EFTA02457996Set 11
2016-07-0613p1,482w
EFTA02458003
On May 9, 2016, at 6:2= PM, Scott Fullwo
> wrote:
Proposal SAF-Q16-040 -B = Full Replacement Proposal.
Please call or reply with=nay questions.
Best Regards, </=>
Scott ... with any questions or concer=s.
I look forward to your reply.
Propos=l SAF-Q16.040 -A = Partial Replacement Proposal
Full Replacement Proposal to be sent in the next ... discussion
Thank you
On 4/28/16, 3:35 PM, "Scott Fullwoo
wro=e:
>
&=t;SAF-O16.040 -B Richard
Kahn Takeoff .pdf>
</=iv> &=t;SAF-Q16-040 -A
Richard KahnTake Offl
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457996.pdf
EFTA00595922Set 9
2016-05-095p2,303w
COASTAL
WINDOWS & DOORS, LLC.
Sales Person: SCOTT FULLWOOD Cell: (561) 281-3515 Quote: SAF-Q16-040 A
Prices Firm For 30 Days Date 5 9 20 6
Sold to: Richard ... www.coastalwindows.biz
Page 1of 5 6:14 PM 5/9/2016
EFTA00595922
COASTAL
WINDOWS & DOORS, LLC.
Quote: SAF-016-040 A
Items Listed above Include Price for Material and Taxes Only Delivery Included ... 5/9/2016
EFTA00595923
COASTAL
ta r WINDOWS & DOORS, LLC.
Quote: SAF-O16-040 A
COASTAL
WINDOWS AND DOORS, LLC. TM
8300 RESOURCE DRIVE, WEST PALM BCH, FL 33404
PHONE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595922.pdf
EFTA00364109Set 9
2014-08-266p1,007w
full either Wire or other means.
NOTE, departure is Sept 8th, at 8pm SAF - IAD ,,,the dots in this email indicate 9am departure,
can you send an itinerary with ... does this pose an issue?
Pax wants to depart Sept 8th evening estimate 8pm
SAF-IAD
EFTA00364111
Total 4 to 5 Pax total.,
Lead passenger Gary King ... approved,
Temps have been in the 57 degrees
Pls fwd invoice for Sept 9th SAF-IAD
Thx
Larry Visoski
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364109.pdf
EFTA01117631Set 9
2016-05-095p2,282w
COASTAL
10.01. WINDOWS Se DOORS, LLC.
Sales Person: SCOTT FULLWOOD Cell: Quote: SAF-Q16-040 B
Prices Firm For 30 Days Date 5 9 20 6
Sold to: Richard Kahn ... Page 1of 5 6:23 PM 5/9/2016
EFTA01117631
COASTAL
.•••••.. WINDOWS & DOORS, LLC.
Quote: SAF-Q16-040 B
Items Listed above Include Price for Material and Taxes Only Delivery Included.
Total ... www.coastalwindows.biz
Page 2of 5 6:23 PM 5/9/2016
EFTA01117632
COASTAL
WINDOWS & DOORS, LLC.
Quote: SAF-O16-040 B
COASTAL
WINDOWS AND DOORS, LLC. TM
8300 RESOURCE DRIVE, WEST PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117631.pdf
EFTA00617842Set 9
2016-05-095p2,298w
COASTAL
WINDOWS & DOORS, IAA:.
Sales Person: SCOTT FULLWOOD Cell: (561) 281-3515 Quote: SAF-Q16-040 B
Prices Firm For 30 Days Date 5 9 20 6
Sold to: Richard ... Page 1of 5 6:23 PM 5/9/2016
EFTA00617842
COASTAL
INN* WINDOWS & DOORS, tic.
Quote: SAF-Q16-040 B
Items Listed above Include Price for Material and Taxes Only Delivery Included ... www.coastalwindows.biz
Page 2of 5 6:23 PM 5/9/2016
EFTA00617843
COASTAL
.••= WINDOWS & DOORS, LLC.
Quote: SAF-O16-040 B
COASTAL
WINDOWS AND DOORS, LLC. TM
8300 RESOURCE DRIVE, WEST PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617842.pdf
EFTA01117622Set 9
2016-05-095p2,281w
COASTAL
a.-mar
WINDOWS & DOORS, Lic.
Sales Person: SCOTT FULLWOOD Cell: Quote: SAF-Q16-040 A
Prices Firm For 30 Days Date 5 9 20 6
Sold to: Richard Kahn ... www.coastalwindows.biz
Page lot 5 6:14 PM 5/9/2016
EFTA01117622
COASTAL
'say WINDOWS & DOORS,
Quote: SAF-Q16-040 A
Items Listed above Include Price for Material and Taxes Only Delivery Included ... Page 2of 5 6:14 PM 5/9/2016
EFTA01117623
COASTAL
vom WINDOWS & DOORS, LLC.
Quote: SAF-O16-040 A
COASTAL
WINDOWS AND DOORS, LLC. TM
8300 RESOURCE DRIVE, WEST PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117622.pdf
EFTA00592931Set 9
2016-06-065p2,215w
COASTAL
.•••••• WINDOWS & DOORS, tic.
Sales Person: SCOTT FULLWOOD Cell: Quote: SAF-Q16-040 B
Prices Firm For 30 Days Date ‘, 9 20 6
Sold to: Richard Kahn Job Name: Richard ... 6/6/2016
EFTA00592931
)- COASTAL
-........
