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efta-02714363DOJ Data Set 11Other

EFTA02714363

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02714363
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Larry Visoski < Sent: Tuesday, July 22, 2014 6:00 PM To: Je vacation Cc: Rich Kahn; Lesley Groff Subject: Fwd: (External] charter quote Attachments: aag_quote.pdf; Untitled attachment O0246.htm Jeffrey Attached is=AAG's quote with flight times to include Newport RI leg., NYC-Newport-Bard-NYC I hope to have approva= today if we are able to use $13,363 in Helicopter Support Inc. account, (a=Sikorsky Owed company) If I get approval to use th=s money, should I confirm this heli Charter? Thank=you Larry Sent from my iPhone B=gin forwarded message: From: =/b> GP SIK AAG Flight Ops <[email protected] <mailto:[email protected]» Date: July 21, 2014 at 11:14:35 PM EDT =b>To: Lvjet < <mailto:[email protected]»,=DL SIK MG Charter < <mailto:[email protected]», "Landi, John A AAG" &=t;[email protected] <[email protected]» Cc:<=b> ' <mailto > " «= href="mailt >, GP SIK A=G Flight Ops <[email protected]=m <mailto:[email protected]» Subject: RE: (External) charter quote Good Evening Larry, Attached, please find your r=quested quote with Newport State Airport (UUU) instead of the remote landin= requested. This is 3 miles away from the residence. EFTA_R1_02139991 EFTA02714363 We will look into getting c=earance for the remote landing location tomorrow and send you a revised quo=e. All the best, John Cardena= Flight Operatio=s ASSOCIATED AIRC=AFT GROUP A Sikorsky C=mpany 32 Griffith Way= Dutchess County Airport Wappingers Fall=, New York 12590 www.flyaag.com </=:p> Fractional Ow=ership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum S=lutions. Experience the Difference. A message t= AAG's valued Charter Customers. "By Submitting this charter booking confir=ation, Customer agrees to AAG's standard terms and conditions, which can be found on AAG's website" A Sikorsky Company 2 EFTA_R1_02139992 EFTA02714364 From: =/span> Lvjet [mailto:Ivjet@=ol.com <mailto Sent: Monday, July 21, 2014 6:39 PM To: DL SIK AAG Charter; Landi, John A AAG Cc: <mailto >1 > <=r> Subject: [External) charter quote Hello AAG charter,. times are e=timates at this juncture, but close,. I need the quote adjusted for M=. Jeffrey Epstein charter: can you adjust pricing and include High= times please? Leg #1 Depart 10:00am Wes= Side pad (6N7) to 75 Gray Craig Road, Middletown RI, (landing at=private house with windsock in place). Leg #2 Depart 1:00pm 75 Gray Cr=ig Road to Bard Collage landing site. Leg #3 Depart 4:00pm Bard Colla=e to West Side NYC pad (6N7). thank you, Larry Visoski=/p> Chief Pilot,<=p> Freedom Air, International, Inc= =/html>= 3 EFTA_R1_02139993 EFTA02714365

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Domainwww.flyaag.com
Phone2139991
Phone2139992
Phone2139993
Phone2714363
Phone2714364
Phone2714365

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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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