EFTA00967233

From: Darren Indyke To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: G IV 1085 N423TT Date: Fri, 09 Aug 2013 14:35:50 +0000 Gulfstream's two invoices are $29,984.49 and $8,400 for a total of $38,384.49. Larry believes the installation charges for the RTU would be $120. Not even sure what Larry's "labor" is and anyway there is no provision for it in the Addendum. Previously you did not want to accept Gulfstream's $5,000 credit. Now that the bill is $8,400 in excess of the credit, can you please give us your direction as to how you want to handle this. Most straightforward is to release from Escrow $38,384.49 to Gulfstream and $61,615.51 to TRT Leasing. Please let me know how you want to proceed. Dennis has been emailing Larry, me, and the Escrow Agent today, Larry and the Escrow Agent have told Dennis they can't do anything without my instructions and I have not responded to Dennis or the Escrow. I am not telling you this because I feel a need to respond immediately, just want to give you the lay of the land. Please advise how you want to proceed. DARREN K. INDYKE DARREN K. INDYKE. PLLC *********************************** ****** ************************* *************** ************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ****** ************** ************************** **it* Begin forwarded message: From: Larry Visoski Date: August 9, 2013 10:21:44 AM EDT To: Darren Indyke Subject: Re: G IV 1085 N423TT hi darren I'm in class now, typing on my ipad,,,I'm suppose to be listening, but, always willing to help,. today is my last day of ground school and I start a 5 hour test at 11am, we are reviewing at this time, can you help me out and reach out to Jeffrey to obtain his approval for funds release? EFTA00967233 the labor to install is only $120 (one hour labor), its up to Jeffrey if he wants to collect for this, my labor not sure its worth mentioning, up to je also,. can u help? test is 100 questions, takes 5 hours,. for me today, its a pretty important day for me to focus,,, Sent from my iPad On Aug 9, 2013, at 10:00 AM, Darren Indyke c wrote: Please get instructions from JE as to how he wants to handle this. What about the installation invoice? Thanks. DARREN K. INDYKE ********************************************************************** ************* *********** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** Begin forwarded message: From: Dennis Andersen < Date: August 8. 2013 4:38:09 PM EDT To: " "< Subject: FW: G IV 1085 N423TT Darren, See emails below. Ori coal Messa e From: mailto: Sent: Thursday, August 8, 2013 4:28 PM To: Dennis Andersen EFTA00967234 Subject: Re: G IV 1085 N423TT Pls include Darren Indyke, he only has the authority to approve Sent via BlackBerry by AT&T Original Message From: Dennis Andersen Date: Thu, 8 Aug 2013 15:26:34 To: Tammi Bea Subject: FW: G IV 1085 N423TT Tammi, Can you please wire 8402.20 to General Dynamic first thing in the morning from the funds held in escrow. Please send fed ref numbers when you have them. Thanks. Invoice and wiring instructions attached. Best Regards, Dennis Andersen Florida Jet Sales, Inc. 1516 Perimeter Road, Suite 201 Palm Beach International Airport West Palm Beach, Florida 33406 561-615-8231 561-615-8232 fax 561-352-6615 mobile THE INFORMATION TRANSMITTED (INCLUDING ATTACHMENTS) IS COVERED BY THE ELECTRONIC COMMUNICATIONS PRIVACY ACT, 18 U.S.C. 2510-2521, IS INTENDED ONLY FOR THE PERSON(S) OR ENTITY/ENTITIES TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION OR OTHER USE OF, OR TAKING OF ANY ACTION IN RELIANCE UPON, THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT(S) IS PROHIBITED. IF YOU RECEIVED THIS IN ERROR, PLEASE CONTACT THE SENDER AND DELETE THE MATERIAL FROM ANY COMPUTER. Original Message From: [na Sent: Thursday, August 8, 2013 4:21 PM To: