EFTA00590125Set 9
2016-03-2421p7,638w
Dear Mr. Hanson:
Path Air, LLC ("Seller") is pleased to submit to SFS, LLC ("Buyer") this proposal ("Proposal")
regarding the sale of a certain Gulfstream 550 s/n 5017, N62MS ... date of
this Proposal (hereinafter collectively the "Aircraft"). Seller further agrees that upon Buyer's signature
and return of this Proposal, Seller shall not further solicit, entertain or accept additional ... provisions set forth below.
Seller hereby proposes to sell the Aircraft to Buyer for a purchase price equal to the sum of Eighteen
Million Seven Hundred Thousand United States Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590125.pdf
EFTA00586942Set 9
2015-03-2728p10,596w
VEDDERPRICE VEDDER PRICE LLP
PICTON II LTD.
as Seller
and
PLAN D, LLC
as Buyer
AIRCRAFT SALE AND PURCHASE AGREEMENT
One Boeing Business Jet B737-72U Aircraft
Manufacturer's Serial ... Hook Quarter, B3, St.
Thomas, USV1 00802, United States Virgin Islands (the "Buyer").
WHEREAS:
The Seller wishes to sell and the Buyer wishes to purchase the Aircraft upon and subject ... Delivery" means the passing of title to the Aircraft from the Seller to the Buyer pursuant to
and in accordance with this Agreement;
"Delivery Date" means the date on which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf
EFTA00586603Set 9
2016-03-2218p6,310w
Dear Mr. Hanson:
Path Air, LLC ("Seller") is pleased to submit to SFS, LLC ("Buyer") this proposal ("Proposal")
regarding the sale of a certain Gulfstream 550 s/n 5017, N62MS ... under Seller's control (hereinafter collectively the
"Aircraft"). Seller further agrees that upon Buyer's signature and return of this Proposal, Seller
shall not further solicit, entertain or accept additional ... provisions set forth below.
Seller hereby proposes to sell the Aircraft to Buyer for a purchase price equal to the sum of
Eighteen Million Five Hundred Thousand United States Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586603.pdf
EFTA01205650Set 9
10p3,687w
above aircraft, as more particularly defined in the Terms below, (the "Aircraft") to
[Buyer] the "Buyer") for the Purchase Price, as defined in the Terms below ... below ("Offer").
This Offer remains open for acceptance by you on behalf of the Buyer until 1800 hours London
time on [7731:] (the 'Expiry Time') when, without its extension ... expire, and is subject to:
(A) a Visual Inspection of the Aircraft by the Buyer, as further provided below, and the Aircraft being
found on such inspection to be satisfactory
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205650.pdf
EFTA01204791Set 9
10p3,690w
above aircraft, as more particularly defined in the Terms below, (the "Aircraft") to
[Buyer] the "Buyer") for the Purchase Price, as defined in the Terms below ... below ("Offer").
This Offer remains open for acceptance by you on behalf of the Buyer until 1800 hours London
time on [7731:] (the "Expiry Time") when, without its extension ... expire, and is subject to:
(A) a Visual Inspection of the Aircraft by the Buyer, as further provided below, and the Aircraft being
found on such inspection to be satisfactory
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204791.pdf
EFTA01157986Set 9
2015-03-2711p4,183w
Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers
to purchase the above aircraft, as more particularly defined in the Terms below ... expire, and is subject
to:
(A) a Visual Inspection of the Aircraft by the Buyer, as further provided below, and the Aircraft being
found on such inspection to be satisfactory ... Buyer, in the Buyer's absolute discretion; and
(B) the entering into of a definitive Aircraft Sale and Purchase Agreement in respect of the sale of the
Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157986.pdf
EFTA01204801Set 9
11p3,816w
above aircraft, as more particularly defined in the Terms below, (the "Aircraft") to
[Buyer] the "Buyer") for the Purchase Price, as defined in the Terms below, of US11285000300026500.000
and otherwise ... below ("Offer").
