Epstein Files Search

EFTA00796155Set 9

2018-09-2119p9,371w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796155.pdf

EFTA00802487Set 9

59p24,539w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf

EFTA00796384Set 9

59p24,550w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00796056Set 9

2017-05-0113p6,888w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796056.pdf

EFTA00796069Set 9

2017-09-1413p6,841w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796069.pdf

EFTA00605094Set 9

2017-07-2717p8,686w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605094.pdf

EFTA00796130Set 9

2018-04-1325p9,296w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796130.pdf

EFTA00591941Set 9

2017-07-2717p8,719w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591941.pdf

EFTA00612433Set 9

2017-08-1827p11,704w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612433.pdf

EFTA00796113Set 9

2018-03-0117p8,620w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796113.pdf

EFTA00802439Set 9

2017-07-275p1,760w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802439.pdf

EFTA00796097Set 9

2017-12-1816p8,019w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf

EFTA00796082Set 9

2017-10-1215p7,583w

inspection prior to closing of an aircraft sales transaction (together referred to as the "Pre-buy Survey") the following payment terms apply: Payment of fees and costs incurred ... Pre-Buy Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales ... Gulfstream accepted credit card. All costs incurred in remediation of discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales transaction are due immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796082.pdf

EFTA01030866Set 9

2019-03-083p404w

From: J <jeevacation@grnail.com> To: Larry Visoski -Ma> Subject: Re: N722JE Pre-Buy quote Date: Fri, 08 Mar 2019 21:15:24 +0000 Inline-Images: image00 1 .jpg Matt , 1 what ... Larry Visoski Subject: RE: N722JE Pre-Buy quote Larry — all of these items cannot be done as the pre-buy. It is far far far too large of an inspection ... Sent: Friday, March 08, 2019 2:17 PM To: Matt Walter Subject: Fwd: N722JE Pre-Buy quote Sent from my iPhone Begin forwarded message: From: "Rao, Alexander .1" Date: March

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030866.pdf

EFTA01055993Set 9

2017-01-2217p1,072w

conforming to Delivery Condition as specified in the Purchase Agreement Pre-buy inspection at Long Beach Gulfstream facility to be as specified in Purchase Agreement, but will include, without limitation ... landing gear corrosion test, engines and APU horoscopes, customary Gulfstream pre-buy items, standard Gulfstream TestFlight with Seller's pilots piloting and Purchaser's and Gufistream's reps able ... deposit,.to be presented Monday morning,. JE said Cash deal also. Prebuy -gulfstream pre-buy including landing gear corrosion inspection, accomplished at Gulfstream Long Beach California facility. - gulfstream standard pre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01055993.pdf

EFTA00814499Set 9

2016-10-1712p6,319w

preparation, therefore we would request to do the engine change during the pre-buy here in Abu Dhabi. If your principal is ready to proceed with this offer then ... which were recently located will be included in the loose equipment list 4. The pre-buy inspection and the delivery to be at Mu Dhabi International (Etihad Engineering) which ... Royal let can either elect to pay for the discrepancies or to refund the pre-buy inspection costs 6. Please note that Royal let will only address airworthy items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00814499.pdf

EFTA00955001Set 9

2013-02-173p826w

this approved to send? Dennis, The lawyers need an agreement with respect to Pre-Buy and believes that if you guys walk away for any reason, we should not have ... expense of the Pre-Buy, seams fair since ASC 488 is approx $135,000.00, that only leaves $65,000 before you can walk. Does not seem right, please send ... agreeable pre-buy and contract. Sent from my iPad On Feb 16, 2013, at 5:09 PM, Jeffrey Epstein lea®gmail.com> wrote: no send, dennis, THe lawyers need an agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955001.pdf

EFTA01901293Set 10

2013-03-082p632w

wrote: Jeffrey, pre_buy down time estimate is 18 working days,. In my pre-buy negotiations with Gulfstream, I was able to remove the $35,000 cost for interior removal ... General Dynamics prebuy quote ,. Attached is General Dynamic's quote for my custom pre-buy inspection. general terms of my prebuy originally started with only 33 items that are inserted ... Pilots (this item will have additional billing for Pilot expense, hotel, food, etc. Total pre-buy $73,460.00 is this approved? thank you, Larry From: To: CC: Sent: 3/8/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901293.pdf

EFTA00955936Set 9

2013-03-082p565w

wrote: Jeffrey, pre_buy down time estimate is 18 working days,. In my pre-buy negotiations with Gulfstream, I was able to remove the $35,000 cost for interior removal ... General Dynamics prebuy quote ,. Attached is General Dynamic's quote for my custom pre-buy inspection. general terms of my prebuy originally started with only 33 items that are inserted ... Pilots (this item will have additional billing for Pilot expense, hotel, food, etc. Total pre-buy $73,460.00 is this approved? thank you, Larry From: To: CC: Sent: 3/8/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955936.pdf

EFTA00955932Set 9

2013-03-082p556w

wrote: Jeffrey, pre_buy down time estimate is 18 working days,. In my pre-buy negotiations with Gulfstream, I was able to remove the $35,000 cost for interior removal ... General Dynamics prebuy quote ,. Attached is General Dynamic's quote for my custom pre-buy inspection. general terms of my prebuy originally started with only 33 items that are inserted ... Pilots (this item will have additional billing for Pilot expense, hotel, food, etc. Total pre-buy $73,460.00 is this approved? thank you, Larry From: To: CC: Sent: 3/8/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955932.pdf