EFTA Document EFTA02057593

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta02057593

Pages

Persons

Integrity

No Hash Available

Loading PDF viewer...

Summary

Download Original PDF

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Larry Visosk Fran: Lesley Groff Sent Mon 3/28/2018 8:03:28 PM Subject Re: N212JE Ok. Thx Sent from my iPhonc On Mar 28, 2016, at 4:00 PM, Larry Visoski Sent from my iPhonc Begin forwarded message: From: Andrew Taylo Date: March 28, 2016 at 12:48:39 PM AST To: Larry Visoski Subject: Re: N212JE Larry, wrote: Your account is currently active and your alerts appear to be set correctly. Let me check with our developers to see why these particular notifications were not triggered. I will let you know as soon as I have some information. Best regards, Andrew Taylor Aviation Support Specialist 8 Greenway Plaza, Suite 1300 I Houston, TX 77046 •J sli taiivare.conv.,www.flightaware.com EFTA_R1_00800478 EFTA02057593 On 3/28/16, 11:33 AM, "Larry Visoski" wrote: Hello Andrew, We didn't get notification on our last couple of flights„ Is our account ok and paid?? Thx Larry Visoski N212JE Jege LLC N908JE Jege Inc Sent from my iPhone EFTA_R1_00600479 EFTA02057594

Related Documents (6)

DOJ Data Set 9OtherUnknown

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

131p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02054250

DOJ Data Set 9OtherUnknown

EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

310p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01688746

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02054242

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045636

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.