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Corpus: 1990-03-17 – 2025-12-01
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EFTA00430972
Dataset 9
2011-07-08
1p
42w
Subject:
Fed Ex to Laura at Universal
Weather & Aviation
From:
Lesley Groff
To:
Darren Indyk
From: Lesley Groff To: Darren Indyk Subject: Fed Ex to Laura at Universal
Weather & Aviation
Date: Fri, 08 Jul 2011 16:00:14 +0000 so you have it: Fed Ex Tracking 17949 5231 9479 It is going out Priority Overnight to Laura EFTA00430972
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430972.pdf
EFTA00431031
Dataset 9
2011-07-11
1p
88w
Subject:
Fwd: Hyperion Air, Inc. Universal
Weather & Aviation
From:
Lesley Groff
To:
Darren Indy
…Air, Inc. Universal
Weather & Aviation
Date: Mon, 11 Jul 2011 13:07:56 +0000 Attachments: SCAN3296_000.pdf did you ever receive this? it was in my draft folder...I sent June 23rd at 3:46pm Begin forwarded message: From: Lesley Groff Date: June 23, 2011 To: Darren Indykeillimppa v Subject: Hyperio , . eather & Aviation The attached was all found in Hyperion Redweld in folder titled Hyperion Air, Inc. Universal
Weather & Aviation
in our office (file cabinet in your room EFTA00431031
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431031.pdf
EFTA00432041
Dataset 9
2011-06-23
1p
54w
Subject:
Hyperion Air, Inc. Universal
Weather & Aviation
From:
Lesley Groff <MIMIII >
To:
Darren Indyke < >
From: Lesley Groff <MIMIII > To: Darren Indyke < > Subject: Hyperion Air, Inc. Universal
Weather & Aviation
Date: Thu, 23 Jun 2011 19:46:10 +0000 Attachments: SCAN3296_000.pdf The attached was all found in Hyperion Redweld in folder titled Hyperion Air, Inc. Universal
Weather & Aviation
in our office (file cabinet in your room) EFTA00432041
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432041.pdf
EFTA01196742
Dataset 9
2015-02-27
5p
688w
UNIVERSALis
Weather & Aviation
, Inc. Universal@Ops Brief: Flight Support Package For optimal experience on the Apples IPac!, the attached PDF Is best viewed with Mocks', which is available for free download from the App Store—. The information contained within may include flight plans. weather information. NOTAMs. and other critical Your Ops Brief is also flight information for your live operations. Confirmations and supplemental trip-planning information may also available through n Available on Inc accompany this brief. For questions. and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196742.pdf
EFTA00617090
Dataset 9
2014-08-25
5p
1,275w
UNIVERSAl e
Weather & Aviation
, Inc. Universal® Ops Brief: Flight Support Package For optimal experience on the Apple' iPad', the attached PDF is best viewed with iBooke, which is available for free download from the App Store". The information contained within may include flight plans, weather information. NOTAMs. and other onboal Your Ops Brief is also n Available on the flight information for your live operations. Confirmations and supplemental trip-planning information may also available through accompany this briol. For questions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617090.pdf
EFTA00600336
Dataset 9
2007-06-05
6p
2,879w
Vb/VO/ZVV/ Ud:l/AM Universal Weather PAGE 1 OF 1 UNIVERSAL l e
Weather & Aviation
, Inc. 05 June 2007 Via Fax No. 12127502408 EMAD-HANNA LSJ LLC 6100 RED HOOK QUARTERS 83 ST THOMAS 00802 VIRGIN ISLANDS, U.S. REF: Account 43225-01 Dear EMAD-HANNA: Listed below is your account status as of this day for your records. (*) - Disputed Invoices Invoice Trx Date Type USD Balance 1451841 21 -MAR-07 INVOICE 900.00 OPEN 13-MAR-07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600336.pdf
EFTA00522888
Dataset 9
2012-01-14
3p
337w
…3 Pa • es includin • cover sheet UV Trip Number 1 12010748 Reference PLEASE FIND ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS. PLEASE DO NOT HESITATE TO CONTACT THE DELTA TEAM. Sincerely. CODY COE for DREW BARNES. Delta Team Trip Support Services Universal Weather and Aviation. Inc. Team Contact Information Delta Team Direct Phone Toll-Free Phone Email Address C2001-2011 Universal
