EFTA01111720Set 9
2016-03-113p899w
LETTER OF INTENT
March 11, 2016
GE Capital
do AVPRO Inc.
900 Bestgate Road, Suite 412
Annapolis, MD 21401
Attention: Kevin White
Executive Sales Director
Re: 2003 Gulfstream G550 Aircraft ... Virgin Islands limited liability company ("Purchaser") hereby expresses its
intent to purchase from GE Capital ("Seller") the above referenced 2003 Gulfstream G550
Aircraft, bearing Manufacturer's Serial ... prior to that time.
PLAN D, LLC
By:
Name: Larry Visoski
Title: Manager
ACCEPTED:
GE Capital
By:
Name:
Title:
Date:
3
EFTA01111722
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111720.pdf
EFTA01111755Set 9
2016-03-073p879w
LETTER OF INTENT
March 7, 2016
GE Capital
do AVPRO Inc.
900 Bestgate Road, Suite 412
Annapolis, MD 21401
Attention: Kevin White
Executive Sales Director
Re: 2003 Gulfstream G550 Aircraft ... Virgin Islands limited liability company ("Purchaser") hereby expresses its
intent to purchase from GE Capital ("Seller") the above referenced 2003 Gulfstream G550
Aircraft, bearing Manufacturer's Serial ... prior to that time.
PLAN D, LLC
By:
Name: Larry Visoski
Title: Manager
ACCEPTED:
GE Capital
By:
Name:
Title:
Date:
3
EFTA01111757
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111755.pdf
EFTA00585814Set 9
2016-03-113p899w
LETTER OF INTENT
March 11, 2016
GE Capital
do AVPRO Inc.
900 Bestgate Road, Suite 412
Annapolis, MD 21401
Attention: Kevin White
Executive Sales Director
Re: 2003 Gulfstream G550 Aircraft ... Virgin Islands limited liability company ("Purchaser") hereby expresses its
intent to purchase from GE Capital ("Seller") the above referenced 2003 Gulfstream G550
Aircraft, bearing Manufacturer's Serial ... prior to that time.
PLAN D, LLC
By:
Name: Larry Visoski
Title: Manager
ACCEPTED:
GE Capital
By:
Name:
Title:
Date:
3
EFTA00585816
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585814.pdf
EFTA00263504Set 9
2022-05-1930p7,176w
1/03/2009 Payment 422318 GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit
1032009 15152 PT PAY ACCOUNT
3000.00 >e 0.00
1/03/2009 Payment 422316 ANZ MASTERCARD
g
1/032009 ... Mastercard Account number
(c) The sum of $3,138.01 to Buyer's Edge GE Capital Finance Australia
Account number
(d) The sum of $3,317.63 to Coles Myer Source Mastercard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf
EFTA01118042Set 9
2016-03-2218p6,309w
questions, please contact me on
Sincerely,
PATH AIR, LLC
By:
Name:
Title:
of GE Capital US Holdings, Inc., its attorney in
fact
The foregoing Proposal is hereby accepted ... SELLER: BUYER:
PATH AIR, LLC SFS, LLC
By: By:
Name: Name:
Title: Title:
of GE Capital US Holdings. Inc., attorney in fact
EFTA01118056
Appendix III
AIRCRAFT DELIVERY RECEIPT
TYPE AIRCRAFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118042.pdf
EFTA00587767Set 9
2016-03-2218p6,313w
contact me on (203) 546-4495.
Sincerely,
PATH AIR, LLC
By:
Name:
Title:
of GE Capital US Holdings, Inc., its attorney in
fact
The foregoing Proposal is hereby accepted ... SELLER: BUYER:
PATH AIR, LLC SFS, LLC
By: By:
Name: Name:
Title: Title:
of GE Capital US Holdings. Inc., attorney in fact
EFTA00587781
Appendix III
AIRCRAFT DELIVERY RECEIPT
TYPE AIRCRAFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587767.pdf
EFTA00586603Set 9
2016-03-2218p6,310w
questions, please contact me o
Sincerely,
PATH AIR, LLC
By:
Name:
Title:
of GE Capital US Holdings, Inc., its attorney in
fact
The foregoing Proposal is hereby accepted ... SELLER: BUYER:
PATH AIR, LLC SFS, LLC
By: By:
Name: Name:
Title: Title:
of GE Capital US Holdings. Inc., attorney in fact
EFTA00586617
Appendix III
AIRCRAFT DELIVERY RECEIPT
TYPE AIRCRAFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586603.pdf
EFTA00587081Set 9
2016-03-2218p6,313w
contact me on (203) 546-4495.
Sincerely,
PATH AIR, LLC
By:
Name:
Title:
of GE Capital US Holdings, Inc., its attorney in
fact
The foregoing Proposal is hereby accepted ... SELLER: BUYER:
PATH AIR, LLC SFS, LLC
By: By:
Name: Name:
Title: Title:
of GE Capital US Holdings. Inc., attorney in fact
EFTA00587095
Appendix III
AIRCRAFT DELIVERY RECEIPT
TYPE AIRCRAFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587081.pdf
EFTA01141247Set 9
2013-11-2445p19,518w
benefited the big banks and allowed major Wall Street
player including Goldman Sachs and GE capital to retroactively become banks, receiving TARP
funding, relaxed regulations and other freebees — instead ... remarkable ingenuity and
flexibility after the 2008 crisis. It allowed both Goldman Sachs and GE capital to retroactively become
banks, for example, which placed them under its mandate and allowed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141247.pdf
EFTA01101138Set 9
9p3,761w
career. He has successfully completed more than 10 turnarounds on behalf of Citibank,
Chase, GE Capital, Warburg Pincus, Sprout Group, Primus Venture Capital, Fingerhut,
Montgomery Ward, Hanover Direct and Southridge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101138.pdf