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Corpus: 1990-03-17 – 2025-12-01

September 2014

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EFTA02724150Set 11

2014-09-178p5,368w

death. In the Tax Court. the Commissioner steadfastly maintained that absolutely no fractional-ownership discount was allowable. This presumably accounts for his failure to adduce am . affirmative evidence—either factual ... discount quantum presented to the court.' Instead, the Tax Court concluded that a "nominal" fractional-ownership discount of 10 percent should apply across the board to IX-rodent's ratable ... base the quantum of its self-labeled nominal discount. The Estate had applied a fractional-ownership discount of 44.75 percent uniformly to the Ikeedent's interest in each work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724150.pdf

EFTA01135579Set 9

Operational Control" • Liability can be High II The Sky is The Limit EFTA01135590 Fractional Ownership • Purchase a share of a specific type of airplane from an operating company • 1/16th share ... usually required •Remarketing fee for early termination 12 The Sky is The Limit EFTA01135591 Fractional Ownership Cost • Initial purchase - dependent upon size & type of aircraft - New aircraft (1/16th share ... share) - $265,000 to $1,250,000 13 The Sky is The Lime EFTA01135592 Fractional Ownership Cost • Management fees - dependent upon size & type of aircraft - Range from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135579.pdf

EFTA01135614Set 9

2003-05-0531p1,712w

Limit EFTA01135615 Flight Cards Advantages • No initial plane acquisition cost as with complete or fractional ownership • Cost competitive with chartered flights • Maintenance and safety are frequently more consistent than chartering ... Limit EFTA01135616 Flight Cards Disadvantages • Typically more expensive per flight hour than fractional ownership • Limited to the company's fleet • No tax benefits from plane depreciation EFTA01135617 Flight Cards Criteria ... fractional, charter or flight cards - Least flexible - full ownership • Consistency - Most consistent - full or fractional ownership - Least consistent - charter brokers 46 The Sky is The Limit EFTA01135626 Which is Right

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135614.pdf

EFTA01135576Set 9

aircraft management company. Management company may be able to increase utilization by chartering. FRACTIONAL OWNERSHIP 1. Less expensive than an under-utilized whole aircraft or a fractional card. 2. Most

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135576.pdf

EFTA00366365Set 9

2014-07-248p1,052w

Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaarcom Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: EFTA00366366 Fax: Email: Fractional Ownership, Aircroft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... County Airport Wappingers Falls, New York 12590 Tele: EFTA00366368 Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366365.pdf

EFTA00366398Set 9

2014-07-247p1,295w

Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366398.pdf

EFTA00366373Set 9

2014-07-246p1,144w

Dutchess County Airport Wappingers Falls New York 12590 Tele: Toll Free: Fax: Email: www.flyaarcorn Fractional ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, mirror Management, Charter Services, Aircraft Maintenance VIP platinum Solutions. Experience the Egference A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: EFTA00366375 Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366373.pdf

EFTA02164386Set 10

2012-07-0511p1,335w

ASSOCIATED AIRCRAFT GROUP I SIKORSKY SHARES A Sikorsky Global Helicooters Corn www. flyaapecom www.sikorskyshares.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... AIRCRAFT GROUP I SIKORSKY SHARES A.Siknrckv Gin al Helicontprs Com an www.flyaag.com I www.sikorskyshares.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance Vrp Plotinum Solutions. Experience the Difference. k menage ... Thank you, Dan Frost Flight Operations ASSOCIATED AIRCRAFT GROUP SIKORSKY SHARES www.flyaag.com www.sikorskyshares.com Fractional Ownership, Aircraft Management, Charter Strikes, Aircraft Maintenance VIP PlotMum Solutions. Experience the Difference. A mestage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164386.pdf

EFTA01002940Set 9

2017-09-292p456w

From: "Jeffrey E." <jeevacation@gmail.com> To: Melanie Spinella Subject: Fwd: Fractional ownership Date: Fri, 29 Sep 2017 22:03:30 +0000 Forwarded message From: Bany J. Cohen <I Date ... Subject: Fractional ownership To: jeffrey E. <jeevacation@gmail.com> I am just getting to some of the emails you sent now that we closed the G650 purchase. There were 3 mechanical failures ... entities is not an audit risk? I understood the point you were making about fractional ownership helping to preserve at least some deductions if there is a problem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01002940.pdf

