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Back to data-set-11
EFTA02467009.pdf
PDF
375.9 KB
5 pages
Extracted Chars
11,489
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
Larry Visoski
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Joseph L. Carfagna Jr.
Person
Associate
1 mention
Gulfstream G550 Serial 5070
Aircraft
1 mention
2016-04-05
Date
1 mention
2016-04-04
Date
1 mention
Purchaser
Organization
Financier
1 mention
Isle of Man
Location
1 mention
Gulfstream G550 #5070
Aircraft
1 mention
Frank Janik
Person
Associate
1 mention
Leading Edge Aviation Solutions, LLC
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
2016-04-07
Date
1 mention
Hyperion Air, LLC
Organization
Company
1 mention
REDACTED-001
BankAccount
1 mention
N212JE
Aircraft
1 mention
Relationships
13
Jeffrey Epstein
→
communication
→
Larry Visoski
"From: jeffrey E.
[email protected]
Sent: Thursday, April 7, 2016 3:59 PM To: Larry Visoski Subject: Re: G550 #5070 - Plan D Offer"
Larry Visoski
→
communication
→
Frank Janik
"The changes are unacceptable. Knowing the unusual state of affairs, along with your refusals to deal with clear and probable risks, I have been instru"
Frank Janik
→
employment
→
Leading Edge Aviation Solutions, LLC
"Frank Janik Vice President - Transactions www.leas.com"
Frank Janik
→
communication
→
Larry Visoski
"Hello Larry — Thank you for your comments to the Plan D Offer for G550 #5070. Please see our client's response to your changes"
Gulfstream G550 Serial 5070
→
document
→
[email protected]
"G550 #5070 - Plan D Offer (Buyer) 04-04-16.docx"
Larry Visoski
→
employment
→
Jeffrey Epstein
"I have been instructed to discontinue any further discussions. ... Sorry, my instructions were clear . No further contact . We are done ."
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE...
[email protected]
"
Larry Visoski
→
document
→
[email protected]
"Please get back to me after you have reviewed this with Seller... Regards, Larry"
Larry Visoski
→
communication
→
Hyperion Air, LLC
"Please get back to me after you have reviewed this with Seller"
Hyperion Air, LLC
→
financial
→
Gulfstream G550 Serial 5070
"Seller's breach or Seller's failing to deliver... aircraft will cost more than $2MM to fix"
Larry Visoski
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Jeffrey Epstein
→
social
→
Joseph L. Carfagna Jr.
"I have great respect for Joe , I think your sellers have over played a very week hand ."
Purchaser
→
financial
→
REDACTED-001
"ensure that Purchaser's payment of the full purchase price in escrow can be recovered"
EFTA02467009.pdf | Epstein File Explorer