Weather & Aviation
. Inc. www.unlv-wea.com Page 1 of 3 EFTA00522888 HYPERION AIR INC. / 112010748 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522888.pdf
EFTA00306125
Dataset 9
2015-12-23
3p
532w
…ROOMS IN QUIET SECTION OF THE HOTEL "Requested" does not indicate Item Is guaranteed or confirmed. • CONFIRMATION NUMBERS: C921627200 - LAWRENCE VISOSKI C531627189 - WIWAM HAMMOND • RATE DOES NOT INCLUDE 10% TAX. • RATE INCLUDES BREAKFAST. • GUARANTEED TO UV VISA. • CHANGE & CANCELLATION POLICY- (6-PM) BY 6-PM LOCALA-IOTEL TIME ON 'DATE IN' SHOWN ABOVE TO AVOID ANY PENALTY/CHARGES PER ROOM AND/OR OTHER FEES. Hotel Acce • is AMERICAN EXPRESS/DINERS CLUB/JAPAN CREDIT BUREAU/MASTERCARDNISA 02001-2013 Universal
Weather & Aviation
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306125.pdf
EFTA00306135
Dataset 9
2016-03-26
2p
172w
…N212JE Attention: LARRY 2 Pa • es includin • cover sheet UV Trip Number 116037282 Reference PLEASE FIND ATTACHED YOUR SERVICE CONFIRMATIONS FOR: HANDLING,SPECIAL SERVICES IF YOU HAVE ANY QUESTIONS. PLEASE DO NOT HESITATE TO CONTACT THE TANGO TEAM. Sincerely. CHRISTY MCNEILL for ILA WAGNER. Tango Team Trip Support Services Universal Weather and Aviation. Inc. Team Contact Information Tango Team Direct Phone Toll-Free Phone Email Address O2001.2013 Universal
Weather & Aviation
. Inc. Page 1 of 2 EFTA00306135 JEGE INC. / 116037282 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306135.pdf
EFTA00438587
Dataset 9
2016-11-04
18p
2,461w
Subject:
Fwd: N212JE / Qatar letter status
From:
Dave Rodgers <1
To:
Lesley Groff
…earlier, when we would be able to expect the invite letter from the passenger, to provide to Qatar for the landing permission? We are close to running out of time. Respectfully, Ila Wagner Tango Team Trip Support Services Team E-mail: Universal
Weather & Aviation
, Inc. EFTA00438587 Worldwide: Moving organizations that move the worlds'''. Discover a new way to manage your trips. Download uvGO free to your Apples iPadaD at universalweathercom/uvG0. Apple' and iPad• are registered trademarks of Apple, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438587.pdf
EFTA00529921
Dataset 9
2012-01-14
3p
335w
…3 Pa • es includin • cover sheet UV Trip Number Reference PLEASE FIND ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS. PLEASE DO NOT HESITATE TO CONTACT THE DELTA TEAM. Sincerely, CODY COE for DREW BARNES. Delta Team Trip Support Services Universal Weather and Aviation. Inc. Team Contact Information Delta Team Direct Phone 1 Toll-Free Phone 1- Email Address O2001.2011 Universal
Weather & Aviation
. Inc. www.unlv-wea.com Page 1 of 3 EFTA00529921 HYPERION AIR INC. / 112010748 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529921.pdf
EFTA00306128
Dataset 9
2016-01-12
7p
2,187w
…es includin . cover sheet UV Trip Number 116012395 Reference PLEASE FIND ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS. PLEASE DO NOT HESITATE TO CONTACT THE TANGO TEAM. Sincerely, TRISTAN STEINMANN for OSCAR JOHNSON. Tango Team Trip Support Services Universal Weather and Aviation. Inc. Team Contact Information Tango Team Direct Phone Toll-Free Phone Email Address Ce2001-2013 Universal
Weather & Aviation
. inc. Page 1 of 7 EFTA00306128 JEGE INC. / 116012395 1/12/2016 Handling Information JEGE INC. / N212JE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306128.pdf
EFTA00306123
Dataset 9
2015-12-23
2p
146w
…Team Contact Information Tango Team Direct Phone Toll-Free Phone Email Address ®2001.2013 Universal
Weather & Aviation
. Inc. Page 1 of 2 EFTA00306123 JEGE INC. / 115125167 12/23/2015 Handling Confirmations JEGE INC. / N212JE Notes: 1 confirmation to follow 1 ETA GMMX / MARRAKECH - 25-DEC-15 18002 ETD GMMX / MARRAKECH - 29-DEC-15 TBA Data TYPE OF CONFIRMATION: EMAIL DATE RECEIVED: 22-DEC-Is CONFIRMED BY: J.RODI OFFICE CONFIRMING: STARS AVIATION SERVICES CONFIRMED HANDLING &;2001-2013 Universal
Weather & Aviation
