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efta-02131440DOJ Data Set 10Other

EFTA02131440

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DOJ Data Set 10
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efta-02131440
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Rich Kahn From: Redfern, Sean AAG Sent: Wed 7/31/2013 3:42:26 PM Subject: RE: [External] Jeffrey Epstein Hi Larry, ; GP SIK AAG Flight Op l Can you just refresh my memory, why did we extend a 10% discount to you? I know we discussed this previously but I cannot find any record of that conversation right now. Thanks, Sean. Sean D. Redfern Flight Operations Manager ASSOCIATED AIRCRAFT GROUP A Sikorsky Global Helicopters Company Dutchess County Airport 32 Griffith Way Wappingers Falls, New York 12590 Teterboro Airport 101 Charles Lindbergh Drive, Suite 305 Teterboro, NJ 07608 Tele: Cell: Toll Free: Fax: Email: www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. Ori inal Messa•e From: Sent: Wednesday, July 31, 2013 10:57 AM To: GP SIK AAG Flight Ops; Lesley Groff Cc: Rich Kahn Subject: Re: [External] Jeffrey Epstein Freedom air gets a 10% discount was this included? Serial 750 s76C++ Thx Sent via BlackBerry by AT&T Original Message From: GP SIK AAG Flight Ops Date: Wed, 31 Jul 2013 14:48:18 To: Cc: Larry Visoski Larry Ops< GP SIK AAG Flight EFTA_R1_00775981 EFTA02131440 Subject: RE: [External] Jeffrey Epstein Attached is an approximate quote, thanks Thanks for your help Larry! Joanna D'Amico Lead Flight Operations Coordinator ASSOCIATED AIRCRAFT GROUP A Sikorsky Global Helicopters Company 32 Griffith Way, Dutchess County Airport Wappingers Falls, New York 12590 www.flyaag.com Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. Experience the Difference. AAG(tm) is a trademark of Sikorsky Fractional Sales, Inc. A message to AAG's valued Charter Customers. "By submitting this charter booking confirmation, Customer agrees to AAG's standard terms and conditions, which can be found on AAG's website" Ori•inal Messa•e From: Sent: Wednesday, July 31, 2013 10:44 AM To: GP SIK AAG Flight Ops Cc: Larry Visoski Larry Subject: Re: [External] Jeffrey Epstein no, I'm sure he will be bringing others...will provide you passenger list as soon as I hear it is a go and he tells me who is going! thanks s0000 much On Jul 31, 2013, at 10:37 AM, GP SIK AAG Flight Ops wrote: > Will Jeffrey be the only passenger? > • Joanna D'Amico > Lead Flight Operations Coordinator > ASSOCIATED AIRCRAFT GROUP > A Sikorsky Global Helicopters Company > 32 Griffith Way, Dutchess County Airport Wappingers Falls, New York > 12590 www.flyaag.com Fractional Ownership, > Aircraft Management, Charter Services, Aircraft Maintenance VIP > Platinum Solutions. Experience the Difference. > AAG(tm) is a trademark of Sikorsky Fractional Sales, Inc. > A message to AAG's valued Charter Customers. "By submitting this charter booking confirmation, Customer agrees to AAG's standard terms and conditions, which can be found on AAG's website" Ori•inal Messa•e > From: Sent: Wednesday, July 31, 2013 10:34 AM EFTA_R1_00775982 EFTA02131441 > To: GP SIK AAG Flight Ops > Cc: Larry Visoski Larry > Subject: [External) Jeffrey Epstein > Hello Joanna. To reiterate what we have spoken about...Jeffrey would > like to take a heli from the East Side helipad to Islip, NY at > 1pm...stay in Islip for an hour then at 2:15 go to Bard. I believe he > will want to stay until 7pm and come back to NY (but this is to be > determined) > Please get back to us with a quote once you have heard about clearance from Bard. > Thank ou, > • Assistant to Jeffrey Epstein EFTA_R1_00775983 EFTA02131442

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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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