Skip to main content
Skip to content
Case File
efta-efta00461109DOJ Data Set 9Other

From: ifly Heliflite Scheduling & Dispatch

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00461109
Pages
3
Persons
0
Integrity
No Hash Available

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: ifly Heliflite Scheduling & Dispatch To: Leslethtdr, ifly Heliflite Scheduling & Dispatch Cc: Lany Visoski Larry <Min Rich Kahn <1 Subject: RE: FINAL TRIP SHEET OCT. 22ND Date: Sat, 21 Oct 2017 21:49:36 +0000 Inline-Images: image001.png; image002.png; image003.png Hi Lesley, Not a problem. We will cancel the flight. ICazi Islam Scheduling, Dispatch and Charter office ,Heliflite logo About HeliFlite: • 11 Executive Cabin Class Helicopters • Twin Engine • Dual Piloted • Wyvem Recommended • ARG/US Platinum Rated Based at EWR and Downtown Chicago 2,HeliFlite Shares Platinum Operator Logosmall Wyvem_Wingman_ horizontal white EFTA00461109 From: Lesley Groff [mailto: Sent: Saturday, October 21, 2017 5:43 PM To: ifly Heliflite Scheduling & Dispatch Cc: Larry Visoski Larry ; Rich Kahn Subject: Re: FINAL TRIP SHEET OCT. 22ND *** CAUTION - EXTERNAL EMAIL*** I am so very sorry, but Jeffrey has just requested we cancel this trip! Please confirm back receipt of this cancellation. Thank you, Lesley Assistant to Jeffrey Epstein On Oct 21, 2017, at 4:50 PM, ifly Heliflite Scheduling & Dispatch < Hi Lesley, Please see the final trip sheets attached for tomorrow Sunday Oct. 221'd. Best, Tatiana L. Morillo Scheduling, Dispatch and Charter offi <image001.png> About HeliFlite: • 11 Executive Cabin Class Helicopters • Twin Engine • Dual Piloted wrote: EFTA00461110 • Wyvem Recommended • ARG/US Platinum Rated Based at EWR and Downtown Chicago <image002.png><image003.png> <He!Mite Final Trip Sheet.pdf> *** DO NOT open attachments or click on links from unknown senders or unexpected/suspicious looking emails*** EFTA00461111

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.