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efta-efta00326984DOJ Data Set 9Other

From: DnrJet <a>

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00326984
Pages
3
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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: Fwd: Tristar Worldwide Transportation Confirmation # 8475789 For Jeffrey Epstein On 04/01/16 07:00 PM Date: Fri, 01 Apr 2016 00:54:13 +0000 Importance: normal Thanks for arranging all of the Tristar Transportation for tomorrow. Sent from my T-Mobile 4G LTE Device Original message ------ From: Lesley Groff< Date: 3/31/2016 13:32 (GMT-05:00 To: Larry Visoski Larry c, Dave Rodgers <MMIn Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8475789 For Jeffrey Epstein On 04/01/16 07:00 PM Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation !or Jeffrey Epstein On 04/01/16 07:00 PM Date: March 31, 2016 at 12:07:52 PM EDT To: Reservation # Customer ID ffi lliftlease 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. Tristar Worldwide TRANSPORTATION CONFIRMATION Tristar Worldwide 100 Cummings Center, Suite 220G Beverly, MA 01915 Phone Fax Toll Free License Website Email Confirmation # : Your PO# : Your Reservation #: Dept # Requester Information EFTA00326984 Name Groff Lesley Company NYSG Address , MA 0 Home Phone Work Phone Mobile Phone Fax (212) 750-9895 Passenger Information Group Name it Of Passengers Name List 3 Jeffrey Epstein Occasion Local Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time Sedan Vehicle Type Given Sedan Friday April 01, 2016 7:00 PM Friday April 01, 2016 7:30 PM Pick Up : Drop Off : BED Bedford-Hanscom Field BED Bedford Hanscom Field Airport Airline Flight if Terminal Flight Time Flight Status Origin/Dest Bedford-Hanscom BED Private Jet 212JE JET 07:00 PM Departure Trip Note : Payment Information Billing Type : Account St : Acct Name : Epstein Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Hourly Rate: 0.00 hr(s) Fixed Rate: 97.00 + 97.00 Gratuity Rate: 0.00 0.00 % Tax: 0.00 0.00 % Special 000 Gratuity: Trip 97.00 Total: Deposit: 0.00 Total Due: 97.00 Time Based Reservations Time based reservations are calculated based on applicable hourly rate and chauffeur positioning fee. The minimum number of billable hours appears in this estimate, however does not reflect the exact number of billable hours. Chauffeur positioning fee is 45 minutes pre-reservation and 45 minutes post-reservations unless actual travel time is greater. Additional fees: Tolls, parking, phone usage, airport fees and other surcharges may also apply to the final price. Cancelation Policy USA/Canada/UK: Sedans and SUVs must be cancelled or changed a minimum of 2 hours prior to a scheduled pickup. Failure to comply with this policy will result in charges equal to the total trip cost. Other International: Sedans and SUVs must be cancelled a minimum of 24 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. Mini Buses, Motor Coaches, Meeting/Events and Special Occasions/Events•: Will be quoted at time of booking. EFTA00326985 Chauffeur Meeting Instructions. If you cannot find your vehicle, please call us International travelers should cal IIIII. Failure to contact Tristar via phone will result in charges equal to the total trip cost. • Special occasions & Events vary by country. Examples would include but are not limited to: The World Economic Forum, Davos Switzerland, Olympics, World Cup, Super Bowl, CES Las Vegas, Masters Golf and similar events that create a shortage of equipment and resources in any given market. Date & Time Generated Agent - Date & Time Entered 3/31/2016 12:07:52 PM rjimenez 3/31/2016 12:05:43 PM Generated By Livery Coach Software EFTA00326986

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FaxFax (212) 750-9895
Phone(212) 750-9895
Phone8475789

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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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