Skip to main content
Skip to content
Case File
efta-01733276DOJ Data Set 10Other

EFTA01733276

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01733276
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Wednesday, February 11, 2015 11:04 AM To: Lvjet Subject: Re: Boeing Sale St Bart's unlikely , details on buyer ?? 727 =vjet@aol.com <mailto:Ivjet®aol.com» wrote: Jeffrey I spoke to Gary again this evening,. IF you elect to proceed with demo / showing flight to Toluca Mexico, j=st outside of Mexico City, elevation is 8466' (13,780 foot runway). I attached a brief operating expense for your review. (Fuel price in T=luca Mexico is $2.61 per gallon currently). Gary indicates the following Seller inserts into Darren's escrow account $1.4M which $60,065.00=is non refundable if Boeing is rejected by buyer to cover PBI to Toluca Me=ico flight. -Purchase price $3.5M -immediate Cash at closing $1.4M -finance remaining balance at 36 months with 8% APR (or whatever =igure you decide), •" • Gary informs he completed a deal with another Mexican company=that purchased a Falcon, put 40% down,. John Deer was seller and fin=nced buyer at 7% APR, his words, which we can agree may not be true.<=div> -either lease the aircraft to buyer and we crew the plane for the firs= year, Dave and Bill Hammond as pilots? Seller pays pilots and all expense=. -Judge how prompt payment schedule is met. -maintaining our FAR125 Certificate during its operations, If you elect to purchase a BBJ, we can insert the BBJ on JEGE, Inc FAR=25 certificate if needed. --20cf305497f5e15194050ecdf6a7-- date-last-viewed 0.0 date-received 1423652656 flags 8590195713 remote-id 138094 EFTA_R1_00007018 EFTA01733276

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailvjet@aol.com
Phone3652656
Wire Refrefundable

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01333716

09/14/2005 14:18 FAX O006 HYPERION AIR, INC. PASSENGER MANIFEST v/i130:3://Divntodge li.4..vbwim Lani visa*, e •••0 Registration Number. MIME Type: G-115911 DATE: FROM Pie3 TO J 2006 rar t Pr mt /3 A& I r ni 7 .aley, Trip Number /.9/ . E- PA-WINGERS I. MilosiatrIMIteili FROM Idearifier Defined 2. Ai 0 *Sid' ../.9 era city a dd-Sir "'AA, dogs- ,BAbdari 3. tea State or Country frt. 4. TO Ideatifkr Defined 5. City Sr rA State or Country e0•58// 7. Nauti

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01317149

Invoice Number: Invoice Date: Account Number: Page: Jul 25. 2005 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FOGEM Tax ID' Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Jul 25, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn FedEx Express Services Important Service Message: Transportation Cha

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01287110

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2017 to October 31. 2017 Summary of Account Balanee(s) Account Account Number Balance For personal assistans-c call: Steuart Old ieId Balance Business C'heckinR 42.953473 5590.451.82 Beginning Balance at of October I. 2017 5614.105.44 Deposits and Other Credits 55.950.80 Ch

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266759

JEGE, INC. PASSENGER MANIFEST Registration Number: N9083E Type: B-727-31 DATE: - I 1 , 2005 FROM Departure Arrival Time (-"' : 03 Time :l PASSENGERS 1. Jeffrey Epstein 2. 3. 4 .tc,-(AA1.- 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. c--(i-,kAp+u,- 16. 17. 18. 19. Pilots: Dave Rodgers, Larry Visoski Flight En'glneer--- Larry Morrison TO Trip Number S-T 310 FROM Identifier Defined City W Es— PALM B: ( --n cL State or Country "FL TO Identifier De

48p
OtherUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01317149

9p
Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

92p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.