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387 results for “
"International Inc."
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02169446
Dataset 10
2012-05-11
1p
128w
Subject:
Re: ASG & Freedom Air
International Inc
- Agreement
From:
Lesley Groff
To:
Sarah Nicolas
To: Sarah Nicolas From: Lesley Groff Sent: Fri 5/11/2012 7:15:17 PM Subject: Re: ASG & Freedom Air
International Inc
- Agreement thank you so very much Sarah! On May 11, 2012, at 3:11 PM, Sarah Nicolas wrote: George Ms. Lesley called from Mr. Epstein's office. They were having technical problems with their scanner. Lesley was kind enough to fax the agreement to our office so I could scan the document and provide you an e-copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169446.pdf
EFTA00413268
Dataset 9
2012-05-11
1p
110w
Subject:
ASG & Freedom Air
International Inc
- Agreement
From:
"Sarah Nicolas" <I
To:
"George Reenstra"
From: "Sarah Nicolas" <I To: "George Reenstra" Cc: Subject: ASG & Freedom Air
International Inc
- Agreement Date: Fri, 11 May 2012 19:11:27 +0000 Attachments: mime_part_liapplicationtoctet-stream) Inline-Images: image005.jpg; image006.jpg George Ms. Lesley called from Mr. Epstein's office. They were having technical problems with their scanner. Lesley was kind enough to fax the agreement to our office so I could scan the document and provide you an e-copy. Ms. Lesley has been CC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413268.pdf
EFTA00551791
Dataset 9
2018-12-03
1p
37w
Subject:
Peterson Furniture
International, Inc
..pdf
From:
Karyna Shuliak cz. >
To:
a=MNIa>
From: Karyna Shuliak cz. > To: a=MNIa> Subject: Peterson Furniture
International, Inc
..pdf Date: Mon, 03 Dec 2018 23:58:09 +0000 Attachments: Peterson Furniture
International,Inc
..pdf Hi Please see attached Jeffrey's choice for kitchen table legs. Thank you. Karyna EFTA00551791
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551791.pdf
EFTA01751980
Dataset 10
2014-05-27
1p
48w
Subject:
Jewelry
From:
lawrence delson
To:
leevacation©gmail.com" <
[email protected]
>
Sent: Tuesday, May 27 2014 2:34:32 PM From: lawrence delson Subject: Jewelry To: leevacation©gmail.com" <
[email protected]
> Jeffrey Regarding ownership of jewelry - is this something Eileen should discuss with Leon? Once ownership is confirmed we will verify insurance is consistent with ownership. Larry Delson Delson
International Inc
. EFTA_R1_00050369 EFTA01751980
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751980.pdf
EFTA01522079
Dataset 10
2011-09-01
1p
203w
…108.000 6.838.56 7,298.55 (459.99) 285.12 4.17% 20825C-10-4 COP GENERAL MILLS INC 38.49 196.000 7,544.04 7,105.54 438.50 239.12 3.17% 370334-10-4 GIS HONEYWELL
INTERNATIONAL INC
43.91 145.000 6,366.95 7,124.48 (757.51) 192.85 3.03% 438516-10-6 HON ILLINOIS TOOL WORKS INC 41.60 138.000 5,740.80 6,498.07 (757.27) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522079.pdf
EFTA01522091
Dataset 10
2011-10-01
1p
202w
…COP 71.28 GENERAL MILLS INC 38.53 198.000 7,551.88 7,105.54 446.34 239.12 3.17% 370334-10-4 GIS 59.78 HONEYWELL
INTERNATIONAL INC
52.40 145.000 7,598.00 7,124.46 473.54 216.05 2.84% 438518-10-8 HON ILLINOIS TOOL WORKS INC 48.63 138.000 8,710.94 6,498.07 212.87 198.72 2.96% 452308-10-9 ITW INTEL CORP 24.54 380…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522091.pdf
EFTA00700586
Dataset 9
2014-07-23
1p
33w
Subject:
2012
From:
lawrence delson
To:
"jeeyacation(ii;gmail.com"
[email protected]
>
From: lawrence delson To: "jeeyacation(ii;gmail.com" leeyacation®gmail.com> Subject: 2012 Date: Wed, 23 Jul 2014 16:01:59 +0000 Rich and I would like to speak with you before calling IRS Larry Delson Delson
