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2,943 results for “
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01749244
Dataset 10
2014-04-01
1p
141w
Subject:
8727
FAA
audit
From:
Lvjet
To:
[email protected]
To:
[email protected]
Subject: 8727
FAA
audit From: Lvjet Sent: Tuesday, April 1, 2014 8:02:25 PM Jeffrey, April 8, 9 and 10, The
FAA
will conduct and inspection / audit in Brunswick GA during our Maintenance visit . This is standard procedure due to our FAR125 certificate, and the fact, the
FAA
wants to inspect the aircraft while it is opened up to confirm we are maintaining the aircraft properly. I am not concerned at all, Morrison and I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749244.pdf
EFTA01928067
Dataset 10
2014-04-01
1p
237w
Subject:
Re: 8727
FAA
audit
From:
Jeffrey Epstein
…the FM wants to inspect the aircraft while it is opened up to confirm we are maintaining the aircraft properly. I am not concerned at all, Morrison and I have a great repore with the Orlando
FAA
. Larry Morrison has taken 3 days vacation from his current job to be present during this audit with the
FAA
, They request his presence. I think its important for Morrison to be there. Do you approve of us paying him $500.00 per…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928067.pdf
EFTA00489808
Dataset 9
2019-01-18
2p
295w
Subject:
Fwd: Attn:
FAA
ASDI Program Office, ATO Systems Operations,
FAA
From:
Larry Visoski <Ma>
To:
rK
From: Larry Visoski <Ma> To: rK Rich , Darren Indyke >, Lesley Groff Subject: Fwd: Attn:
FAA
ASDI Program Office, ATO Systems Operations,
FAA
Date: Fri, 18 Jan 2019 14:18:17 +0000 I sent an email to the
FAA
requesting the tracking and public access to location of Plan D and Jege LLC Aircraft to be blocked, and only with our permission the aircraft can be tracked, such as FlightAware. I received this notice from a FlightAware: On Jan 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489808.pdf
EFTA02704943
Dataset 11
2016-02-11
1p
32w
Subject:
rance -
faa
registration
From:
Richard Joslin Ma>
To:
jeffrey E.
From: Richard Joslin Ma> Sent: Thursday, February 11, 2016 8:44 PM To: jeffrey E. Cc: Brad Wechsler Subject: rance -
faa
registration Attachments: 06_
FAA
BILL OF SALE, EXECUTED BY ITT.pdf EFTA_R1_02094034 EFTA02704943
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704943.pdf
EFTA00023437
Dataset 8
2021-09-29
11p
2,635w
Subject:
RE:
FAA
Question
From:
'
To:
'
…discovery purposes, but they are password-protected. We're still reviewing your email and these documents, but will certainly be back in touch if we have follow up questions. Thanks, From: Sent: Tuesday, August 24, 2021 8:21 AM To: Cc: S.; Subject: RE:
FAA
Question 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf
EFTA00021675
Dataset 8
2008-12-30
10p
2,588w
Subject:
RE:
FAA
Question
From:
' ci
To:
' )H
…Jr., he signed as Manager Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc., Ontario, CA signed as CFO. From: Sent: Tuesday, August 24, 20218:21 AM To: Cc: C Subject: RE:
FAA
Question 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N41SLM in March 2017 and was registered to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf
EFTA00021666
Dataset 8
2008-12-30
9p
2,488w
Subject:
RE:
FAA
Question
From:
" "
To:
'
From: " " To: ' Cc: 1" .11.16<n )" Subject: RE:
FAA
Question Date: Wed, 29 Sep 2021 14:46:58 +0000 Importance: Normal Hi =, 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. (I've pasted your notes on it below.) From our conversation, it sounds like the best next step is to contact the title companies involved. Do you have contacts at Insured…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf
EFTA00087596
Dataset 9
2008-12-30
7p
2,603w
Subject:
RE:
FAA
Question
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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
EFTA02471893
Dataset 11
2016-02-11
1p
156w
Subject:
Re: rance -
faa
registration
From:
jeffrey E. <
[email protected]
>
To:
Richard Joslin
From: jeffrey E. <
[email protected]
> Sent: Thursday, February 11, 2016 8:54 PM To: Richard Joslin Subject: Re: rance -
faa
registration steps for leon to own rance? what hapens to trust =AO, bank loan. mgmt agreement etc. On Thu, Feb 11, 2016 at 4:43 PM, Richard Josli= <
[email protected]
<mailtc wrote: please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471893.pdf
EFTA02472116
Dataset 11
2016-02-11
1p
159w
Subject:
Re: rance -
faa
registration
From:
Richard Joslin <
To:
jeffrey E.
