Skip to main content
Skip to content
Case File
efta-02230704DOJ Data Set 11Other

EFTA02230704

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230704
Pages
8
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lemieux, Heathe From: Lesley Groff Sent Mon 11/13/2017 9:02:26 PM Subject Re: Veneer Fedex Scan Nov 6, 2017 at 2.50 PM he is flying....would tomorrow work? On Nov 13, 2017, at 3:53 PM, Lemieux, Heather wrote: Is Mr. Epstein available to take a phone call from myself and the gentlemen from our woodshop? Best Regards, Heather Lemieux Associate Designer Gulfstream Aerospace Corporation Creating and Delivering the World's Finest Aviation Experience This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. On Nov 13, 2017, at 12:31 PM, Lesley Groff <lesley.jee@gmail.com> wrote: EFTA_R1_00963504 EFTA02230704 Fed Ex tracking number for panel: 7884 3319 2450 Please confirm with me once you receive...thanks On Nov 13, 2017, at 11:42 AM, Lemieux, Heather <Heather.Lemieux@sulfstream.com> wrote: Fantastic news Lesley! Thank you so much! Kindest Regards, Heather Lemieux Studio Designer Gulfstream Aerospace Corporation Telephone: (912) 251-6770 Mobile (912) 665-6939 Facsimile (912) 965-5178 Creating and Delivering the World's Finest Aviation Experience From: Lesley Groff (mailto:lesley.jee@gmail.com) Sent: Monday, November 13, 2017 11:40 AM To: Lemieux, Heather <Heather. Lennieux@gulfstream.com> Cc: Iviet@aol.com Subject: Re: Veneer Fedex Scan Nov 6, 2017 at 2.50 PM Hi Heather...YES, the panel is approved. On Nov 13, 2017, at 10:23 AM, Lemieux, Heather <Heather.Lemieux@gulfstream.com> wrote: Good Morning Lesley, Thank you so much for your email. Please send the veneer panel to the address below: Gulfstream Aerospace Corporation Attn: James Bashlor/Heather Lemieux 1 Product Support Rd Savannah, GA 31408 EFTA_R1_00983505 EFTA02230705 Has Mr. Epstein approved the veneer sample? Kindest Regards, Heather Lemieux Studio Designer Gulfstream Aerospace Corporation Telephone: (912) 251-6770 Mobile (912) 665.6939 Facsimile (912) 965-5178 Creating and Delivering the World's Finest Aviation Experience From: Lesley Groff (ma ilto:lesley.jee@gmail.coml Sent: Monday, November 13, 2017 10:20 AM To: Iviet@aol.com Cc: Lemieux, Heather <Heather.Lemieux@gulfstream.com> Subject: Re: Veneer Fedex Scan Nov 6, 2017 at 2.50 PM Hello Heather and Larry. Jeffrey has one panel he asked us to fed ex back to Gulfstream. Please advise your full address...below address was on the original Fed Ex: Heather Lemieux Gulfstream Savannah, GA 31408 On Nov 9, 2017, at 9:23 AM, Larry <LVJET@AOL.COM> wrote: Hi Heather, Pls fedex to: Jeffrey Epstein 9 East 71st New York, NY 10021 Fedex P1 early AM delivery 114420816 If Mr Epstein approves this EFTA_R1_00983506 EFTA02230706 sample, will you be able to maintain current delivery date of Jan 26th? Let me know. Thx Larry Visoski CC: Lesley, keep an eye open for this Fedex to arrive hopefully tomorrow am, Thursday, JE needs to view asap when it arrives,. Thx Larry Sent from my iPad On Nov 9, 2017, at 9:16 AM, Lemieux, Heather <Heather.Lemieux@gulfstream.co m> wrote: Hi Larry, I expect we will be able to ship out a sample either this afternoon or tomorrow for Mr. Epstein's review. Please confirm what address we should ship to for Friday morning or Saturday morning arrival. Best Regards, Heather Lemieux Associate Designer Gulfstream Aerospace Corporation EFTA_R1_00983507 EFTA02230707 500 Gulfstream Road M/S: B-09 Savannah, GA 31408 Telephone: (912) 251-6770 Mobile 1912) 665-6939 Facsimile f912) 965-5178 Creating and Delivering the World's Finest Aviation Experience This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is EFTA_R1_00983508 EFTA02230708 strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. On Nov 6, 2017, at 2:52 PM, Larry Visoski <Ivjet@aol.com> wrote: Hello Heathe r attache d is the trackin g number should arrive tornorr ow morn in g at Savana h Fedex trackin g number 802307 971829 Mr. Epstein mentioned you were going to find out if you could tone the Venere using IJI process EFTA_R1_00983509 EFTA02230709 keep me posted please thanks Larry Created with Scanner Pro<htt ps://url defense .proofp oint.co rl?u=htt 3A bit .ly fro m- 5Femail- 5Ftemp late&d= DwMC Ag&c=R 4Dbkxf gCMym sRQ5o6 G6cDa7 VEBKpD t4ZBIG DYS0x3 ag& b N5JLmb HhqopR sXqePo B19gfC eldeeLB P27 vv hR- g&m=C rnqj- DISo45 L62A6tJ Y KSgs HFVsCN Zo77d WBnGD o&s=lin Rarj5gC qNRAu EFTA_R1_00983510 EFTA02230710 OLayQ. hA4IeY Bs H3q SHGtVC NdGC4 &e=> Sent from my iPhone <Scan Nov 6, 2017 at 2.50 PM.pdf EFTA_R1_00983511 EFTA02230711

Technical Artifacts (27)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainoint.co
Emailheather.lemieux@gulfstream.co
Emailheather.lemieux@gulfstream.com
Emailheather.lemieux@sulfstream.com
Emailiviet@aol.com
Emailivjet@aol.com
Emaillennieux@gulfstream.com
Emaillesley.jee@gmail.com
Emaillesley.jee@gmail.coml
Emaillvjet@aol.com
FaxFacsimile (912) 965-5178
Phone(912) 251-6770
Phone(912) 665-6939
Phone(912) 665.6939
Phone(912) 965-5178
Phone14420816
Phone1912) 665-6939
Phone2230704
Phone2230705
Phone2230706
Phone2230707
Phone2230708
Phone2230709
Phone2230710
Phone2230711
Phone884 3319
Phone912) 965-5178

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff <MINIII

2p
DOJ Data Set 9OtherUnknown

From: Larry Visoski -1a>

2p
DOJ Data Set 10OtherUnknown

EFTA02190066

3p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 10OtherUnknown

EFTA02140483

2p
DOJ Data Set 9OtherUnknown

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.