EFTA02105980Set 10
2014-05-162p362w
Richard Joslin
From:
Sent Fn 5/16/2014 2:22:53 PM
Subject: Re: Avionetta Akin call
terrific...thanks
On May 16, 2014, at 10:19 AM, Richard Joslin wrote:
YES WITH ... Larry — I will send thx
From
Sent: Friday,
To: Richard Joslin
Subject: Re: Avionetta Akin call
Rich, Jeffrey has confirmed 2on Tues. for the call with Avionetta Akin ... Appreciate the help
From
Sent: Friday, May 16,11111!
To: Richard Joslin
Subject: Re: Avionetta Akin call
I will get back to you re a call w/Akin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105980.pdf
EFTA00299513Set 9
2016-10-0418p3,373w
Loan payable-Bank of America (BJAV Marine) 15.925,000
Loan payable-Bank of America (Avionetta Hldgs) 9.443.850
Cash Distnbutions to Trust 431,277.000
Total Cash Needed - Leon's Estate ... Bank of America loan (Art Loans) (695.000.000)
Bank of America Loan (Avionetta Hldgs) (6,730,600)
Charitable Pledges (40.438.092)
Notes payable to APO2 Declaration (431277.000)
SO
Total An Not Sold ... Bank of America loan (BJAV Marine) (15,925.000)
Bank of America Loan (Avionetta Hldgs) (2,713.250)
SO
S 1,281,523,181
Page 7 of 13
EFTA00299520
Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf
EFTA00602612Set 9
2014-04-1626p5,904w
Assets 21.655.000 • 21,655.000
Apollo Related Investments 5.247.000 5247.000
Investment Partnerships- Venous 1.545.000 • 1.545.000
AvIonetta LLC: (LOB 50.1%. ORB 49.9%) - AT COST 13.879.000 13,824,000 27.703.000
BJAV Marine ... Loan payable-Bank of America (Arg (470.000.000) (470,000.000)
Loan payable-Bank of America (Avionetta /Wigs) (II .135.000) (11.090.000) (22.225.000)
Loan payable-Bank of America (BJAV Maine (17.897.000) (17.897.000)
Loan ... Jewelry 46,468,000
Automobiles 419,000
Net Proceeds of sale of Avionetta (49.9%) 2.734.000
Total of Debra's Probate Assets: 171,634,000
Page 8 of 26
EFTA00602619
Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf
EFTA02105854Set 10
2014-05-162p309w
Richard Josli
From:
Sent Fri 5/16/2014 1:45:44 PM
Subject: Re: Avionetta Akin call
of course! be back to you soon ... Joslin ote:
Appreciate the help
Fro
Sent: Friday, ay ,
To: Richard Joslin
Subject: Re: Avionetta Akin call
I will get back to you re a call w/Akin ... advise
From: Richard Joslin
Sen : ri 16, 2014 9:29 AM
To:
Subject: FW: Avionetta Akin call
Tuesday how is 11am or 1pm for a call with JEE and Akin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105854.pdf
EFTA01799422Set 10
2015-09-142p408w
Monday, September 14, 2015 3:10 AM
To: Jeffrey E.; Richard Kahn
Subject: RE: Avionetta
Joslin has asked me to look at some revised depreciation figures as well ... confirm that I agree with Avionetta's
overall reporting. Basically, = loss of $900k is being claimed on the 135 flights (ignoring the 91 flight=) during the year, on
which ... Paul Weiss (Halperin).=/p>
I will forward to you momentarily the recent emails on Avionetta and the=Grantor trust issues.
Alan &n=sp;
=span style="FONT-SIZE: 10.5pt; FONT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799422.pdf
EFTA00652003Set 9
2015-09-142p409w
From: "Dlugash, Alan"
To: jeffrey E. <jeevacation@gmail.com>, Richard Kahn
Subject: RE: Avionetta
Date: Mon, 14 Sep 2015 03:09:34 +0000
Joslin has asked me to look at some revised ... depreciation figures as well as to confirm that I agree with Avionetta's overall
reporting. Basically, a loss of $900k is being claimed on the 135 flights (ignoring ... from Paul Weiss (Halperin).
