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EFTA01790290
Dataset 10
2014-11-17
1p
88w
Subject:
Buyer
From:
Zoran Kova t >
To:
[email protected]
From: Zoran Kova t > Sent: Monday, November 17, 2014 1:53 PM To:
[email protected]
Subject:
Buyer
Dear =effrey, So, the
buyer
of the boat is ; LSJE LLC Adress ? Vat number ? St.Thomas US Virgin Islands Proforma invoice for high speed interceptor will come from; Von Lux GMBH Dorfplatz 17 6052 Hergiswil, Switzerland UID Nummer CHE — 109.273.527 Have to run on a meeting, write you more latter Regards dr. Zoran Kovad direktor SIGMA STAN d.o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790290.pdf
EFTA02503249
Dataset 11
2015-05-11
2p
175w
Subject:
buyer
of Picasso - question
From:
Heather Gray < r
To:
Jeffrey Epstein (
[email protected]
)
…Monday, May 11, 2015 2:22 PM To: Jeffrey Epstein (
[email protected]
) Cc: Brad Wechsler Subject:
buyer
of Picasso - question Hi Jeffrey, We're going to need to pay the first installme=t of $23 million on the Picasso this Thursday, May 14th. =s you know, the contract is structured with the
buyer
as either Narrows Ho=dings LLC or AP Narrows LP (the new art partnership), with those entities having the right to assign the work to any of Leon…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503249.pdf
EFTA02489168
Dataset 11
2018-03-30
1p
105w
Subject:
GIV
buyer
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Friday, March 30, 2018 7:14 PM To: Je vacation Subject: GIV
buyer
Jeffrey Just spoke with Ed Saltzman the buyers pilot / Acting broker„ Tuesday they are looking at a GIV for $1.9M no corporate care, MSP or HAPP ,= He's meeting with Tim later this afternoon and will discuss our plan= again, according to Ed, he informs Tim will not spend over $2.5M Thx Larry Sent from my iPhone=<?xml version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489168.pdf
EFTA02459021
Dataset 11
2018-04-24
1p
162w
Subject:
GIV
buyer
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Tuesday, April 24, 2018 7:36 PM To: Je vacation Cc: Rich Kahn Subject: GIV
buyer
Jeffrey I'm speaking with anoth=r person who is a friend of Chips in South Africa, name is Peter Van Der Sp=y„he's a pilot.,but has many clients that purchase aircraft., he f=ys a G550 now., I sent our GIV photos to him, It =80 s a shady deal, from the start if you read his email below…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459021.pdf
EFTA00857247
Dataset 9
2015-05-11
2p
318w
Subject:
Re:
buyer
of Picasso - question
From:
"Jeffrey E." <
[email protected]
>
To:
Heather Gray < >, Brad Wechsler <
From: "Jeffrey E." <
[email protected]
> To: Heather Gray < >, Brad Wechsler < Subject: Re:
buyer
of Picasso - question Date: Mon, 11 May 2015 14:27:41 +0000 issue is that narrows as a whole is the collateral for the bank. once we put it in . do we need to notify the bank to take it out.?? On Mon, May 11, 2015 at 10:21 AM, Heather Gray < > wrote: Hi Jeffrey, We're going to need to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857247.pdf
EFTA00857245
Dataset 9
2015-05-11
2p
284w
Subject:
Re:
buyer
of Picasso - question
From:
"Jeffrey E." <
[email protected]
>
To:
Heather Gray
…E." <
[email protected]
> To: Heather Gray Subject: Re:
buyer
of Picasso - question Date: Mon, 11 May 2015 14:26:08 +0000 yes On Mon, May 11, 2015 at 10:21 AM, Heather Gray < > wrote: Hi Jeffrey, We're going to need to pay the first installment of $23 million on the Picasso this Thursday, May 14th. As you know, the contract is structured with the
buyer
as either Narrows Holdings LLC or AP Narrows LP (the new…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857245.pdf
