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efta-efta00326977DOJ Data Set 9Other

From: DnrJet <a>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00326977
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: DnrJet <a> To: Lesley Groff Subject: RE: NEW Pick up for April 1st! # 8475787 For Jeffrey Epstein On 04/01/16 09:30 AM Date: Fri, 01 Apr 2016 00:51:02 +0000 Importance: normal Thanks for the 9:30 a.m. pick up at Bedford for Tristar. Sent from my T-Mobile 4G LTE Device From: Lesley Groff< I" Date: 3/31/2016 15:14 (GMT-05:00 To: Larry Visoski Larry , Dave Rodgers < > Subject: NEW Pick up for April 1st! # 8475787 For Jeffrey Epstein On 04/01/16 09:30 AM Jeffrey will now be picked up at 9:30am from Bedford and taken to: ' !!!! HIS MEETINGS WILL ALL TAKE PLACE AT THE MEDIA LAB NOW!! Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation # 04/01/16 09:30 AM Date: March 31, 2016 at 3:11:45 PM EDT To: For Jeffrey Epstein On Reservation # ustomer ID # Please open and check your confirmation carefully for accuracy. Ou ion 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 220G Beverly, MA 01915 Phone Fax Toll Free License Website Email Confirmation # : 8475787 Your PON : Your Reservation th Dept. # Requester Information Name Groff, Lesley Company NYSG Address ,MAO I ionic Phone Work Phone Mobile Phone Fax EFTA00326977 Passenger Information Group Name # Of Passengers Name List 3 Jeffrey Epstein Occasion I Picku / Sto • / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date I Time Sedan BOS 24 Friday April 01. 2016 9:30 AM Friday April 01. 2016 10:30 AM Pick Up : BED Bedford-Hanscom Field BED Bedford Hanscom Field Drop Off : 75 Amherst #ste 6 Cambridge, MA Airport Bedford-Hanscom BED Private Jet 212JE JET 09:30 AM Meeting Procedure: See Notes -> Chauffeur will meet passenger planeside hip Note : Arrival Pa ment Information Hourly Rate: Billing Type : 0.00 me hr(s) Account # : Fixed Rate: 97.00 Acct Name : + 97.00 Gratuity Rate: 0.00 Epstein 0.00 % Tax: 0.00 % 0.00 Airline \ chicle Type Given Sedan Flight # Terminal Flight Time Right Status Origin/Dest Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Special 0.00 Gratuity: Trip 97.00 Total: Deposit: 0.00 Total Due: 97.00 Cancellation / 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 corn I 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 c ilure to do so results in a billable cancellation. Date & Time Generated Agent - Date & Time Entered 3/31/2016 3:11:46 PM rjimenez 3/31/2016 12:04:24 PM Generated By Livery Coach Software EFTA00326978

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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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