Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

January 2014

None

Light

Medium

Heavy

Results by Dataset69 total

Set 9

Set 10

Set 11

results for “"PLANE LOAN"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00980133Set 9

2014-01-073p732w

Date: Tue, 07 Jan 2014 00:36:31 +0000 I will track the plane loan document first thing in AM. On Monday, January 6, 2014, Jeffrey Epstein wrote: what ... want to see is that the plane loan is not part of the b of a statement.. how about 2011? did tom get a seperte number and decide ... Subject: RE: 1040 FY 2012 To: Richard Joslin Abel Goce Plane loan interest was not deducted for 2012..per discussion with Pat Fenn, we both felt that it would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00980133.pdf

EFTA01784230Set 10

2016-07-133p520w

Brad Wechsler Subject: RE: Cash flow Art loan $695mm Boat loan $15.9mm Plane loan $18.9mm From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Wednesday, July ... purchases and other unknowns (i.e. the exact pay down amount for the plane loan) is creating a deficit for us. ` We intend to deal with those issues by increasing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784230.pdf

EFTA01115050Set 9

2015-11-114p1,753w

INVESTMENTS: NON- PUBLISHING 39.960 INVESTMENTS: PUBLISHING 11.000 PLANE OPERATING EXPENSES 4,200 PLANE LOAN P&I 1,890 BOAT OPERATING EXPENSES 4,200 BOAT LOAN P&I 1,200 ADVISORY ... plus interest based upon the current loan balance and interest rates and assumed the plane loan would remain outstanding on the same terms rather than be repaid as a ballon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115050.pdf

EFTA01785775Set 10

2016-07-134p648w

Avantario <=pan dir="ltr"> wrote: Art loan &nbs=; $695mm</=> Boat loan &nbs=; $15.9mm</=> Plane loan &nb=p; $18.9mm From: Jeffrey E. [mailto:jeevacation@gmail.comj Sent: Wednesday, • To: Joe Avantario ... purchases and other unknowns (i=e. the exact pay down amount for the plane loan) is creating a deficit for=us. ▪ We intend to deal with those issues by increasing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785775.pdf

EFTA02457183Set 11

2016-07-172p223w

Avantario; John Castrucci Cc: Jeffrey Epstein; Leon Black Subject: Re: Plane loan Thx joe-helpful Sent from my Verizon Wireless BlackBerry From: Joe Avantario Date ... Brad Wechsler ; John Castrucci&=t Subject: Plane loan On Friday I had a call with Megan Snowberger and Bet= O'Neil from BAML. Their preliminary valuation of the plane ... sell a=lot of planes Therefore, the required pay down on the Plane loan w=uld be approximately $5.5 MM (we currently have $7.4mm in the CF analysis

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457183.pdf

EFTA00602334Set 9

2016-01-013p1,739w

ESTATE 12.120 INVESTMENTS: NON- PUBLISHING 39.960 INVESTMENTS: PUBLISHING 11.000 PLANE OPERATING EXPENSES 4,200 PLANE LOAN IN 1.890 BOAT OPERATING EXPENSES 4,200 BOAT LOAN U 1,200 ADVISORY TAXES ... loan balance and current rate 1.91% (1 mo libor plus 1.72%) and assumed the plane loan would remain outstanding on the same terms rather than be repaid as a balloon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602334.pdf

EFTA02379411Set 11

2015-11-114p1,792w

INVESTMENTS: NON- PUBLISHING 39,960 INVESTMENTS: PUBLISHING 11,000 PLANE OPERATING EXPENSES 4,200 PLANE LOAN P&I 1,890 BOAT OPERATING EXPENSES 4,200 BOAT LOAN ... loan balance and current rate 1.91% (1 mo libor plus 1.72%) and assumed the plane loan would remain outstanding on the same terms rather than be repaid as a balloon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379411.pdf

EFTA02457032Set 11

2016-07-133p645w

Avantario /a» wrote: Art loan =AO $695mm<=u> Boat loan =AO $15.9mm<=p> Plane loan =AO $18.9mm From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Wednesday, July ... purchases and other unknowns (i=e. the exact pay down amount for the plane loan) is creating a deficit for=us. • We intend to deal with those issues by increasing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457032.pdf

EFTA01747019Set 10

2014-12-232p261w

jeffrey E." <jeo.acation&mail coin> wrote: list total of art loan outstanding. boat loan plane loan add 5 million in gifts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747019.pdf

EFTA00673279Set 9

2014-12-232p259w

jeffrey E." <jeevacation@gmail.com> wrote: list total of art loan outstanding. boat loan plane loan add 5 million in gifts On Tue, Dec 23, 2014 at 7:53 AM, Richard Joslin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673279.pdf

EFTA00840829Set 9

2015-11-113p465w

Avantario Brad Wechsler '; Melanie Spinella Subject: Re: Preliminary 2016 cash flow projections plane loan comes due 10-12 million , if not extended by guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840829.pdf

EFTA00832409Set 9

2016-03-072p316w

Please let me know if you have any questions. FYI I left the assumed plane loan principal the same as the previous version as the loan was issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832409.pdf

EFTA02703533Set 11

2016-04-131p250w

very category. !!! boat sold but no cash in. ? tot=l art loan? amount of plane loan?. no gifts? asump=ion on rates? LEON. !!""?? =div class="gmail_quote">From: Joe Avantario

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703533.pdf

EFTA00862099Set 9

2015-03-162p1,059w

presentation is poor a. no overall. see 0 loans as inflows? liabilities .boat and plane loans greater than current value. b) headings and footings should be bolded and stand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862099.pdf

EFTA02506665Set 11

2015-03-163p1,040w

poor a. no overall . see=C2 f) loans as inflows? liabilities=.boat and plane loans greater than current value. b) headings and footings should b= bolded and stand

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506665.pdf

EFTA00862018Set 9

2015-03-172p930w

presentation is poor a. no overall. see ft loans as inflows? liabilities .boat and plane loans greater than current value. b) headings and footings should be bolded and stand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862018.pdf

EFTA00862049Set 9

2015-03-173p1,344w

presentation is poor a. no overall. see ft loans as inflows? liabilities .boat and plane loans greater than current value. b) headings and footings should be bolded and stand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862049.pdf

EFTA02508120Set 11

2015-03-174p1,358w

presentation is poor a. no overall . see 0 loans as inflows? liabilities .boat and plane loans greater than current value. b) headings and footings should be bolded and stand

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508120.pdf

EFTA02507441Set 11

2015-03-172p933w

poor a. no overall . see=C2 f) loans as inflows? liabilities=.boat and plane loans greater than current value. b) headings and footings should b= bolded and stand

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507441.pdf

EFTA02456764Set 11

2016-07-132p499w

purchases and other unknowns (i=e. the exact pay down amount for the plane loan) is creating a deficit for=us. • We intend to deal with those issues by increasing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456764.pdf