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Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
Summary
Larry Visoski emails Jeffrey Epstein (using the alias 'Je vacation') regarding a potential trip to Cuba on September 16, 2017. Visoski forwards guidance from William McLendon at Universal Weather and Aviation, Inc., which details new regulatory hurdles following President Trump's June 2017 policy changes and lists specific Department of Treasury forms required for the aircraft and passengers.
People (6)
| Name | Role | Context |
|---|---|---|
| Larry Visoski | Sender/Pilot |
Sending email to Epstein regarding flight logistics to Cuba.
|
| Jeffrey Epstein | Recipient |
Addressed as 'Jeffrey' and 'Je vacation'.
|
| Darren Indyke | CC Recipient |
Copied on the email correspondence.
|
| Rich Kahn | CC Recipient |
Copied on the email correspondence.
|
| William McLendon | Senior Mission Advisor |
Employee of Universal Weather and Aviation, Inc providing regulatory advice on Cuba travel.
|
| Donald Trump | President of the United States |
Mentioned regarding policy changes on Cuban/US relations announced June 16, 2017.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Universal Weather and Aviation, Inc |
Trip support service provider.
|
|
| UVAir |
Abbreviation for Universal Weather and Aviation.
|
|
| Department of Treasury |
Government body overseeing travel licenses and compliance.
|
Timeline (2 events)
2017-06-16
Relationships (2)
Visoski arranges travel logistics for 'Jeffrey'.
McLendon provides support services to Visoski.
Key Quotes (3)
"Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding Cuban and US relations."Source
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Quote #1
"This is a self-authorization form for the aircraft and should be kept on file after the trip in case the Department of Treasury asks for it in the future."Source
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Quote #2
"If they do not fall under any of those then they will need a specific license from the Department of Treasury."Source
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Quote #3
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