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efta-efta00471193DOJ Data Set 9Other

From: Lesley Groff

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Unknown
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DOJ Data Set 9
Reference
efta-efta00471193
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Larry Visoski Larry •:: > Subject: Fwd: Tristar Worldwide Revised Booking: Passenger Jeffrey Epstein 03/25/2018 16:00 Date: Fri, 23 Mar 2018 17:26:26 +0000 Attachments: TT_1800724744.html Larry, Jeffrey is meeting with Lany Summers at his home in Brookline...1 changed the pick up with Tristar to 4pm, then drive JE to Brookline and just stay with him since it is a 2 hour minimum anyway! Here is the new confirmation... Begin forwarded message: From: "Tristar Worldwide" Subject: Tristar Worldwide Revised Booking: Passenger Jeffrey Epstein 03/251201816:00 Date: March 23, 2018 at 1:23:14 PM EDT To: Tristar Worldwide 100 Cummings Center, Suite 220G Bever) MA 01915 Tel.: r CONFIRMATION OF REVISED RESERVATION Thank you for choosing Tristar Worldwide for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Please contact us at with any questions. I Passenger Jeffrey Epstein Phone Account NYSG TS NYSG Res. Agent ROSE CIEPIELA PU Stopl Stop2 DEST Opr Cmt. : Confirmation # Trip Date Trip Time Car Type ITINERARY BRATTEL SO, CAMBRIDGE, MA02138 207 FISHER AVE, BROOKLINE. MA AS DIRECTED, AS DIRECTED. MA BED, PRIVATE, N 212JE Tel it Pu Meet Ins. : Dest Meet Ins. : Acct Text: 1800724744 3/25/2018 04:00 PM SUV TRIP INSTRUCTION FBO RECTRIX TL# 212 JE M/G . BAGGAGE CLAIM PAX 4 EXTRA PASSENGERS EFTA00471193 Time Based Reservations Time based reservations are calculated based on applicable hourly rate and chauffeur positioning fee. The minimum number of billable hours appears in this estimate, however does not reflect the exact number of billable hours. Chauffeur positioning fee is 45 minutes pre•reservation and 45 minutes post•reservations unless actual travel time is greater. Additional fees: Tolls, parking, phone usage. airport fees and other surcharges may also apply to the final price. Cancelation Policy USA/Canada/UK: Sedans and SUVs must be cancelled or changed a minimum of 2 hours prior to a scheduled pickup. Failure to comply with this policy will result in charges equal to the total trip cost. Other International: Sedans and SUVs must be cancelled a minimum of 24 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. Mini Buses, Motor Coaches. Meeting/Events and Special Occasions/Events*: Will be quoted at time of booking. Chauffeur Meeting Instructions. If you cannot find your vehicle, please call us at 866.686.0373. International travelers should call +1 978.338-1234. Failure to contact Tristar via phone will result in charges equal to the total trip cost. • Special occasions & Events vary by country. Examples would include but are not limited to: The World Economic Forum. Davos Switzerland. Olympics. World Cup. Super Bowl, CES Las Vegas, Masters Golf and similar events that create a shortage of equipment and resources in any given market. EFTA00471194

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Phone+1 978.338-1234
Phone866.686.0373
SWIFT/BICCIEPIELA

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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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