Case File
efta-efta01021096DOJ Data Set 9OtherFrom: J <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01021096
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]>
To: Ivjet
Subject: Re: wire transfers
Date: Tue, 02 Oct 2018 19:19:00 +0000
did you ask her if the bbj2 had its test flight?
On Tue, Oct 2, 2018 at 3:16 PM Larry Visoski c
wrote:
Jeffrey
I just spoke to Wendy, all is good, wire will be received tomorrow„ the buyer is on his
and has decided to keep the plane black and add a burgundy stripe.
She apologized tremendously for this delay„ she said, David the Bermuda Rep for Lars
and only sent the wire for the prebuy„
Lars told Wendy he approved the deposit wire, and Will be received tomorrow,
From Wendy;
Hi Gary,
18th paint rendering,
/ Buyer, screwed up
No its more of an embarrassing goof or lack of communication. Lars said he had given David the go ahead to
send it. David understood it was for the prebuy deposit not both. They both independently confirmed David
had the go ahead about an hour ago. Then David called back and said he had missed the cutoff..
This is the 6111 aircraft I've bought for him and he has always been a straight shooter.
Wendy
Sent from my iPhone
Begin forwarded message:
From:
Date: October 2, 2018 at 12:15:44 PM EDT
To: "'Gary Anzalonem
Cc: "'Chuck Bierwirth'
Subject: RE: wire transfers
Hi Gary,
"'Richard Laggan"' <
No it more of an embarrassing goofor lack of communication. Lars said he had given David the go ahead to
send it. David understood it was for the prebuy deposit not both. They both independently confirmed David
had the go ahead about an hour ago. Then David called back and said he had missed the cutoff..
EFTA01021096
This is the 6111 aircraft I've bought for him and he has always been a straight shooter.
Wendy
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
EFTA01021097
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire transfersRelated 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.