-02707045
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Larry Visoski Sent: Friday, February 15, 2013 1:34 PM To: Jeffrey Epstein Subject: Fwd: sea level flight JE charter request Attachments: Jeffrey Epstein-53371-001.pdf, Untitled attachment 00134.htm Jeffre= Thx is quote for Phenom Jet VU,. Best price and=fast than KingAir $10,312.28 Should I book this on=? Thx Larry Sent=from my iPad Begin forwarded message: From: Chris Napoli Date: Februa=y 15, To Cc: Rich Kahn IMMENNIMI IIMMIMII Subject: Re: sea le=el flight JE charter request Hey Larry, Attache= is a quote for this potential trip. Let me know if you have any additional=questions or feedback. Best, <=iv>Chris On Wed, Feb 13, 2013 at 12:29 PM, Chris Napoli rote: Hey Larry, Okay, no problem! I am going to draw up a form=l quote for this leg. What time would he like to depart? Thanks, Chris EFTA_R1_02103874 EFTA02707045 On Wed, Feb 13, 2013 at 5:37 AM, > wrote: Hello Chris, This may make things easier, Jeffrey would like p=ice for BFI (Boeing Field Seattle) to SFO SanFrancico now,,,,shorter leg. S=me date Feb 24th. Thx Larry Visoski Sent via BlackBerry by=AT&T From: Chris Napoli Date: Tue, 12 Feb 2013 14:31:26 -0800 To: Larry Visoski<On Tue, Feb 12, 2013 at 2:06 PM, Chris Napoli On Sun, Feb 10, 2013 at 1:43 PM, Chris Napoli is, Yes I figured normal cabin Altitude would be 6500 ft, t=e goal is to accomplish the flight at 23,000ft in order to keep a sea Level=cabin pressure or what ever the highest altitude a phenom can fly inorder t= keep a sea level cabin. What do you estimate flight time is using a Phenom? Thx Larry From: Chris Napoli &I=; Date: Sun, 10 Feb 2013 12:30:14 -0800 To: Cc: Rich Kahn Subject: Re: FW: sea level flight JE charter request <=r> Hey Larry, I am still waiting for my Chief Pilot=to respond. I did speak to one of our Captains and he said the cabin pressu=e is usually set around 6500 ft. I will follow up and get all the details l=can. Below are the prices: SEA - LGB: Retail Non Member: $11,064.44 =div>$50K Member: $10,369.44 $100K Member: $10,138.30 $2=oK Member: $9,906.37 $400K Member: $9,741.64 I will get back to you asap. Best, =div> Chris On Sun, Fe= 10, 2013 at 4:38 AM, wrote: 2 EFTA_R1_02103875 EFTA02707046 Hi Chris, Yes it would be Mr Epstein only an possible one light passenger in the 100lb lite weight class. And. Yes the Phenom would be fine,. Only requirement is sea level cabin for t=e flight. Thank you, Larry Visoski CC: Mr. Richard KahnSent via BlackBerry by AT&T From: Chris Napoli &=t; Date: Sat, 9 Feb 2013 17:02:20 -080O To: =ichard Kahn< Cc: Larry Visoski Subject: Re: FW: sea level flight JE charter request <=iv> Hey Rich, Thank you very much for reac=ing out! Our O3s are currently based on the East Coast but we have our Phe=om 100s based all over the West Coast. Would this jet be okay? In the meant=me, let me pass this request along to my VP of Operations and Chief Pilot. l=will let you know as soon as I hear back from them. Would it just be Mr. Ep=tein on the flight? Best, Chris <=iv> Sent from my iPad Senior Manager, Retail Sales Now Serving the Northeast! 3 EFTA_R1_02103876 EFTA02707047 To Fly --= Chris Napoli Senior Manager, Retail Sales Now Serving the Northeast! Now Serving the Northeast! Now Serving the Northeast! To Fly: Senior Manager, Retail Sales 4 EFTA_R1_021 03877 EFTA02707048 Now Serving the Northeast! To Fly: Chris Napoli Senior Manager, Retail Sales Now Serving the Northeast! To Fly Senior Mana er Retail Sales Now Serving the Northeast! <=iv> 5 EFTA_R1_02103878 EFTA02707049

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DOJ Data Set 10CorrespondenceUnknown

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Court UnsealedFeb 3, 2024

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values provided are as of 12/31/2019, unless otherwise noted. The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First Bank

100p
DOJ Data Set 9OtherUnknown

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values provided are as of 12/31/2019, unless otherwise noted. The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First Bank

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DOJ Data Set 11OtherUnknown

EFTA02620503

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