Skip to main content
Skip to content
Case File
efta-02076924DOJ Data Set 10Other

EFTA02076924

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02076924
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.