Case File
efta-efta00666409DOJ Data Set 9OtherFrom: Larry Visoski <Ma>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00666409
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Larry Visoski <Ma>
To: Je vacation <jeevacation®gmail.com>
Subject: Fwd: G550
Date: Tue, 05 Apr 2016 00:19:25 +0000
From Joe:
Larry,
To out knowledge, he is not on the sanction list.
Joe Carfagna, Jr.
President, Leading Edge Aviation Solutions, LLC
Sent from my iPhone
Sent from my iPhone
Begin forwarded message:
From: "Joseph L. Carfagna Jr." <1
Date: April 4, 2016 at 8:15:44 PM EDT
To: Larry Visoski
Subject: Re: G550
Larry,
To out knowledge, he is not on the sanction list.
Joe Carfagna, Jr.
President, Leading Edge Aviation Solutions, LLC
Sent from my iPhone
On Apr 4, 2016, at 1:34 PM, Larry Visoski c
wrote:
Joe
Can you confirm/verify seller / client is not on the sanction list??
Thx
Larry
EFTA00666409
Sent from my iPhone
EFTA00666410
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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.