From: Larry Visoski

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DOJ Data Set 9

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efta-efta00528607

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EFTA Disclosure

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From: Larry Visoski To: ICatyna Shuliak >, Cc: Lesley Groff <1 Subject: Fwd: Jeffrey Epstein Date: Sun, 23 Mar 2014 02:41:16 +0000 Hi This is all I have , I think Lesley may have more info tomorrow., Sent from my iPhone Begin forwarded message: From: Yvette Robbins Date: March 22, 2014 at 5:03:49 PM MDT To: Larry Visoski Subject: Re: Jeffrey Epstein Oakland Airport has better air traffic. In calm Sunday traffic, 45 minutes Oakland Airport to SF and back -- door to door. On Mar 22, 2014, at 3:52 PM, Larry Visoski a wrote: Hi Yvette What airport do you recommend? SFO? Thx Larry Pilot for Mr Epstein Sent from my iPhone On Mar 22, 2014, at 4:37 PM, Yvette Robbins < wrote: Lesley, It will be a meeting, not lunch. Copied from my last email to Jeffrey-- 1:00pm at Mr. Getty's office EFTA00528607 House # is on the welcome mat. Should you have a schedule issue tomorrow - call Security Let me know if you need more. Best, Yvette On Mar 22, 2014, at 3:11 PM, Lesley Groff < > wrote: Hello Yvette. I understand Jeffrey will be coming to have lunch with Mr. Getty tomorrow, Sunday March 22 at 1pm...could you please provide me the address Jeffrey is to go to as well as a phone number? I have Jeffrey's pilot cc'd here and he needs to know as well for airport determination and car service... Thank you, Lesley Assistant to Jeffrey Epstein EFTA00528608

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DOJ Data Set 9OtherUnknown

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

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

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From: Larry Visoski

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From: Lesley Groff <MINIII