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efta-efta02100914DOJ Data Set 10Correspondence

EFTA Document EFTA02100914

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DOJ Data Set 10
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efta-efta02100914
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EFTA Disclosure
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To: Larry Visoskif From: Lesley Groff Sent Wed 7/30/2014 4:56:03 PM Subject: Re: (External] Newport state airport All working out! Sent from my iPhone On Jul 30, 2014, at 12:55 PM, Larry Visoski wrote: > Great thank you > Sent from my iPhone >> On Jul 30, 2014, at 12:53 PM, GP SIK AAG Flight Ops wrote: >> » Larry- » >> Here's the updated itinerary reflectin the departure from Newport State. The FBO there is AV Ports. (Phone: >> » Best, » Ed Madson >> Flight Operations » ASSOCIATED AIRCRAFT GROUP » A Sikorsky Global Helicopters Company Dutchess County Airport » Wappingers Falls, New York 12590 >> » Tele: » Toll Free: >> Fax: » Email: www.flyaag.com » Fractional Ownership, Aircraft Management, Charter Services, Aircraft Maintenance VIP Platinum Solutions. » Experience the Difference » A message to AAG's valued Charter Customers. "By submitting this charter booking confirmation, Customer agrees to AAG's standard terms and conditions, which can be found on AAG's website >> >> A Sikorsky Company >> AAG"' Flight Operations is a trademark of Sikorsky Fractional Sales, Inc >> >> Original Message >> From: Larry Visoski [mailto: » Sent: Wednesday, July 30, 2014 12:41 PM » To: GP SIK AAG Flight Ops; Lesley Groff; Karyna Shuliak >> Cc: Darren Indyke; Rich Kahn >> Subject: [External) Newport state airport >> Hello AAG EFTA_R1_00708887 EFTA02100914 >> Mr Epstein will be ready for helicopter at 3:45pm to 4pm pickup at Newport state airport, is this okay for his pick up? » He will be doing a boat demonstration in Portsmouth Rhode Island which is 10 minutes north of Newport state airport What FBO should Mr. Epstein meet the helicopter if this is approved please advise to all copied in this email thank you Larry >> Sent from my iPhone >> <UUU-6N5 Itin.pdf> EFTA_R1_00708888 EFTA02100915

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House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for

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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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