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EFTA02100405EFTA02100408
Case File
efta-02100406DOJ Data Set 10Other

EFTA02100406

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02100406
Pages
2
Persons
0
Integrity

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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: Larry Visoski From: Sent Tue 7/29/2014 10:13:16 PM Subject: Re: [External] Update Thx Sent from my iPhone On Jul 29, 2014, at 5:46 PM, Larry Visoski <a> wrote: Heli info and tail number Thx Larry Sent from my iPhone Begin forwarded message: From: GP SIK AAG Flight Ops < Date: July 29, 2014 at 5:43:34 PM EDT To: Larry Visoski <ME > Cc: GP SIK AAG Flight Ops < Subject: RE: [External' Update Attached is the itinerary for tomorrow. The tail is N7660S and crew is listed on the itinerary. Please give us a call at should you need anything and we will coordinate with the crew. Do they have any special approach procedures for the landing site? What will it be marked with? Thanks, Sean. Sean D. Redfern Flight Operations Manager ASSOCIATED AIRCRAFT GROUP A Sikorsky Company Dutchess County Airport EFTA_R1_00707176 EFTA02100406 32 Griffith Way Wappingers Falls, New York 12590 Teterboro Airport 101 Charles Lindbergh Drive, Suite 302 Teterboro, NJ 07608 Tele: 845.463.6500 Toll Free: 888.235.9224 Cell: 845.905.9642 Email: [email protected] or 24hrs. [email protected] www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. -----Original Message From: Larry Visoski Sent: Tuesday, July 29, 2014 4:35 PM To: DL SIK AAG Charter Subject: [External] Update Hello AAG Do you have a trip itinerary for me tomorrow for Mr. Epstein trip, pilot contact and tail number? I need to update my New York office before close of business today thanks Larry Visoski Sent from my iPhone <aagptsjes.pdf> EFTA_R1_00707177 EFTA02100407

Technical Artifacts (9)

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

Domainwww.flyaag.com
Email[email protected]
Email[email protected]
Phone2100406
Phone2100407
Phone845.463.6500
Phone845.905.9642
Phone888.235.9224
Tail #N7660S

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Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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DOJ Data Set 9OtherUnknown

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

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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