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HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99
A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin
ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do
netically. For magnetic media, see Form 4004,Transmioslon of Information Returns Reported Magnetically; tor electronic submissions, see Pub. 1220, Specifications for FUEng Forms 1098, 1039, 8498 and W-2G Electronically or Magnetically. Who must file. The name, address, and TIN of the tiler on • this tOMI m
year inspection is what DAR wants to see., Gary is confirming disparity on total time Thx Lany Sent from my iPhone On Apr 13, 2015, at 11:55 AM, jeffrey E. <[email protected]> wrote: only willing to purchase after the C check complete On Mon, Apr 13, 2015 at 11:16 AM, Lany Visoski c wrote: This wil
"jeffrey E." <[email protected]> Subject: Re: SAMPLE Pro-Forma L.O.I. AND Presentation of BBJ-2 For Sale Date: Mon, 13 Apr 2015 16:06:21 +0000 Jeffrey You are correct on all accounts,. 12 year due this year,. Which is the big inspection,. The Gear was done in 2013, which will help. If prebuy insp
ing down. When I mentioned your clients Boeing 727-100 S/N 20115, they thought this might make a sensible solution for them. We have scrutinized the Specifications thoroughly on your Boeing 727-100 AND we have been authorized to submit the following proposal for your perusal. We would be prepared to Trade our
From: "jeffrey E." <[email protected]> To: Larry Visoski <IMa>
hey would consider trading down. When I mentioned your client , they thought this might make a sensible solution for them. We have scrutinized the Specifications thoroughly on you AND we have been authorized to submit the following proposal for your perusal. We would be prepared to Trade our aircraft for N
From: "jeffrey E." <[email protected]> To: Larry Visoski <1.a>
hey would consider trading down. When I mentioned your clients they thought this might make a sensible solution for them. We have scrutinized the Specifications thoroughly on yours AND we have been authorized to submit the following proposal for your perusal. We would be prepared to Trade our aircraft Jr
From: "jeffrey E." <[email protected]> To: Larry Visoski <1.a>
they would consider trading own. When I mentioned your clients they thought this might make a sensible solution for them. We have scrutinized the Specifications thoroughly on youiSAND we have been authorized to submit the following proposal for your perusal. We would be prepared to Trade our aircraf or NE
Entities connected to both Jeffrey Epstein and Specifications
Darren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
U.S. Treasury
ORGANIZATIONGary Anzalone
PERSON
Force
ORGANIZATIONRobert Peerless
PERSONGary Anzalone - Managing
PERSONEquus Global Aviation
ORGANIZATIONSherry Cannon
PERSONLufthansa Technik
ORGANIZATIONMonacco
PERSONGaurd
LOCATION