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efta-efta00689393DOJ Data Set 9Other

From: Larry Visoski <Ma>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00689393
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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: Larry Visoski <Ma> To: "Jeffrey E." <jeevacation®gmail.com> Cc: Lesley Groff Subject: Re: Sultan Date: Tue, 01 Nov 2016 17:52:18 +0000 Jeffrey I'll contact Matt, Please advise what airport you want to land? Is this for Doha or Dubai? Sent from my iPhone On Nov I, 2016, at 1:42 PM, jeffrey E. <[email protected]> wrote: Forwarded message From: Lesley Groff Date: Tuesday, I November 2016 Subject: Sultan To: Jeffrey Epstein <[email protected]> Cc: Dave Rodgers Please see below Sent from my iPhone Begin forwarded message: From: Sultan Bin Sulayem Date: November 1, 2016 at 1:22:01 PM EDT To: Lesley Groff Cc: CAPTAINS PHONE Captain Matt Subject: Re: Jeffrey Epstein , Jim Miller Please let me know when is Jeffry Travelling Let's his pilots contact my pilot Matt he will furnish all info required I am copying him on this e mail Sent from my iPhone On Nov I, 2016, at 5:41 PM, Lesley Groff < I> wrote: EFTA00689393 Hello Sultan...can you provide any of the information requested below for Jeffrey's trip? Our pilots need this information as soon as possible: I. Name of the Business Contact 2. Phone number of the Business Contact 3. Email address of the Business Contact 4. If possible, please advise physical address We need at least 24 hours notification for any movements in the middle east. thank you very much, Lesley Assistant to Jeffrey Epstein please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to j [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00689394

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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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