EFTA01655806Set 10
2024-03-1320p12,938w
Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane
• New Mexico Launches Real-Time Data Portal for Missing and Murdered Indigenous People
• Warden Ousted From Federal Women ... Abuse
EFTA01655806
• Officials Warn of 'Alarming Increase' in Sex Attacks on Female Plane Passengers
• FBI Warns Families of Sextortion, a Growing Threat Targeting Teen Boys in Philadelphia
• Former Jacksonville Jaguars ... Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane
The Independent (03/12, Baio) reported that Brian Butler, a former Mar-a-Lago employee who has publicly
identified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
EFTA02379411Set 11
2015-11-114p1,792w
Where relevant, last year's number were used as a starting point (e.g., plane and boat
expense).
5. Only identified art purchases are incorporated.
Let's discuss next steps ... REAL ESTATE 12,120
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 ... Sales 5
Boat ellen& inane 500 500 500 50O 500 2,500 6
Plane charter Income
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379411.pdf
EFTA00625763Set 9
2017-08-065p1,849w
will get you the info. We have not figured out the structure of the plane ownership. We have started those
conversations. The purchase agreement (expected to sign Monday) will allow ... jeffrey E. <jeevacation@gmail.com<mailto:jeevacation@gmail.com>> wrote:
get a tax basis for the plane and document the depreciation taken and its benefits if any also debra and leon I
belive ... this plane , who does he want to own the new one.
On Sat, Aug 5, 2017 at 6:59 PM, Barry J. Cohen <aa
wrote:
Plane sale is minor loss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625763.pdf
EFTA02198457Set 10
2016-11-303p430w
Lvjet 4vjetaaol.com> wrote:
sounds good,. its worth a try, I agree,. and load the plane up
Friday,.
Is 2pm a good time for Januiz to deliver? will you come ... wrote:
hi Merwin
if the carpet bends in the middle, I MIGHT fit in plane,.I'll lay it in the isle of the
plane ... carpet is in the cabin.,
its worth a try to load in the plane,. if the carpet does not bend in the middle,. it def
will not fit,.
does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198457.pdf
EFTA01047546Set 9
2017-05-022p436w
From: "Barry J. Cohen" <
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Plane Cashflows
Date: Tue, 02 May 2017 14:44:02 +0000
Will get and add to the analysis.
Sent from ... jeffrey E. <jeevacation@gmail.com> wrote:
what is the tax basis on the plane. ? and the boat?
On Mon, May I, 2017 at 9:07 PM, Barry J. Cohen < wrote:
BofA never ... voicemail, I think the attached spreadsheet shows cashflows for both a $30MM plane and a $52MM plane. But don't
hold me to it. Let me know if you think
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047546.pdf
EFTA00837400Set 9
2016-01-024p2,503w
bank loans. no need to pay
interest at higher rates on boat or plane. . as Richard is now no longer trustee. re- do will, make suydam
executor , with Barry ... tenants in common agreement with kids. you have
airplane consultants tax consultants it consultants. plane operation consultant. . boat consultants. architects,
lighting , art, legal, . foundation , deal with TRA , BRH , rationalize investments ... never told that this
was out of range. in fact, alternative methods of payment . plane -in-kind etc, were discussed ( ie keeping the
30m portion of fee outstanding till March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837400.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
Names Third Man Accused of Planning Halloween Terror Attack in Michigan
• UPS Cargo Plane Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating
COUNTERTERRORISM
• Two Charged ... Dienst), New York Post (11/05, Reyes), and The Epoch Times
(11/05, Sun).
UPS Cargo Plane Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating
Fox News (11/05 ... Koch) reported that a UPS cargo plane crashed at Louisville Muhammad Ali International Airport
in Kentucky, resulting in 12 deaths, including the 3 crew members on board. According
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA00654734Set 9
2017-08-222p359w
From: "Barry J. Cohen"
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Plane Straw Man PRIVILEGED AND CONFIDENTIAL
Date: Tue, 22 Aug 2017 20:08:31 +0000
No relation.