International Inc
. EFTA00700586
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700586.pdf
EFTA00072745
Dataset 9
2021-03-23
3p
518w
Subject:
USAO-SDNY US v. Maxwell Epstein Scanning
…reassembled, and file integrity will be maintained. Chain of custody procedures will be followed. II. Assumptions are based on the information provided in the SOW and should there be discrepancies between the assumptions and the requirements to process the material impacting cost, a request for additional funding will be made to the customer. CACI
International Inc
and Subsidiary ' • 7725 West Reno Ave • Oklahoma City, OK 73018 • Telephone: • Fax: CACI Website — www.caci.com WASHINGTON D.C. • SAN DIEGO • LONDON EFTA00072747
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072745.pdf
EFTA01487632
Dataset 10
2012-03-30
1p
120w
000000739474324 Primary Account: 000000739474324 FREEDOM AIR
INTERNATIONAL, INC
. For the Period 311/12 to 3/30/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance 461,493.37 03/05 03/05 Fedwire Debit Via: Firstbank PR/221571473 A/CIFbprprsj Firstbank Puerto Rico 15.000.00 446,493.37 Ben: Bohlke International Airways Ire Pbi Stt Charter St Croix Branch 'mad: 0305B1Qgc05C005919 Tm: 1945500065Es 03/09 Fed Wire Credit Via: Intl Bank of Commerce/114902528…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487632.pdf
EFTA01487624
Dataset 10
2012-02-29
1p
217w
Primary Account FREEDOM AIR
INTERNATIONAL, INC
. For the Period 211/12 to 2/29/12 Checks Paid Check Date Number Paid Amount 1328 A 02/24 90.00 1329 A 02/22 585.00 Total Checks Paid ($675.00) A An image of this check is mailable al AlenernOldbiecom To enroll in Alorgan Online. please cootract yvrrJP. Morgarffeant Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance 890,175.37 02/02 Deposit 983716368 20,719…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487624.pdf
EFTA01487554
Dataset 10
2011-07-17
1p
222w
Primary Account FREEDOM AIR
INTERNATIONAL, INC
. For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section of our Funds Availability Policy Statement Effective July 17, 2011, at least the first $200 of your deposits will be available on the first business day after the day of your deposit. All other terms of your account remain the same. If you have any questions, please contact your J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487554.pdf
EFTA01487560
Dataset 10
2011-07-17
1p
223w
Primary Account: FREEDOM AIR
INTERNATIONAL, INC
. For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply' section of our Funds Availability Policy Statement Effective July 17, 2011, at least the first $200 of your deposits will be available on the first business day after the day of your deposit. All other terms of your account remain the same. If you have any questions, please contact your J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487560.pdf
EFTA01522476
Dataset 10
2013-10-01
1p
256w
…Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 1011 Sale HONEYWELL
INTERNATIONAL INC
a 83.1609 3,575.92 (43.000) 83.144 3,575.21 (2937.33) 637.88 S 1014 Hugh Cost BROKERAGE 0.65 TAX 5/OR SEC .06 =GROUP GLOBAL MKTS INC (ID: 438516-10-6) 10/1 Sale HONEYWELL
INTERNATIONAL INC
a 83.2793 1,582.31 (19.000) 83.283 1,581.99 (1,297.89) 284.10 S 10/4 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522476.pdf
EFTA01487620
Dataset 10
2012-02-29
1p
212w
Primary Account FREEDOM AIR
INTERNATIONAL, INC
