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efta-efta00938713DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta00938713
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough Date: Fri, 06 Jul 2012 03:23:01 +0000 first ask for a bank referncel . I belive it is a scam. On Thu, Jul 5, 2012 at 3:54 PM, a 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, Lany Sent via BlacicBerry by AT&T From: Kevin White <1 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 EFTA00938713 Executive Sales Director AVPRO Inc. From: [mailto Sent: Tuesday, July 03, 2012 6:14 PM To: Kevin White; Don Bass Subject: Fw: Fw: Fw: B727 Offer - Scarborough 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 trill Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 3 Jul 2012 18:11:11 -0400 To: <IMI > Subject: Re: Fw: Fw: B727 Offer - Scarborough tell him we will split the difference„ 3875 On Tue, Jul 3, 2012 at 6:02 PM, c wrote: Sent via BlackBerry by AT&T From: Kevin White <1 Date: Tue, 3 Jul 2012 18:01:17 -0400 To: Cc: Don Bass< >: Darren Indyke< Subject: RE: Fw: B727 Offer - Scarborough Larry, EFTA00938714 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, Kevin White Executive Sales Director AVPRO Inc. From: [mailto 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: Min Subject: Re: Fw: B727 Offer - Scarborough counter at 4 , lets see „ EFTA00938715 On Tue, Jul 3, 2012 at 12:27 PM, <a wrote: From Don Bass's office,. Sent via BlackBerry by AT&T From: Kevin White Date: Tue, 3 Jul 2012 12:24:50 -0400 To: 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 Gill, GIl, 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 tum 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. EFTA00938716 *********************************************************** 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 jeeNS®gmail.com, 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 jea®gmail.com, 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 EFTA00938717 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 EFTA00938718

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