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efta-01895120DOJ Data Set 10Other

EFTA01895120

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Unknown
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DOJ Data Set 10
Reference
efta-01895120
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Je vacation 'eevacationftmail.comi Fran: Sent Thur 4/18/2013 12:47:38 PM Subject Re: Quotes GIV Correct, I told them we would provide carpet at our expense to eliminate mark up, same with leather,. Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Thu, 18 A r 2013 08:46:31 -0400 To: lvjet Subject: Re: Quotes GIV the intereior is not inclusive no carpet cheap leather, On Thu, Apr 18, 2013 at 8:43 AM, < > wrote: Yes, my figure subtracted the 25k, I'm having gulfsrcam provide quote reflecting 25k less Sent via BlackBerry by AT&T From: Jeffrey Epstein leevacationitgmail.com> Date: Thu, 18 Apr 2013 08:41:54 -0400 To: Larry Visoski > Subject: Re: Quotes GIV i thought we were already at the 700k number not 725 On Thu, Apr 18, 2013 at 7:50 AM, Larry Visoski wrote: Jeffery Attached include interior work by Gulfstream Palm Beach, actually Plane Perfect interior shop with 2 year warranty. APU upgrade and cockpit DU885 LCD installation. Interior quote is based on utilizing our GII Divan Interior price excludes cockpit seat, they are in good condition. Interior price $325,637.50 Cockpit upgrade price $872,743.00 APU expense to us. 96,013.00 total. $1,294,393.00 Sent from my iPad Begin forwarded message: EFTA_R1_00318618 EFTA01895120 From: Date: April 17, 2013, 4:58:56 PM EDT To: Subject: Quotes Larry Here is the interior, APU, and DU885 Note ASC420 is not installed so that extra 12K does not apply (See attached file: GAC0413-293-GIV.1085-R00.pdf)(See attached file: GIV 1085 N423TT Interior.pdf)(See attached file: GAC0313-223-GIV.1085-R00.pdf) Sincerely, Rusty Cramer National Sales Manager, Eastern Re 'on - Southern FL Office: Mobile: This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-706 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. (Embedded image moved to file: pic06063.jpg) This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General EFTA_R1_00318619 EFTA01895121 Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ******************************** *************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_00318620 EFTA01895122 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00318621 EFTA01895123

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainleevacationitgmail.com
Tail #N423TT
Wire Refreflecting

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States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

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