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87 results for “
"USCustoms"
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EFTA02279968
Dataset 11
2019-03-04
2p
274w
Subject:
TEB
USCustoms
From:
Larry Visoski
To:
Je vacation <jeevacationOgmail.com>
To: Cc: Jeffrey Epsteirteeyacationfpgmail.corn] Fran: Richard Kahn Sent Mon 3/4/2019 10:30:30 PM Subject Re: TEB
USCustoms
should we apply online? please advise thank you Richard Kahn On Mar 4, 2019, at 5:06 PM, wrote: yes... On Mar 4 2019 at 4:51 PM Richard Kahn wrote: https://www.cdc.gov/nctis/w2w/new_yorksity.htm Richard Kahn HBRK Associates Inc. On Mar 4, 2019, at 4:48 PM J <
[email protected]
> wrote: EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279968.pdf
EFTA02279862
Dataset 11
2019-03-04
2p
269w
Subject:
Re: TEB
USCustoms
From:
Lesley Groff
To:
Rich Kahn
…
USCustoms
yes... https://www.vitalchek.connibirth-certificatcs On Mar 4, 2019, at 4:51 PM, Richard Kahn wrote: https://www.cdc.govinchs/w2w/new_yorkcity.hon Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Mar 4, 2019, at 4:48 PM, J <
[email protected]
> wrote: can i get an official copy of my birth certificate? Forwarded message From: Larry Visoski Date: Mon, Mar 4, 2019 at 4:47 PM Subject: TEB
USCustoms
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279862.pdf
EFTA02281090
Dataset 11
2019-03-05
3p
439w
Subject:
Re: TEB
USCustoms
From:
J <jeevacationecima il.com>
To:
Richard Kahn
…at 4:48 PM, .1 <
[email protected]
> wrote: can i get an official copy of my birth certificate? Forwarded m ------- From: Larry Visoski Date: Mon, Mar 4, 201 Subject: TEB
USCustoms
To: Je vacation <jeevacationagmail.com> Jeffrey, I spoke to Teterboro again, the officer on duty says they cannot deny you entry into the US if you are you are a UScitizen„ A photocopy of your passport would be helpful, same with Birth certificate, you must have a valid…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281090.pdf
EFTA01031624
Dataset 9
2019-03-04
2p
404w
Subject:
Re: TEB
USCustoms
From:
J <
[email protected]
>
To:
Richard Kahn
From: J <
[email protected]
> To: Richard Kahn Subject: Re: TEB
USCustoms
Date: Mon, 04 Mar 2019 22:31:07 +0000 yse On Mon, Mar 4, 2019 at 5:30 PM Richard Kahn > wrote: should we apply online? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Mar 4, 2019, at 5:06 PM, wrote: yes- • • https…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031624.pdf
EFTA01031630
Dataset 9
2019-03-04
1p
222w
Subject:
Re: TEB
USCustoms
From:
J <
[email protected]
>
To:
Larry Visoski <fl
From: J <jeevacation®gmail.com> To: Larry Visoski <fl Subject: Re: TEB
USCustoms
Date: Mon, 04 Mar 2019 22:19:03 +0000 did you tell him we were coming from the USVI. . not overseas? On Mon, Mar 4, 2019 at 4:47 PM Larry Visoski <IMI > wrote: Jeffrey, I spoke to Teterboro again, the officer on duty says they cannot deny you entry into the US if you are you are a UScitizen„ A photocopy of your passport would be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031630.pdf
EFTA02105351
Dataset 10
2014-05-22
1p
79w
Subject:
Re: Departure
…32 PM Subject: Re: Departure great thanks larry...you were on my list to hit up on this today! I was wondering when he was going! On May 22, 2014, at 9:48 AM, Larry Visoski wrote: > Wheels up firm Saturday 6:15am to palm bch > Arrival is
UScustoms
bld > At 8:30am > FBO in Palm beach is now called Atlantic aviation, no longer Galaxy aviation FYI > Sent from my iPhone EFTA_R1_00719663 EFTA02105351
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105351.pdf
EFTA02288516
Dataset 11
2019-06-10
1p
168w
From:
rr‘,
To:
Darren Indyke
To: From: rr‘, Sent Mon 6/10/2019 1:21:58 PM Subject Re: Fwd: Hi„ We will arrive Teterboro
USCustoms
