Case File
efta-efta00960291DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacationggmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00960291
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3
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From: Jeffrey Epstein <jeevacationggmail.com>
To: Ivjet
Subject: Re: N423TT
Date: Thu, 02 May 2013 17:49:54 +0000
gulstream should hold , this is not fair
On Thu, May 2, 2013 at 1:40 PM, c>
wrote:
Jeffrey
Gulfstream sent this message below, Dennis answered this email stating TRT Leasing paid Monday $217k for their
portion of the prebuy, which leaves our outstanding balance of $18k owed to Gulfstream, I am going to meet with
Gulfstream now and find out if Dennis pays our outstanding invoice, if Gulfstream will release the GIV to Terry Taylor,. I
Think its to our advantage for Gulfstream maintain control of the GIV until seller responds to our email. do you agree?
Gut tells me, seller wants his GIV returned so he can fly.
from Gulfstream:
AI,
From my understanding the aircraft would possibly be departing the facility today. As stated in previous emails, a pre-buy
inspection requires full payment from both parties prior to departure. Once a wire transfer is completed, please let me
know and I will confirm receipt with Savannah. If you have any questions please let us know.
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
1500C Perimeter Road
West Palm Beach, FL 33406
From:
To:
CC:
Sent: 5/2/2013 1:31:58
Subj: RE: N423TT
. Eastern Daylight Time
Our wire for 217++ was sent Monday.
Best Regards,
Dennis Andersen
Florida Jet Sales, Inc.
1516 Perimeter Road, Suite 201
Palm Beach International Airport
West Palm Beach, Florida 33406
561-615-8231
561-615-8232 fax
mobile
EFTA00960291
THE INFORMATION TRANSMITTED (INCLUDING ATTACHMENTS) IS COVERED BY THE ELECTRONIC COMMUNICATIONS PRIVACY
ACT, 18 U.S.C. 2510-2521, IS INTENDED ONLY FOR THE PERSON(S) OR ENTITY/ENTITIES TO WHICH IT IS ADDRESSED AND MAY
CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION OR OTHER USE OF,
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ANY COMPUTER.
From:
[mak°
Sent: Thursday, May 2, 2013 1:26 PM
To: -;
Dennis Andersen
Cc:
Subject: N423TT
All,
From my understanding the aircraft would possibly be departing the facility today. As stated in previous emails, a pre-
buy inspection requires full payment from both parties prior to departure. Once a wire transfer is completed, please let
me know and I will confirm receipt with Savannah. If you have any questions please let us know.
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
1500C Perimeter Road
West Palm Beach, FL 33406
561-681-9311 (Office)
561-681-9390 (Fax)
This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain
Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information.
Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved
service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions
apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this
message in error or through interception, and that any review, use, distribution, copying or disclosure of this message
or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express
solely the senders views and not those of Gulfstream Aerospace Corporation.
If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original
message.
***********************************************************
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
EFTA00960292
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00960293
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comEmail
[email protected]Phone
510-2521Phone
561-615-8231Phone
561-615-8232Phone
561-681-9311Phone
561-681-9390Tail #
N423TTWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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