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Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset82 total

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results for “"Carfagna"”

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EFTA02057055Set 10

2016-03-222p163w

tomorrow! On Mar 22, 2016, at 8:04 PM, Larry Visoski < wrote: Jeffrey Joe Carfagna set up conference call with seller reps for 1:30pm info below for tomorrow: Please ... 30pm eastern Please dial Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna ... dial in at 130 eastern Please dial_ Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone EFTA_R1_00599522 EFTA02057055

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057055.pdf

EFTA02367771Set 11

2015-12-304p438w

response Thx Larry Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna Jr." Date: December 29, 2015 at 5:52:09 PM EST To: Larry Visoski < Subject ... will be in touch as soon as I know they have this message. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC EFTA_R1_01366280 EFTA02367771 Sent from my iPhone ... Sent from my iPhone On Dec 29, 2015, at 5:00 PM, Joseph L. Carfagna Jr. < wrote: 2 EFTA_R1_01366281 EFTA02367772 Larry, I can convey the message

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367771.pdf

EFTA00327508Set 9

2016-03-232p202w

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. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna Jr." calni > Date: March ... dial in at 130 eastern Please dial - Pass code Talk then. Thanks. EFTA00327508 Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327508.pdf

EFTA00831001Set 9

2016-03-232p153w

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 ... 30pm eastern Please dial Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna ... dial in at 130 eastern Please dial Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00831001.pdf

EFTA02057122Set 10

2016-03-222p209w

tomorrow! On Mar 22, 2016, at 8:04 PM, Larry Visoski wrote: Jeffrey Joe Carfagna set up conference call with seller reps for I :30pm info below for tomorrow: Please ... 30pm eastern Please dia Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna ... dial in at 130 eastern Please dial Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057122.pdf

EFTA02057041Set 10

2016-03-222p155w

Larry Visoski Sent Wed 3/23/2016 12:04:20 AM Subject Fwd: Call Jeffrey Joe Carfagna set up conference call with seller reps for 1:30pm info below for tomorrow: Please ... 30pm eastern Please dial 201 234 4782 Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Begin forwarded message: From ... Joseph L. Carfagna Jr." a Date: March 22, 2016 at 7:15:46 PM EDT To: Larry Visoski Subject: Re: Call Please dial in at 130 eastern Please dial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057041.pdf

EFTA02057101Set 10

2016-03-222p192w

tomorrow! On Mar 22, 2016, at 8:04 PM, Larry Visoski 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 Pass code 54567# Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Begin forwarded message: From ... Joseph L. Carfagna Jr." Date: March 22, 2016 at 7:15:46 PM EDT To: Larry Visoski Subject: Re: Call Please dial in at 130 eastern Please dial EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057101.pdf

EFTA00327510Set 9

2016-03-232p215w

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. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna Jr." Date: March ... dial in at 130 eastern EFTA00327510 Please dial Pass code — Talk then. Thanks. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327510.pdf

EFTA02057088Set 10

2016-03-222p158w

this dial in number instead: Dial In Access Code 859 430 917 Joe Carfagna, Jr. President, Leading Edge Aviation Sent from my iPhone Begin forwarded message: From: "Joseph L. Carfagna ... this dial in number instead: Dial In Access Code 859 430 917 Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone EFTA_R1_00599564 EFTA02057088

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057088.pdf

EFTA00666409Set 9

2016-04-052p127w

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 Jr." <1 Date: April 4, 2016 at 8:15:44 PM EDT To: Larry Visoski Subject: Re: G550 Larry, To out knowledge ... sanction list. Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone On Apr 4, 2016, at 1:34 PM, Larry Visoski c wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666409.pdf

EFTA02347925Set 11

2015-12-303p263w

response Thx Larry Sent from my iPhone Begin forwarded message: <=>From: "Joseph L. Carfagna Jr." Date: December 29, 2015 at 5:52:0 To: Larry Visos Subject: Re: G5 Larry ... touch as soon as I know they have this message. aspan> Joe Carfagna, Jr. Presiden=, Leading Edge Aviation Solutions, LLC Sent from my iPhone<=span ... Sent from my iPhone On Dec 29, 2015, at 5:00 PM, Joseph L. Carfagna Jr. &l=;joejr@leas.com rote: =/blockquote> =blockquote type="cite"> <=blockquote> Joe Ca=fagna, Jr. <=lockquote type