I will forward to you momentarily the recent emails on Avionetta and the Grantor trust issues.
Alan
Alan J. Dlugash
Marks Paneth & Shron LLP
685 Third
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652003.pdf
EFTA01925222Set 10
2014-05-125p833w
Ejjeevacation@gmall.com]; lawrence delson
From: Richard Joslin
Sent Mon 5/12/2014 8:32:29 PM
Subject: Avionetta
N624N STRUCTURE CHART 104785669(3).DOCX
No change in structure — more verbiage on page ... Lease Agreement and a
Charter Service Agreement with the prospect that Avionetta would be granted 135 certification.
Would you be able to update me on what documents will ... others from Leon Black Family office)
though a bit of the history on Avionetta and to explain the structure chart, eg the N624N Trust,
plane title, etc. We spoke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925222.pdf
EFTA00988965Set 9
2014-05-123p803w
From: Richard Joslin <1
To: jeffrey E. <jeevacation@gmail.com>, lawrence delson
Subject: Avionetta
Date: Mon, 12 May 2014 20:32:29 +0000
Attachments: N624N_STRUCTURE_CHART 104785669(3).DOCX
No change ... Lease Agreement and a Charter Service Agreement with
the prospect that Avionetta would be granted 135 certification. Would you be able to update me on what documents will ... others from Leon Black Family office) though a bit of the
history on Avionetta and to explain the structure chart, eg the N624N Trust, plane title, etc. We spoke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988965.pdf
EFTA02105768Set 10
2014-05-162p296w
From: Richard Joslin
Sent: Fri 5/16/2014 1:36:54 PM
Subject: RE: Avionetta Akin call
Appreciate the help
From:
Sent: Friday, May 16, 2014 9:36 AM
To: Richard Joslin ... Subject: Re: Avionetta Akin call
I will get back to you rc a call w/Akin at 2pm on Tues. May 20th...1 think it should be fine ... Richard Joslin
Sent: Friday, May 16, 2014 9:29 AM
To: a
Subject: FW: Avionetta Akin call
Tuesday how is 11am or 1pm for a call with JEE and Akin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105768.pdf
EFTA01925650Set 10
2014-05-092p295w
Sent Sat 5/10/2014 12:06:55 PM
Subject: Re: Avionneta
i want all avionetta related accounts . all.! ranee trust, holdings , invoices, jet avation etc. not a
priority, but by 18th ... Richard Joslin •r wrote:
I paste from the disbursements via Avionetta account. Not clear on what use tax was paid,
why paid separately and why the installments of equal amounts ... with
the refurbishing.. Also not clear why John H. was putting money into Avionetta relating to the
plane sold previously (old tail number below). I will follow up with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925650.pdf
EFTA01088456Set 9
2013-09-0415p3,810w
Various Investment Partnerships 2,720.424
AP Alternative Assets 13.854.962
AP Investment Europe 24.684
Avionetta LLC (Leon's 50.1%) 12.525.000
BJAV Marine Ltd. (Star/ire-yacht) 25.000.000
Other-AIF IV Management Inc (split ... sold on Debra's death to pay estate tax.
• The plane owned by Avionetta will be sold and the proceeds used to repay the loan from Bank of America ... Black Financial Inventory Upon Leon's Death
Outright Trust Outright Trust
Life Insurance Proceeds Avionetta Sale Proceeds 885.725
Manhattan Apartments 21.000.000 Manhattan Apartments & Residences 21,000,000 82.000,000
Residences
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088456.pdf
EFTA01204219Set 9
2014-05-222p154w
From: "Jeffrey E." <
To: Richard Kahn < lvjet
Subject: Fwd: Avionetta invoices
Date: Thu, 22 May 2014 11:25:11 +0000
Attachments: May_2013.pdf; April_2012_-_Jet_Aviation_N624N_invoice.pdf
please take a quick review ... message
From: Richard Joslin
Date: Thu, May 22, 2014 at 7:05 AM
Subject: Avionetta invoices
To: "jeffrey E."
Richard Joslin
CFO
Elysium Management LLC
445 Park
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204219.pdf