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efta-efta00454756DOJ Data Set 9Other

From: Larry Visoski

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00454756
Pages
3
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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: "Lemieux, Heather" Cc: "Cramer, Rust " "Yawn Charles" , Bebe Avdiu , JoJo Fontanilla Subject: Re: Paint Sample Date: Fri, 30 Jun 2017 23:49:12 +0000 , Merwin Dela cruz , Lesley Groff Hello Heather Do you have Fedex tracking for me? My boss is anxious to see the paint sample tomorrow just want to make sure it will arrive thanks Larry Sent from my iPhone On Jun 30, 2017, at 1:16 PM, Lemieux, Heather < > wrote: Larry, Thank you for confirming the address. We will certainly send the sample out for PI Saturday delivery. I will send you tracking information once I have it. Best Regards, Heather Lemieux Associate Designer Gulfstream Aerospace Corporation 500 Gulfstream Road MIS: B-09 Savannah, GA 31408 Teleph Mobil Facsimile Creating and Delivering the World's Finest Aviation Experience This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. EFTA00454756 On Jun 30, 2017, at 12:35 PM, Larry Visoski a wrote: Awesome,.Heather If you can get paint sample Fedex out today for delivery Saturday tomorrow,. Would be perfect. Send to; Jeffrey Epstein 9 East 71st street New York, NY 10021 Fedex PI #114420816 early Saturday delivery / Tomorrow „ Let me know if package will go out today for arrival tomorrow morning? Thx Larry Visoski Plan D, LLc Sent from my iPhone On Jun 30, 2017, at 12:27 PM, Lemieux, Heather 5 > wrote: Good Afternoon Larry, I have the Bentley Blue paint sample ready to send out to you. Please confirm where I should ship it — Ronkonkoma, NY or Saint Thomas. Best Regards, Heather Lemieux Studio Designer Gulfstream Aerospace Corporation 500 Gulfstream Road M/S: B-09 Savannah, GA 31408 Telephone: Mobil Facsim I Creating and Delivering the World's Finest Aviation Experience This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal EFTA00454757 messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information. Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in error or through interception, and that any review, use, distribution, copying or disclosure of this message or its attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the original message. EFTA00454758

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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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