EFTA02520100.pdf

From: Thomas Turrin < Sent: Friday, August 30, 2013 5:59 PM To: Jeffrey Epstein Subject: RE: FW: AVIONETA - RANCE Jeffrey, I will have it e=rly next week. <=p> <=p> <=p> <=p> From: Jeffrey =pstein [mailto:[email protected]] Sent: Thursday, August 29, 2013 8:02 PM To: Thomas Turrin Subject: Re: FW: AVIONETA - RANCE could you spreadsheet out for me the tax treatment a=suming he travels the same as this year On Tue, Aug 27, 2013 at 3:11 PM, Thomas Turrin «= href="mailto target="_blanki </=» wrote: Jeffrey, Michael Mandel's update is bel=w... From: Mandel, Michael [mailt= <mailto > Sent: Tuesday, August 27, 2013 3:09 PM To: Thomas Turrin; Fenn, Patrick Cc: Eileen Alexanderson; Daigle, Brian EFTA_R1_01656633 EFTA02520100 Subject: RE: AVIONETA - RANCE Torn, Jet Aviation h=s begun the Part 135 certification process. They have advised us tha=, because of delays with the FAA, they do not anticipate that the aircraft will be Part 135 certificated until somet=me in October. <=o:p> We are in the proce=s of finalizing an amended and restated Part 91management agreement betwe=n Jet Aviation and Leon individually (Leon is really the proper party for such agreement) and a Part 135 dry le=se agreement between Jet and Rance (the legal title holder). As you =now, the plan is to have all flights be 135 if possible. We have sub=itted the drafts to Bank of America to obtain lender consent. <=o:p> Let me know if you =eed anything further. Michael S. Mandel Direct: n=> I Interna <=o:p> From: Thomas Turrin (mailto <=a>) 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 restructuring.<=:p> Please let me know how it's progressing. THANK YOU, 2 EFTA_R1_01656634 EFTA02520101 TOM THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018</=> Email: <=a> <mailto Website: www.rem-co.com <http://www.rem-co.com> &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.=If 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. 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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. 3 EFTA_R1_01656635 EFTA02520102 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. 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 4 EFTA_R1_01656636 EFTA02520103