EFTA Document EFTA01918453

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Unknown

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DOJ Data Set 10

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efta-efta01918453

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EFTA Disclosure

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To: Je vacationfieevacationfpgmaitcorni Cc: Lesley Groffflesley.jeeegmallsom]; Rich Kah From: Larry Visoski Sent Wed 7/9/2014 11:52:57 PM Subject Fwd: Epstein helifliteouote.odf Jeffrey 99% sure they can land at house, will have confirmation tomorrow, They issued a 10% discount since I told them we operate Be11430 product, Last time we received a 20% discount, I have requested the 20% discount if I obtain do you want me to book this? Thx Larry Sent from my iPhone Begin forwarded message: From: "Heliflite Scheduling & Dispatch" Date: July 9, 2014 at 6:01:33 PM EDT To: "Larry Visoski" Scheduling & Dispatch" Subject: RE: Epstein B430 quote attached. Thanks, Patrick Hodson Schedulin I Dis • atch & Charter About HeliFlite: * 7 Executive Cabin Class Helicopters • Twin Engine • Dual Piloted • Wyvem Recommended • ARG/US Platinum Rated • Bases at EWR and PBI Original Message EFTA_R1_00359316 EFTA01918453 From: Larry Visoski Sent: Wednesday, July 09, 2014 5:50 PM To: Heliflite Scheduling & Dispatch Subject: Epstein Pat, This trip is for this coming Saturday depart Westside helipad at 10:30 AM to 75 gray Craig road., Return around 4pm ish Thx, pls fwd quote for B430 or your S76., Thx Larry Scnt from my iPhone EFTA_R1_00359317 EFTA01918454

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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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