10
Shared Docs
10
Same-Page
11 / 11
Mentions
TEIAMONE (212) 75029790 TEUEPAX 012)1114042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account to S5,000. • Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security Signature attached. Leave the balan
VIA FACSIMILE TELEPHONE (212) 756-9790 TELEFAX (212) 3713042 Please make the f changes to the above main account number • Please change I ton Luciano Fontanilla to $3,000 • If you have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00
i Signature attached. • Add a new car or osep ueda with a credit limit of S 1,000, Social Security 0 Signature attached • Add a new card for Luciano ontanilla with a credit limit of S 1 Soda security Signature attached ,000. If you have any questions, feel free to contact me at the above numbe
From: Luciano Fontanilla fr-" To: Larry Visoski Cc: Darren Ind ke Groff , Rich Kahn , Valdson Cotrin Subject: Re: Paris Friday Date: Thu, 07 Dec 2017 17:44:43 +0000 Got it. On Thu, Dec 7, 2017 at 12:30 PM Larry Visoski <a wrote: Hi Wheels up A
umber N120JE GIV Jege LLC Thx Larry Sent from my iPhone On Dec 7, 2017, at 12:11 PM, Thank you Larry, • What's the ETA? Will you please email Valdson and CC me? > wrote: On Thu, Dec 7, 2017 at 6:08 PM Lesley Groff < wrote: ok ! good to know! thanks! > On Dec 7, 2017, at 11:47 AM, Larry Visoski
From: Luciano Fontanilla fr-" To: Larry Visoski Cc: Darren Ind ke Groff , Rich Kahn , Valdson Cotrin Subject: Re: Paris Friday Date: Thu, 07 Dec 2017 17:44:43 +0000
From: Luciano Fontanilla ca To: Larry Visoski -la> Cc: Darren Ind ke , Rich Kahn , , Valdson Cotrin Subject: Re: Paris Sunday 7:30am Date: Sat, 20 Jan 2018 23:05:23 +0000 Copy that. On Sat, Jan 20, 2018 at 6:03 PM Larry Visoski c wrote: The pa
From: Luciano Fontanilla ca To: Larry Visoski -la> Cc: Darren Ind ke , Rich Kahn , , Valdson Cotrin Subject: Re: Paris Sunday 7:30am Date: Sat, 20 Jan 2018 23:05:23 +0
luciano Fontanilla" L n Fontanilla Cc: Janusz Banasiak Date: Fri, 03 Dec 2010 17:01:07 +0000 JE would like all of us to get a serving tutorial by Valdson today at 2:30pm at 71st. Can you all pls confirm you will be available and there at 2:30pm. Thanks. EFTA00559886
From: .< > To: "Jo'o luciano Fontanilla" L n Fontanilla Cc: Janusz Banasiak Date: Fri, 03 Dec 2010 17:01:07 +0000 JE would like all of us to get a serving tutorial by Valdson today at 2:
ELEPHONE (21 2) 750.9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account # to $5,000. Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security # Signature attached. Leave the bala
URTH FLOOR 457 MADISON AVEVUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3714042 changes to the above main unt number ton Luciano Fontanilla to 3,000 feel free to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025527
From: Luciano Fontanilla To: Larry Visoski AMIn , Rich Kahn Valdson Cotrin , Darren Ind ke Cc: Bella Klein Subject: Re: Paris Date: Sat, 12 May 2018 23:41:52 +0000 Thank you! On Sat, May 12, 2018 at 7:34 PM Larry Visos
From: Luciano Fontanilla To: Larry Visoski AMIn , Rich Kahn Valdson Cotrin , Darren Ind ke Cc: Bella Klein Subject: Re: Paris Date: Sat, 12 May 2018 23:41:52 +0000 T
From: Luciano Fontanilla .. To: Larry Visoski <II.a> Cc: Bella Klein Darren Ind ke , Rich Kahn Valdson Cotrin , , merwin dela cruz Subject: Re: Ny - Paris Sunday Date: Sat, 29 Sep 2018 21:38:37 +0000 Got it. On Sat, Sep 29, 2018 at 5:37 PM Larry Visoski
From: Luciano Fontanilla .. To: Larry Visoski <II.a> Cc: Bella Klein Darren Ind ke , Rich Kahn Valdson Cotrin , , merwin dela cruz Subject: Re: Ny - Paris Sunday Date
From: Luciano Fontanilla To: Larry Visoski -1a> Cc: Darren Ind ke Rich Kahn , Valdson Cotrin Subject: Re: TEB-Paris Date: Thu, 01 Nov 2018 21:10:38 +0000 Got it, thanks! On Thu, Nov 1, 2018 at 5:06 PM Larry Visoski a wrote: Friday Nov 2
From: Luciano Fontanilla To: Larry Visoski -1a> Cc: Darren Ind ke Rich Kahn , Valdson Cotrin Subject: Re: TEB-Paris Date: Thu, 01 Nov 2018 21:10:38 +0000 Got it, thank
se Recycle • Credit Card ii Credit Card name: Valdson Cowin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit s Lt-)/ CSe EFTA00186494 d 1 .27Sktd4WEI DEC-18-01 13u3S FROM , ID. 21' ;02408 PACE 1/
YORK 10022 TELEPHONE TELEFAX VIA FACSIMILE: I I Please maim the f llowir.-.1 changes to the above main account number • PI lase change list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified
ELEPHONE (212) 730-9790 TEIZPAX (212) 3714042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account i1 - to $5,000. • Add a new card for Adam Perry Lang with a credit limit of S5,000, Social Security Signature attached. Leave the b
SIMILE: TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the followiR changes to the above main account number • Please change last on Luciano Fontanilla to 1$3,000 • If you have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-0
Entities connected to both Valdson Cotrin and Luciano Fontanilla

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
American Express
ORGANIZATIONMaria Farmer
PERSON
Air France
ORGANIZATION
Terje Rod-Larsen
PERSON
Teterboro
LOCATIONJojo Fontanilla
PERSONJanusz Banasiak
PERSON
Woody Allen
PERSONLeon Black
PERSONMerwin Dela Cruz
PERSON