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efta-efta01795427DOJ Data Set 10Correspondence

EFTA Document EFTA01795427

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DOJ Data Set 10
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efta-efta01795427
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From: Stephen Hanson < Sent: Thursday, March 17, 2016 2:28 PM To: Jeffrey / E / Epstein Subject: Fwd: GS # 5017 I'm in the air. Wifi just up so I'm go=d now The response is Sent=from my iPad Begin forwarded message: From: Kevin White < Date: March 17, 2016 at=9:42:46 AM EDT To: Stephen Hanson < > Subject: RE: GS # 501= Stephen, The below is an email from Brian Huber at GE Capital. He is=my contact for this transaction and we're all trying to get this de=l done: Kevin, I have forwarded the pr=posal and analysis to my boss for approval. I have recommended that we acce=t the offer. We may need a few more hours to get the necessary approvals to=move forward. I will call you as soon as I have some news. Thanks, Brian=/p> EFTA_R1_00130518 EFTA01795427 Kevin=White Executiv= Sales Director AVPRO Inc.</=> From: Stephen Hanson Sent: Wednesday, March 16, 2016 5:22 PM To: Kevin White < Subject: Re: GS # Kevin. I realize I responded to you late in the=day today and please note that I will be a qualified buyer. BUT=/o:p> I would appreciate an answer by 10 am Thursday =, otherwise i will move to another plane- Thank you Sent from my iPad On Mar 16, 2016, at 8:56 AM, Kevin White < p > wrote: Stephen, </=:p> I've presented y=ur options and will be discussing with the bank today. In order for t=e bank to complete any transaction they have to complete their "kno= your customer" due diligence so the first question they're going to ask when I speak to them today is, "who is=the buyer". Could you please send me the link to your busines= website or give me as much information you can about the aircraft you =99ve owned in the past and general information about your financial position and where the funds for the purchase will be coming from. <=:p> Thank you for your unde=standing. 2 EFTA_R1_00130519 EFTA01795428 Kevin=White Executiv= Sales Director AVPRO Inc.</=> From: Stephen Hanson Sent: Tuesday, March 15, 2016 11:18 PM To: Kevin White Subject: Re: GS If 5017 Kevin. You pick simply evidence at 18.5 •• 18.7 with 144=onth Sent from my iPad On Mar 15, 2016, at 4:41 PM, Kevin White wrote: Would you be willing to simply evidence the recent pr=buy inspection, test flight and close or would you still require 144 mo and=full prebuy inspection again? Kevin White Avpro Inc On Mar 15, 2016, at 4:05 PM, Stephen Hanson wrote: Kevin 3 EFTA_R1_00130520 EFTA01795429 I think 18.5 is the right number I'd go t= 18.6 if agreed quickly. as you are aware some other sell=rs are as anxious. but i prefer the low time. 343 was the 5000 only c=anged in jan Sent from my iPad On Mar 15, 2016, at 2:38 PM, Kevin White <[email protected] <mailto:kwhite@avproj=ts.com» wrote: Mr. Hanson, I have communicated you= offer with the bank and they are willing to accept an offer of $19m with t=e 144 month as part of your prebuy inspection. If this acceptable ple=se let me know. Additionally, I have se=rched N343DF and that registration is with a 2015 model Global 6000 that de=ivered in December 2015 to Derwin Acquisitions LLC in New York. Is th=s your company or perhaps is your Global 5000 a different tail number? Thank you for your inte=est and I will look forward to hearing from you. Kevin=White Executiv= Sales Director AVPRO Inc.</=> From: Stephen Hanson Sent: Tuesday, March 15, 2016 12:52 PM To: Kevin White <kwhite@av=rojets.com <mailto:[email protected]» Subject: Re: GS # 5017 343df 4 EFTA_R1_00130521 EFTA01795430 Sent from my iPad On Mar 15, 2016, at 12:14 PM, Kevin White <[email protected] <mailto:kwhite@avpro=ets.com» wrote: Thank you Stephen. I will forward this on to the bank= Could you please tell me the tail number or serial number of the Global 50=0 that you currently operate? Kevin White Avpro Inc On Mar 15, 2016, at 11:27 AM, Stephen Hanson wrote: Mr White. This will confirm my offe= to purchase gulfstream serial number 5017. for a total o= 18.5 million . closing within 30 days subject to an agreed pur=hase agreement. deposit will be 500k . held by usual escrow.&nb=p; plane to include 144 month inspection and all scheduled rmaintenance required&nbs=; to july 312016</=>. Please advise. <x-apple-data-detectors://0> Stephen Hanson Sent from my iPad 5 EFTA_R1_00130522 EFTA01795431

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