Dennis Andersen Cc: Subject: Preliminary Invoice SC13979 Dennis, EFTA00967235 Please find enclosed a copy of the preliminary invoice as per Erik's email. Thank you. (See attached file: TRT Leasing Preliminary Invoice SC13979.pdf) Sincerely, Philip J. Panzarella Supervisor - Service Center Business Office Gulfstream, PBI This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. From: Erik Carpenter/WPB/GAC To: "Dennis Andersen" "Philip Panzarella" Date: 08/08/2013 04:00 PM Subject: Re: 1085 Phil will email it shortly. EFTA00967236 Regards, Erik Carpenter Avionics Team Manager 561-436-5160 Sent from my Blackberry This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. From: Dennis Andersen II Sent: 08/08/2013 02:44 PM EST To: Raymond Kraber; Erik Carpenter; Tom Baliya; " Cc: Rusty Cramer; Sean Brown; " I la > Subject: RE: 1085 Eric, Please send me the invoice for 8,400.00 and show the 5,000.00 credit applied to the 13,400.00 invoice from Collins, include your wiring instructions also. I want the invoice today. Best Regards, Dennis Andersen Florida Jet Sales, Inc. THE INFORMATION TRANSMITTED (INCLUDING ATTACHMENTS) IS COVERED BY THE ELECTRONIC COMMUNICATIONS PRIVACY ACT, 18 U.S.C. 2510-2521, IS INTENDED ONLY FOR THE PERSON(S) OR ENTITY/ENTITIES TO WHICH IT IS ADDRESSED AND MAY CONTAIN EFTA00967237 CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION OR OTHER USE OF, OR TAKING OF ANY ACTION IN RELIANCE UPON, THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT(S) IS PROHIBITED. IF YOU RECEIVED THIS IN ERROR, PLEASE CONTACT THE SENDER AND DELETE THE MATERIAL FROM ANY COMPUTER. From: [math° Sent: Tuesday, July 2, 2013 3:08 PM To: Dennis Andersen Cc: Subject: RE: 1085 Dennis, Please find invoice attached. Thanks, Ray Kraber Senior Service Center Coordinator This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. From Dennis Andersen To: ' < EFTA00967238 II Date 07/02/2013 02:45 PM Subj RE: 1085 ect: 99999999999'79999999999999 Best Regards, Dennis Andersen Florida Jet Sales, Inc. THE INFORMATION TRANSMITTED (INCLUDING ATTACHMENTS) IS COVERED BY THE ELECTRONIC COMMUNICATIONS PRIVACY ACT, 18 U.S.C. 2510-2521, IS INTENDED ONLY FOR THE PERSON(S) OR ENTITY/ENTITIES TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION OR OTHER USE OF, OR TAKING OF ANY ACTION IN RELIANCE UPON, THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT(S) IS PROHIBITED. IF YOU RECEIVED THIS IN ERROR, PLEASE CONTACT THE SENDER AND DELETE THE MATERIAL FROM ANY COMPUTER. From: [mailto: Sent: Monday, July 1, 2013 4:41 PM To: Dennis Andersen Cc: Subject: Re: 1085 Dennis, Last Tuesday and Wednesday it seemed there were a couple of questions concerning the predictive RAIM and the radome. I also still had an open item with a fuel bill on Lany's side of the invoice. I believe these items are resolved now and we can proceed with finalizing the work order. I should be able to have it finalized in the morning. My apology for any confusion related to this. EFTA00967239 Thanks, Ray Kraber Senior Service Center Coordinator This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. Fro Dennis Andersen <1 To: Ra Kraber Sean Brown Dat 07/01/2013 04:30 PM e: Sub 1085 jec t: EFTA00967240 Ray, I was supposed to get the final invoice last Wednesday, what happened. Best Regards, Dennis Andersen Florida Jet Sales. Inc. ACHMENTS) IS COVERED BY THE ELECTRONIC COMMUNICATIONS PRIVACY ACT, 18 U.S.C. 2510-2521, IS INTENDED ONLY FOR THE PERSON(S) OR ENTITY/ENTITIES TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION OR OTHER USE OF, OR TAKING OF ANY ACTION IN RELIANCE UPON, THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT(S) IS PROHIBITED. IF YOU RECEIVED THIS IN ERROR, PLEASE CONTACT THE SENDER AND DELETE THE MATERIAL FROM ANY COMPUTER. <TRT Leasing Preliminary Invoice SC13979.pdf> EFTA00967241