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efta-02076225DOJ Data Set 10Other

EFTA02076225

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DOJ Data Set 10
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efta-02076225
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: IMEMINIMPOMMIIMI= From: Larry Visoski Sent: Tue 6/301201512:18:10 AM Subject: Re: N212JE // LFPB Lol, "Ncas" love it Never see that one Sent from my iPhone On Jun 29, 2015, at 8:16 PM, wrote: Yes of course. III send to suet also ncas edge needs to translate I Sent from my iPhone On Jun 29, 2015, at 8:14 PM, Larry Visoski > wrote: Can you fwd this to Voldson Its the address for JetEx FBO in Paris for our arrival tomorrow., JE said 7:30am departure now,. Arrival Lc Bourget Paris airport Tuesday night 7:45pm to 8pm local time., pls inform Voldson., NY-Paris Flight time is 6+30min Thx Larry Sent from my iPhone Begin forwarded message: From: "FBO-LBG" < > Date: June 19, 2015 at 2:05:13 PM EDT To: "'Larry Visoski'" Cc: "Ivette Pla" "Jetex Fuel Dispatch" < , "Christopher Curth a>, "FBO-LBG" 11. Subject: RE: N212JE ll LFPB EFTA_R1_00852982 EFTA02076225 Dear Larry, You kind find our address in the below signature and I have attached the map of our geographical location to help the driver. Best regards, Camille I HANDLING DEPARTMENT 3etex Flight Support I Paris Le Bourget I VHF 131.4 I Envoyd : vendredi A : FBO-LBG Obje!... Cc : Sent from my iPhone De : Larry Visoski [mailt' 19 juin 2015 19:43 Ivette Pla; Jetex Fuel Dispatch; Christopher Curtin LFPB Thank you What is your address at LFPB so I can inform my passengers driver to meet the aircraft on arrival? His name is Voldsan., Larry On Jun 19, 2015, at 1:39 PM, FBO-LBG wrote: Dear Larry, We acknowledge and confirm below schedule. Best regards, Camille I HANDLING DEPARTMENT Jetex Fit ht Su. .rt Pads Le Sour. et VHF 131.4 I EFTA_R1_00652983 EFTA02076226 De : Larry Visoski [mailto Envoye : vendredi 19 juin 2015 18:10 A : FBO-LBG Cc : aa; Ivette Pla; Jetex Fuel Dispatch; Christopher Curtin Objet : Re: N212JE LFPB Hello JetEX Here is schedule at this time; for N212JE GIV Depart KTEB Sunday June 21st at 0630 local time arrival estimate LFPB approx 1900 local time. Crew: Captain Lawrence Visoski USA passport expires Co-pilot David Rodgers USA Passport Passenger: Jeffrey Epstein USA Passport Universal Houston will provide my flight plan for this trip., Best regards Larry Visoski Sent from my iPhone On Jun 18, 2015, at 9:12 AM, fbo-lbg wrote: Dear Capt, Thanks for this info. We are waiting the info required regarding the pax, the ETD from LFPB, and the return to LFPB. Have a good day! Best regards, EFTA_R1_00652984 EFTA02076227 Melanie I HANDLING DEPARTMENT Jetex Flight Support I Paris Le Bourget I VHF De : International Tri Planning [m o Envoye : jeudi 18 juin 2015 14:09 A : 'Larry Visoski Cc : International Trip Planning; Ivette Pla; FBO-LBG; Jetex Fuel Dispatch; Christopher Curtin Objet : RE: N212JE // LFPB Importance : Haute Hello Capt. Lawrence, Well noted. We will act accordingly and stand by for passenger info. Thank you for your kind update. Brandon Best regards, I Specialist, International Trip Planning From: Larry Visoski [m ile Sent: Thursday, June 18, 2015 11:59 AM To: Christopher Curtin Cc: International Trip Planning; Ivette Pla; fbo-lbg; Jetex Fuel Dispatch Subject: Re: N212JE // LFPB Hello Christopher and letEx LFPB., Our departure from Teterboro to LFPB has been delayed another day,. We plan to depart KITES Sunday June 21st morning at 0900 and arrive LFPB at 2130 local time EFTA_R1_00652985 EFTA02076228 I will fwd passenger info shortly Thank you, Capt Lawrence Visoski Sent from my iPhone On Jun 17, 2015, at 5:07 PM, Christopher Curtin wrote: Thank you for these details, Hashem. I have just spoken with Captain Visoski and he is currently compiling this information. He will provide as soon as it is all available. <imageOO2.png> Best Regards, Christopher Curtin Corporate Account Manager, Northeast US Jetex Flight Support <image003.jpg> From: International Trip Planning [mailto Sent: Wednesday, June 17, 2015 4:59 PM EFTA_R1_00652986 EFTA02076229 To: Iviet@aol.com Cc: Christopher Curtin; 'Ivette Pla'; 'fbo-lbg'; Jetex Fuel Dispatch Subject: N2121E LFPB Dear Sir, Good day.. I hope this emails finds you well, Regarding your flight to LFPB on the 199' June, would you please advise: INBOUD ORIGIN FOR ALL LEG OUTBOUND DESTI NATIO N FOR ALL LEGS - DATE + TIME OF ARRIVAL AT LFPB FOR BOTH LEGS - DATE + TIME FOR DEPARTURE FROM LFPB FOR BOTH LEGS PAX NUMBER FOR ALL LEGS GENDEC + PAX MANIFEST FOR ALL LEGS Please send us the details ASAP to process and confirm all services EFTA_R1_00652987 EFTA02076230 accordingly, Thank you again for your request and waiting for your kind feedback.. Have a nice day ahead.. Best regards, Hashem I Supervisor International Tri Plannin latex Flight Support <Map of Le Bourget - Jetex.pdf> EFTA_R1_00652988 EFTA02076231

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Emailiviet@aol.com
Tail #N2121E
Tail #N212JE

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Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 spec

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Condensed Transcript

• ,I • • L.M., Condensed Transcript IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Case No. 502008CA028051 XXXXMB AD DEPOSITION OF LARRY EUGENE MORRISON TAKEN ON BEHALF OF THE PLAINTIFF VOLUME I Pages 1 to 200 October 6, 2009 10:55 a.m. 515 N. Flagler Drive West Palm Beach, FL 33401-4321 court reporter 0 ESQUIRE Toll Free: Facsimile: I MMIIM www.esquIresolutionS.com EFTA00181380 • • • EFTA00181381 Larry Eugene Morrison - Volume I October 6, 2009 • • 1 IN /NS CIRCUIT COURT Of TAR 15Th JUDICIAL CIRCUIT IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the Defendant by telephone: IX/WM AD JRFPRRY DITHER. e BURMAN. CR

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