Sent: Friday, July 6, 2012 9:03 AM

EFTA02351561 Dataset 11 7 pages Download original PDF Download as text
From: Sent: Friday, July 6, 2012 9:03 AM To: Je vacation Subject: Re: B727 Offer - Scarborough Ok, what is a good time for you? I'm on airlines this morning and land in Newark at 10:30am, I'm going to spend time with Rich in office and Saturday work on plane in Teterboro,. Sent via BlackBerry by AT&T Original Message From: Jeffrey <[email protected]> Date: Fri, 6 Jul 2012 04:45:15 Tfl Subject: Re: 8727 Offer - Scarborough Let's have a call with don bass Sorry for all the typos .Sent from my iPhone On Jul 6, 2012, at 12:05 AM, wrote: > Jeffrey, > Would a bank funds verification /reference adequate ? Is this what your looking to obtain? > Thx > Larry > Sent via BlackBerry by AT&T > From: Jeffrey Epstein <[email protected]> > Date: Thu, 5 Jul 2012 23:23:01 -0400 > TO: ta > Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough > first ask for a bank refernce/ . I belive it is a scam. > On Thu, Jul 5, 2012 at 3:54 PM, .11 . wrote: > Buyer is firm at 3.75M and his offer is still good. > - see Kevin's email below, (kevin works with Don Bass). > Kevin indicates buyer wants to complete prebuy at Stanbough Aviation in Brunswick GA, we have been there for inspections and its a good place that is not critical of findings. We could limit prebuy to boresscope of engines and light visual, since our Big "C" has been recently completed at "Flight Star" in Jacksonville. > Should we accept and see if buyer transfers to escrow? > Pls advise? > Thank you, > Larry > Sent via BlackBerry by AT&T EFTA_R1_01329926 EFTA02351561 > From: Kevin White IMMI > > Date: Thu, 5 Jul 2012 15:44:59 -0400 > To > Cc: Don Bass > Subject: RE: Fw: Fw: B727 Offer - Scarborough > Larry, > We made the counter offer of $3.875M and it was immediately rejected by the Buyer. He understands this market well and feels that $3.75M is a fair and reasonable price. > This is the second buyer that we have found that is willing to pay $3.75M and our professional recommendation is to accept this deal and proceed forward. Scarborough has owned aircraft in the past and is acting to this point like a very real buyer. > Let me know how Jeffrey wants to proceed. > Thank you, > Kevin White > Executive Sales Director > AVPRO Inc. > From > Sent: Tuesday, July 03, 2012 6:14 PM > To: Kevin White; Don Bass > Subject: Fw: Fw: Fw: 8727 Offer - Scarborough 2 EFTA_R1_01329927 EFTA02351562 > Can you make this work? > I'll through in a lot of spare parts, je said 3,875M See his message > below, Let's get this closed and buy a IV mu > Sent via BlackBerry by AT&T > From: Jeffrey Epstein <[email protected]> > Date: Tue, 3 Jul 2012 18:11:11 -0400 >To:- > > Subject: Re: Fw: Fw: 8727 Offer - Scarborough > tell him we will split the difference„ 3875 > On Tue, Jul 3, 2012 at 6:02 PM, Ca wrote: > Sent via BlackBerry by AT&T > From: Kevin White I=E > > Date: Tue, 3 Jul 2012 18:01:17 -0400 > To > Cc: Don Bass< .; Darren Indyke< > Subject: RE: Fw: B727 Offer - Scarborough > Larry, > Scarborough immediately rejected the $4M counter offer but we were able to get him to make a revised offer of $3.75M. He has made it clear that this will be his best and final offer. > If this is acceptable, I will have him sign the revised offer and send his deposit money to escrow. > I am available on my mobile phone to discuss any questions you may have. > Best regards, 3 EFTA_R1_01329928 EFTA02351563 > Kevin White > Executive Sales Director > AVPRO Inc. > www.avprojets.com > Fro rfmailtc > Sent: Tuesday, July 03, 2012 12:42 PM > To: Kevin White; Don Bass; Darren Indyke > Cc: Rich Kahn > Subject: Fw: Fw: 8727 Offer - Scarborough > Counter at 4M USD from Jeffrey,,,,he indicates let's see what happens! > Sent via BlackBerry by AT&T > From: Jeffrey Epstein <[email protected]> > Date: Tue, 3 Jul 2012 12:40:02 -0400 > To: <ffi> > Subject: Re: Fw: B727 Offer - Scarborough > counter at 4, lets see „ > On Tue, Jul 3, 2012 at 12:27 PM, > wrote: > From Don Bass's office,. > Sent via BlackBerry by AT&T > From: Kevin White > Date: Tue, 3 Jul 2012 12:24:50 -0400 4 EFTA_R1_01329929 EFTA02351564 > > Cc: Don Bass< > > Subject: B727 Offer - Scarborough > Larry, > With reference to the recent offer received from George Scarborough, we have confirmed that he has previously owned a GIII, GII, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services (IATS) and I have confirmed with IATS that he has bought and sold these aircraft in the past. The most recent aircraft that he owned was Gill s/n 413 which he sold in July of 2010. > Scarborough's background may be questionable but he has owned aircraft in the past and this puts him on the top of our prospect list. As Jeffrey noted, many of the prospects these days for a 727 are a little questionable overall. He has made a more than reasonable offer of $3.5M and I do not want to turn him off if he is sincere with his interest to buy