EFTA00824526
Dataset 9
2018-04-24
1p
159w
Subject:
GIV
buyer
From:
Larry Visoski -Ma>
To:
Je vacation <
[email protected]
>
From: Larry Visoski -Ma> To: Je vacation <jeevacation®gmail.com> Cc: Rich Kahn Subject: GIV
buyer
Date: Tue, 24 Apr 2018 19:35:47 +0000 Jeffrey I'm speaking with another person who is a friend of Chips in South Africa, name is Peter Van Der Spuy„he's a pilot.,but has many clients that purchase aircraft., he flys a G550 now., I sent our GIV photos to him, It's a shady deal, from the start if you read…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824526.pdf
EFTA00857172
Dataset 9
2015-05-11
2p
310w
Subject:
RE:
buyer
of Picasso - question
From:
Heather Gray
To:
jeffrey E. <
[email protected]
>
From: Heather Gray To: jeffrey E. <
[email protected]
> CC: Brad Wechsler <1 Subject: RE:
buyer
of Picasso - question Date: Mon, 11 May 2015 14:27:59 +0000 Thanks! From: jeffrey E. [
[email protected]
] Sent: Monday, May 11, 2015 10:26 AM To: Heather Gray Subject: Re:
buyer
of Picasso - question Yes On Mon, May 11, 2015 at 10:21 AM, Heather Gray <1 > wrote: Hi Jeffrey, We're going to need to pay the first installment of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857172.pdf
EFTA00846128
Dataset 9
2018-03-30
1p
77w
Subject:
GIV
buyer
From:
Larry Visoski clia>
To:
Je vacation <
[email protected]
>
From: Larry Visoski clia> To: Je vacation <jeevacation®gmail.com> Subject: GIV
buyer
Date: Fri, 30 Mar 2018 19:14:11 +0000 Jeffrey Just spoke with Ed Saltzman the buyers pilot / Acting broker„ Tuesday they are looking at a GIV for $1.9M no corporate care, MSP or HAPP „ He's meeting with Tim later this afternoon and will discuss our plane again, according to Ed, he informs Tim will not spend over $2.5M Thx Larry Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846128.pdf
EFTA00857176
Dataset 9
2015-05-11
2p
608w
Subject:
RE:
buyer
of Picasso - question
From:
Heather Gray
To:
jeffrey E. <
[email protected]
>
From: Heather Gray To: jeffrey E. <
[email protected]
> CC: Brad Wechsler Subject: RE:
buyer
of Picasso - question Date: Mon, 11 May 2015 14:38:55 +0000 Will do - thanks From: Jeffrey E. [
[email protected]
] Sent: Monday, May 11, 2015 10:37 AM To: Heather Gray Subject: Re:
buyer
of Picasso - question pay from narrows. we doont have to decide until title tranfers. On Mon, May 11, 2015 at 10:32 AM, Heather Gray < > wrote: It's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857176.pdf
EFTA00857174
Dataset 9
2015-05-11
2p
471w
Subject:
RE:
buyer
of Picasso - question
From:
Heather Gray
To:
jeffrey E. <
[email protected]
>
From: Heather Gray To: jeffrey E. <
[email protected]
> CC: Brad Wechsler Subject: RE:
buyer
of Picasso - question Date: Mon, 11 May 2015 14:32:37 +0000 It's true that under the Bank of America loan/pledge documents, we are required to notify the bank if Narrows transfers/sells/assigns any of the art that it owns, so we would be required to notify the bank if we moved the Picasso out of Narrows and into AP Narrows after…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857174.pdf
EFTA01022775
Dataset 9
2018-09-17
1p
53w
Subject:
GIV
buyer
From:
Larry Visoski clia>
To:
Je vacation <
[email protected]
>
From: Larry Visoski clia> To: Je vacation <jeevacation®gmail.com> Cc: Rich Kahn Subject: GIV
buyer
Date: Mon, 17 Sep 2018 20:14:04 +0000 Jeffrey I'm showing the GIV at 2:30pm to The other
buyer
(his former Chief pilot) at $3.1M tomorrow at Atlantic Avaition I'll keep you posted Thx Larry Sent from my iPhone EFTA01022775
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022775.pdf
EFTA01997344
Dataset 10
2011-11-12
1p
133w
Subject:
s76 possible
buyer
,.