at 10:45am tomorrow„he would be at 7Ist buy noon is my guess„ Thx LarryV Sent from my iPad On Jun 10, 2019, at 7:18 AM, otc: what time will arrival be to Teterboro? Begin forwarded message: From: J <jeevacation cimail.com> Date: June 10, 2019 at 3:01:34 AM EDT To: Darren Indyke , Ivjet We…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288516.pdf
EFTA02288683
Dataset 11
2019-06-10
2p
176w
From:
J <jeevacationOnmall.com>
…Mon 6/10/2019 1:44:11 PM Subject Re: Fwd: Thank you! Sent from my iPhone On Jun 10, 2019, at 9:21 AM, Larry wrote: Hi„ We will arrive Teterboro
USCustoms
at 10:45am tomorrow„he would be at 71st buy noon is my guess„ Thx LanyV Sent from my iPad On Jun 10, 2019, at 7:18 AM ote: what time will arrival be to Teterboro? Begin forwarded message: From: J <jeevacationOnmall.com> Date: June 10, 201 …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288683.pdf
EFTA00369283
Dataset 9
2014-05-22
1p
82w
Subject:
Re: Departure
From:
Ann Rodriquez aa
To:
Larry Visoski <IMa>
…To: Larry Visoski <IMa> Cc: , Januiz Banasiak , Rich Kahn Subject: Re: Departure Date: Thu, 22 May 2014 14:02:31 +0000 Great. Thx Larry Ann R. > On May 22, 2014, at 9:48 AM, Larry Visoski < > wrote: • > Wheels up firm Saturday 6:15am to palm bch > Arrival is
UScustoms
bld > At 8:30am > FBO in Palm beach is now called Atlantic aviation, no longer Galaxy aviation FYI > Sent from my iPhone EFTA00369283
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369283.pdf
EFTA02087537
Dataset 10
1p
70w
Subject:
Re: PBI arrival
To:
Larry Visoski Larry
To: Larry Visoski Larry From: Sent: 11.11.14 12:46:54 PM Subject: Re: PBI arrival thanks Larry!! Have a Very Merry Christmas!! xo Les on Dec 24, 2014, at 6:23 AM, Larry Visoski wrote: > We depart STT at 10:30am in Boeing N908JE > Heli on LSJ at 10am., > Arrival will be
UScustoms
building Palm Beach at noon today., > Thx > Larryv • > Sent from my iPhone EFTA_R1_00679092 EFTA02087537
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087537.pdf
EFTA00497757
Dataset 9
2019-06-10
1p
187w
Subject:
Re: Fwd:
From:
[email protected]
>
To:
Lany <
[email protected]
>
…10 Jun 2019 13:44:11 +0000 Thank you! Sent from my iPhone On Jun 10, 2019, at 9:21 AM, Larry <Ivjg®aol.com> wrote: Hi„ We will arrive Teterboro
USCustoms
at 10:45am tomorrow„he would be at 71st buy noon is my guess„ Thx LarryV Sent from my iPad On Jun 10, 2019, at 7:18 AM, <lesleyjj®gmail.com> wrote: what time will arrival be to Teterboro? Begin forwarded message: From: J
[email protected]
> Date: June 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497757.pdf
EFTA00874838
Dataset 9
2018-02-28
1p
196w
Subject:
Re: schedule
From:
Larry Visoski
To:
"Jeffrey E." <
[email protected]
>
From: Larry Visoski To: "Jeffrey E." <jeevacation®gmail.corn> Subject: Re: schedule Date: Wed, 28 Feb 2018 13:49:21 +0000 Ok thz„ I confirm SAT to LSJ„ PBI Departure will be You, Karyna
USCustoms
in TEB will be you and =only„ and Karyna stay on LSJ, Thx Larry Sent from my iPhone On Feb 28, 2018, at 6:26 AM, jeffrey E. <
[email protected]
> wrote: I will go to lsj, sat morning wheels up 7 . and i will return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874838.pdf
EFTA01022305
Dataset 9
2018-09-21
1p
178w
Subject:
Re: Airlines
From:
"Jeffrey E." <
[email protected]
>
To:
Larry Visoski -11.a>
…Columbus for Bill is 7:20pm There is flights that depart 6am Sunday morning that arrive 8:50am which is Fine, so not to disrupt your schedule as an option Pls advise Heli on LSJ time?, I'll prep
USCustoms
in Teterboro for our Arrival, Thx, Larry Sent from my iPhone 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 of the addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022305.pdf
EFTA01742358
Dataset 10
1p
95w
Subject:
Sultan