the 727. > I would highly encourage an acceptance of this offer with a limited pre-buy inspection consisting of engine borescopes, test flight, and logs/records review. So that we don't appear too anxious to accept his offer, I think the way to handle our response would be explained as "at a price of 3.5, the Seller will complete the sale with a limited pre-buy, borescopes, and test flight etc." If there are any other inspections that the Buyer deems necessary we can discuss this at a later date. > Let me know Jeffrey's thoughts on how he wants to respond. > Sincerely, > Kevin White > Executive Sales Director > AVPRO Inc. 5 EFTA_R1_01329930 EFTA02351565 > www.avprojets.com > > The information contained in this communication is confidential, may > be attorney-client privileged, may constitute inside information, and > is intended only for the use of the addressee. It is the property of > Jeffrey Epstein Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited and may be > unlawful. If you have received this communication in error, please > notify us immediately by return e-mail or by e-mail to > [email protected], and destroy this communication and all copies > thereof, including all attachments. copyright -all rights reserved > > The information contained in this communication is confidential, may > be attorney-client privileged, may constitute inside information, and > is intended only for the use of the addressee. It is the property of > Jeffrey Epstein Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited and may be > unlawful. If you have received this communication in error, please > notify us immediately by return e-mail or by e-mail to > [email protected], and destroy this communication and all copies > thereof, including all attachments. copyright -all rights reserved > The information contained in this communication is confidential, may > be attorney-client privileged, may constitute inside information, and > is intended only for the use of the addressee. It is the property of > Jeffrey Epstein Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited and may be > unlawful. If you have received this communication in error, please > notify us immediately by return e-mail or by e-mail to > [email protected], and destroy this communication and all copies 6 EFTA_R1_01329931 EFTA02351566 > thereof, including all attachments. copyright -all rights reserved > 7 EFTA_R1_01329932 EFTA02351567

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[Image 1] The image shows a document with text, which appears to be a letter or a legal document. The text is partially obscured by a black rectangle, making it difficult to read the entire content. The visible text includes phrases such as "Dear [Name]," "Please be advised," and "Thank you for your prompt attention to this matter." There are also references to "your account," "your company," and "your prom [Image 2] The image shows a printed document, which appears to be a page from a printed email or a letter. The text is organized in a formal manner, with a header, body, and footer. The header includes the sender's name and contact information, while the footer contains the recipient's name and contact information. The body of the text contains a series of messages or points, possibly related to a discussio [Image 3] The image shows a document that appears to be a letter or a memo. The text is in English and includes various paragraphs with bullet points. The visible text includes names, dates, and possibly some content related to a business or organizational context. The document is addressed to someone named "Kay" and mentions "Explore Sales Director." The text is too small to read in detail, but it seems to [Image 4] The image shows a text message conversation on a mobile device. The conversation includes messages from different contacts, with timestamps indicating when each message was sent. The messages contain various types of content, such as greetings, inquiries, and responses. The text is clear and legible, and the conversation appears to be casual in nature. The device displaying the conversation is not [Image 5] The image shows a document that appears to be a letter or email. The text is partially obscured, but it seems to be a professional communication, possibly related to business or legal matters. There are visible sections of text that mention "Law," "Lawyer," and "Law Firm," suggesting that the content may involve legal matters or advice. The document includes a date and a recipient's name, but thes [Image 6] The image appears to be a screenshot of an email conversation. The email is from a sender named "Karen White" to a recipient whose name is redacted. The email is dated "Fri, 24 Jan 2014 14:45:29" and is sent from an email address that is redacted. The subject line of the email is "Re: [REDACTED]". The body of the email contains a message that is redacted. The email also includes a signature at the