EFTA Document EFTA01759658

From: Thomas Turrin Sent: Tuesday, Augus To: Jeffrey Epstein Cc: Eileen Alexanderson Subject: FW: AVIONETA - RANCE Jeffrey, Michael Mandel's=update is below... From: Mandel, =ichael Sent: Tuesday, August 27, 2013 3:09 PM To: Thomas Turrin; Fenn, Patrick Cc: Eileen Alexanderson; Daigle, Brian Subject: RE: AVIONETA - RANCE =nbsp; Torn, Jet Aviation has =egun the Part 135 certification process. They have advised us that, =ecause of delays with the FAA, they do not anticipate that the aircraft will be Part 135 certificated until sometime in October. We are in the process =f finalizing an amended and restated Part 91 management agreement between =et Aviation and Leon individually (Leon is really the proper party for such agreement) and a Part 135 dry lease agreement between Jet a=d Rance (the legal title holder). As you know, the plan is to have a=l flights be 135 if possible. We have submitted the drafts to Bank o= America to obtain lender consent. Let me know if you nee= anything further. Michael S. Mandel EFTA_R1_00063547 EFTA01759658 From: Thomas T=rrin Sent: Tuesday, August 27, 2013 3:01 PM To: Mandel, Michael; Fenn, Patrick Cc: Eileen Alexanderson Subject: AVIONETA - RANCE Michael, Jeffrey Epstein asked me to follow up on the plane r=structuring. Please let me know how it's progressing.<=o:p> THANK YOU, TOM THOMAS TURRIN, CPA<=p> Partner Raich Ende Matter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 Website: www.rem-co.com 2 EFTA_R1_00063548 EFTA01759659 &n=sp; &=bsp; CONFIDENTIALITY STATEMENT=/strong>: The information c=ntained in this electronic communication, including any and all attachments and en=losures, may be privileged and is strictly confidential, intended solely f=r the use of the person(s) identified above to receive this communication.=lf you are not the person(s) identified above to receive this communication, you are hereby notified that you may =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=ly 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 communication. CIRCULAR 230 DISCLOSURE:<=strong> To insure compliance with requirements impos=d by the Internal Revenue Service, we inform you that any tax advice contained =n this communication (including any and all attachments), unless expressly=stated otherwise, was not intended or written to be used and cannot be use= for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoti=g, marketing, or recommending to another party any transaction(s) or tax-r=lated matter(s) addressed herein. This communication may not be forwarded =other than to the addressee(s) identified above) without our express written consent.</=> IRS Circular 230 Notice Requirement: This communication is not given in the=form of a covered opinion, within the meaning of Circular 230 issued by th= United States Secretary of the Treasury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only for the p=rsonal and confidential use of the recipient(s) named above. If you have r=ceived this communication in error, please notify us immediately by e-mail= and delete the original message. 3 EFTA_R1_00063549 EFTA01759660