From: jeffrey ... Sent: Tuesday, August 22, 2017 3:22 PM
To: Barry J. Cohen <
Subject: Re: Plane Straw Man PRIVILEGED AND CONFIDENTIAL
is Joe V. related to Andrew V , from ... Ruth"
Cc: Joe Avantario , John Castrucci , Brad Wechsler
Joseph Vinciguerra , Richard Joslin
Subject: RE: Plane Straw Man PRIVILEGED AND CONFIDENTIAL
Updated for today's conversation with EY. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654734.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
absolutely no reason to assume that the defendant
would not readily trade his private plane for his freedom. Indeed, the defendant, who has a net
worth of more than ... million, by his own admission recently sold a second plane and thus
presumably has cash on hand to replace the posted aircraft without difficulty if need be.
Nor does ... particularly given the defendant's exorbitant wealth, his ownership of and access to private
planes capable of international travel, and his significant international ties. Indeed, the arrest of
the defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
when you traveled to New York, did you go
18 on Mr. Epstein's plane?
19 A No, sir.
20 Q How did you travel to New York ... Epstein would travel with some females, I
8 think they would come on the plane with him to the
9 house; is that correct?
10 MR. CRITTON: Form ... there
17 females other than who would come with Mr. Epstein
18 on the plane and stay at the house?
19 MR. CRITTON: Form, predicate.
20 BY MR. MERMELSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA02475850Set 11
2016-01-064p2,482w
told that thisl,=A0 was out of range. in fact, alternative methods of payment . plane, =r an -in-kind payment
were discussed ( ie =20 including keeping the 30m portion ... bank loans. no
need to pa= interest at higher rates on boat or plane. . as Richard is now no l=nger trustee. re- do will, make suydam
executor, with Barry ... should be implemented. . you hav= tax consultants it consultants. plane operation consult=nt.. boat consultants.
architects, lighting , art, lega=, . foundation , deal with TRA</=pan> , BRH , rationalize invest=ents. cash
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475850.pdf
EFTA02424929Set 11
2010-05-031p170w
agmail.com)
From:
Sent on 1 : :
Subject Re: Fwd: sea plane
That is ubelievable. Why is he doing that. I should take Dave on my next flying trip instead ;-)
Sent ... gmail.com>
Date: Mon, 3 May 2010 10:26:26 -0400
To:
Subject: Fwd: sea plane
Forwarded message
From.
Date: Mon, May 3, 2010 at 8:52 AM
Subject: sea plane ... jecvacationaemail.com
looks like a nice place to get a sea plane rating,,,
http://www.alaskafloatratinos.comi
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424929.pdf
EFTA01772441Set 10
2011-12-282p334w
LVJET@aol.com>
Subject: Re: GIV update
yes„ just offer 6 for the plane.. explain it needs paint, and re rag„
On Wed, Dec 28, 2011at 2:21 PM, <LVJET@aol.com <mailto ... over 6M would be his starting point, seller is quit motivated to sell the
plane at a real number, and a 6M+ offer would get there attention, according ... indicated seller will counter, but motivation is there to get rid of the plane, at least two people have shown
serious interest, Don Bass client and Rockstar drinks, however rock
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772441.pdf
EFTA01772175Set 10
2011-12-283p590w
upite
Sublet
yes„ just offer 6 for the plane.. explain it needs paint, and re rag„
On Wed, Dec 28, 2011at 2:21 PM, wrote:
Jeffrey,.
Ken the broker ... over 6M would be his starting point, seller is quit
motivated to sell the plane at a real number, and a 6M+ offer would get there attention, according ... indicated seller will counter, but motivation is there to get rid of the plane, at least
two people have shown serious interest, Don Bass client and Rockstar drinks, however rock
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772175.pdf