From: Larry Visoski

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DOJ Data Set 9

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efta-efta00372696

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EFTA Disclosure

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From: Larry Visoski To: Lesley Groff Subject: Fwd: Conf# 26008 For Jeffrey Epstein [03/20/2014-11:30 AM] Date: Wed, 19 Mar 2014 22:24:02 +0000 Attachments: StandardConfirmation.pdf FYI confirmed Sent from my iPhone Begin forwarded message: From: "Melnik Limousine" fr-" Date: March 19, 2014 at 3:05:18 PM PDT To: Subject: Conf# 26008 For Jeffrey Epstein [03/20/2014-11:30 AMI Melnik Limousine ' Belkvue. \VA 98004 Email: Confirmation Reservation Confirmation #26008 Last Modified On: 03/19/2014 03:04 PM Thank You for traveling with Melnik Limousine! Below please find your confirmation. If any of the information appears to be incorrect, please reply to this e-mail or contact our office immediately to correct it. Pick-up Date: 03/20/2014 - Thursday Pick-up Time: 11:30 AM ServiceType: Airport Arrival Passenger: Jeffre E stein Phone Number: No. of Pass: 3 Vehicle Type: Sedan Primary/Billing Contact: Acounts Payable ( CLA) Payment Method: Amex "sue Trip Routing Information: PU: : Clay Lacy Aviation 8285 Perimeter Rd S, Seattle, WA 98108 DO: : TBA - Seattle Seattle, WA Notes/Comments: Driver will check into Clay Lacy, and then Line will escort the driver to the US Customs Ramp to pick up PAX. They are going to Mr. Gates / Mr. Allen's office. EFTA00372696 Charges & Fees Flat Rate $95.00 Reservation Total: $95.00 Payments/Deposits: $0.00 Authorizations: $0.00 Total Due: $95.00 Terms & Conditions/ Reservation Agreement: This is only an initial confirmation of the trip(s) and may not include some charges incurred during the performance of the trip(s) and may include but not limited to: Cancellations and changes need to be at least 4 hours prior to pick up time. EFTA00372697

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DOJ Data Set 9OtherUnknown

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 10OtherUnknown

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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From: Larry Visoski

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From: Lesley Groff <MINIII