From: Jeffrey Epstein <jeevacation@gmail.com>
To: Larry Visoski
Subject: Re: 400k wire
Date: Fri, 14 Jun 2013 13:36:14 +0000
yes
On Fri, Jun 14, 2013 at 3:28 PM, Larry Visoski <la> wrote:
Jeffrey,
Attached is balanced owed to Gulfstream for my departure invoice for APU and cockpit upgrade DU885,
balance we need to wire is $332,510.64 I have reviewed this invoice with Gulfstream and Rich Kahn,
May I have your approval to wire funds?
Thx
Larry
Sent from my iPad
Begin forwarded message:
From:
Date: June 13, 2013, 11:56:07 AM EDT
To:
Subject: Re: Fw: 400k wire
Larry,
I changed it to JEGE, LLC. Attached is a revised prelim.
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
1500C Perimeter Road
West Palm Beach, FL 33406
561-681-9311 (Office)
561-459-6416 (Cell)
561-681-9390 (Fax)
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
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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
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Aerospace Corporation.
If you received this message in error, please contact the sender by reply e-mail and destroy all
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From:
To: "Ray Kraber"
Date: 06/13/2013 11:37 AM
Subject: Re: Fw: 400k wire
It says jege inc
Sent via BlackBerry by AT&T
From:
Date: Wed, 12 Jun 2013 17:19:04 -0400
To: <IMI >
Subject: Re: Fw: 400k wire
Larry,
Yes, the current balance due is reflected on the front cover page. However, it will increase a little as the work
finished up and we receive the billings for the plating, etc.
Thanks,
Ray Kraber
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.
From: lvjet
Sent: 06/12/2013 09:13 PM GMT
To: Raymond Kraber
Subject: Re: Fw: 400k wire
EFTA00873705
I'm working off my blackberry, is this invoice clear on what's owed for balance?ThxLarry
Sent via BlackBerry by AT&T
From:
Date: Wed. 12 Jun 2013 15:34:54 -0400
To:
Cc: <
Subject: Re: Fw: 400k wire
Larry,
Thanks, funds have been received. I have attached a prelim with the funds on deposit reflected
and current balance. Since the account currently does not have a line of credit established, we will
need final payment at departure. There are a few remaining items that we are waiting for charges
on, however this prelim will give you an idea of where we currently are. Please let us know if you
have any questions.
If you choose to wire this amount and pay the remaining via credit card let me know. I can create
another one page interim billing for you if you like.
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
1500C Perimeter Road
West Palm Beach, FL 33406
561-681-9311 (Office)
561-459-6416 (Cell)
561-681-9390 (Fax)
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.
From:
To. Ray Kraber"
Date: 06/12/2013 02:12 PM
Subject: Fw: 400k wire
EFTA00873706
Fyi
Sent via BlackBeny by AT&T
From: Richard Kahn
Date: Wed, 12 Jun 2013 14:09:29 -0400
To: <1.1 >
Subject: Re: 400k wire
just checked with bank and they confirmed wire was sent to proper account on monday
attached is book transfer which you should forward to gulf stream
i am free to speak at 3pm if that works for you
thanks
Book TRN# is: BT E51611237200.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jun 12, 2013, at 12:59 PM, wrote:
Gulfstream does not see 400k wire, if you have any tracking for them?
Thx
Call me when your able to get caught up
Sent via BlackBerry by AT&T
From:
Date: Wed, 12 Jun 2013 12:19:16 -0400
To:
Cc:
Subject: Re: 400k wire
Larry,
I do not have any confirmation from Savannah yet. Do you have any tracking info that I could pass
along to them?
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
EFTA00873707
1500C Perimeter Road
West Palm Beach, FL 33406
561-681-9311 (Office)
561-459-6416 (Cell)
561-681-9390 (Fax)
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.
From:
To: Ray '<mbar. -Sean Brown-
Date: 06/11/2013 02:04 PM
Subject: 400k wire
Ray,
Wire for 400k went out yesterday, pls advise if you receive ok?
Thx
Larry
1085
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