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efta-efta00861244DOJ Data Set 9Other

DS9 Document EFTA00861244

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DOJ Data Set 9
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efta-efta00861244
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EFTA Disclosure
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From: To: Jeffrey Epstein <[email protected]> Subject: Fwd: Friend of David Roth Date: Sat, 28 Mar 2015 03:07:09 +0000 Forwarded message From: Luis Suarez Date: Wed, Mar 25, 2015 at 5:00 AM Subject: Friend of David Roth To: "Jeffrey_geffreyspstein.org" <[email protected]> Hello Jeffrey, I'm an old friend of David Roth who passed several years ago. I miss my dear friend David deeply. You and I met briefly through David many years ago, you might have a vague recollection of me. We met at your offices on Madison Avenue with David, probably more than 12 years ago. I forget now what deal David and I were trying to sell you at that time. I moved to Kuwait about a decade ago and I've developed some important business relationships which might be useful. Perhaps your activities now revolve solely around philanthropy and you have no interest in business, but I thought I would write you to suggest a meeting next time I'm in NYC to explore how I might be of value to you in raising capital for transactions. I do hope I am not being presumptuous, or offensive, I am well aware you don't need to raise capital or equity for transactions; the opportunity I see is more for me to be a part of your team, and I believe I might add value. In Kuwait, I was the agent for Johns Hopkins Hospital and secured for them a 400 million dollar hospital management contract with the Kuwait Government to manage four government hospitals. Also I am the agent for Toronto General Hospital in Kuwait where we secured a government contract for one hospital with a transaction value of 30 million dollars. Six years ago my partners and I acquired a 49 per cent interest in the leasehold for the Cromwell hospital in London for 6 million pounds sterling; we later (less than 1 year) sold the lease to BUPA, the British health insurer for 90 million pounds. Please let me know if you would like to meet me during my next visit to NYC ? Yours, Luis Suarez Jeffrey Epstein VI Foundation EFTA00861244

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FD.302(Ftev.5440 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference with hos attorneys Glen McGorty, Daniel Zelenko and Danielle Giffuni present. Also present via video was Assistant United States Attorneys , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, there was a discussion about the proffer agreement. VISOSKI states that he understands the proffer agreement, signs the document and shows it to the camera. VISOSKI then provides the following information: VISOSKI went to high school in . He then went to community college in Broward County for a year and a half. After that he went to aircraft mechanic trade school in Miami. He learned how to fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and h

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ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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