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347925.pdf

EFTA00741849Set 9

2009-11-094p850w

Sean J. Lancaster < > wrote: Joe Carfagna called me back to say they will budge off of $22.0 net. I do feel there may be some room ... Sean J. Lancaster < > 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 ... range. I am closing watching this situation and will keep you informed as Joe Carfagna called me just last night. Best regards, Sean J. Lancaster Bristol Associates Inc. direct EFTA00741851

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741849.pdf

EFTA00768557Set 9

2009-11-094p748w

Epstein"' leevacation@gmail.com> Subject: RE: Date: Mon, 09 Nov 2009 15:49:25 +0000 Joe Carfagna called me back to say they will budge off of $22.0 net. I do feel ... Sean J. Lancaster < 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 ... range. I am closing watching this situation and will keep you informed as Joe Carfagna called me just last night. Best regards, Sean J. Lancaster Bristol Associates Inc. irect Main

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768557.pdf

EFTA01822329Set 10

2009-11-095p859w

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 ... Sean J. Lancaster %vrote: 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 ... range. I am closing watching this situation and will keep you informed as Joe Carfagna called me just last night. EFTA_R1_00195789 EFTA01822331 Best regards, Sean J. Lancaster Bristol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822329.pdf

EFTA02468093Set 11

2016-03-232p170w

number instead: Acce=s Code <tel <=div> 4=lockquote> =/blockquote> Joe Carfagna, Jr. Pr=sident, Leading Edge Aviation Sent from my iPhone=/div> Begin forwarded message: From: "Joseph L. Carfagna ... this dial in number instead:=br> Dial In Access Code <tel Joe Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468093.pdf

EFTA00771213Set 9

2009-10-093p371w

attachments to the message, is strictly forbidden. (c) 2009 all rights reserved. From: Carfagna, Joseph L. Jr. [mailto: Sent: Monday, October 05, 2009 4:58 PM To: Subject ... have a likely Sensitivity: Confidential You would be my hero. Joseph Carfagna, Jr. Executive Vice President - Transactions Leading Edge Aviation Solutions, LLC facsimile From: Sean J. Lancaster [mailto Sent: Monday ... October 05, 2009 To: Carfagna, Joseph L. Jr. Subject: do you have a current spec on the GV sn 592? I have a likely EFTA00771214 Sensitivity: Confidential do you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771213.pdf

EFTA02434895Set 11

2009-11-064p756w

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 ... Sean J. Lancaster < > wrote EFTA_R1_01506708 EFTA02434895 Joe Carfagna just called me this morning to tell me that their deal where a potential trade ... range. I am closing watching this situation and will keep you informed as Joe Carfagna called me just last night. EFTA_R1_01506710 EFTA02434897 Best regards, Sean J. Lancaster Bristol

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434895.pdf

EFTA01739557Set 10

2016-03-292p370w

vacation <jeevacation@gmail.com> From Joe Sent from my iPhonc Begin forwarded message: From: "Joseph L. Carfagna Jr." Date: March 28, 2016 at 7:47:53 PM EDT To: Larry Visoski ... this evening or in the morning to discuss if you'd like. Thanks. Joseph Carfagna, Jr. President, Leading Edge Aviation Solutions, LLC Tel EFTA_R1_00028185 EFTA01739557 Fax: www.leas.com Original ... Larry Visoski (mak° Sent: Monday, March 28, 2016 2:02 PM To: Joseph L. Carfagna Jr. Subject: 5070 Hi Joe 330,000 CPDLC 150,000 Gogo 350,000 swift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739557.pdf

EFTA00768552Set 9

2009-11-095p953w

Sean J. Lancaster < wrote: Joe Carfagna called me back to say they will budge off of 522.0 net. I do feel there may be some room ie S2 I .750ish ... Sean J. Lancaster < 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 ... range. I am closing watching this situation and will keep you informed as Joe Carfagna called me just last night. Best regards, Sean J. Lancaster Bristol Associates Inc. direct Main

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768552.pdf

EFTA00768464Set 9

2009-11-064p743w

Date: Fri, 06 Nov 2009 21:03:30 +0000 I spoke with Joe Carfagna about the GV offer on 592 and he told me he would get back ... Sean J. Lancaster < 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 ... range. I am closing watching this situation and will keep you informed as Joe Carfagna called me just last night. Best regards, Sean J. Lancaster Bristol Associates Inc. direct Main

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768464.pdf