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efta-02312804DOJ Data Set 11Other

EFTA02312804

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Unknown
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DOJ Data Set 11
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efta-02312804
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4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Cc: Subject: CARosa Limo <MI > Monday November 12, 2018 3:46 PM Larry Visoski Larry; Karyna Shuliak Re: CAROSA - Transaction Receipt for $398.04 12pm pick up @ Meridian is confirmed. CT> Please advise drop off address in NYC? Thank You, Gabriel Roque CARosa, LLC On Nov 12, 2018, at 10:40 AM, /a» wrote: <mailto Karyna h=s sent another address to take the arm rest to Larry! please see her e=ail to you... expensiv= On Nov 12, 2018, at 10:35 AM, Larry Visoski=< Hello CARosa Gabe and Theresa„ <mailto > wrote= May I ask for an offer you offered Mr Epstein =/div> Today at noon, could you pick up a small box at Meridi=n F8O and deliver to his residence at 9 East 71s= street in NYC for Jeffrey? It's an impo=tant box contains a Mink arm rest he needs ASAP? Since you offered him a free ride„ this wou=d be VERY helpful to him and much appreciated,,, it's Very l'=I meet driver at Meridian at Noon if you can arrange? =br class=""> Let me know please Thx Larry&n=sp; N212JE Plan D, LLC = Sent from my iPho=e EFTA_R1_01201758 EFTA02312804 On Nov 5, 2018, at 11:08 A=, CARosa Limo <mailto > wrote: Hi Larry= This is the discounted=rate I offered over the phone to you. <=div> $275 TEB - Islip $35 tolls $21.70 taxes $66.34 Gratuity <=iv class=""> Normally in a SUV it*=99s $350 plus tolls, taxes, Gratuity. <=cliv> The offer for Mr. E of a complimentary ride from his NY= Apartment to TEB is still on the table. Thank You, Gabriel Roque CARosa, LLC On Nov 4, 2018, at 8:17 AM, Larry Visoski 8LI= <mailtola > wrote: Hello Gabe and Theresa It was mainly a special fare t= Mr Epstein that Gabe offered to Mr E couple months ago, Just a reminder, if you could confirm with Gabe? Many thx in advance, Larry Visoski Plan D, LLC N212JE Sent from my iPhone B=gin forwarded message: From: Dave R=dgers < </a> Date: November 4, 2018 at 12:21:07 PM=GMT+1 To: Larry Visoski «mailto > Fwd: CAROSA - Transaction Receipt for $398.04<=b> 2 EFTA_R1_01201759 EFTA02312805 Forward=d message From: CARosa Limo .cl ,<=span> Date: Thu, Nov 1, 2018 at 7:02 PM Subject= Fwd: CAROSA - Transaction Receipt for $398.04 To: 212JE-Larr= & Dave «mai Ito: > <=t: class=""> Good Evening Larry, I have enclosed the receipt for t=e cushions delivery on 10/31 which is a discounted rate Gabe quoted you $275 plus toll, t=x & gratuity. Best regards, Teresa Goodyear CARosa Limo LLC. (Teterboro Air ort P=one: Chris/Gabe) 24hrs/7days Forwarded message From: < <mailto >=br class="">Date: Thu, Nov 1, 2018 at 6:57 PM Subject: CARO43/4 - Transaction Receipt for $398.04 To: </=> <mailto CARosa Limo 401 Industrial Ave, Teterboro, NJ <https://maps.google.comfig=401+In=ustrial+Ave,+Teterboro,+N.18tentry=gmail&source=g> <=tr> =a href="mailto class="" Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 11/01/18 Tim=: 18:54:19 Card Type: American Express Entry Method: Manua= Card #: XXXXXXXXXXX=013 Debit Network: 3 EFTA_R1_01201760 EFTA02312806 002207 Approval Code=129925 lane ID: =td class="">6731 Customer =Ref: 10/31 212JE TEB/Islip cushions Item Qty Amount Total Amount Base Amount $331.70 Tip $66.34 Amount I agree to pay the above total amount according t= the card issuer agreement. (Merchant agreement if credit v=ucher) <5BDB84887D3COOBCC9EB4174B6FA7549F33D5442-sig.png> </=r> <https://maps.googleapi=.com/maps/api/staticmap?center=26.55825,- 80.09737&zoom =14&size=90x150&sensor=false&maptype=roadmap&markers=color:bl ue%7C=abel:A%7C26.55825,- 80.09737> </=d> Customer Copy <=div> =/div> 4 EFTA_R1_01201761 EFTA02312807

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2312804
Phone2312805
Phone2312806
Phone2312807
Tail #N212JE
URLhttps://maps.google.comfig=401+In=ustrial+Ave,+Teterboro,+N.18tentry=gmail&source=g
URLhttps://maps.googleapi=.com/maps/api/staticmap?center=26.55825

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