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efta-efta00482961DOJ Data Set 9Other

DS9 Document EFTA00482961

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DOJ Data Set 9
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efta-efta00482961
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Lesley Groff Cc: Larry Visoski Laity Subject: Re: Tristar Worldwide Revised Reservation. Conf. No: 1804722368. Passenger: Jeffrey Epstein 10/15/201807:30 PM Date: Sun, 14 Oct 2018 15:08:28 +0000 Absolutely! Thanks! On Sun, Oct 14, 2018 at 11:00 AM Lesley Groff N wrote: Pick up from Martin's office is at 7:30pm...I'm sure JE will be there longer...M, you can always CHANGE the pick up time once you know his plans more. phone number and confirm number all located here! Begin forwarded message: From: "Tristar Worldwide' cf retservationsgtristarwoddwide corn> Subject: Tristar Worldwide Revised Reservation. Conf. No: 1804722368. Passenger: Jeffrey Epstein 10/15/2018 07:30 PM Date: October 14, 2018 at 10:56:38 AM EDT To: Tristar Worldwide 100 Cummings Center, Suite 220G Beverly, MA 01915 Tel.: 978.338.1234 CONFIRMATION OF REVISED RESERVATION Thank you for choosing Tristar Worldwide for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Please contact us by phone or email at with any questions. Passenger Jeffrey Epstein Confirmation% 1804722368 Phone 9178886145 Trip Date 10/15/2018 Account NYSG Trip Time 07:30 PM Res. Agent LIZA PORTER Car Type SEDAN ITINERARY Pick-up 1 BRATTLE SO. CAMBRIDGE. IAA 02138 Destination BED. PRNATE.Rea&AritGan. R212JE . FBO Address:777 Virginia Rd TRIP INSTRUCTION Comments : Pickup Meet Instructions : Destination Meet Instructions : Account Text : M/G :; Passengers No.: 2 EXTRA PASSENGERS Time Based Reservations EFTA00482961 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 Polley 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 dient 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 8 Events vary by country. Examples would include but are not limited to: The Wald 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. EFTA00482962

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

Phone+1 978-338-1234
Phone4722368
Phone866-686-0373
Phone9178886145
Phone978.338.1234
SWIFT/BICINSTRUCTION

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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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