Case File
efta-02076924DOJ Data Set 10OtherEFTA02076924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02076924
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Larry Visosk
Cc:
Alireza Ittihadieh
. Rich Kahn
From:
"Office © Freestreambermuda.bm" <Office©freestreambermuda bm>
Sent
Sat 7/4/2015 7:28:42 PM
Subject: Re: Geneva Visit Sunday July 5
We are scheduled to leave Geneva at 1930 It.
Best regards
Lucy
Sent from my BlackBerry 10 smartphone.
From: Office @ Freestreambermuda.bm
Sent: Saturday, 4 Jul 2015 18:18
To: Larry Visoski
Cc: Alireza Ittihadieh; Rich Kahn
Subject: Re: Geneva Visit Sunday July 5
Will arrange 1930 departure.
Kind Regards
Lucy
Sent from my BlackBerry 10 smartphone.
From: Larry Visoski
Sent: Saturday, 4 July 2015 17:00
To: Office @ Freestreambermuda.bm,
Cc: Alireza Ittihadieh; Rich Kahn
Subject: Re: Geneva Visit Sunday July 5
Thank you Lucy
Mr Epstein wants to depart Geneva at 7:30pm 1930 local.,to return to Paris.,
Keep us posted
Thx
Larry
Sent from my iPhone
On Jul 4, 2015, at 9:55 AM, Office @ Freestreambermuda.bm <[email protected]>
wrote:
EFTA_R1_00854278
EFTA02076924
I will speak with operator now on timings and revert. All passport information
received.
Kind Regards
Lucy
Sent from my BlackBerry 10 smartphone.
From: Larry
Sent: Saturday, 4 July 2015 16:31
To: Office @ Freestreambermuda.bm; Alireza Ittihadieh
Cc: Alireza Ittihadieh
Subject: Re: Geneva Visit Sunday July 5
Hi Ali and Office,.
I noticed on Jeffrey's email, he mentioned depart Paris LFPB at 2:30pin /1400 local to Geneva,.
He also states a departure from Geneva back to Paris at 730, which means 7:30pm or 1930 local,.
Do you agree? I sent email to Mr Epstein to confirm return time? Your trip sheet indicates 1730
time to depart Geneva is that Zulu or local?
Tin Larry
1-917-868-6145 cell
Sent from my iPad
On Jul 3, 2015, at 11:01 AM, Office @ Freestreambennuda.bm
<Officeilfreestreambenmida.bm> wrote:
Dear Larry
1 have not yet received any passport information or catering requests.
Please send asap. I have attached the schedule for Sunday.
Freestream Aircraft (Bermuda) Limited I canon's Court 22 Victoria Strui Po Box
379 11.1,11,1,,,„ irm
iy , „„!,
+I 441 505 10621 Pax: +1 441 292 8666
g office(areestreambermuda.bm
From: Larry Visoski [mailto:Ivieteaol.coml
Sent: 03 July 2015 18:00
To: Office @ Freestreambermuda.bm
Cc: Alireza Ittihadieh
Subject: Re: Geneva Visit Sunday July 5
EFTA R1_00654279
EFTA02076925
Just checking if Richard Kahn provided passenger names and passport
you require?
Do you need any other info?
Pls advise
Larry
Sent from my iPhone
On Jul 2, 2015, at 11:03 AM, Office @ Freestreambermuda.bm
<[email protected]> wrote:
Larry please can you advise of passenger names, passport
details and catering requests when possible. Also I will need
funds prior to departure so please confirm who to send
invoice to for this.
Many thanks
Kind
ofrii
Freestream Aircraft (Bermuda) Limited
IR: +I 4,11 505 /062lEax: +I 411 292 14666
2 [email protected]
From: Alireza Ittihadieb
Sent: 02 July 2015 15:44
To: Office @ Freestreambermuda.bm
Cc: Jeffrey E; Ivjet
Subject: Re: Geneva Visit Sunday July 5
Alireza I.
I .:111011> 1'0116 .!)
Hin
Larry, copied is probably the go to person regarding pax
info
On 2 Jul 2015, at 16:31, Office @
Freestreambermuda.bm
<OfficeQfreestreambermuda.bm> wrote:
Arranging now. Please confirm pa info and
preferred return time.
