37
Total Mentions
37
Documents
16
Connected Entities
Person referenced in documents
EFTA00327510
r 22, 2016, at 8:13 PM, Lesley Groff > wrote: thanks...I will remind him tomorrow! On Mar 22, 2016, at 8:04 PM, Larry Visoski a wrote: Jeffrey Joe Carfagna set up conference call with seller reps for 1:30pm info below for tomorrow: Please dial in at 1:30pm eastern Please dial- Pass code Talk then. Th
EFTA00327508
22, 2016, at 8:13 PM, Lesley Groff <I > wrote: thanks...I will remind him tomorrow! On Mar 22, 2016, at 8:04 PM, Lany Visoski c wrote: Jeffrey Joe Carfagna set up conference call with seller reps for 1:30pm info below for tomorrow: Please dial in at 1:30pm eastern Please dial- Pass code Talk then. Th
EFTA00728918
BRISTOL A SSOC/A TES. INC. VIA TELECOPY--- Wednesday, October 14, 2009 Bank of America Leasing CIO Mr. Joe Carfagna Leading Edge Aviation 35 Water view Boulevard Parsippany NJ 07054 RE: Gulfstream V serial number 592 Gentlemen: Hyperion Air Inc. (the "Purcha
EFTA00831001
From: Lany Visoski To: Je vacation <[email protected]> Cc: Subject: Fwd: Call Date: Wed, 23 Mar 2016 00:04:20 +0000 Jeffrey Joe Carfagna set up conference call with seller reps for 1:30pm info below for tomorrow: Please dial in at 1:30pm eastern Please dial Pass code 54567# Talk t
EFTA00831003
00 Jeffrey New call in Number, Joe changed the call in number and code: Still on for 1:30 tomorrow but use this dial in number instead: Dial In Joe Carfagna, Jr. President, Leading Edge Aviation Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna Jr." <Ma Date: March 22, 2016 at 8:
EFTA00831372
aircraft is as is condition. Buyer would be responsible for any repairs necessary to make the aircraft airworthy. Let's discuss when you're ready. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Sent from my iPhone please note The information contained in this commu
EFTA00837043
I am sony to say that it will be tomorrow so it seems. Mother conversation scheduled for tonight late. I think you will know where you stand then. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone On Jan 6, 2016, at 5:46 PM, Lany Visoski c wrote: Hi Joe any news? Sen
EFTA00665108
i Subject: Re: G550 Larry, I spoke to the owner's people today and their tune is changing. I think they would like to re-engage with you on this. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone On Mar 8, 2016, at 1:03 PM, Larry Visoski c wrote: Joe Have you had an
EFTA00666409
[email protected]> Subject: Fwd: G550 Date: Tue, 05 Apr 2016 00:19:25 +0000 From Joe: Larry, To out knowledge, he is not on the sanction list. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna
EFTA00691442
bject: G550 update Date: Sat, 16 Jan 2016 15:30:00 +0000 Message from Joe: Larry, Thanks for trying but the owner let us know his price is $25M. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Sent from my iPhone EFTA00691442
EFTA00621009
or Sale AFT Galley ATG 4000 • On FWD Crew Market Rest HAAP WAAS/LPV FANS•VA ADS-B out CPDLC Certified FOXTROT Enhanced Navigation 5070 Joe Carfagna $ 14.900.000 075 4589 None 2005 2005 13 Unknown For Sale Rumor of 15.900.000 • On Market missing log books $1,500,000 Engine Buy In
EFTA00582740
Via Email: April 1, 2016 M-BJEP Limited c/a Mr. Joe Carfagna, Jr. Bridge Chambers, West Quay Ramsey, Isle of Man IM81DL RE: Offer to Purchase Gulfstream G550, Serial Number 5070, Registration M-BJEP Dear Mr
EFTA01822329
rom: Jeffrey Epstein Sent Mon 11/9/2009 3:52:40 PM Subject Re: do you mean not budge On Mon, Nov 9, 2009 at 10:49 AM, Sean J. Lancastc wrote: Joe Carfagna called me back to say they will budge off of S22.0 net. I do feel there may be some room is S2 I.750ish but I am guessing. Best regards. Sean J. L
EFTA01742282
i Subject: Re: G55 Larry, I spoke to the owner's people today and their tune is changing. I think they would like to re-engage with you on this. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone On Mar 8, 2016, at 1:03 PM, Larry Visoski wrote: Joe Have you had any
EFTA02386110
To: Je vacation Cc: Rich Kahn Subject: G550 update Message from Joe: Larry, Thanks for trying but the owner let us know his price is $25M. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE pli
EFTA02434319
TA_R1_01505899 EFTA02434319 From: Sean .1. Lancaster [mailto Sent: Wednesday, October 28, 2009 5:23 PM To: Subject: Sensitivity: Confidential Joe Carfagna keeps calling asking me what is going on with you and the GV..... He says 22.0 but his nervousness seems like lower to me. Best regards Sean J. La
EFTA02434733
06520 EFTA02434733 send the details photos etc on the bbj. s .offer 19.5 for the gv On Fri, Nov 6, 2009 at 9:24 AM, Sean J. Lancaster e > wrote: Joe Carfagna just called me this morning to tell me that their deal where a potential trade on GV sn 592 was proposed has fallen apart. That aircraft is back on
EFTA02434895
To: Jeffrey EpsteinUeevacationagmail.comj From: Sean J. Lancaster Sent Mon 11/9/2009 3:49:25 PM Subject: RE: Joe Carfagna called me back to say they will budge off of $22.0 net. I do feel there may be some room ie $21.750ish but I am guessing. Best regards, Sean J. La
EFTA02434922
details photos etc on the bbj. s .offer 19.5 for the p On Fri, Nov 6, 2009 at 9:24 AM, Scan J. Lancaster a wrote: EFTA_R1_01506741 EFTA02434922 Joe Carfagna just called me this morning to tell me that their deal where a potential trade on GV sn 592 was proposed has fallen apart. That aircraft is back on
EFTA02434944
To: Jeffrey Epstein[[email protected]]; From: Sean J. Lancaster Sent: Fri 11/6/2009 2:24:24 PM Subject: RE: Joe Carfagna just called me this morning to tell me that their deal where a potential trade on GV sn 592 was proposed has fallen apart. That aircraft is back on

Joe Biden
Person46th President of the United States (2021–2025)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joseph L. Carfagna Jr.
PersonPerson referenced in documents
Bristol Associates Inc.
OrganizationRecruiting and staffing firm

Sean J. Lancaster
PersonPerson referenced in documents
Main Office
OrganizationOrganization referenced in documents
Leading Edge
OrganizationOrganization referenced in documents
Sabadash
PersonSurname or name fragment in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
LLC Sent
OrganizationOrganization referenced in documents
Lancaster
LocationCity in Pennsylvania
Leading Edge Aviation
OrganizationOrganization referenced in documents

Mobile
LocationCounty seat of Mobile County, Alabama, United States