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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00666409: Thomas Kean Jr., Duncan Hunter Jr. and Jesse Jackson Jr. (DS9)

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Email dated April 4, 2016, from Joseph L. Carfagna Jr., President of Leading Edge Aviation Solutions, LLC, to Larry Visoski regarding a G550 aircraft. Carfagna states that to his knowledge, an unidentified subject is not on a sanctions list, suggesting compliance or regulatory verification.

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Joe Carfagna, **Jr**. President, Leading Edge Aviation Solutions, LLC Sent from my iPhone Sent from my iPhone Begin forwarded message: From: "Joseph L.
Excerpt 2
Carfagna **Jr**." Date: April 4, 2016 at 8:15:44 PM EDT To: Larry Visoski Subject: Re: G550 Larry, To out knowledge, he is not on the sanction list.
Excerpt 3
Joe Carfagna, **Jr**.

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