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306123.pdf
EFTA02185774
Dataset 10
2011-07-12
6p
413w
Subject:
RE: Darren Indyke-Visa Waivers
From:
Saad Farid
To:
Saad Farid
…delivery. On Jul 8, 2011, at 10:30 AM, Saad Farid wrote: Good morning= Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal
Weather & Aviation
EFTA_R1_00880025 EFTA02185777 Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. Success from the word GO. Original Message From: Sent: Friday, July 08, 2011 8:34 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185774.pdf
EFTA02185672
Dataset 10
2011-07-08
2p
277w
Subject:
Re: Darren Indyke-Visa Waivers
…2011, at 10:30 AM, Saad Farid wrote: » Good mornin' >> Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal
Weather & Aviation
>> >> >> >> » Best regards, >> • Saad M. Farid >> Senior Regulatory Services Specialist >> U.S. Border Overflight Coordinator >> Trip Support Services EFTA_R1_00879872 EFTA02185672 » Universal Weather and Aviation, Inc. 8 » Success from the word GO. >> » ' ' age » Sent: Friday, July » To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185672.pdf
EFTA02419638
Dataset 11
2010-10-03
1p
122w
To:
vacation©gmail.com)
…in their behalf? Thx Larry, If you would like to utilize the visa waiver program the British and Swiss pax will need to go online and complete the ESTA application or we can do it on their behalf https://esta.cbp.dhs.gov/esta/ However, the Russian pax can not enter under the visa waiver program and must have a valid U.S visa. Regards, Janet Curl Delta Team Universal
Weather & Aviation
, Inc. Worldwide: (713) 378-2782 N. America Toll…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419638.pdf
EFTA00301624
Dataset 9
2003-01-22
4p
2,258w
1300 Pennsylvania Avenue NW Washington, DC 20229 U.S. Customs and Border Protection Hyperion Air Inc. GO Universal
Weather & Aviation
inc. 8787 Tallyho Houston, TX 77061 Re: Visa Waiver Program application of lb/net-ion Air Inc. Mr. Farid; The application for renewal of the Visa Waiver Program (VWP) contract for Hyperion Air Inc. has been received and processed. An examination of CBP records reveals the carrier was initially accepted into the VWP on January 22, 2003. In addition, a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301624.pdf
EFTA00430952
Dataset 9
2011-07-08
2p
250w
Subject:
RE: Darren Indyke-Visa Waivers
From:
"Saad Farid"
To:
"Lesley Gro
…2011, at 10:30 AM, Saad Farid wrote: > Good morning Lesley, > Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. > Universal
Weather & Aviation
> 8787 Tallyho Rd. > Houston, Texas 77061 iIIIIIIIIIIIIIII • > Best regards, > Saad M. Farid > Senior Regulatory Services Specialist > U.S. Border Overflight Coordinator > Trip Support Services > Universal Weather and Aviation, Inc. EFTA00430952 > Success from the word…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430952.pdf
EFTA00812800
Dataset 9
2016-11-04
2p
183w
Subject:
can you help
From:
"Jeffrey E." <
[email protected]
>
To:
"Jabor Y."
…Rodgers , Tango Team Pardon Dave, I mentioned earlier, when we would be able to expect the invite letter from the passenger, to provide to Qatar for the landing permission? We are close to running out of time. Respectfully, Ila Wagner Tango Team Trip Support Services Team E-mail: Universal
Weather & Aviation
, Inc. 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812800.pdf
EFTA01071840
Dataset 9
2016-03-17
2p
373w
To:
JEGE INC.
…High: 65°F / 18°C Low: 50°F / 10°C Showers Yesterday's Weather High Low Weather Yesterday High: 82°F / 28°C Low: 52°F / lit Partly cloudy Normals High: 74°F / 23°C Low: 48°F / 9°C Sunrise/Sunset (All times local) Friday Saturday Sunday Monday Tuesday Sunrise 6:41 AM 6:39 AM 6:38 AM 6:37 AM 6:36 AM Sunset 6:41 PM —6:44 PM (O t...opyright 201kelinArsal Weatke4r3arZ Aviation sWia Pith Ri:lets mese:yea. one: UNIVERSAL l e
Weather & Aviation
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071840.pdf
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