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…called me, Said he has a problem, customs closes at 7pm and he's planning to arrive STT around that time„ He asked me to see if there is other options for him? Or if customs would stay open for him., Matt mentioned he would possibly fly to SanJuan and clear tonight or Burlington Vermont to clear
USCustoms
. He's planning a 7:30pm arrival tonight, How should I respond? Thx Larry Sent from my iPhone EFTA_R1_00032922 EFTA01742358
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742358.pdf
EFTA02087628
Dataset 10
2014-12-24
1p
113w
Subject:
Re: PBI arrival
To:
Larry Visoski Larry
…iPhone >> On Dec 24, 2014, at B:46 AM, wrote: >> thanks Larry!! Have a Very Merry Christmas!! » xo >> >» On Dec 24, 2014, at 6:23 AM, Larry Visoski c wrote: >» >» We depart STT at 10:30am in Boeing N908.3E >» >>> Heli on LSJ at 10am., >>> >» Arrival will be
UScustoms
building Palm Beach at noon today., >» >>> Thx >» Larryv >>> >» Sent from my iPhone EFTA_R1_00679294 EFTA02087628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087628.pdf
EFTA02087593
Dataset 10
2014-12-24
1p
88w
Subject:
Re: RBI arrival
From:
Wiry
…Re: RBI arrival Same to you Merry Christmas Sent from my iPhone > On Dec 24, 2014, at 8:46 AM, wrote: > thanks Larry!! Have a very Merry Christmas!! ,co >> On Dec 24, 2014, at 6:23 AM, Larry Visoski wrote: » We depart STT at 10:30am in Boeing N908JE >> • Heli on LSJ at 10am., >> Arrival will be
UScustoms
building Palm Beach at noon today., >> Thx » Larryv •» Sent from my iPhone EFTA_R1_00878201 EFTA02087593
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087593.pdf
EFTA02521812
Dataset 11
2018-02-28
1p
198w
Subject:
Re: schedule
From:
Larry Visoski <->
To:
jeffrey E.
From: Larry Visoski <-> Sent: Wednesday, February 28, 2018 1:49 PM To: jeffrey E. Subject: Re: schedule Ok thx„ I confirm SAT to LSJ„ </=iv> PBI Departure will be You, <=r>
USCustoms
in TEB will be you and MI only„ stay on LSJ, Thx Larry&=bsp; Sent from my iPhone On Feb 28, 2018, at 6:26 AM, jeffrey E. <
[email protected]
<mailto:jeevacation@=mail.com» wrote: I will go to lsj, sat morning w=eels up…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521812.pdf
EFTA02249526
Dataset 11
2018-05-23
1p
122w
Subject:
Re: Sunday
…JE in orms he will fly Sunday morning at 6 AM to Puerta Plata Dominican republic to visit the Armanyara hotel„ then continue to LSJ for the day, then fly to SAN Juan to clear
USCustoms
then continue to arrive PHI sunday evening lOpm ish., > Do you have a phone number for Armanyara 7 > I'm trying to set up a helicopter charter for him, > Thx • > Larry • > Sent from my iPhone EFTA_R1_01031973 EFTA02249526
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249526.pdf
EFTA02251554
Dataset 11
1p
86w
Subject:
Re: LSJ - TEB
To:
La Visoski Lanyl
…Visoski Lanyl From: Sent: on / :58:12 PM Subject: Re: LSJ - TEB thanks > On Jul 9, 2018, at 2:57 PM, Larry Visoski < > wrote: > LSJ - Teterboro, July 10th > We will depart from St Thomas Jet center, North ramp • > tomorrow / Tuesday at 2PM • > N212JE / Plan D, LLC > G550 • > Arrival Teterboro Airport,
USCustoms
Building by Jet Aviaiton > 5:30pm > Thx • > Larry > Sent from my iPad EFTA_R1_01039170 EFTA02251554
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251554.pdf
EFTA02284748
Dataset 11
2019-05-05
1p
56w
Subject:
NY today
From:
Larry Visoski
To:
Da Rich
To: Da Rich Kahn o 0 on anilla[ ; envin Dela C1U From: Larry Visoski Sent: Sun 5/5/2019 4:02:49 PM Subject: NY today Sorry for the late email LSJ - TEB Sunday, today. JE will arrive
USCustoms
Jet Aviaiton Teterboro today at 4pm He is departing STT now, Thx Larry Sent from my iPad EFTA_R1_01108439 EFTA02284748
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284748.pdf
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