EFTA02121183

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Unknown

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DOJ Data Set 10

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efta-02121183

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Cc: From: Sent: Sun 12/1/2013 7:35:54 PM Subject: Re: Flight to DCA Jeffrey Epstein address 6100 Red Hook, St Thomas USVI 00802 bom Brooklyn NY expires 5/26/2020. address born Russia Moscow expires address Born Russia Moscow, Expires address Born Russia Moscow. expires In a message dated 12/1/2013 2:25:56 P.M. Eastern Standard Time, writes: 0k, we still need the home address and passport expiration date and city of birth please. Amber Salvatore, Charter Sales/Special Events Meridian 485 Industrial Avenue Teterboro, NJ 07608 www.meridian.aero From: Sent: Sunday, December 01, 2013 2:25 PM To: Amber Salvatore Cc: Charter Coordinators; Subject: Re: Flight to DCA Hello,. Confirmed, Wheel up TEB - DCA at 12:30pm NOW! EFTA_R1_00755282 EFTA02121183 passengers: #1 Lead: Jeffrey Edwards Epstein DO81/20/53 USA passport 469911707 #2 #3 #4 DOB DOB DOB Russian passport Russian Passport Russian Passport RETURN DCA - TEB Wheels up 1830 local (6:30pm),. thank you, Larry Visoski cell cc: Lesley Groff P.A. to Mr. Jeffrey Epstein,. In a messa e dated 12/1/2013 1:39:31 P.M. Eastern Standard Time, rites: Hello Larry. We would hke to apply for slots to DCA today. Are times confirmed: 1215 TEB-DCA 1800 DCA-TEB We need the passengers full names as they appear on their Drivers' License. We also need home address, date of birth, City of birth and passport info, OR if they do not have a passport, a social security number will suffice. Thank you! EFTA_R1_00755283 EFTA02121184 Warm regards, Amber Amber Salvatore, Charter Sales/Special Events Meridian 485 Industrial Avenue Teterboro, NJ 07608 www.meridian.aero EFTA_R1_00755284 EFTA02121185

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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

839p

DOJ Data Set 10OtherUnknown

EFTA02140483

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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