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efta-efta02101431DOJ Data Set 10Correspondence

EFTA Document EFTA02101431

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Unknown
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DOJ Data Set 10
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efta-efta02101431
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Kristopher Hart Delta Team Cc: Delta Team Dave Rodge Bowman Short From: Larry Visoski Sent Thur 8/7/2014 1:59:06 AM Subject Re: Passport for records- Kristopher / Delta team: Here is the itinerary: start date Aug 19th EWR - LFPB. JEGE, Inc N908JE Boeing 727 Depart: -KEWR departure August 19th at 2130 local time from Signature Flight Support to LFPB, Paris. -Depart LFPB August 21 at 1400 local time to Geneva Switzerland., -depart Geneva to Moscow August 23rd at 1100 local time. -depart Moscow on August 26th to Belarus, Minsk at 1400 local. -Depart Bclarus on August 29 to LFPB Paris, -Depart Paris on August 31st to EWR Newark., departure time 1600 local., Thank you, Larry Visoski Chief Pilot West Palm Beach, FL 33406 cell Sent from my iPhone On Aug 6, 2014, at 8:27 PM, Kristopher Hart ‘‘Tote: Larry, details noted. When possible, we will need an actual schedule to begin working on permits and such. Please send when possible. Thank you kindly EFTA_R1_00709852 EFTA02101431 Kristopher Hart Tri su port services Universal Weather and Aviation, Inc. From: Larry Visoski [mallto Sent: Wednesday, August 06, 2014 7:56 PM To: Delta Team Subject: Fwd: Passport for records-E06689438 Delta team Attached is new pilot for JEGE Inc for Russia and Belarus trip Aug 20th, Capt Lawrence Visoski Co- Pilot Arey Bowman Flight Engineer David Rodgers Pax: Jeffrey Epstein Pls include Bowman in our file Thx Larry Visoski N908JE Jege Inc Sent from my iPhone Begin forwarded message: From: Grace Short Date: Au ust 6, 2014 at 2:41:13 PM CDT To: Cc: Subject: Passport for records Larry, This is my passport for records. Thank you, Bowman <image001.jpg> Sent from my iPhone EFTA_R1_00709853 EFTA02101432

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To: Cc: ' " , USANYS)" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:42:10 +0000 Importance: Normal HMI I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular. From our conversation, it sounds like the best next step is to contact the title companies involved. Can you help us identify the right title companies for the below aircraft? Thanks, ** On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to; Air Ghislaine Inc 103 Fould Road, #202 Wilmington, Delaware 19803 302-636-1956 The registrant was Larry VISOSKI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050-64 the signature is not legibile but it looks similar to the signature of Lawrence VISOSKI. He signed as Director of Operatio

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Invoice Number: 5-770-09947

Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 spec

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