From:
Lvjet
To:
jeevacation©gmail.comjjeevacation©gmail.com];
…11/12/2011 1:57:35 AM Subject: s76 possible
buyer
,. George, I spoke to Chuck Hallet at Helicopter exchange,. He is working a deal on our Bell 407, he told me there is a live
buyer
in South Africa who is interested in a S76C model currently, he really needs a C+ like ours (472) due to High and Hot operations,. please contact Chuck Bierwirth at Wentworth for info on
buyer
and see if there is a deal left,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997344.pdf
EFTA01877378
Dataset 10
2012-06-08
2p
210w
Subject:
Fwd: Name of barge
buyer
From:
Jeffrey Epstein
To:
Richard Kahu
To: Richard Kahu From: Jeffrey Epstein Sent Fri 6/8/2012 1:45:17 PM Subject: Fwd: Name of barge
buyer
rich„ negotaiate Forwarded message From: brice gordon Date: Fri, Jun 8, 2012 at 9:10 AM Subject: Fwd: Name of barge
buyer
To: Jeffrey Epstein <
[email protected]
> Fat Cat Bob Hodge, Fast Ferries Big N Dwight Flax, Ebony and Ivory construction you will need to call very early in the day to contact him. he also expressed interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877378.pdf
EFTA01954746
Dataset 10
2013-09-27
1p
183w
Subject:
Re: Gil
buyer
From:
Jeffrey Epstein
To:
Ivje
…16:34 PM Subject: Re: Gil
buyer
ask greg first. On Fri, Sep 27, 2013 at 1:14 PM, wrote: Jeffrey, Gary has a verbal offer for $200k for GII, no prebuy, "as is were is", just log book review and short test flight 30min. This is a different
buyer
than earlier possible 275k offer, they ended up purchasing an old Falcon50. Pls advise if you want to counter, Gary indicates
buyer
would not go higher than 250k. Thx Larry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954746.pdf
EFTA02475610
Dataset 11
2016-01-15
1p
170w
Subject:
Re: B727
buyer
?
From:
jeffrey E. <
[email protected]
>
To:
Lvjet
…January 15, 2016 9:45 PM To: Lvjet Subject: Re: B727
buyer
? skip Jeffrey, Gary was contacted by potential
buyer
on B727, his name is Paul Napoli= a NYC lawyer. He is requesting annual operating expense. One question he =sked, "how many pilots are required to fly this aircraft" =ot the question I would expect from a potential
buyer
. should Gary engage or pass on this
buyer
? see article web link: http://nypos=.com/2015/06/07/lawyer-used-911…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475610.pdf
EFTA02435106
Dataset 11
2009-11-05
4p
177w
Subject:
FW: SS
buyer
lead $7 mil +
From:
Jim Malmberg
To:
jeevacationQgmail.com[
[email protected]
]
To: jeevacationQgmail.com[
[email protected]
] From: Jim Malmberg Sent: Thur 11/5/2009 12:25:02 AM Subject: FW: SS
buyer
lead $7 mil + My name is Jim Malmberg and I'm following up with your inquiry on our website; SHORTsense.com. I'm an agent with SHORTsense. We're the only real estate firm in the SoCal area that specializes in nothing but short sales, bank owned property and foreclosures. When you get a minute, feel free to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435106.pdf
EFTA02428939
Dataset 11
2010-03-19
1p
68w
Subject:
Fw: 76
buyer
From:
George Reenstra
To:
[email protected]
]
To:
[email protected]
] From: Sent: Fri 3/19/2010 12:47:07 PM Subject: Fw: 76
buyer
From George; see below, He says best offer to je is 12.3m,,,the real offer is 12.5m I thought Original Message From: George Reenstra To: Larry Sent: Mar 19, 2010 12:17 AM Subject: 76
buyer
Told me best offer 12.3 to je. He says that is it. Comment please Sent from my BlackBerry® wireless handheld EFTA_R1_01498458…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428939.pdf
EFTA00695831
Dataset 9
2015-05-06
3p
562w
Subject:
Re: B727
buyer
From:
Larry Visoski
To:
"jeffrey E." <
[email protected]
>
From: Larry Visoski To: "jeffrey E." <
[email protected]
> Subject: Re: B727
buyer
Date: Wed, 06 May 2015 13:29:03 +0000 Ok thx,. $3.7M I'll send photos and spec sheet Sent from my iPhone On May 6, 2015, at 9:23 AM, jeffrey E. <
[email protected]
> wrote: tell them 3.7 m On Tue, May 5, 2015 at 11:05 PM, Larry Visoski <MINI > wrote: Jeffrey I received this email from Scott Stambaugh from Stambaugh…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695831.pdf
EFTA00857472
Dataset 9
2015-05-06
3p
533w
Subject:
Re: B727
buyer
From:
"Jeffrey E." <
[email protected]
>
To:
Larry Visoski
From: "Jeffrey E." <
[email protected]
> To: Larry Visoski Subject: Re: B727
buyer
Date: Wed, 06 May 2015 06:51:22 +0000 send photos On Tue, May 5, 2015 at 11:05 PM, Larry Visoski -1.1 > wrote: Jeffrey I received this email from Scott Stambaugh from Stambaugh Aviation in Brunswick GA,. Our maintenance shop; Do you approve of me sending photos and what price should I offer? See email below that has buyers aviation Mx person name and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857472.pdf
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