Skip to main content
Skip to content
Case File
efta-efta00347800DOJ Data Set 9Other

From: Larry Visoski <Ma>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00347800
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Larry Visoski <Ma> To: Lesley Groff < >, Darren Indyke Subject: Fwd: Heli Date: Sat, 16 May 2015 23:45:09 +0000 Les I'll let you know if this firms up., Arrival would be 8pm if this goes Thx Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeesiott@gtrtn> Date: May 16, 2015 at 7:16:32 PM EDT To: Larry Visoski Subject: Re: Hell i might want to leave mon at 4 pre clear to new york then wed to bedford for the day On Sat, May 16, 2015 at 7:10 PM, Larry Visoski c wrote: Jeffrey Made it to palm beach today, Lauderdale Executive airport customs closed at 6pm. I plan to accomplish Engine Power assurance check required for annual inspection and wash helicopter tomorrow,. Then fly to Fort Lauderdale Executive for Bell to start on Monday., Great flight ,. 6 hours flight time today,. Total flying time from SIT was 7.5 hours., Thx Larry Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and EFTA00347800 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00347801

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

6p
DOJ Data Set 11OtherUnknown

EFTA02279483

1p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 9OtherUnknown

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

4p
DOJ Data Set 11OtherUnknown

EFTA02631254

1p
DOJ Data Set 9OtherUnknown

From: Larry Visoski <Ila>

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.