Kind Regards,
Freestream Aircraft (Bermuda) Limited
C duo:isC.)01Z 22 \'11 IONA Sat , •1 IX / !fox JIM : I d'/
F1M EX Bermuda
+1 441 505 1062IPax: +1 411 292 8666
EFTA_R1_00654280
EFTA02076926
Q office0freestreambermuda.bm
From: Alireza Ittihadieh
Sent: 02 July 2015 15:22
To: Jeffrey E
Cc: Office © Freestreambermuda.bm
Subject: Re: Geneva Visit Sunday July 5
Please set up the flight.
Also please schedule for my flight to arrive in Geneva for the viewing.
BR
Alireza ITTIHADIEH
President & Chief Executive
Tel: +1 441 505 10621 Fax: +1 441 292 8666
From: jeffrey E. <[email protected]>
Date: Thu, 2 Jul 2015 16:17:27 +0200
To: Alireza
Ittihadieh<[email protected]>
Subject: Re: Geneva Visit Sunday July 5
yes
On Thu, Jul 2, 2015 at 4:16 PM, Alireza
Ittihadieh <[email protected]>
wrote:
You are sure? The Charter companies have a
Non-refundability.
BR
Alireza ITTIHADIEH
President & Chief Executive
Tel: +1 441 505 10621 Fax: +1 441 292 8666
From: jeffrey E. <jeevacation(agmail.com>
Date: Thu, 2 Jul 2015 16:12:19 +0200
To: Alireza
Ittihadieh<alireza®freestreambermuda.bm>;
Ivjet<LVJET@aol,com>
Subject: Re: Geneva Visit Sunday July 5
yes, send me details of the plane lets take
off at 230 return at 730
EFT&R1_00854281
EFTA02076927
On Thu, Jul 2, 2015 at 4:08 PM, Alireza
Ittihadieh <[email protected]>
wrote:
Jeff
Is this confirmed?
BR
Alireza ITTIHADIEH
President & Chief Executive
Tel: :1 441 505 10621 Fax: +1 441 292 8666
From: "Office ® Freestrcambermuda.bm"
<0ffice@freestreambertnuda,bm>
Date: Thu, 2 Jul 2015 12:41:10 +0000
To:
[email protected]@gmail.
corn>
Cc: Alireza
Ittihadieh<alirezaafreestreambermuda.bm>
Subject: RE: Geneva Visit Sunday July 5
Dear Jeffrey
So far best price I have is on a Hawker 800XP
for €11,000. Please confirm if you are interested
in this.
Kind
OHi
Freestream Aircraft (Bermuda) Limited
Hoz HIM 1179 Hamilton
+I 441 505 1062 Fax: +I 441 292 8666
rest: eambei rnticla.bm
From: jeffrey E.
lecvacation®gmail.com>
Date: Thu, 2 Jul 2015 12:42:33
+0200
To: Alireza
Ittihadieh<alirezaOfreestreambe
rmuda.bm>
Subject: Re: Geneva Visit
Sunday July 5
EFTA_R1_00854282
EFTA02076928
did we find a charter for sunday
\?
I found one for monday
On Thu, Jul 2, 2015 at 12:27
PM, Alireza Ittihadieh
<[email protected]
m> wrote:
Please advise you are able to
confirm this visit
From: Alireza Ittihadieh
Sent: Thursday, July 2, 2015 8:32 AM
To: JEFF EPSTEIN
Cc: Ivjet; Office @ Freestreambermuda.bm
Subject: Geneva Visit Sunday July 5
After a lot of
Aircraft
visit is possible this Sunday
5 July at 16:00 hrs Geneva
time.
Jet Aviation maintenance will
have a duty crew standing by
for hangar access and
electrical power for cabin
lighting-
Captain William Christophe
will also stand by the aircraft
for the visit.
Please confirm your arrival
details.
V-BR
Alireza ITTIHADIEH
please note
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
JEE
Unauthorized use, disclosure or copying of this
EFTA_R1_00654283
EFTA02076929
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
please note
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
JEE
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
please note
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
JEE
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
<Schedule Mr J Epstein 5 July 15.pdf>
EFTA_R1_00854284
EFTA02076930
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