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"OSMAN"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00818972
Dataset 9
2016-09-08
1p
221w
Subject:
Re: Bbj
From:
"Jeffrey E." <
[email protected]
>
To:
Larry Visoski
…which is it. On Thu, Sep 8, 2016 at 4:25 PM, Larry Visoski c wrote: Jeffrey Do you approve of this email to Mr
Osman
? Mr.
Osman
, I- I see that one engine was change in 2013. Where is that engine now? Was the original damaged? please provide all paperwork with regard engine change. 2- Originally we were told the Board room table was removed and replaced with Divans by Pats, documentation that you provided indicates L3 in Waco…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818972.pdf
EFTA02451263
Dataset 11
2016-09-07
2p
251w
Subject:
Re: A6-DFR - C-Check Package / LOPA
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…? Sent from my iPhone Be=in forwarded message: From:=/b> Husham
Osman
Date: September = • • To: Larry Visoski Cc: Claire Brugi=ard < Subject: FW: A6-DFR - C-C=eck Package / LOPA <=lockquote type="cite"> Dear Larry I hope you are ok. I will try and give you a call this evening if thats ok to discuss about th= process of technical side and prebuy. We are preparing a maintenance trac=ing from Trax and C check package is being prepared as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451263.pdf
EFTA02404043
Dataset 11
2016-11-28
70p
4,285w
Subject:
Fwd: BBJ
From:
Larry Visosk
To:
Je vacation
…m=ght also be available, as we would need to rethink its swap if it didn't pa=s the boroscope and the higher time engine did. > Thx, > Larry > Sent from my iPhone » On Nov 28, 2016, at 10:17 AM, Husham
Osman
:)i-n> wro=e: » Hey Larry EFTA_R1_01443502 EFTA02404043 » Hope you are OK. The same engine with the higher hours is on board. No en=ine change done. Have you considered the Abu Dhabi PPI.? I can…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404043.pdf
EFTA00716526
Dataset 9
2016-11-28
3p
384w
Subject:
Fwd: BBJ
From:
Lany Visoski <IIMa>
To:
Je vacation
…thought might also be available, as we would need to rethink its swap if it didn't pass the boroscope and the higher time engine did. > Thx, > Lany > Sent from my iPhone >> On Nov 28, 2016, at 10:17 AM, Husham
Osman
wrote: >> » Hey Larry >> Hope you are OK. The same engine with the higher hours is on board. No engine change done. Have you considered the Abu Dhabi PPI.? I can confirm a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716526.pdf
EFTA01788760
Dataset 10
2016-12-28
2p
294w
Subject:
Re: BBJ update
From:
Larry Visoski
To:
Jeffrey E.
…Husham Sent f=om my iPhone Begin forwarded message: From: Husham
Osman
< =ate: December 28, 2016 at 12:28:23 AM EST To: Larry Visoski &=t; <mailto ><=r>Subject: RE: BBJ update Hi Larry We co=ld probably do but the leadership feel rather disappointed. Let me know whe= you want to do this? Regards Husham Original Message From: Larry Visoski Imailt Sent: Tuesday, December 2=, 2016 7:25 PM To: Husham
Osman
Subject: BB= update Hello Husham, EFTA_R1_00113638 EFTA01788760…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788760.pdf
EFTA01062044
Dataset 9
2016-11-14
3p
643w
Subject:
Fwd: BBJ Documents
From:
Lany Visoski
To:
Je vacation <
[email protected]
>
From: Lany Visoski To: Je vacation <jeevacation®gmail.com> Subject: Fwd: BBJ Documents Date: Mon, 14 Nov 2016 20:58:11 +0000 From Husham Sent from my iPhone Begin forwarded message: From: Husham
Osman
Date: November 14, 2016 at 3:43:03 PM EST To: " Cc: Larry Visoski c, Darren Indyke Subject: Re: BBJ Documents Dear John It's been really nice talking to you. I am feeling a lot more comfortable moving forward on this project with your involvement. Based…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062044.pdf
EFTA01058352
Dataset 9
2016-12-28
2p
261w
Subject:
Re: BBJ update
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski <Ma>
…From Husham Sent from my iPhone Begin forwarded message: From: Husham
Osman
