File 033489
Email Regarding Cuba Trip Travel Documentation and Regulatory Changes (File 033489)
Email from Larry Visoski to Jeffrey Epstein regarding Cuba travel documentation requirements and updates to U.S.-Cuba travel regulations following President Trump's June 2017 policy announcement.
Summary
Larry Visoski contacts Jeffrey Epstein about Cuba trip arrangements, forwarding travel documentation requirements from Universal Weather and Aviation. The email discusses new U.S.-Cuba travel regulations being implemented following Trump's June 16, 2017 announcement of policy changes, noting that regulations would be rewritten within 30-90 days. Required documentation includes BIS Certification Forms and passenger certification forms detailing the purpose of travel for each passenger.
From: Larry VisoskiSent: 9/16/2017 7:57:47 PMTo: Je vacation [jeevacation@gmail.com]CC: Darren Indyke ; Rich Kahn_________________________________Subject: Cuba tripAttachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txtJeffreyI'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 Cubatravel 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 regardingCuban and us relations. This means the regulations are being rewritten to reflect these changes and areto be published 30-90 days from that date. We do not have advance notice on how the regulations will bewritten or exactly how it will affect our Cuba licensing but we are sure they will have some impact onusUntil further notice we are still utilizing the attached information. I will keep an eye out for updateson 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 thisfilled out by the PIC for the trip. This is a self-authorization form for the aircraft and should be kepton 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 toadvise purpose of travel under section 1. If they do not fall under any of those then they will need aspecific license from the Department of Treasury.After we receive the above documents for the aircraft and passengers we can start arranging handing andlanding permits for the trip.Thank you,William McLendonSenior Mission AdvisorTrip Support ServicesUniversal weather and Aviation, IncHOUSE OVERSIGHT 033489