Skip to main content
Skip to content
Case File
efta-efta00439799DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00439799
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Larry Visoski Larry <II.a>, Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8547152 For Jeffrey Epstein On 12/01/16 08:30 PM Date: The, 29 Nov 2016 17:10:43 +0000 Jeffrey has a dinner with Tom Pritzker AT Martin's Institute...Tom is flying to Bedford himself the same day...I have changed the pick up to 8:30pm... Begin fonvarded message: From: <[email protected]> Subject: Tristar Worldwide Transportation Confirmation # 8547152 For Jeffrey Epstein On 12/01/16 08:30 PM Date: November 29, 2016 at 12:07:58 PM EST To: modified time to 20:30pm Reservation # 8547152 Customer ID # 822994411 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Transportation Change Confirmation Tristar Worldwide 100 Cummings Center, Suite 2206 Beverly, MA 01915 Phone 978-338-1234 Fax 978-927-1543 Toll Free 866-686-0373 License Website Email www.tristarworldwide.com us.reseivations(a?tristarworldwide.com Book your reservations on the web! Ask us to set up a login and password! Confirmation # : 8547152 Your PON : Your Reservation #: Dept. # Requester Information Name (iron', Lesley Company NYSG Address MA 0 Home Phone Work Phone Mobile Phone Fax Passenger Information Croup Name # Of Passengers Name List 4 Jeffrey Epstein in: Occasion Local Slop i)roporr hirorination Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date Time SUV BOS 42 Thursday December Olt 20I6 8:30 PM Thursday December 01, 2016 10:30 PM Vehicle Type Given SUV Pick Up : I Braille Square #ste 6 Cambridge, MA 02138 Drop Off BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA01730(781)274-0010 EFTA00439799 Airport Airline Bedford-Hanscom BED Private Jet Flight # Terminal Flight Time Right Status OriginMest 212JE JET 09:15 PM Departure Trip Note : Jeffrey Epstein: Do not send Randy in Boston Pa ment Information Billing Type : Account # : Acet Name : American Expres., Epstein Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Hourly Rate: 115.00 2.00 hr4) Fixed Rate: 230.00 + 0.00 Gratuity Rate: 0.00 0.00 % Tax: 0.00 0.00 Special Gratuit‘: 0.00 Trip Total: Deposit: Total Due: 230.00 0.00 230.00 Cancellation / No Show Policy Sedans and SUVs must be cancelled a minimum of 2 hours prior to a scheduled pickup time; Vans must be cancelled a minimum of 24 hours prior to a scheduled pickup time. Mini Buses and Motor Coaches will be quoted at time of booking. Tristar is not responsible for failure to comply with this policy due to client incidents or missed, cancelled, or delayed flights or trains. If you cannot find your vehicle, please call us at 866-686-0373. International travelers should call +1 978-338-1234. Failure to do so results in a billable cancellation. Date & Time Generated Agent - Date & Time Entered 11129/2016 12:07:58 PM rjimenez 11129/2016 11:31:08 AM Generated By Livery Coach Software EFTA00439800

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.tristarworldwide.com
FaxFax 978-927-1543
Phone(781)274-0010
Phone+1 978-338-1234
Phone2994411
Phone8547152
Phone866-686-0373
Phone978-338-1234
Phone978-927-1543

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff <MINIII

2p
DOJ Data Set 9OtherUnknown

From: Larry Visoski -1a>

2p
DOJ Data Set 10OtherUnknown

EFTA02190066

3p
Court UnsealedSep 9, 2019

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

2p
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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.