Date: December 28, 2016 at 12:28:23 AM EST To: Larry Visoski <la> Subject: RE: BBJ update Hi Larry We could probably do but the leadership feel rather disappointed. Let me know when you want to do this? Regards Husham Original Message----- From: Larry Visoski mailto: Sent: Tuesday, December 27, 2016 7:25 PM To: Husham
Osman
Subject: BBJ update Hello Husham, My principal is concerned regarding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01058352.pdf
EFTA01381079
Dataset 10
2018-06-04
1p
457w
To:
Southern Financial, LLC
…relates is a CMS One Look Transaction, the terms of which are as follows: Notional Amount: USD 45,000,000.00 Trade Date: June 1, 2018
Osman
of the Supermyory Boan Paul ActitenK CetAxhe Bank AGI.5. a BM sock COWO5on .113, 1./Wrt, inCoVonile4 tfanagernent Board .min Cryan , Cnatrman, Marcus &resit
Osman
Satre) he federal Rept.< of Gennany. Local Can of Frerictal am Man HAS roe 30000 kortefly Morn an's Stuan Levels. S,uie Ntahentt Jam.* von…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381079.pdf
EFTA01058375
Dataset 9
2016-12-28
2p
284w
Subject:
Re: BBJ update
From:
Larry Visoski
To:
"Jeffrey E." <
[email protected]
>
…From Husham Sent from my iPhone Begin forwarded message: From: Husham
Osman
Date: December 28 2016 at 12:28:23 AM EST To: Larry Visoski Subject: RE: BBJ update Hi Larry We could probably do but the leadership feel rather disappointed. Let me know when you want to do this? Regards Husham Original Message----- From: Larry Visoski mailto: Sent: Tuesday, December 27, 2016 7:25 PM To: Husham
Osman
Subject: BBJ update Hello Husham, My principal is concerned regarding the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01058375.pdf
EFTA01385313
Dataset 10
1p
123w
…4 250%124 • 005125%27 CF 5140%14 200 NCX 5250%73 • HUN425% 21 VW 5, cells% 73 VIA 5.125%21 CAN 10.000%25 • AX7A 4750%72 0411 9 ♦ CF 3.450%73 0,15 • HUN 1125%72 • HUN 41375%70 100 •-• CF 7.125%70 • Deutsche Bank Securities Inc 0 00x 1 Ox 20x 3.0x 40x 50x hex Tex Total Debt / (3M EBITDA Sean Ovache ant
Osman
arra Obentirp Anin•44 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385313.pdf
EFTA00820384
Dataset 9
2016-08-25
2p
485w
Subject:
Fwd: BRI information please sec my review in pdf attached
From:
"jeffrcy E." <
[email protected]
>
To:
hjet
…products. Ftl can assist with that. I will send several emalls with photos due to the size. Otherwise I would send them on your gmail account if this one wouldn't work.Please do not hesitate to call us anytime for questions. Looking forward to moving forward with this and all the best. Best Regards, llusham
Osman
Director Technical EFTA00820384 please note The information contained in this communication is confidential, may be attorney-client privileged. may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820384.pdf
EFTA01451433
Dataset 10
1p
340w
Subject:
fw: Jeffrey - Mexico -> MBONO 30y look interesting [CI
From:
Vinit Sahni
To:
Tazia Smith Paul Morris
…will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. (Embedded image moved to file: pic23685.gif) Forwarded by Vinit Sahn 16/01/2014 16:28 From: vinit sahni To: Jeffrey Epstein <
[email protected]
, Date: 16/01/2014 15:56 subject: Re: Jeffrey - Mexico -> M80m0 30y look interesting (c] Classification: Confidential watching
OSMAN
closely technically 13.50 important level, now 13.31. Yesterday Govt announced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451433.pdf
EFTA01931211
Dataset 10
2014-02-26
1p
195w
Subject:
polio worker shot dea m somalia
From:
Terje Rod-Larsen
To:
Jeffrey EpsteinUeevacationagmaiLcomj
…was woman was targeted by gull men armed with pistols while on her daily duty of vaccination. According to eyewitness the assailants fled after the incindent. Security forces immediately reached the scene and started search operations: no one was arrested in the operations. Over years polio workers faced the risk of Murder and kidnapping in Somalia. On 2010 district polio officer
Osman
