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19 results for “
"Frank Rivera"
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EFTA02456321
Dataset 11
1p
560w
Subject:
6727 update
From:
Lvjet
To:
[email protected]
From: Lvjet Sent: Thurs... 3:36 PM To:
[email protected]
Subject: 6727 update Jeffrey, I spoke with
Frank Rivera
buyer rep. Frank informs he would like to purchase the whole plane, here is his plan: Frank has a buyer for the -219 engines, which are the #1and #3 engines on the Boeing. These are same engines that are used on MD80/83 aircraft. According to Frank, he has a buyer for the engines which is Qatar Airlines, who operate…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456321.pdf
EFTA02452794
Dataset 11
2016-08-25
2p
300w
Subject:
Re: 8727 engines
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…25 August 2016, Larry Visosk= javascript:_e(%78%7D,Icvml','a > wrote: Hi Larry, Understood. We must issue WI and you accept with Deposit pr=or to Inspection. Its the way its done. This is reason we sent you draft L=I and ESPA. Best Regards,
Frank Rivera
Sent Via T-Mobile 4GLTE w/Samsung Note5 On Aug 25, 2016 1=11 PM, "Larry Visoski" <
[email protected]
> wrote: Frank, let's just close after your inspection. Too much time wasted in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452794.pdf
EFTA02452885
Dataset 11
2016-08-25
4p
544w
Subject:
Re: B727 engines
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…30 PM EDT > Re: 6727 engines Hi Larry, Understood. We must issue 1O1 and you accept with Deposit pr=or to Inspection. Its the way its done. This is reason we sent you draft L=I and ESPA. Best Regards,
Frank Rivera
Sent Via T-Mobile 4GLTE w/Samsung NoteS On Aug 25, 2016 1=11 PM, "Larry Visoski" <
[email protected]
> wrote: Frank, let's just close after your inspection. Too much time wasted in writing= thnks Larry Sent from my…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452885.pdf
EFTA02452733
Dataset 11
2016-08-25
3p
384w
Subject:
Re: B727 engines
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…Subject: Re: B727 en=ines Hi Larry, Understood. We must issue lel and you accept with Deposit pr=or to Inspection. Its the way its done. This is reason we sent you draft L=l and ESPA. EFTA_R1_01553315 EFTA02452733 Best Regards,
Frank Rivera
Sent Via T-Mobile 4GLTE w/Samsung NoteS On Aug 25, 2016 1=11 PM, "Larry Visoski" <
[email protected]
> wrote: Frank, let's just close after your inspection. Too much time wasted in writing= thnks Larry Sent from…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452733.pdf
EFTA02452677
Dataset 11
2016-08-25
2p
226w
Subject:
Re: 8727 engines
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…Re: B727 engines =blockquote type="cite"> Hi Larry, Understood. We must issue LOI and you accept with Deposit pr=or to Inspection. Its the way its done. This is reason we sent you draft L=I and ESPA. Best Regards,
Frank Rivera
Sent Via T-Mobile 4GLTE w/Samsung NoteS EFTA_R1_01553236 EFTA02452677 On Aug 25, 20161=11 PM, "Larry Visoski" wrote: Frank, let's just close after your inspection. Too much time wasted in writing= thnks Larry Sent from my…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452677.pdf
EFTA02452869
Dataset 11
2016-08-25
3p
541w
Subject:
Re: 8727 engines
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…com> Cc: Subject: Re: B727 engines Hi Larry, Understood. We must issue LOI and you accept with Deposit pr=or to Inspection. Its the way its done. This is reason we sent you draft L=l and ESPA. Best Regards,
Frank Rivera
Sent Via T-Mobile 4GLTE w/Samsung Note5 On Aug 25, 2016 1=11 PM, "Larry Visoski" <
[email protected]
> wrote: Frank, let's just close after your inspection. Too much time wasted in writing= thnks Larry Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452869.pdf
EFTA00823212
Dataset 9
