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EFTA02182302

DOJ Epstein Files
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To: Saad Fari From: Lesley Groff Sent Mon 9/26/2011 2:46:03 PM Subject: Re: Darren Indyke-Visa Waivers HI Saad....checking in to make you crazy! Can you let me know if you received the approvals and where we stand so i can relay to Darren? thank you! Lesley On Aug 31, 2011, at 5:13 PM, Saad Farid wrote: Hi Lesley, We should be receiving the approvals in a couple of weeks, they usually take around 60 days to process. Best regards. Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. Success from the word GO. From: Lesley Groff Sent: Wednesday, August 31, 2011 1:16 PM To: Saad Farid Cc: Laura Everington Subject: Re: Darren Indyke-Visa Waivers Hello Saad. I wanted to follow up on the Visa Waivers we sent you around July 15th. Might you know how long they are to take? (I have no idea if it is a 3 week or a 3 month thing...so thought I should check with you!) Please let me know. Thanks, Lesley On Jul 12, 2011, at 2:29 PM, Saad Farid wrote: Awesome, thank you!!! EFTA_R1_00873447 EFTA02182302 Success from the word GO. Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Inc. From: Lesley Groff [mailto:lesley.jee@gmail.com] Sent: Tuesday, July 12, 2011 1:21 PM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Here you go! LSJ 66-0557951 Freedom 13-4109791 Hyperion 13-3621632 JEGE 51-0405649 On Jul 12, 2011, at 12:37 PM, Saad Farid wrote: Hi Lesley, Sorry, I was out of the office yesterday, but I did received the does. Air Ghislaine is now EFTA_R1_00873448 EFTA02182303 Success from the word GO. Freedom Air Infl, correct? Can you please provide the Company U.S. Tax ID # for each operator? Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Dip Support Services , Inc. Lesley Gr Original From: Messa a Sent: Tuesday, July 12, 2011 10:26 AM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Hello Saad! Just checking in...I want to make sure you reed the Fed Ex from us containing the signed Visa Waiver docs...might you know when you will have countersigned and sent back to me? Thanks, Lesley On Jul 8, 2011, at 10:37 AM, Saad Farid wrote: Great! I will look for them on Monday. Have a wonderful weekend! Best regards, EFTA_R1_00873449 EFTA02182304 Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. Success from the word GO. Original Message From: Lesley Groff Sent: Friday, July 08, 2011 9:32 AM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers excellent! thank you so much...yes, there are 2 signed originals for each entity! I will get off today for Monday delivery. On Jul 8, 2011, at 10:30 AM, Saad Farid wrote: EFTA_R1_00873450 EFTA02182305 Good morning Lesley, Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation 8787 Tallyho Rd. Houston, Texas 77061 Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. EFTA_R1_00873451 EFTA02182306 Success from the word GO. Original Message From: Lesley Groff Sent: Friday, July 08, 2011 8:34 AM To: Saad Farid Subject: Darren Indyke-Visa Waivers good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. Thank you, Lesley EFTA_R1_00873452 EFTA02182307