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efta-01929972DOJ Data Set 10Other

EFTA01929972

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DOJ Data Set 10
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efta-01929972
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EFTA Disclosure
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To: Je vacationheevacation©gmailcorn] From: Larry Visoski Sent Sun 3/23/2014 2:49:14 PM Subject: Fwd: Jeffrey Epstein Jeffrey, Mr Getty's assistant Yvette indicates Oakland airport is closest due to traffic for your meeting, (Sunday traffic should be minimal) plus Oakland fuel price is $4.60 compared to San Francisco price of $8.10 per gallon. I have your car service set for Oakland arrival., Is this ok? Thx Larry Sent from my iPhone Begin forwarded message: From: Yvette Robbins Date: March 22, 2014 at To: Larry Visoski -111WIM Subject: Re: Jeffrey Epstein Oakland Airport has better air traffic. 2880 Broadway San Francisco, CA 94115 In calm Sunday traffic, 45 minutes Oakland Airport to SF and back -- door to door. On Mar 22, 2014, at 3:52 PM, Larry Visoski < > wrote: Hi Yvette What airport do you recommend? SFO? Thx Larry Pilot for Mr Epstein Sent from my iPhone On Mar 22, 2014, at 4:37 PM, Yvette Robbins < > wrote: EFTA_R1_00379601 EFTA01929972 Lesley, It will be a meeting, not lunch. Copied from my last email to Jeffrey-- 1:00pm at Mr. Getty's office 2880 Broadway @ Baker House # is on the welcome mat. Should you have a schedule issue tomorrow - call Security at Let me know if you need more. Best, Yvette On Mar 22, 2014, at 3:11 PM, Lesley Groff wrote: Hello Yvette. I understand Jeffrey will be coming to have lunch with Mr. Getty tomorrow, Sunday March 22 at 1pm...could you please provide me the address Jeffrey is to go to as well as a phone number? I have Jeffrey's pilot cc'd here and he needs to know as well for airport determination and car service... Thank you, Lesley Assistant to Jeffrey E stein EFTA_R1_00379602 EFTA01929973

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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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