16
Total Mentions
16
Documents
14
Connected Entities
Surname reference in documents
EFTA00364047
<Ma> To: Peter Malzone , Rich Kahn < >, Cc: Suran Wijayawardana < Subject: Re: ABQ-IAD Flight Date: Mon, 25 Aug 2014 16:58:49 +0000 Peter and Suran Departure date has been changed, does this pose an issue? Pax wants to depart Sept 8th evening estimate 8pm SAF-IAD Total 4 to 5 Pax total., Lea
EFTA00364053
oski [mailto: Sent: Monday, August 25, 2014 12:59 PM To: Peter Malzone; Rich Kahn; Cc: Suran Wijayawardana Subject: Re: ABQ-IAD Flight Peter and Suran Departure date has been changed, does this pose an issue? Pax wants to depart Sept 8th evening estimate 8pm SAF-IAD Total 4 to 5 Pax total., EFT
EFTA00364058
Sent: Monday, August 25, 2014 12:59 PM To: Peter Malzone; Rich Kahn; Lesley Groff Cc: Suran Wijayawardana Subject: Re: ABQ-IAD Flight Peter and Suran Departure date has been changed, does this pose an issue? Pax wants to depart Sept 8th evening estimate 8pm SAF-IAD Total 4 to 5 Pax total., Lea
EFTA00402546
.com> Date: Mon, 22 Oct 2012 17:21:59 -0400 To: <1.1 > Subject: Re: Option#2 Washington cj3 On Mon, Oct 22, 2012 at 5:20 PM, c wrote: Jeffrey, Suran Cannot fly into National either, he's been working for 9months for approval with TSA. They have to bring an Armed gaurd on the charter still, even a
EFTA00871134
m more improvement 900 overcast / 2 mile visibility. After-6pm best chance for travel, 1500 overcast / 6mile visibility. I'll check with ACP Jets / Suran and see if he has his Hawker or Citation 10 in Ny Area, it's the day after Super Bowl, so airlines and charter will be busy I'd imagine. Sent from
EFTA00871130
m more improvement 900 overcast / 2 mile visibility. After-6pm best chance for travel, 1500 overcast / 6mile visibility. I'll check with ACP Jets / Suran and see if he has his Hawker or Citation 10 in Ny Area, it's the day after Super Bowl, so airlines and charter will be busy I'd imagine. Sent from
EFTA00701347
test flight Tuesday morning, I will keep you updated, Update- Oct 26, charter to DCA, should have some choice/price first thing Monday morning, have Suran from ACP Jets quoting, Bobby Kotech's charter company Thx Larry Sent via BlacicBerry by AT&T From: Jeffrey Epstein <[email protected]> Date:
EFTA00671681
.com> Date: Mon, 22 Oct 2012 17:21:59 -0400 To: <1.I > Subject: Re: Option#2 Washington cj3 On Mon, Oct 22, 2012 at 5:20 PM, c wrote: Jeffrey, Suran Cannot fly into National either, he's been working for 9months for approval with TSA. They have to bring an Armed gaurd on the charter still, even a
EFTA00402758
pears charter operators are avoiding landing at DCA Washington Reagan airport. They only will fly into Dulles. I am waiting for one more quote from Suran (Tommy Mortolla's charter person). Pls advise if you like the CJIII for $7,700 total Teterboro - Dulles - Teterboro? Thx, Larry Note: IAD is Dull
EFTA01838606
rstood. I never heard of hawker 900, it has upgraded avionics and same size as 800,. Santa Fe Palm Bch $19.715.00 Santa Fe - Teterboro $20,040.00 Suran at ACP Jets said he wasn't charge the dead head flight from TEB-PBI so it didn't change the price.. EFTA_R1_00220950 EFTA01838606
EFTA01838649
To: • • lonammaitcomi From: Sent un :10:02 AM Subject Re: I just got a message from Suran from ACP jet, he is setting up a Citation VII Santa fe - Bedford for 6am departure from SAF,. Then continue to NY at 4:30pm, More info shortly, is
EFTA01936765
m more improvement 900 overcast / 2 mile visibility. After-6pm best chance for travel, 1500 overcast / 6mile visibility. I'll check with ACP Jets / Suran and see if he has his Hawker or Citation 10 in Ny Area, it's the day after Super Bowl, so airlines and charter will be busy I'd imagine. Sent from
EFTA02311660
est a price of 40k that inlcudes ,new fabric for chairs„ n=w high strength plastic wheels. and a chair and delivery„ On Tue, Jul 3, 2012 at 9:57 PM, Suran wrote: <cli p_image002 [2=.gif> 154 rue des Rosiers 93400 Saint Ouen France *4=pan> <mailto > > 1 EFTA_R1_01198646 EFTA02311660 www.bdvd
EFTA02519107
m more improvement 900 overcast / 2 mile visibility. After-6pm best chance for travel, 1500 overcast / 6mile visibility. I'll check with ACP Jets / Suran and see if he has his Hawker or Citation 10=in Ny Area, it's the day after Super Bowl, so airlines and charter will be b=sy I'd imagine. Sent from
EFTA00364109_email_003
oski Sent: Monday, August 25, 2014 12:59 PM To: Peter Malzone; Rich Kahn: Cc: Suran Wijayawardana Subject: Re: ABO-IAD Flight mailto: Peter and Suran Departure date has been changed, does this pose an issue? Pax wants to depart Sept 8th evening estimate 8pm SAF-IAD EFTA00364111
EFTA00364109_email_005
ect: Re: ABO-IAD Flight Great send me a good price! Thx Larry Sent from my iPad On Aug 22, 2014, at 2:27 PM, Peter Malzone < wrote: Hi Larry, Suran passed along the message about this flight. We may be able to accommodate this on our 800xp. I will get a price over to you in a bit. Thanks <imag

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
ACP Jets
OrganizationOrganization referenced in documents
Hawker
OrganizationBritish aerospace manufacturer (Hawker Aircraft)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ny Area
LocationLocation referenced in documents

Sante Fe
LocationCapital city of the U.S. state of New Mexico
Suran Wijayawardana
PersonPerson referenced in documents
Gary King
PersonAmerican political scientist
Dulles
LocationUnincorporated community in Loudoun County, Virginia, United States
TEB-Dulles-TEB Teterboro
OrganizationOrganization referenced in documents

Teterboro
LocationBorough in New Jersey, United States
Peter Malzone
PersonPerson referenced in documents