From: Richard Joslin < Sent: Thursday, February 11, 2016 10:01 PM To: jeffrey E. Subject: Re: rance -
faa
registration I am working on this. On Feb 11, 2016, at 3:54 PM, jeffrey E. <
[email protected]
<mailto:jeevacation@g=ail.com» wrote: steps for leon to own rance? what hapens to trust&nb=p; , bank loan. mgmt agreement etc. On Thu, Feb 11, 2016 at 4:43 PM, Richard Joslin =span dir=' <mailt wrote: please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472116.pdf
EFTA00418914
Dataset 9
2012-03-05
2p
263w
Subject:
Fwd: N901RL-Revised title search and
FAA
BOS held in Escrow
From:
Darren Indyke <MMIa>
…Aundrea Jones < Date: February 23, 2012 7:11:33 PM EST To: . Patty Turner <U >, Stewart W Pearl Subject: N901RL-Revised title search and
FAA
BOS held in Escrow Hello, Please find attached a copy of the revised title search. Please note that the cloud has been removed. Also, please find attached a copy of the original Bill of sale that is being held in escrow. Sincerely, Aundrea Jones Escrow Assistant for Joan F. Roberts - VP Insured Aircraft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418914.pdf
EFTA02275552
Dataset 11
2019-01-18
1p
67w
Subject:
I will be out of the office January 18-21 Re: Fwd: Attn:
FAA
ASDI Program Office, ATO
To:
liet aol.comIlvjetaaol.comi
To: liet aol.comIlvjetaaol.comi From: Sent Fri 1/18/2019 2:18:23 PM Subject: I will be out of the office January 18-21 Re: Fwd: Attn:
FAA
ASDI Program Office, ATO Systems Operations,
FAA
I will be out ofthe office Jamtary 18-21. In my absence please email Da hnc at You may also speak with Daphne at . I return to the office on Tuesday January 22. Thank ou, EFTA_R1_01089335 EFTA02275552
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275552.pdf
EFTA00017875
Dataset 8
2021-10-04
4p
1,112w
Subject:
[Not Virus Scanned] [WARNING: MESSAGE ENCRYPTED][WARNING:
From:
(FAA)
To:
(NY) (FBI)4 >
… MG_Airman_FileiEncrypted).pdf; Dates_and_Locations_of ME_(Encrypted).pdf This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus software. From: (
FAA
) Sent: Tuesday, January 14, 202011:26 AM To: (NY) (FBI)4 > Cc: (NY) (FBI) < E> Subject: RE: Aircraft info Please call when you get this information. I have attached…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017875.pdf
EFTA00010702
Dataset 8
2021-10-04
5p
1,608w
Subject:
FW: Aircraft info
From:
(FAA)
To:
c4
…SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx; SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx; SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx; SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx; SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx From: (
FAA
) Sent: Tuesday, January 28, 2020 12:05 PM To: (NY) (FBI) sc .> Cc: . (NY) (FBI) < > Subject: RE: Aircraft info I am sending some of the Flight Plan information that you requested. This information pertains to the helicopters that we discussed…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010702.pdf
EFTA00040848
Dataset 9
2021-10-04
5p
1,115w
Subject:
FW: Aircraft info
From:
(FAA) "c )
To:
'
…of one of the aircraft)? VAN HEURCK V/r, Law Enforcement Assistance Program (LEAP) Federal Aviation Administration, Office: Cell: From: (NY) (FBI) > Sent: Friday, December 6, 2019 1:18 PM To: (
FAA
) < > Cc: ) (NY) (FBI) 4: 1> Subject: Aircraft info It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information. Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040848.pdf
EFTA02408335
Dataset 11
2010-06-18
1p
42w
To:
JE
[email protected]
To: JE
[email protected]
From: Sent Fri 6/18/2010 1:04:47 AM No of course I did not know you were not in PB, you didn't tell me. Enjoy your trip. I am having dinner with an
FAA
judge Sent via portable phone EFTA_R1_01468043 EFTA02408335
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408335.pdf
EFTA00735650
Dataset 9
2010-06-18
1p
44w
To:
"JE Vacation"
[email protected]
>
From: To: "JE Vacation"
[email protected]
> Date: Fri, 18 Jun 2010 01:04:47 +0000 No of course I did not know you were not in PB, you didn't tell me. Enjoy your trip. I am having dinner with an
FAA
judge Sent via portable phone EFTA00735650
https://www.justice.gov/epstein/files/DataSet%209/EFTA00735650.pdf
EFTA01373506
Dataset 10
1p
164w
WheelTug Arfl ...IP WheelTug Timeline and Milestones Pre-2012 2012 2013 2014 2015 2016 2017 201E 2019 a° c First Entry '4 o wheetTug I In-wheel —) rCertPlan rCertPlan ▪ Certification Certification Engineering Submitted Approved TestProgram • • Into • in in TestUnit& ) Demonstration) Invented) i tzt
FAA
X Snow Demo •,_ \.., by
FAA
• •• . . . . ▪ Service fr E tAl ) tatia ) fi KLM ) rThirberGn ) ''Malaysia ) nenya Airways rietAincays ) Onur 1 r Untlisdi ncelandair ) Air Transat ) gr !stair ) "Corendon Volaris RNA Group ) 'Sun Express ) OOP"' *ague…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373506.pdf
EFTA01373507
Dataset 10
2017-03-02
1p
485w
…mformation on Avenger Aerospace Solution.. feel free to mit our web page at wit vitA vengerelenapotesan. Our experience with the
FAA
is deep and thorough and f, personally, have held an
FAA
dekmation to • Entry into service mid 2019 approve eagineering data for ova fifteen years. By applying for a Supplemental ripe Certificate. receiving a Project Numb= from the Seattle ACO, and now with the completed
FAA
acceptance on the Project Specific Certification Plan. WheelTug is on track to secure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373507.pdf
EFTA01589290
Dataset 10
2008-01-14
2p
71w
From:
Jeffrey Epstein /'
To:
Francisco, JP Morgan
V I/ 14./ZUL.Jd 11:00
FAA
212 (b0 2408 NVSG LLC Z 001 /001 JEFFREY E. EPSTEIN -Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein /' Date: January 14, 2008 Re: Jeffrey Epste* Account # *****51414*****************************Ede**11c*****************************_ *** Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to Account EFTA01589290 ID:034478B32EBCBA3 111412008 10:00:42 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1 EFTA01589291
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589290.pdf
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