Case File
efta-efta00716313DOJ Data Set 9OtherFrom: Lvjet <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00716313
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: Lvjet <
To: [email protected]
Subject: Re: Customs
Date: Wed, 02 Mar 2016 14:20:07 +0000
Jeffrey,
each Customs office requires different procedures for clearing in,.
for instance, Teterboro sometimes requires a Fax copy of General Dec which would include passenger info: Name, Passport
1$, DOB and citizenship. all information that is included on EAPIS form, even yesterday when I first spoke to officer "RR' he
first stated, did you Fax a Gen Dec, I told him, I filed Eapis and we also are PreClearing customs in STT. at that point, he
informed me to just bring my stamped GenDec to his office after I unload my passengers at Meridian.
Secondly, we have to give "Notice of Arrival" to customs at lease only 1 hour prior to our arrival, Eileen received her phone
call From Latin Customs agent Officer Goico at 6:05pm just 1 hour before our arrival. I can only assume that Officer Goico
didn't think I gave notice of Arrival, so she tried calling my phone, she did not leave a Voice mail either,. so she must have
called my emergency contact on my Eapis form which has Eileen's cell number.
nothing is standard for Customs arrivals, between PBI, STT and TEB,. each require different paper work,.
STT requires, EAPIS, phone call Notice of arrival, copies of aircraft Registration, Pilots medical, and 3 copies of Gen Dec.
PBI requires, EAPIS, only a phone call to their office for Notice of Arrival, no other paper work required.
TEB requires EPAIS, phone call for notice of arrival, sometime requires a Fax copy of Gen Dec,
----Original Message
From: jeffrey E. jeevacation
mail.com
To: Larry Visoski <
>
Sent: Wed, Mar 2, 2016 8:28 am
Subject: Re: Customs
if you filed an aepis, what did they see that prompted the call.
would there be any additional things if we hadnt pre
cleared. question , is lets assume you did not pree clear. why would they call eileen?
On Tue, Mar 1, 2016 at 8:39 PM, Larry Visoski <->
wrote:
I spoke to Officer Marusic in Teterboro, he's in char e now..
He said his boss is in Terminal B at Newark,
.but most of the Supervisors left for the day.
Officer Marusic said he apologized again, for his workers miss underhand ing that we in fact PreCleared in STT.,
He said for you to call him if ou want to hear it from him direct, he was very nice„
His number is
Thx
Larry
Sent from my iPhone
On Mar 1, 2016, at 7:54 PM, jeffrey E. <[email protected]> wrote:
ask for supervisor name ,
On Tue, Mar 1, 2016 at 7:26 PM, Larry Visoski <->
wrote:
Female Officer Goico called My wife,. She informed it was her mistake and she apologize tremendously for
calling,.she thought we didn't preclear.,
The officer earlier today, "officer RR initials" didn't pass message to evening shift that we Precleared in STT, Officer
Goico didn't think to call STT customs to verify„
Two other officers in TEB also said, they where crazy busy today and it was their mistake,
All is good, it sounded like a sincere apology to us,
Sent from my iPhone
EFTA00716313
please note
The information contained in this communication is
confidential, may be attomey-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
EFTA00716314
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related 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.