From: Lesley Groff <

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DOJ Data Set 9

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efta-efta00332110

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EFTA Disclosure

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From: Lesley Groff < To: Ariane de Rothschila, LIHOUCK Benedicte PASQUIER Fanny Cc: >, Larry Visoski < > Subject: Fwd: I SKBO Handling Info1116012395 Date: Tue, 12 Jan 2016 23:07:40 +0000 Attachments: M53446780.pdf >, Please see below and attached from our pilot Larry Visoski...Also Larry Visoski's cell is cell is ..could we please have a contact cell number on your end? Thank you, Assistant to Jeffrey Epstein Hello Below is handling info for Bogota Columbia pick up,. many Thanks Capt LV Original Message-- From: tangoteam To: LVJET Sent: Tue, Jan 12, 2016 5:20 pm Subject: SKBO Handling Info 1 116012395 PLEASE FIND ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS, PLEASE DO NOT HESITATE TO CONTACT THE TANGO TEAM. Sincerely, TRISTAN STEINMANN for OSCAR JOHNSON, Tango Team Team Contact Information: Tango Team Direct Phone: Toll-Free Phone: Email Address: EFTA00332110

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EFTA02140483

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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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