EFTA02379202

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Unknown

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DOJ Data Set 11

Reference

efta-02379202

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EFTA Disclosure

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From: Larry Visoski Sent: Monday, August 21, 2017 7:36 PM To: Je vacation Cc: Rich Kahn Subject: Wood samples Jeffrey Heather from SAV Interior design will Fedex on Wednesday other w=od samples for your consideration„ her interior shop received the Raw wood=Friday and is preparing Samples from the exact Logs that are available.&nbs=; Thx Larry Dear Larry, In regards to Mr. Epstein's interest in=re-veneering his G550 I have obtained samples of Walnut Burl, Dark E=calyptus and Pearwood, these samples will be ready to ship on Wednesday.&nb=p; I have conducted research on the Pearwood as this is not a veneer w= have used in any of our Gulfstream Aircraft as it is a specie that has bee= known to have bruise marks in the grain which causes issues during finishi=g. Should you choose the Pearwood we would be required to samples of t=is veneer through lifecycle testing to determine its wear ability, if it do=s not pass a re-selection would be requested. This testing ranges from 30 t= 60 days. Sent from my iPhone 1 EFTA_R1_01392328 EFTA02379202

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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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