8
Total Mentions
8
Documents
16
Connected Entities
Person referenced in documents
EFTA00632278
mages: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg; 2013_ipatop100(2)18bejpg Lawyers working on plane restructure...I spoke with Michael Mandel and Pat Fenn...I will call them Monday for update. Pat Fenn and I are of the opinion that the plane becomes a business for depreciation and excise t
EFTA02570199
p of the plane From: Lisa Gra=iano Sent: Tuesday, May 28, 2013 =:02 PM To: Melanie Spinella Subject: Ownership of the pl=ne > Ok, straight from Michael Mandel, here is the not-so-straightforward ownership breakdown:q=ont> Owner— Rance Acquisitions,=LLC Sole Member of the Owner — Wells Fargo Bank Northwest
EFTA02572800
, 2013 at 11:26 AM, Thomas Turrin wrote: Jeffrey,=/span> I spoke with Michael M=ndel and Pat Fenn of Akin on Friday. Eileen was also on the call. Michael Mandel is w=rking on the restructuring the plane agreements as between Rance Acquisitions, LL=, Jet Aviation, Apollo, Leon etc...Avioneta would continue as
EFTA02572963
pilots manuals etc 135 restricted = or 91 free?? On Wed, Jul 31, 2013 at 11:26 AM, Thomas Turrin target="_blank' a» wrote: Jeffrey, I spoke with Michael Mandel and Pat =enn of Akin on Friday. Eileen was also on the call. Michael Mandel is working on t=e restructuring the plane agreements as between Rance A
EFTA02342125
Saturday, August 24, 2013 11:39 AM To: Jeffrey Epstein Cc: Melanie Spinella Subject: Re: Lawyers working on plane restructure...I spoke with Michael Mandel and=Pat Fenn...l will call them Monday for update. Pat Fenn and I are of=the opinion that the plane becomes a business for depreciation and excise =
EFTA02379305
: FW: GV s/n 681 Visual Inspection Status of the GV inspection ... From: Lee Rohde Sent: Monday, August 21, 2017 2:52 PM To: Barry J. Cohen Cc: Michael Mandel Subject: GV s n 681 Visua Inspection Barry, John and Ada, ;John Castrucci Tom Mitchell Ada Clapp Evan Goodman I followed up with Jay Mesinger
ject: FW: Dry Lease Agree=ent and Charter Services Agreement=/font> Eileen,</=> Below is an email from Michael Vol=e (last week) of Jet Aviation to Michael Mandel (Akin)....the government =hut down has delayed the whole process...se= below. I will follow up with Michael Volpe today. Tom 1375 Broadway New Y
derson Subject: FW: Dry Lease Agreement and Charter Services Agreement Eileen, Below is an email from Michael Volpe (last week) of Jet Aviation to Michael Mandel (Akin)....the government shut down has delayed the whole process...see below. I will follow up with Michael Volpe today. Tom THOMAS TURRIN, CPA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Pat Fenn
PersonPerson referenced in documents

Jet Aviation
OrganizationAirline

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Carlyn S. McCaffrey
PersonAttorney at McDermott Will & Emery, handled Epstein GRAT trust accounting
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
Rance Acquisitions
OrganizationOrganization referenced in documents
Michael Volpe
PersonPerson referenced in documents
A Charter Services Agreement
OrganizationOrganization referenced in documents
Zivot
LocationLocation referenced in documents
Brian Daigle
PersonPerson referenced in documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Mandel
PersonSurname reference in Epstein-related documents
Louis
PersonFirst name reference to multiple individuals in Epstein-related documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement