EFTA01189460Set 9
2013-10-2036p18,254w
children. Her daughter went to live with her maternal grandmother, her son — Luis Enrique Motifio
Pineda — with his paternal grandmother. Enrique, whose story I followed for a book, was devastated ... into the United States — a journey of 122 days and 12,000 miles.
Enrique had left behind someone of his own: a girlfriend, Maria Isabel Carias Durfin, whom he later ... learned was pregnant. She followed Enrique north a few years later, leaving their daughter, Katerin
Jasmin, behind. Enrique was determined that his daughter not endure the long separation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189460.pdf
EFTA00948708Set 9
2012-11-222p469w
Importance: Normal
Very good, I think that's a great approach,
Gary appears to Enrique, like our Sean Lancaster,.
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... Larry VisoskiS
Subject: Re: GIV UPATE
he can present it to enriques i have no problme with it.
On Thu, Nov 22, 2012 at 10:57 AM, Larry Visoski ... contract basis with Ben and Morris with Toy Store and personally knows Enrique. Gary
brokers Planes and interior work, he is not involved with commission from Garret Burke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948708.pdf
EFTA00948706Set 9
2012-11-222p430w
Date: Thu, 22 Nov 2012 16:02:58 +0000
he can present it to enriques i have no problme with ... contract basis with Ben and Morris with Toy Store and personally knows Enrique. Gary
brokers Planes and interior work, he is not involved with commission from Garret Burke ... Janas the
listing brokers for Enrique. Gary informed me that Garret and Pat's sales contract agreement with the GIV
expired, Garrett and Pat have no contractual obligation to present
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948706.pdf
EFTA01996653Set 10
2012-11-292p584w
best to hear from Sean on this matter also,
Ogara Vs Enrique
When I look at the photos of Ogara vs Enrique, its not fair comparison, Ogara's seam High ... appearance,
and the Enrique's photo interior shots are blurry and dull,. the wood is not its true color in any of the photos,
Just some more thoughts on your ... pleasing from the photos and i'm sure it is in person also,. but Enrique's
wood is not being presented to you in its true color
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996653.pdf
EFTA01912255Set 10
2012-12-172p260w
vacation eevacation@gmail.comi
From:
Sent Mon 12/17/2012 10:56:09 PM
Subject: Re: Enrique
I agree,
Gary has both cell number:
Message from Gary:
Larry,
Yes I have a number which ... Enrique calls me from directly, as well as jc's mobile. I would never
give away a clients direct number without their consent nor do I attempt to call them ... jeevacation®gmail.com>
Date: Mon, 17 Dec 2012 18:39:35 -0400
To:
Subject: Re: Enrique
gary cant be trusted
On Mon, Dec 17, 2012 at 6:37 PM, <arote:
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912255.pdf
EFTA01910912Set 10
2012-12-142p348w
vacation eevacation@gmail.com]
From:
Sent: Fri 12/14/2012 4:18:42 PM
Subject: Re: Enrique phone number,.
From Gary,.
Larry,
I think that is a great idea. My only concern is giving ... Subject: Re: (no subject)
Try to get Enrique or jac contact
On Friday, December 14, 2012, wrote:
I spoke to Gary,
Enrique never responded to Gary or Tom regarding ... west Palm beach on Wednesday,
Gary informed me that Tom is angry with Enrique for not returning his calls and Tom Went out of his
way to bring the Global
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910912.pdf
EFTA02563477Set 11
2012-12-142p370w
From:
Sent: Friday, December 14, 2012 4:19 PM
To: Je vacation
Subject: Re: Enrique phone number,.
From Gary,.
Larry,
I think that is a great idea. My only concern ... Subject: Re: (no subject)
Try to get Enrique or jac contact
On Friday, December 14, 2012, wrote:
I spoke to Gary,
Enrique never responded to Gary or Tom regarding ... west Palm beach on Wednesday, Gary
informed me that Tom is angry with Enrique for not returning his calls and Tom Went out of his way to bring the Global
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02563477.pdf
palm beach on the 12-13th
Jeffrey
07:28:51 pm O
2013/01/04
Enrique Ingesias
Hi Jeffrey, the plane is suppose to be in Miami during those days ... Also much better ride , much . See you in Florida
10:54:52 am O
Enrique Ingesias
Thanks but the 727 is way too big of a plane ... work on the 14 to interior shop islip ny
09:28:33 pm O
Enrique Ingesias
Yes, Juan Carlos is in touch with your chief pilot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618989.pdf
EFTA00949923Set 9
2012-12-142p350w
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re: Enrique phone number,.
Date: Fri, 14 Dec 2012 16:18:42 +0000
Importance: Normal
From Gary,.
Larry,
I think that ... Subject: Re: (no subject)
Try to get Enrique or jac contact
On Friday, December 14, 2012, wrote:
I spoke to Gary,
Enrique never responded to Gary or Tom regarding ... west Palm beach on Wednesday, Gary informed me
that Tom is angry with Enrique for not returning his calls and Tom Went out of his way to bring the Global
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949923.pdf
EFTA01910299Set 10
2012-12-141p293w
Sent: Fri 12/14/2012 2:34:28 PM
Subject: Re: (no subject)
Try to get Enrique or jac contact
On Friday, December 14, 2012, wrote:
I spoke to Gary,
Enrique never ... west Palm beach on Wednesday,
Gary informed me that Tom is angry with Enrique for not returning his calls and Tom Went out of his
way to bring the Global ... Enrique to view,.
I will get more info from Gary, but personally, I think Enrique is not going to proceed with deal.
In a message dated 12/14/2012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910299.pdf
EFTA01911829Set 10
2012-12-171p171w
From: Ileypstea.
Sent Mon 12/17/2012 10:39:35 PM
Subject Re: Enrique
gary cant be trusted
On Mon, Dec 17, 2012 at 6:37 PM, wrote:
Jeffrey,
I can have ... Gary fwd LSJ direct line to Enrique, since Enrique only has the FTC office number if
he attempts to return your call.
May I fwd to Gary your direct line ... what number should I relay to Gary to fwd to
Enrique?
Tx
Larry
Sent via BlackBerry by AT&T
***** ******************************************************
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911829.pdf
EFTA02152478Set 10
2012-12-181p101w
From: oanne
Sent Tue 12/18/2012 9:54:53 PM
Subject RE: enrique contact
awesome thank U!
From:
Sent: Tuesday, December 18, 2012 4:47 PM
To: Joanne
Subject: Re: enrique ... contact
nice! thank you...since I sent you the email Juan Carlos in Enrique's office contacted JE's office
on ST. Thomas! I'm sorry, I should have ... week away!
On Dcc 18, 2012, at 4:43 PM, Joanne wrote:
hi
Enrique is on tour with jennifer lopez just left Brisbane
Fernando Giaccardi mgr
:Fernando's assistant Zach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152478.pdf
EFTA02152670Set 10
2012-12-171p248w
Tommy and Jeffrey spoke ...or do I need to be
asking you for Enrique's phone number again?! Jeffrey has Enrique on the call
list today ... Joanne...Jeffrey is asking if you could pass along a phone number
> for Enrique to him? Might that be possible?
•
> On Dec 17, 2012, at 4:28 PM, Joanne wrote ... Long time no talk! Hope you are well....
>»
>>> Jeffrey is asking if Tommy knows Enrique Iglesias....?
>>>
>» Let me know!
>»
>>> Thanks,
EFTA_R1_00817225
EFTA02152670
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152670.pdf
EFTA00647323Set 9
2012-12-051p78w
From:
To:
Subject: GIV Enrique
Date: Wed, 05 Dec 2012 16:56:51 +0000
Jeffrey,
Gary is asking if 5.7M is our final offer? I Told Gary I would ... approve offering higher, and Enrique was out of line with
his 6.7M counter, I also told Gary it would be your decision. The owner of the Global ... lowering his price since he informed
Enrique he has other interested parties.
is 5.7M final on Enrique's GIV?
thx
Larry
EFTA00647323
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647323.pdf
EFTA01910258Set 10
2012-12-141p185w
12/14/2012 2:25:53 PM
Subject: Re: (no subject)
I spoke to Gary.
Enrique never responded to Gary or Tom regarding the viewing in west Palm beach on Wednesday, Gary ... informed me that Tom is angry with Enrique for not returning his calls and Tom Went out of his way to bring the
Global to PSI for Enrique to view ... will get more info from Gary, but personally, I think Enrique is not going to proceed with deal.
In a message dated 12/14/2012 9:21:46 A.M. Eastem Standard Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910258.pdf
EFTA00399096Set 9
2012-12-181p268w
Tommy and Jeffrey spoke ...or do I need to be asking you for
Enrique's phone number again?! Jeffrey has Enrique on the call list today ... Joanne...Jeffrey is asking if you could pass along a phone number
> for Enrique to him? Might that be possible?
> On Dec 17, 2012, at 4:28 PM, Joanne wrote ... Long time no talk! Hope you are well....
>>>
>>> Jeffrey is asking if Tommy knows Enrique Iglesias
>>>
>>> Let me know!
>>>
>>> Thanks, Lesley
>>
EFTA00399096
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399096.pdf