From: Yeon Cramer <

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Unknown

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DOJ Data Set 9

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efta-efta00394766

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EFTA Disclosure

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From: Yeon Cramer < To: ' Cc: Rachel Strege Subject: RE: Jeffrey Epstein Date: Wed, 27 Feb 2013 23:25:11 +0000 Thank you! From: [mailtoffi Sent: Wednesday, February 27, 2013 3:25 PM To: Yeon Cramer Cc: Rachel Strege Subject: Re: Jeffrey Epstein Hello, Depart Teterboro NJ, F.B.O. Atlantic Aviation Friday noon 201-288-1740 Arrival West Palm Beach, F.B.O. Galaxy Aviation 561-683-4121 flight time 2+30min arrival West Palm Beach 2:30pm thank you, Larry Visoski cell In a message dated 2/27/2013 6:20:29 P.M. Eastern Standard Time, writes: Yes, I am just awaiting the FBO info from our pilot and arrival time in Palm Beach. As soon as he gets back to me I will pass along all info together Sent from my iPhone On Feb 27, 2013, at 6:16 PM, Yeon Cramer < wrote: > Hi Lesley, > Can you please confirm the information below for the Friday flight with Jeffrey and Bill from New York to Palm Beach? > Aircraft tail number EFTA00394766 > Contact number for flight crew > Departure airport from New York > Arrival airport in Florida > Departure FBO from New York > Thank you, > Yeon > Original Message---- > From: Lesley Groff [mailto: > Sent: Wednesday, February 27, 2013 3:12 PM > To: Yeon Cramer > Subject: Jeffrey Epstein > Hello Yeon. Happy to assist with all questions. > Lesley > Sent from my iPhone EFTA00394767

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Phone561-683-4121

Related Documents (6)

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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