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Document Mentions (5 shared documents)
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To: Jennie Saunders From: Jeffrey Epstein Sent: Wed 3/17/2010 11:12:36 PM Subject: Re: FW: ask the boys whether or not bill sicgal or larry mocns arc still part of the co. On Wed, Mar 17
Rotchin [mailto: Sent: Wednesday, March 17, 2010 4:30 PM To: Jennie Saunders Cc: 'Joe Grimes' Subject: FW: For E Jennie: Please forward — thx Dean Jeffrey: Attached you will find: Earthjet (Doc I) EFTA_R1_00200810 EFTA01826113 PPM used for initial capital BusinessJetSEATS (Doc 2,3,4) PPM for equ
To: Jennie Saunders From: Jeffrey Epstein Sent: Wed 3/17/2010 11:12:36 PM Subject: Re: F
To: Jennie Saunders From: Jeffrey Epstein Sent: Wed 3/17/2010 11:12:36 PM Subjec
ventually settled with the BJSI lenders/shareholders and reorganized under Greenjets - brought new equity and the Haysjet's financing. To be clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they can at their option
4 mentions1 same-page
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From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subject: Re: FW: Date: Wed, 17 Mar 2010 23:12:36 -4)000 Inline-Images: image001.gif ask the boys whet
to: Sent: Wednesday, March 17, 2010 4:30 PM To: Jennie Saunders Cc: Subject: FW: For J E orj Jennie: Please forward — thx Dean ; 'Joe Grimes' Jeffrey: Attached you will find: Earthjet (Doc 1) PPM used for initial capital EFTA00746894 BusinessJetSEATS (Doc 2,3,4) PPM for equity investments B
From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subj
eventually settled with the BJSI lenders/shareholders and reorganized under Greenjets - brought new equity and the Haysjet's financing. To be clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they can at their option
4 mentions1 same-page
Page ?Same page
Title: Re: FW: The boys say... " yes" all of the listed shareholders are CORE: Jennie Saunders I Founder & Chairman I —Original Message---- From: Jeffrey Epstein eevacatirn To: Jennie Saunders Sent: Wed Mar 17 19:12:36 2010 Subject: Re: FW: New York NY 100221 Mains I Mobile: I www.coreacccss.net nail.c
March 17, 201 . To: Jennie Saunders Cc: Subject: FW: For .1 E Jennie: Please forward — thx Dean 'Joe Grimes' EFTA_R1_01473442 EFTA02411915 Jeffrey: Attached you will find: Earthjet (Doc I) PPM used for initial capital BusinessletSEATS (Doc 2,3,4) PPM for equity investments Bizjet Holdings
& Chairman I —Original Message---- From: Jeffrey Epstein eevacatirn To: Jennie Saunders Sent: Wed Mar 1
eventually settled with the BJSI lenders/shareholders and reorganized under Greenjets - brought new equity and the Haysjct's financing. To be clear. the Haysjet Loan is a line of credit which has a limit of S600k, and a current balance of 5560k. If the outstanding balance reaches S600k, they can at their option c
Sponsored
4 mentions1 same-page
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From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Thursday, February 7, 2013 8:00 AM Fwd: FW: Forwarded message From: Jeffrey Epstein=/b> Date: Wednesday, March 17, 201
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Thursday, February 7, 2013 8:00 AM Fwd: FW: Forwarded message From: Jeffrey Epstein=/b> Date: Wednesday, March 17, 2010 Subject: Re: FW: To: Jennie =aunders > ask the boys whether or not bill siegal or larry moens are st
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Thursday, February 7, 20
eventually settled with the BJSI lenders/shareholders and reorganized under Greenjets - brought new equity a=d the Haysjet's financing. To be clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they can at their option
4 mentions1 same-page
Page ?Same page
From: Jeffrey Epstein <[email protected] > Sent: Wednesday, March 17, 2010 11:13 PM To: Jennie Saunders Subject: Re: FW: ask the boys whether or not bill siegal
2=10 4:30 PM To: Jennie Saunders > ; 'Joe Grimes' Subject: FW: For J Eafont> Jennie: Please forward — thx Dean EFTA_R1_01672003 EFTA02529690 Jeffrey: Attached you will find: Earthjet (Doc 1) PPM used for initial capital BusinessJetSEATS (Doc 2,3,4)<=span> PPM for equity investments Bizjet Ho
From: Jeffrey Epstein <[email protected] > Sent: Wednesday, March
eventually settled with the BJSI lenders/shareholders and reorganized under Greenjets - brought new equity a=d the Haysjet's financing. To be clear, the Haysjet Loan is a line of credit which has a limit of $60Ok, and a current balance of $560k. If the outstanding balance reaches $60Ok, they can at their option
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and the Haysjet Loan
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ the
Alan Dershowitz
PERSON5,935 w/ Jeffrey·5 w/ the
Joe Biden
PERSON3,787 w/ Jeffrey·5 w/ the
JS
Jennie Saunders
PERSON1,168 w/ Jeffrey·5 w/ the
Palm Beach Lakes Blvd
LOCATION317 w/ Jeffrey·4 w/ the
CW
Carrie Mae Weems
PERSON37 w/ Jeffrey·5 w/ the
Dean Rotchin
ORGANIZATION14 w/ Jeffrey·5 w/ the
the Lowest Possible Cost to You and the Environment
ORGANIZATION8 w/ Jeffrey·4 w/ the
Earthjet
ORGANIZATION5 w/ Jeffrey·5 w/ the
AR
Alfred Rapetti
PERSON5 w/ Jeffrey·5 w/ the
JG
Joe Grimes'
PERSON4 w/ Jeffrey·4 w/ the
DG
David Alan Grier
PERSON6 w/ Jeffrey·2 w/ the
Rapetti
ORGANIZATION4 w/ Jeffrey·4 w/ the
Haysjet
ORGANIZATION4 w/ Jeffrey·4 w/ the
Bizjet Holdings
ORGANIZATION3 w/ Jeffrey·3 w/ the
Bizjet Holdings LOC
ORGANIZATION2 w/ Jeffrey·2 w/ the
DG
David Alan G
PERSON2 w/ Jeffrey·2 w/ the