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efta-efta00325990DOJ Data Set 9Other

From: Lesley Groff

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DOJ Data Set 9
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efta-efta00325990
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2
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From: Lesley Groff To: Larry Visoski Larry <Ia> Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8484464 For Jeffrey Epstein On 04/29/16 04:30 PM Date: Thu, 28 Apr 2016 19:16:37 +0000 Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation # 8484464 For Jeffrey Epstein On 04/29/16 04:30 PM Date: April 28, 2016 at 3:13:59 PM EDT To: <1 Reservation # 8484464 Customer ID # 822994411 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Transportation Change Confirmation Tristar Worldwide 100 Cummings Center, Suite 2206 Beverly, MA 01915 Phone Fax Toll Free License Website Email Confirmation # : 8484464 Your PO# : Your Reservation ti: Dept. # Book our reservations on the web! Ask us to set u i a to in and password! Iteg nester Information Name Groff, Lesley Company NYSG Address ,MAO Home Phone Work Phone Mobile Phone Fax Passenger Information Group Name Of Passengers Name List 3 Jeffrey Epstein in: Occasion Load Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date I Time Pick U : Stop : Drop Off : BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA 01730 Sedan Vehicle Type Given Sedan Friday April 29, 2016 4:30 PM Friday April 29, 2016 6:30 PM EFTA00325990 Airport Airline Flight # Terminal Flight Time Right Status Origin/Dest Bedford-Hanscom BED Private Jet JET 12:00AM Departure Trip Note : Jeffrey Epstein: [Jeffrey Epstein: Do not send Randy in Boston] Pa ment Information Hourly Rate: Billing Type : American Express 2.00 hr(s) 80.00 Fixed Account # : 3767=O001 Exp: 08/2016 Rate: 160.00 + 0.00 Gratuity Acct Name : Epstein Rate: 0.00 0.00 Tax: 0.00 0.00 Special Gratuity: 0.00 Trip Total: 160.00 Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Deposit: 0.00 Total Due: 160.00 (!ancellation / No Show Policy Sedans and SUVs must be cancelled a minimum of 2 hours prior to a scheduled pickup time; Vans must be cancelled a minimum of 24 hours prior to a scheduled pickup time. Mini Buses and Motor Coaches will be quoted at time of booking. Tristar is not responsible for failure to comply with this policy due to client incidents or missed, cancelled, or delayed flights or trains. If you cannot find your vehicle, please call us at International travelers should call Failure to do so results in a billable cancellation. Date & Time Generated Agent - Date & Time Entered 4/28/2016 3:13:59 PM mark.santoro 4/28/2016 9:42:47 AM Generated By Livery Coach Software EFTA00325991

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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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