EFTA00366282Set 9

2014-07-247p845w

Charles Lindbergh Drive, Suite 302 Teterboro, NJ 07608 Tele: Email: or 24hrs. EFTA00366282 Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. From: Larry Visosid ... Company 32 Griffith Way, Dutchess County Airport Wappingers Falls, New York 12590 Tele: Email: Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message ... Griffith Way, Dutchess County Airport Wappingers Falls, New York 12590 Tele: Email: EFTA00366285 Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366282.pdf

EFTA00409641Set 9

2012-07-057p1,417w

EFTA00409643 Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com I www.sikorskyshares.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message ... Company Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com I www.sikorskyshares.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. EFTA00409644 ... Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com m I www.sikorskyshares.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409641.pdf

EFTA00366357Set 9

2014-07-245p927w

Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... County Airport EFTA00366358 Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message ... County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: EFTA00366359 Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366357.pdf

EFTA00366348Set 9

2014-07-246p1,071w

Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message ... County Airport Wappingers Falls, New York 12590 EFTA00366350 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366348.pdf

EFTA00306985Set 9

2011-03-228p1,524w

Interchange Agreement; together the "Operative Agreements") dated 12/21/04 which relate to Owner's 6.25% fractional ownership interest (the "Interest") in 1999 Beechjet 400A N493LX; and WHEREAS, Owner has requested Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306985.pdf

EFTA02378156Set 11

2017-09-292p353w

Cohen < M Sent: Friday, September 29, 2017 9:44 PM To: jeffrey E. Subject: Fractional ownership I am just getting to some of the emails you sent now that ... entities is not an audit risk? I understood the point you were making about fractional ownership helping to preserve at least some deductions if there is a problem ... whose names I have given you previously) thought that this kind of fractional ownership marginally contributed to audit risk, for the reasons stated. Among the points made were (1) they

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378156.pdf

EFTA00386342Set 9

2013-07-312p602w

Wappingers Falls, New York 12590 Tele: 845.463.6500 Toll Free: 1.888.235.9224 Fax: 845.790.0111 Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference ... Wappingers Falls, New York > 12590 > Tele: 845.463.6500 > Toll Free: 1.888.235.9224 > Fax: 845.790.0111 > Email: www.flyaag.com Fractional Ownership, > Aircraft Management, Charter Services, Aircraft Maintenance VIP > Platinum Solutions. Experience the Difference ... Wappingers Falls, New York » 12590 >> Tele: 845.463.6500 >> Toll Free: 1.888.235.9224 >> Fax: 845.790.0111 >> Email: www.flyaag.com Fractional Ownership, >> Aircraft Management, Charter Services, Aircraft Maintenance VIP >> Platinum Solutions. Experience the Difference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386342.pdf

EFTA00386333Set 9

2013-07-313p604w

Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference ... Dutchess County Airport Wappingers Falls, New York > 12590 > Tele: > Toll Free: > Fax: > Email: Fractional Ownership, > Aircraft Management, Charter Services, Aircraft Maintenance VIP > Platinum Solutions. Experience the Difference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386333.pdf

EFTA00386345Set 9

2013-07-313p608w

Teterboro, NJ 07608 Tele: 845.463.6500 Cell: Toll Free: 888.235.9224 Fax: 845.790.0111 Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. Original Message From ... Wappingers Falls, New York 12590 Tele: 845.463.6500 Toll Free: 1.888.235.9224 Fax: 845.790.0111 Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference ... Wappingers Falls, New York > 12590 > Tele: 845.463.6500 > Toll Free: 1.888.235.9224 > Fax: 845.790.0111 > Email: www.flyaag.com Fractional Ownership, > Aircraft Management, Charter Services, Aircraft Maintenance VIP > Platinum Solutions. Experience the Difference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386345.pdf

EFTA02131440Set 10

2013-07-313p566w

Lindbergh Drive, Suite 305 Teterboro, NJ 07608 Tele: Cell: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. Ori inal ... Helicopters Company 32 Griffith Way, Dutchess County Airport Wappingers Falls, New York 12590 www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference ... Helicopters Company > 32 Griffith Way, Dutchess County Airport Wappingers Falls, New York > 12590 www.flyaag.com Fractional Ownership, > Aircraft Management, Charter Services, Aircraft Maintenance VIP > Platinum Solutions. Experience the Difference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131440.pdf

EFTA00366252Set 9

2014-07-245p705w

Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message ... Dutchess County Airport Wappingers Falls, New York 12590 Tele: I Free: Fax: Email: EFTA00366255 Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. A message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366252.pdf

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