2016-07-28
1p
563w
Subject:
B727 update
From:
Lvjet
To:
jeevacatioMkgmail.com
From: Lvjet To: jeevacatioMkgmail.com Subject: B727 update Date: Thu, 28 Jul 2016 15:36:14 +0000 Jeffrey, I spoke with
Frank Rivera
buyer rep. Frank informs he would like to purchase the whole plane, here is his plan: Frank has a buyer for the -219 engines, which are the #1 and #3 engines on the Boeing. These are same engines that are used on MD80/83 aircraft. According to Frank, he has a buyer for the engines which is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823212.pdf
EFTA00665619
Dataset 9
2016-08-25
3p
439w
Subject:
Re: B727 engines
From:
Larry Visoski
To:
"Jeffrey E." <
[email protected]
>
…August 25, 2016 at 1:13:30 PM EDT To: Larry Visoski Cc: Subject: Re: B727 engines EFTA00665619 Hi Larry, Understood. We must issue LOI and you accept with Deposit prior to Inspection. Its the way its done. This is reason we sent you draft LOI and ESPA. Best Regards,
Frank Rivera
Sent Via T-Mobile 4GLTE w/Samsung Note5 On Aug 25, 2016 1:11 PM, "Larry Visoski" c wrote: Frank, let's just close after your inspection. Too…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665619.pdf
EFTA00630104
Dataset 9
2016-08-26
2p
418w
Subject:
Re: LOI
From:
Lvjet
To:
[email protected]
…sign it after you review or mark up? EFTA00630104 Thx Larry Sent from my iPhone Begin forwarded message: From: "RIVEFtA, F." < Date: Au ust 26, 2016 at 2:17:04 PM EDT To: < Subject: LOI «...» Best regards,
Frank Rivera
Strategic Sourcing-SME Office: Cell: <JEGE LLC LOI2JT8D-219ESN726121VESN726122V.doc> <JEGEAVIATIONLLC ESN726121VESN726122V.xls> 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630104.pdf
EFTA00819962
Dataset 9
2016-08-26
2p
403w
Subject:
Re: LOI
From:
"Jeffrey E." <
[email protected]
>
To:
Lvjet <Ma>
…sign it after you review or mark up? Thx Larry Sent from my iPhone Begin forwarded message: EFTA00819962 From: "RIVERA, F." < Date: Au ust 26, 2016 at 2:17:04 PM EDT To: Subject: LOI Best regards,
Frank Rivera
Strategic Sourcin -SME Office: Cell: <JEGE LLC LOI2JT8D-219ESN726121VESN726122V.doc> <JEGE AVIATIONLLC ESN726121VESN726122V.xls> 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819962.pdf
EFTA01006496
Dataset 9
2018-07-26
1p
292w
Subject:
Re: B727 N908JE deal
From:
"Jeffrey E." <
[email protected]
>
To:
Larry Visoski -Ma>
…Re: B727 N908JE deal Date: Thu, 26 Jul 2018 23:45:50 +0000 Ok On Fri, Jul 27, 2018 at 12:38 AM Larry Visoski c wrote: Jeffrey I'm working a deal with
Frank Rivera
, (he was the guy who didn't preform when you sold the B727 engines to FJTurbines). He said he has a buyer for the 727 at $100k, he asked if he got the price to $125k, if he could keep the $25k as commission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006496.pdf
EFTA00818317
Dataset 9
2016-09-15
10p
2,431w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…2 >, John Janiak , Alan Boyer <
[email protected]
> Subject: Fwd: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Dear Mr. Larry Visoski; Kindly review the findings of the inspection of your two engines. Please review and advise accordingly. Thank you.
Frank Rivera
561-306-2222 Forwarded message From: Jerson Martinez Date: Fri, Sep 9, 2016 at 5:43 PM Subject: Re: Fwd: [T] [External U ent assistance needed PWJT8D-219 To: "RIVERA, Frank" , John Janiak >, Alan Boyer <alanb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818317.pdf
EFTA00818221
Dataset 9
2016-09-14
9p
2,245w
Subject:
Re: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
"Jeffrey E." <
[email protected]
>
To:
Larry Visoski <a, Richard Kahn
…Visoski c, Fred 2 , John Janiak , Alan Boyer <
[email protected]
> Subject: Fwd: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Dear Mr. Larry Visoski; Kindly review the findings of the inspection of your two engines. Please review and advise accordingly. Thank you.
