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efta-efta00380916DOJ Data Set 9Other

From: Larry Visoski

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DOJ Data Set 9
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efta-efta00380916
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Larry Visoski To: Chris Napoli kt• Cc: Rich Kahn •:1 >, Lesley Groff <I Subject: Re: Trip Date: Mon, 21 Oct 2013 17:31:15 +0000 Return BED to TEB is 7pm,. Sent from my iPad On Oct 21, 2013, at 11:53 AM, Chris Napoli <I Hey Larry, wrote: Great to hear from you! I have attached the quote for you to review. If you wish to confirm simply reply back with: "I agree to the terms and conditions of quote # 84472-001." We have an AMEX ending in 3001 if you would like us to use that CC. Let me know if you have any questions or feedback. Best, Chris On Mon, Oct 21, 2013 at 5:41 AM, <a> wrote: Hello Chris, Need quote for Oct 23rd, your special pricing! For Mr. Jeffrey Epstein. Depart TEB at 8am Oct 23rd, arrival BED (Bedford MA). Return same day: Depart BED 8pm Local arrival TEB. Remember, your Director of Maintenace Wayne and Chief Pilot Paul are my neighbors at Galaxy Aviation in Palm Bch...every little bit helps! Thx Larry Visoski Chief pilot, JEGE,LLC 3800 Southern Blvd, suite 204 West Palm Beach, Fl 33406 GIV/Boeing 727/Bell 430 Sent via BlackBerry by AT&T Chris Napoli Senior Mana er, Retail Sales O: C: Now offerin free fleet-wide Win. To Fly: LEGAL DISCLAIMER EFTA00380916 The information transmitted is intended solely for the individual or entity to whom it is addressed and may contain confidential and/or privileged material. Any review retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. Ifyou have received this email in error please contact the sender and delete the material from any computer <Jeffrey Epstein-84472-001.pdf> EFTA00380917

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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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