From: Stalin Fernandez

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DOJ Data Set 9

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efta-efta00364333

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EFTA Disclosure

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From: Stalin Fernandez To: 'Larry Visoski' Cc: Rich Kahn S, Lesley Groff <MIIIM >, Charter Coordinators Subject: RE: DCA charter Date: Fri, 15 Aug 2014 20:57:29 +0000 Attachments: jege.pdf Hi Larry, Our most cost effective infleet option is currently our MHT based Hawker 900XP, $21k all in, see quote attached, I am waiting to hear back from some of our partners with aircraft based in the TEB area to see what else there might be available, will forward these additional to you as soon as I receive them; please feel free to call us if you have any questions. Stalin Fernandez Charter Sales 485 Industrial Avenue - Teterboro, NJ 07608 P: www.meridian.aero ARG-US Platinum/ISBAO Compliant/Wyvern Recommended Original Message From: Larry Visoski (mailto: Sent: Friday, August 15, 2014 4:20 PM To: Stalin Fernandez Cc: Rich Kahn; Subject: DCA charter Stalin / Meridean charter, I need a price quote for August 21st Thursday for Mr. Jeffrey Epstein. Itinerary: Approximate times: Depart TEB 0630 local arrival DCA. Washington National Airport. Return same day, depart DCA 1600 to TEB Need mid size cabin Hawker 800 or similar. Can you please provide price and available type aircraft for this mission? Thank you, Larry Visoski Chief Pilot Jege, LLC N212JE Sent from my iPhone EFTA00364333

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EFTA02140483

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

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