Frank Rivera
561-306-2222 Forwarded message From: Jerson Martinez Date: Fri, Sep 9, 2016 at 5:43 PM Subject: Re: Fwd: [T] [External U ent assistance needed PWJT8D-219 To: "RIVERA, Frank" , John Janiak , Alan Boyer , …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818221.pdf
EFTA00818772
Dataset 9
2016-09-13
5p
2,023w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
Larry Visoski <Ma>
To:
Je vacation <
[email protected]
>
…Fred 2 a, John Janiak , Alan Boyer <
[email protected]
> Subject: Fwd: Fwd: [T] [External] Urgent assistance needed Mifflin-219 Dear Mr. Larry Visoski; Kindly review the findings of the inspection of your two engines. Please review and advise accordingly. Thank you.
Frank Rivera
Forwarded message From: Jerson Martinez .1 Date: Fri, Sep 9, 2016 at 5:43 PM Subject: Re: Fwd: [T] [External nt assistance needed PWJT8D-219 To: "RIVERA Frank" John Janiak >, Alan Boyer , "RIVERA, Frank" Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818772.pdf
EFTA00918615
Dataset 9
2018-01-01
4p
918w
Subject:
Fwd: BBJ SN 29200 JEGE- WPB 12/31/2017
From:
Larry <IIMI >
To:
Je vacation <
[email protected]
>
…that Frank doesn't need Jege deposit now. Something is fishy here,. Larry. We will sell JEGE the airframe once the engines are sold as we will not be needing JEGE to front the TATS Escrow deposit. We are securing funding from our investor group. Frank Sent from my iPad Begin forwarded message: From:
Frank Rivera
Date: December 31, 2017 at 9:53:45 PM EST To: Federico Justiniano Subject: Fwd: BBJ SN 29200 JEGE- WPB 12/31/2017 Larry.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918615.pdf
EFTA00818214
Dataset 9
2016-09-14
6p
2,106w
Subject:
Fwd: [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
Larry Visoski <Ila>
To:
Je vacation <
[email protected]
>
…c, Fred 2 -, John Janiak , Alan Boyer Subject: Fwd: Fwd: [T] [External] Urgent ass stance nee e D-219 Dear Mr. Larry Visoski; Kindly review the findings of the inspection of your two engines. Please review and advise accordingly. Thank you.
Frank Rivera
Forwarded message From: Jerson Martinez .1 Date: Fri, Sep 9, 2016 at 5:43 PM Subject: Re: Fwd: [T] [External U ent assistance needed PWJT8D-219 To: "RIVERA Frank" John Janiak >, Alan Boyer , "RIVERA, Frank" Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818214.pdf
EFTA00818327
Dataset 9
2016-09-15
10p
2,540w
Subject:
Re: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…< , John Janiak , Alan Boyer <
[email protected]
> Subject: Fwd: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Dear Mr. Larry Visoski; Kindly review the findings of the inspection of your two engines. Please review and advise accordingly. Thank you.
Frank Rivera
561-306-2222 Forwarded message -------- From: Jerson Martinez Date: Fri, Sep 9, 2016 at 5:43 PM [=. Subject: Re: Fwd: [T] [External U ent assistance needed PWJT8D-219 To: "RIVERA, Frank" , John Janiak >, Alan Boyer <alanbOturbineengine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818327.pdf
EFTA00818719
Dataset 9
2016-09-13
6p
1,850w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
…2 < >, John Janiak , Alan Boyer
[email protected]
> Subject: Fwd: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Dear Mr. Larry Visoski; Kindly review the findings of the inspection of your two engines. Please review and advise accordingly. Thank you.
Frank Rivera
Forwarded message From: Jerson Martinez Date: Fri, Sep 9, 2016 at 5:43 PM Subject: Re: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 EFTA00818721 To: "RIVERA, Frank" Janiak >, Alan Boyer <alanbgturbineengine.aero>, Fred 2 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818719.pdf
EFTA00806857
Dataset 9
2017-12-28
11p
3,515w
…LLC Page 7 of I I December 28, 2017 EFTA00806863 IN WITNESS WHEREOF, the parties hereto have caused this document to be executed in their respective corporate names by their duly authorized representatives. LELAC AEROSPACE, LLC By: 28 DECEMBER 2017 at 1900 Hours EST. Name:
Frank Rivera
Title: Director Agreed and accepted this day of Chartwell Partners, LLC. By: Name: Title: LELAC AEROSPACE/Chartwell Partners, LLC Page 8 of I I December 28, 2017 EFTA00806864 Annex A Aircraft Specifications as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806857.pdf
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