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efta-efta00380947DOJ Data Set 9Other

From: Larry Visoski <Ila>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00380947
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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 <Ila> To: Lesley Groff Cc: Andrew Taylor Subject: Re: Jeffrey Epstein Date: Tue, 22 Oct 2013 03:41:26 +0000 Yes I agree and approve of what Lesley indicated. Set up N212JE same a Other accounts, with public blocking as we have other aircraft. Thx Larry Visoski Manager, JEGE LLC and Hyperion Air, inc N909JE and JEGE, Inc. Thx tarry Sent from my iPad On Oct 21, 2013, at 11:04 PM, Lesley Groff <1 > wrote: Make the alert criteria the Same. It all worked great. Sent from my iPhone On Oct 21, 2013, at 9:26 PM, Andrew Taylor > wrote: N212JE is now active on your account and the new user has been added as well. Is N908JE ready to be removed from the account all together? Each user has their own customized settings for the alerts for N908JE. Would you like the alerts for N212JE to be set up in the same manner as the current ones, or will they need new alert criteria now? Best regards, Andrew From: Sent: Monday, October 21, 2013 7:13 PM To: Lesley Groff Cc: Andrew Taylor Andrew I'd like toy have N212JE blocked for public access also, Please add N212JE to alert profile for all current people, plus add this email address: Registration for JEGE, LLC <imagejpeg> Sent from my iPad EFTA00380947 > On Oct 21, 2013, at 9:30 AM, Lesley Groff ct > wrote: > Ok, Larry got back with me and he is real busy...He will get back to you when he can... > Thanks so much » On Oct 21, 2013, at 9:28 AM, Andrew Taylor ‹ > wrote: >> »I have not yet heard back so I have not made any changes to the account » just yet. If you would could please provide me with a copy of the new » aircraft registration then I can make sure that the change takes place for » you today. We would just need to confirm ownership and have the copy of » registration on file in case of an audit b the FAA. The copy can be » emailed back to me or faxed to »Best regards, »Andrew >> >» On 10/21/13 5:59 AM, "Lesley Groff' wrote: >» N2121E EFTA00380948

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Tail #N2121E
Tail #N212JE
Tail #N908JE
Tail #N909JE

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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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