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efta-efta01141931DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta01141931
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com> To: Melanie S inella < >, Eileen Alexanderson < Subject: Fwd: JET AVIATION INVOICES - AVIONETTA HOLDINGS LLC Date: Fri, 27 Sep 2013 13:56:23 +0000 Attachments: Jet_invoice_allocation_2012.pdf Inline-Images: primeglobal_color blktext_tagline4823.jpg; rem-newlogo_sm29.png; 2013_ipatop100(2)18be.jpg compare with other pro forma sent Forwarded message From: Thomas Turrin Date: Fri, Sep 27, 2013 at 9:36 AM Subject: JET AVIATION INVOICES - AVIONETTA HOLDINGS LLC To: Eileen Alexanderson Cc: Jeffrey Epstein <jeevacation@gtn> Eileen, On Wed afternoon, Leon asked about the total costs of operating the jet from Jet Aviation — he was surprised at the total. Attached is the summary of billings from Jet Aviation which shows the amounts paid by Apollo and the amounts paid by Leon (through Avioneta). The total costs for 2012 came to 4.8 million....the amounts paid by Apollo are straight from the Apollo schedule of payments and the amounts paid by Leon through Avioneta tie to the Avioneta account (from Lisa Graziano). The attached does not include debt service and other costs not billed through Jet Aviation. The total amount of debt service was $2,485,000 (principal and interest), improvements $1,701,000 and other costs (legal, insurance and other costs not billed by Jet) $498,000. Some of these are one-time costs. If you or Leon have any questions on the attached, please let me know. EFTA01141931 working out of the office today — available by email or cell. Tom THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-5404 (Fax) (917)670-4231 (Cell) Email: Website: RAICH CI, SNIDE WALTER co. LLP CERTIFIED PUBLIC ACCOUNTANTS Si ADVISORS Public Accounting PTOP 1 0 0 FIRMS PrimeGlobal Association of Eripppndpnr Accounting Firms CONFIDENTIALITY STATEMENT: The information contained in this electronic cornmunicafion, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely kg the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and. as such, you have been authorized to deliver this communication to such person(s). you may disclose, print. copy. disseminate. or otherwise use the information contained in this communication solely for the EFTA01141932 purpose of such delivery. Unauthorized interception and/or use of this communication arefis strictly prohibited and may be punishable by law. II you have received this communication in error, please reply 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 communicabon. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any lax advice contained in this communication (including any and all attachments). unless expressly slated otherwise, was not intended or 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) promoting, marketing, or recommending to another party any transaction(s) or tax-retated matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01141933

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Phone(212)389-9816
Phone(212)944-4433
Phone(212)944-5404
Phone(917)670-4231
SWIFT/BICACCOUNTANTS
SWIFT/BICADVISORS

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