HOUSE_OVERSIGHT_033489.jpg
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
HOUSE_OVERSIGHT_033489.jpg
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
HOUSE_OVERSIGHT_033489.jpg
Quote #2
"If they do not fall under any of those then they will need a specific license from the Department of Treasury."Source
HOUSE_OVERSIGHT_033489.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,060 characters)
From: Larry Visoski [REDACTED]
Sent: 9/16/2017 7:57:47 PM
To: Je vacation [jeevacation@gmail.com]
CC: Darren Indyke [REDACTED]; Rich Kahn [REDACTED]
Subject: Cuba trip
Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txt
Sent: 9/16/2017 7:57:47 PM
To: Je vacation [jeevacation@gmail.com]
CC: Darren Indyke [REDACTED]; Rich Kahn [REDACTED]
Subject: Cuba trip
Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txt
Jeffrey
I've contact Universal ref Cuba trip:
Attached is current form they are utilizing,.
See note from UVAir below:
I've contact Universal ref Cuba trip:
Attached is current form they are utilizing,.
See note from UVAir below:
Hello Larry,
This year we have had quite a few successful Cuba trips with clients over the past year or so that cuba
travel has resumed. Attached are the rules and regulations that we currently operate under.
Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding
Cuban and US relations. This means the regulations are being rewritten to reflect these changes and are
to be published 30-90 days from that date. We do not have advance notice on how the regulations will be
written or exactly how it will affect our cuba licensing but we are sure they will have some impact on
us.
This year we have had quite a few successful Cuba trips with clients over the past year or so that cuba
travel has resumed. Attached are the rules and regulations that we currently operate under.
Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding
Cuban and US relations. This means the regulations are being rewritten to reflect these changes and are
to be published 30-90 days from that date. We do not have advance notice on how the regulations will be
written or exactly how it will affect our cuba licensing but we are sure they will have some impact on
us.
Until further notice we are still utilizing the attached information. I will keep an eye out for updates
on Cuba restrictions; however, we should start the process as we have in the past.
on Cuba restrictions; however, we should start the process as we have in the past.
We will need the following documents form you:
1. In the attached document on page number 10 there is a "Cubia BIS Certification Form" We will need this
filled out by the PIC for the trip. 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.
2. We will also need the "Passenger Certification" form for each passenger on board. They will need to
advise purpose of travel under section 1. If they do not fall under any of those then they will need a
specific license from the Department of Treasury.
1. In the attached document on page number 10 there is a "Cubia BIS Certification Form" We will need this
filled out by the PIC for the trip. 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.
2. We will also need the "Passenger Certification" form for each passenger on board. They will need to
advise purpose of travel under section 1. If they do not fall under any of those then they will need a
specific license from the Department of Treasury.
After we receive the above documents for the aircraft and passengers we can start arranging handing and
landing permits for the trip.
landing permits for the trip.
Thank you,
William McLendon
Senior Mission Advisor
Trip Support Services
Universal Weather and Aviation, Inc
William McLendon
Senior Mission Advisor
Trip Support Services
Universal Weather and Aviation, Inc
HOUSE_OVERSIGHT_033489
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document