This Offer remains open for acceptance by you on behalf of the Buyer until 1800 hours London
time on [7731:1 (the "Expiry Time") when, without its extension ... expire, and is subject to:
(A) a Visual Inspection of the Aircraft by the Buyer, as further provided below, and the Aircraft
being found on such inspection to be satisfactory
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204801.pdf
EFTA01137769Set 9
2015-01-2911p4,302w
Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer'), hereby offers
to purchase the above aircraft, as more particularly defined in the Terms below ... expire, and is
subject to:
(A) a Visual Inspection of the Aircraft by the Buyer, as further provided below, and the Aircraft being
found on such inspection to be satisfactory ... Buyer, in the Buyer's absolute discretion; and
(B) the entering into of a definitive Aircraft Sale and Purchase Agreement in respect of the sale of the
Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137769.pdf
EFTA01205679Set 9
2015-08-0310p3,614w
Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers
to purchase the above aircraft, as more particularly defined in the Terms below ... This Offer is subject to:
(A) a Visual Inspection of the Aircraft by the Buyer and a pre-paid demo flight of no more than 2
hours, as further provided ... Aircraft being found on such inspection and demo flight to be
satisfactory to the Buyer, in the Buyer's absolute discretion; and
(B) the entering into of a definitive Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205679.pdf
EFTA00616595Set 9
2007-04-1131p8,896w
Cove Marina
1212-A US iii fwin #t, North Palrn Beach, Florida 33408
/ Fax
BUYER'S CLOSING STATEMENT
VESSEL Name No Name Protector 28' Protector 2004
Hull # 02/21/07 Date
Tale ... 02/21/07 Closing Date
Buyer L.S.J. LLC
6100 Red Hook Quarters B3
St. Thomas, USVI 00802
Seller Thorne Donnelley, Jr
622 N Pager Dr, Apt 504
West Palm Beach ... Deposits Received ($7.50C CO)
TOTAL DUE AT CLOSING $67,500.00
Wire transfer from buyer to Gilman Yea nano.
$67.500.00
L.S.J. LLC asle
Unman Yachts Date
EFTA00616612
GILMAN YACHTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf
EFTA01121460Set 9
47p26,357w
Designated Office, ("Seller") agrees to sell to the other, acting through a Designated Office, ("Buyer")
securities and financial instruments ("Securities") (subject to paragraph 1(c), other than equities ... Paying Securities) against the payment of the purchase price by Buyer to Seller, with a
simultaneous agreement by Buyer to sell to Seller Securities equivalent to such Securities ... certain or on demand against the payment of the repurchase price by Seller to Buyer.
(b) Each such transaction (which may be a repurchase transaction ("Repurchase Transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121460.pdf
EFTA00169659Set 9
2015-02-2646p26,857w
Designated Office, ("Seller") agrees to sell to the other, acting through a Designated Office. ("Buyer")
securities and financial instruments ("Securities") (subject to paragraph 1(c), other than equities ... Paying Securities) against the payment of the purchase price by Buyer to Seller, with a
simultaneous agreement by Buyer to sell to Seller Securities equivalent to such Securities ... certain or on demand against the payment of the repurchase price by Seller to Buyer.
(b) Each such transaction (which may be a repurchase transaction ("Repurchase Transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169659.pdf
EFTA01733692Set 10
2014-02-216p1,940w
Thomas VI 00802-1348
U.S.A in care of Equus Global Aviation, Gary Anzalone
Buyer: Aerosky, Inc or it's assigns
Aircraft: "Aircraft" shall mean one (1) Boeing 727-100, bearing ... Aircraft Purchase Agreement, "the Agreement".
Effective Date: February 21, 2014
Offer to Purchase: Buyer offers to purchase the above-referenced Aircraft inclusive of the
ownership company, JEGE, for Two Million ... Seller shall deliver a warranty bill of sale and
FAA Bill of Sale to Buyer at delivery. All parts and service warranties, if
any, applicable to the Aircraft, including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733692.pdf