Case File

efta-02120399DOJ Data Set 10Other

EFTA02120399

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Unknown

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DOJ Data Set 10

Reference

efta-02120399

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: JetSuite Clien rvi • hri li Cc: Lesley Groff! I. Rich Kahn From: Larry Visoski Sent Fri 12/6/2013 1:01:25 AM Subject: Re: JetSuite Confirmation # 90420 KTEB -> KBED, KBED -> KTEB Please add one more pax to BED. Pls confirm this is ok? Thx Larry Visoski to Mr Epsteins flight Sent from my iPhone On Dec 5, 2013, at 6:25 PM, JetSuite ClientServices < > wrote: Reservation # 90420 Account: Jeffrey Epstein Contact: Visoski, Larry Phone: Email: Aircraft: Citation Jet 3 JetSuite Toll Free * FAX: <mime-attachment> • EMAIL: KTEB - KBED FLIGHT: RSP420 Friday, December 06, 2013 FLIGHT TRACK:.http://flightaware.comilivefilight/RSP420 LEG 1 of 2 AIRCRAFT: N78 IJS EFTA_R1_00753734 EFTA02120399 Depart: 10:30 AM ET Arrive: 11:13 AM ET (KTEB) - Teterboro, Teterboro, NJ (KBED) - Laurence G Hanscom Fld, Bedford, MA Terminal: Atlantic Aviation Terminal: Signature Flight Support Address: 233 Industrial Ave. Address: 180 Hanscom Dr. Teterboro NJ 07608 United States Bedford MA 01730 United States Phone: Phone: {Google Mapst ;Google Maps} Passengers: (4) I. Epstein, Jeffrey *Lead Passenger* 2. 3. 4. Services: (KTEB) - Teterboro, Teterboro, NJ (KBED) - Laurence G Hanscom Fld, Bedford, MA •No Services Requested* KBED - KTEB FLIGHT: RSP420 Friday, December 06, 2013 FLIGHT TRACK: http://flightaware.convlive/flight/RSP420 LEG 2 of 2 AIRCRAFT: N78IJS Depart: 7:00 PM ET Arrive: 7:51 PM ET (KBED) - Laurence G Hanscom Fld, Bedford, (KTEB) - Teterboro, Teterboro, NJ EFTA_R1_00753735 EFTA02120400 MA Terminal: Signature Flight Support Terminal: Atlantic Aviation Address: 180 Hanscom Dr. Address: 233 Industrial Ave. Bedford MA 01730 United States Teterboro NJ 07608 United States Phone: Phone: (Google Maps) (Google Maps) Passengers: (4) I. Epstein, Jeffrey •Lead Passenger* 2. 3. 4. Services: (KBED) - Laurence G Hanscom Fld, Bedford, (KTEB) - Teterboro, Teterboro, NJ MA *No Services Requested* *No Services Requested• Page 1 of I - END JETSUITE ARRANGED FLIGHTS OPERATED BY "JETSUITE AIR", UNDER FAR PART 135, CERTIFICATE NUMBER 93UA667M v4.6.145.58 WWW.JETSUITE.COM / <mime- WWW.FACEBOOK.COM/JETSUITEA II attachment> EFTA_R1_00753736 EFTA02120401

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.facebook.com

Domainwww.jetsuite.com

Phone2120399

Phone2120400

Phone2120401

Tail #N78

URLhttp://flightaware.comilivefilight/RSP420

URLhttp://flightaware.convlive/flight/RSP420

Related Documents (6)

DOJ Data Set 9OtherUnknown

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

DOJ Data Set 10OtherUnknown

EFTA02140483

DOJ Data Set 9OtherUnknown

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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