.....„................„........„,
wr movv,,
IIP
WINDOWS & DOORS, LLC.
Quote: SAF-Q16-040 B
Items Listed above Include Price for Material and Taxes Only Delivery Included.
Total Above Materials ... Page 2of 5 3:57 PM 6/6/2016
EFTA00592932
COASTAL
WINDOWS & DOORS, LLC.
Quote: SAF-O16-040 B
COASTAL
WINDOWS AND DOORS, LLC. TM
WEST PALM BCH, FL 33404
PHONE
Sold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592931.pdf
EFTA01363900Set 10
2018-02-221p639w
their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy ... Dunlap. The
Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of
approximately $30 million in connection with a high-yield investment scheme involving the unregistered
offer ... their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363900.pdf
EFTA01355998Set 10
2018-02-221p639w
their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy ... Dunlap. The
Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of
approximately $30 million in connection with a high-yield investment scheme involving the unregistered
offer ... their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355998.pdf
EFTA01759390Set 10
2013-04-244p390w
April 24, 2013 9:50 PM
To: Je vacation
Cc: Rich Kahn
Subject: Fw: SAF-SMO
Jeffrey,
Charter options for Sunday„
I will request Moriarity instead of Sante ... Jeffrey;
Lear 55 belted for 7 pax, (5 captains chairs, 2 pax divan).
SAF-SMO
Sunday, April 28
Price: $13,991.00 (includes FET)
EFTA_R1_00063074
EFTA01759390
Catering not included ... April 24, 2013 8:44 AM
To: Ray Boylan
Cc: 'Eoin Lee'
Subject: Re: SAF-SMO
Its one way, only 4 pax, doesn't matter, just need med size
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759390.pdf
EFTA01356037Set 10
2018-02-221p639w
their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy ... Dunlap. The
Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of
approximately $30 million in connection with a high-yield investment scheme involving the unregistered
offer ... their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356037.pdf
EFTA00364058Set 9
2014-08-253p642w
does this pose an issue?
Pax wants to depart Sept 8th evening estimate 8pm
SAF-IAD
Total 4 to 5 Pax total.,
Lead passenger Gary King ... approved,
Temps have been in the 57 degrees
Pls fwd invoice for Sept 9th SAF-IAD
Thx
Larry Visoski
Sent from my iPhone ... airport, just a maybe, since they live in Sante Fe, i would think SAF is there first choice.
Company name
lege, LLC would be fine to use for invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364058.pdf
EFTA00364053Set 9
2014-08-255p612w
does this pose an issue?
Pax wants to depart Sept 8th evening estimate 8pm
SAF-IAD
Total 4 to 5 Pax total.,
EFTA00364053
Lead passenger Gary King ... approved,
Temps have been in the 57 degrees
Pls fwd invoice for Sept 9th SAF-IAD
Thx
Larry Visoski
EFTA00364054
Sent from my iPhone ... airport, just a maybe, since they live in Sante Fe, i would think SAF is there first
choice.
EFTA00364055
Company name
Jege, LLC would be fine to use for invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364053.pdf
EFTA02359596Set 11
2015-03-101p259w
favor using ABQ.,
-First Fu=l Price is $1.25 lower in ABQ than SAF., ABQ $4.24 SAF $=.25
- Second, Precision approaches to Two Long runways, 13,793ft ... 000ft runway., -only one precision ILS in SAF and
usually d=esn't favor wind direction for landing, you have a circling approach, plus 3=00 ft mountains ... West, at night makes challenging, <=div>
-ABQ is safer all around than SAF.,
<=div>
Daytime Santa Fe is not bad, however longest runway is 8366 ft, wi=h .9% slope
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359596.pdf
EFTA01356080Set 10
2018-02-221p639w
their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy ... Dunlap. The
Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of
approximately $30 million in connection with a high-yield investment scheme involving the unregistered
offer ... their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356080.pdf
EFTA00654306Set 9
2015-03-101p259w
reasons we favor using ABQ.,
-First Fuel Price is $1.25 lower in ABQ than SAF.,
ABQ $4.24
SAF $5.25
- Second, Precision approaches to Two Long runways, 13,793ft ... 000ft runway.,
-only one precision ILS in SAF and usually doesn't favor wind direction for landing, you have a circling
approach, plus 3000 ft mountains are 8 miles ... West, at night makes challenging,
-ABQ is safer all around than SAF.,
Daytime Santa Fe is not bad, however longest runway is 8366 ft, with .9% slope in one direction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654306.pdf
EFTA00824642Set 9
2016-06-2910p1,273w
jeevacation@gmail.com>
Subject: Florida Windows
Date: Wed, 29 Jun 2016 20:54:54 +0000
Attachments: SAF-Q16-040_-B_Richard_Kahn_Proposal_.pdf; SAF-Q16-040_-
B Richard_Kahn_TakeOff ... cell
On May 9, 2016, at 6:28 PM, Scott Fullwood < > wrote:
Proposal SAF-Q16-040 -B = Full Replacement Proposal.
Please call or reply with nay questions.
Best Regards,
EFTA00824648 ... call with
any questions or concerns.
I look forward to your reply.
Proposal SAF-Q16-040 -A = Partial Replacement Proposal
Full Replacement Proposal to be sent in the next
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824642.pdf