Case File
efta-02076995DOJ Data Set 10OtherEFTA02076995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02076995
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
office © freestreambermuda.bm[office
freestreambermuda.bm];
office©fr
Cc:
; Alireza Ittihadieh
Kahn
From:
Larry Visoski
Sent:
Sat 7/4/2015 7:32:06 PM
Subject: Re: Geneva Visit Sunday July 5
Great Lucy
Thank you
Cheers
Larry
Sent from my iPhone
Rich
On Jul 4, 2015, at 1:28 PM, Office ® Freestreambermuda.bm <[email protected]>
wrote:
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 July 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 @ Freestreamberrnuda.bm;
Cc: Alireza Ittihadieh; Rich Kahn
Subject: Re: Geneva Visit Sunday July 5
Thank you Lucy
EFTA_R1_00654373
EFTA02076995
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:
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 2:30pm /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?
ell
Sent from my iPad
On Jul 3, 2015, at 11:01 AM, Office ® Freestreambermuda.bm
<[email protected]> wrote:
Dear Larry
I have not yet received any passport information or catering
requests. Please send asap. I have attached the schedule for
Sunday.
EFTA_R1_00654374
EFTA02076996
Kind Regards,
Office
Freestream Aircraft (Bermuda) Limited
canon's Court 22
Victoria Street PO Box 11M 1179 Hamilton HM EX liertautla
+I 441 505 10621Fax: +1 441 292 8666
II office(igreestreamberrnuda.bm
From: Larry Visosld
Sent: 03 July 2015 18:00
To: Office @ Freestreambermuda.bm
Cc: Alireza Ittihadieh
Subject: Re: Geneva Visit Sunday July 5
Just checking if Richard Kahn provided passenger names
and passport you require?
Do you need any other info?
Ph advise
Larry
Sent from my iPhone
On Jul 2, 2015, at 11:03 AM, Office
Freestreambennuda.bm
<0ffice@freestreambermudabm> 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 Regards.
Freestream Aircraft (Bermuda) Limited I
+I 441 505 1062l Fax: +1 441 291 8666
II [email protected]
From: Alireza Ittihadieh
Sent: 02 July 2015 15:44
To: Office @ Freestreambermuda.bm
Cc: Jeffrey E; lvjet
Subject: Re: Geneva Visit Sunday July 5
Larry, copied is probably the go to person
EFTA_R1_00654375
EFTA02076997
regarding pax info
Alircza I.
On 2 Jul 2015, at 16:31, Office @
Freestreambermuda.bm
<Office@freestreambermuda,bm> wrote:
Arranging now. Please confirm pax
info and preferred return time.
Kind Regards,
Freestream Aircraft (Bermuda)
Limited I
0'113 court 22 1/Klima
'2 1 179 Hamilton IIM EX
+1 441 505 10621 Pax: +1 441 292
8666
P officeafreestreambermuda.bm
From: Alireza Ittihadieh
Sent: 02 July 2015 15:22
To: Jeffrey E
Cc: Office C 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
From: jeffrey E.
tevacation@gmaitcom>
Date: Thu, 2 Jul 2015 16:17:27
+0200
To: Alireza
Ittihadieh
Subject: Re: Geneva Visit
Sunday July 5
yes
EFTA_R1_00854378
EFTA02076998
On Thu, Jul 2, 2015 at 4:16 PM,
Alireza Ittihadieh
mn> wrote:
You are sure? The Charter
companies have a Non-
refundability.
BR
Alireza ITTIHADIEH
President & Chief Executive
From: jeffrey E.
[email protected]>
Date: Thu, 2 Jul 2015 16:12:19
+0200
To: Alireza
Ittihadieh
Ivjet<INJET®aol.com>
Subject: Re: Geneva Visit
Sunday July 5
yes, send me details of the
plane lets take off at 230
return at 730
On Thu, Jul 2, 2015 at 4:08 PM,
Alireza Ittihadich
Jeff
Is this confirmed?
BR
Alireza ITTIHADIEH
From: "Office ®
Freestreambennuda.bm"
Cffice®freestreambermuda.bm
Date: Thu, 2 Jul 2015 12:41:10
EFTA_R1_00854377
EFTA02076999
+0000
To:
jecvacation@gmail com<jcevaca
tioragmad.com>
Cc: Alireza
Ittihadieh
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 Regards,
inner
Freestream Aircraft (Bermuda)
Sure
1% / Pri)N
WA EX
F3ensuda
+1 441 505 10621 Fax: +1 441 292
816±
officeatfreestreambermuda.bm
From: jeffrey E.
leevacationagmai
l.com>
Date: Thu, 2 Jul
2015 12:42:33
+0200
To: Alireza
Ittihadieb
Subject: Re:
Geneva Visit
Sunday July 5
did we find a
charter for sunday
\? I found one for
monday .
On Thu, Jul 2, 2015
at 12:27 PM,
EFTA R1_00854378
EFTA02077000
A lireza I ttihaclieh
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
EFTA_R1_00654379
EFTA02077001
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 pan 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 jgcvacation@ ginail coin, and
destroy this communication and all copies thereof,
EFTA_R1_00854380
EFTA02077002
including all attachments. copyright -all rights reserved
<Schedule Mr J Epstein 5 July 15.pdf,
EFTA_R1_00854381
EFTA02077003
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02076924
7p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02076995
0p
DOJ Data Set 11OtherUnknown
EFTA02715684
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02076010
0p
DOJ Data Set 11OtherUnknown
EFTA02654824
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01905487
0p
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.