Hussein Ibrahim was killed by a stray bullet while on his way to supervise polio national immunization program…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931211.pdf
EFTA01315782
Dataset 10
6p
1,557w
…Transixonaacn Charge 62.75 Signed by 0.1V/.LACE Fuel Surcharge 7.61 0600unt Customs Total Transportation Charges USD S 68.48 Entry Date Aug 30.2005 FedEx Use )(4229.USOICC Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0112.50% to ins
Osman
Tracking ID 848045937780 aSter ReCESeO1 Sonic* Type FedEx Intl Priority JEFFREY EPSTEIN HARRY CHICA HARBERT Package Tyre FedEx Box JEFFREY E EPSTEIN Zone Orig./Des1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315782.pdf
EFTA01315612
Dataset 10
6p
1,165w
…HIIIINIIIIMII Number of Shipments 2 Total Charges USD S 78.32 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 262.13 CONFIDENTIAL SDNY_GM_00343358 EFTA 00216053 EFTA01315614 Invoice Number: Invoice Date: Jan 03.2035 Account Number: Page: 4 of FedEx Express Shipment Detail By Payor Type (Original) Dropped oft Dec 22.2004 Fagot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Jiggled a fuel Surcharge 0113 00% tO Ose
Osman
FedEx has audted this airbill br correct poxes. night…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315612.pdf
EFTA01773292
Dataset 10
2016-12-04
2p
362w
Subject:
Re: Borescope
From:
Larry Visoski
To:
jeffrey E.
…heli needed On Sun, Dec 4, 2016 at 7:39 A rote: From Husham,. Sent from my iPad Begin forwarded message: From: Husham
Osman
al> Date: December 4, 2016 at 7:08:26 AM AST To:<=b> Larry Visoski Subject: RE: Borescope Dear Larry That's good news and hopefully we can move th=ngs along quick. The slot reserved is on the 18th Dec so let's coordinate a=cordingly. You can start arranging the bo=escope team to come over and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773292.pdf
EFTA01360219
Dataset 10
2013-10-16
1p
688w
…Further credit to imennedisry Financial Institution (Optional) O Journal All Holdings Account Ir To DBAB Account F. Name: Account Name Unman Bersefetsry itrvdon: Berefician Mlle Mark E Tolllson Accant it has
OSMAN
Midcal remain alstginstIA1114/2013 li O Mese deliver do securities indicated below to: For the oerlod 10/16/2013 - 11/15/2013 OTCC#: Name of Receiving Flaw Cheok O Issue a check in the °mourn of S pkebb to: Account NMI" Re:Werth dame: Recifiant's Wang Adcktes: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360219.pdf
EFTA01519713
Dataset 10
2006-03-01
1p
260w
…Account whth an> niusechlepaub nit JIHAattan Chase Sink NA rfflidal, a Chase Bent( USA NA. (CHASE USA' nun* at the investments total to tn tins statenent of your Asset Account including mutual fund& eeFCC
Osman
a NM, Ot~ tt otngutons Accrued Income 0.42 d a pavanfinci by JPASCS or CHASE USA a ony of lbw bans a Wirt arrdato5 Total Portfolio Value 469,350.97 462,406.00 (unless dhcertne~Sled). Such secatea and co's investments me stt)ect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519713.pdf
EFTA01584129
Dataset 10
1p
566w
…0-I County flyanoninfon Oxalis: Commenon Cazi.- eis I'. 11 a/ . r• I' SignatUre(s) ay my
Osman
" below, I extorts tits eon or Attorney In MM. and tri beMY e end scroVflodog that I on duty euthatzed bottom under euthorty of (elect a that apply): 0 ArtICI•ritC5Or OP the (plapot On tlio toor000tote Iran)' C Charter 0 Mitt of Incorporaron 0 Article: ef Assocaticn 0 PartriersMO Agreernert C Operating AireilMart C bYboet Of Orsentiatco 0 Naiettie of tie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584129.pdf
EFTA01519648
Dataset 10
2005-04-01
1p
953w
…OE 0713-2107 We must hes from you no blee than 60 days Mkt ate statement on what the space problem appeateda sent You can contact yea chant senocespeconstaut dam; so wit not preseweyour rights In your letter.
Osman
:mote the labning nkonabon Wyatt name and account number. (2) the ddb amount a Fe suspected ens. and (3)e de:Sae:tow d Na ens and tmphotaten A you can why you Mame Pere u Nara II you need name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519648.pdf
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