Skip to main content
Skip to content
Case File
efta-02332075DOJ Data Set 11Other

EFTA02332075

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02332075
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, November 23, 2011 3:25 PM To: Med Mail Subject: Re: J. Epstein Good morning M. Mr Epstein told me that Dr Merkin sent him an email that=he would be returning to Miami this evening from St Thomas. If its OK, myse=f and Jeffrey's pilot would like to fly with him to Miami. My name again is= and our pilots name is Larry Visoski. Do you by chance kn=w what time he will be returning this evening? On Nov 22, 2011, at 6:48 PM, Med Mail < > wrote: > Spoke with the charter company and Dr. Merkin's approximate arrival time i= 2:30 pm. Also, do you know if there will be any additional passengers join=ng Dr. Merkin on the plane back to Miami with him? I saw some emails about p=ssibly bringing back a couple of Mr. Epstein's colleagues. If so, could you=send us their names and we'll give that info to the pilots. > Thank you! > Ori inal Messa e > From: > Sent: Tuesday, November 22, 2011 11:28 AM > To: Med Mail > Subject: Re: J. Epstein > Thank you Mil St.Thomas is one hour later than Miami, (they don't do da=light savings there) so if he leaves tomorrow at 11am, I think that should g=t him into St.Thomas about 2:15p St.Thomas time! But if you could confirm t=at with his pilots, that would be great. Thanks for your help! > On Nov 22, 2011, at 3:13 PM, Med Mail wrote: >> Hi M . » Dr. Merkin is scheduled to depart out of Opa-Locka at approximately » 11:00=am, Tail# N15Y. I don't know the exact time he will be landing, but I think t=at an 11am departure puts him there a little earlier than 2:15pm. I'll find=out and let you know. » Thank you, >MI » Original Message » From: » Sent: Tuesday, November 22, 2011 11:06 AM » To: Med Mail » Cc: Lesley Groff; » Subject: J. Epstein » Hello M, » I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow t= meet with Jeffrey. Jeffrey forwarded me an email he had sent to Dr. Merkin=saying that is would be best if he could land tomorrow at 2:15pm. I wanted t= confirm if Dr. Merkin is in fact coming tomorrow, if he will be landing at=2:15pm, and what the tail number is so I can EFTA_R1_01275012 EFTA02332075 arrange for Mr. Epstein's heli=opter pilot to meet him upon arrival and bring him over to the island. Than= you so much for your help! » Best >>= <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>a/real> <key>flags</ke > <integer /integer> <key>original-mailbox</key> <string>imapi <key>remote-id</key> <string>7307</string> <key>subject</key> <string>Re: J. Epstein</string> </dict> </plist> /Sent%20Messages</string> 2 EFTA_R1_01275013 EFTA02332076

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2332075
Phone2332076
Tail #N15Y
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff <MINIII

2p
DOJ Data Set 9OtherUnknown

From: Larry Visoski -1a>

2p
DOJ Data Set 10OtherUnknown

EFTA02190066

3p
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

839p
DOJ Data Set 10OtherUnknown

EFTA02140483

2p
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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.