. For the Period 2/1112 to 2/29/12 Checks Paid Check Date Number Paid Amount 1328 A 02/24 90.00 1329 A 02/22 585.00 Total Checks Paid (5675.00) An image of this check is mailable al AlenernOldbiecom To enroll in 'Varga; Online. please cootract yvrrJP. Morgarffeant Transaction Detail Deposits 8 Transfers Date Description Credits Withdrawals Balance 02/01 Beginning Balance 890,175.37 02/02 Deposit 983716368 20,719…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487620.pdf
EFTA01487628
Dataset 10
2012-03-01
1p
115w
Primary Account: FREEDOM AIR
INTERNATIONAL, INC
. For the Period 3/1/12 to 3/30/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance 461,493.37 03/05 03/05 Fedwire Debit Via: Firstbank AfC:/Fbprprsj Firstbank Puerto Rico 15.000.00 446,493.37 Ben: Bohlke International Airwa s fret Pbi Stt Charter St Croix Branch Imad: Trn. 03/09 Fed Wire Credit Via Intl Bank of Commerce B/O: Insured Aircraft Title…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487628.pdf
EFTA02443533
Dataset 11
2009-06-14
1p
365w
From:
Daniel Slad
To:
Jeffrey
[email protected]
]
…For over 20 years, Look Models
international Inc
, pioneered in opening and developing the Eastern and Central European markets for the modeling industry. Today, we are entering new areas of prosperous economies and incredible beauty, The Middle East and Africa. A bridge point between Europe, Africa and the Middle East, Tunis, is the new Location of our 2009 International Look Model Search final. Covered by TV stations in more than 60 countries, Look Models
International Inc
, is aiming to create…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443533.pdf
EFTA02698335
Dataset 11
2011-07-26
1p
168w
FREEDOM AIR
INTERNATIONAL INC
. S-76C+ - Tail # N162AD / Serial Number 760472 Sales Analysis Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service - buy 2,473 Insured Aircraft Title Service - sell 1,235 Larry Visoski Expenses Pilot Services 6,000 Rental Car 550 Airlines 2,656 Total Larry Visoski Expense 9,206 Larry Sales Commission 150,000 DKI PLLC Legal Expense 50,000 Maintenance 7/27/11 wo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698335.pdf
EFTA02698320
Dataset 11
2011-07-26
1p
168w
FREEDOM AIR
INTERNATIONAL INC
. S-76C+ - Tail # N162AD / Serial Number 760472 Sales Analysis Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service - buy 2,473 Insured Aircraft Title Service - sell 1,235 Larry Visoski Expenses Pilot Services 6,000 Rental Car 550 Airlines 2,656 Total Larry Visoski Expense 9,206 Larry Sales Commission 150,000 DKI PLLC Legal Expense 50,000 Maintenance 7/27/11 wo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698320.pdf
EFTA01082629
Dataset 9
2011-07-26
1p
169w
FREEDOM AIR
INTERNATIONAL INC
. S-76C+ - Tail # N162AD / Serial Number 760472 Sales Analysis Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service - buy 2,473 Insured Aircraft Title Service - sell 1,235 Larry Visoski Expenses Pilot Services 6,000 Rental Car 550 Airlines 2,656 Total Larry Visoski Expense 9,206 Larry Sales Commission 150,000 DKI PLLC Legal Expense 50,000 Maintenance 7/27/11 wo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082629.pdf
EFTA01118619
Dataset 9
2011-07-26
1p
104w
FREEDOM AIR
INTERNATIONAL INC
. S-76C+ - Tail # N162AD / Serial Number 760472 Sales Analysis Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service 2,473 Larry Visoski Expenses Pilot Services 6,000 Rental Car 550 Airlines 2,656 Total Larry Visoski Expense 9,206 Maintenance 7/27/11 wo#3875 2,985 8/9/11 wo#3893 8,376 9/28/11 wo#3910 7,582 12/28…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118619.pdf
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