Skip to main content
Skip to content
Case File
efta-02632553DOJ Data Set 11Other

EFTA02632553

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632553
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Larry Visoski JINNgni. Sent: Friday, March 8, 2019 2:53 PM To: Je vacation Cc: Darren Indyke; Rich Kahn Subject: GIV demo flight $100k Jeffrey Below is an email I sent to Thomas the GIV Buyer„ he is so confident that h= will proceed with the purchase, he's willing to give $100K nonrefu=dable money, to accomplish a 4 hour demo flight mission to his investors„ =He feels if he does this demo flight, he would be willing and able to close,=before the maintenance) CPDLC / 36month) inspection is completed, otherwise he would most likely have to close after maintenance is completed= If you approve I'll have Darren draft a contract ref to this demo fl=ght, see email below Do you approve? Thx Larry Email I sent to Thomas: Good morning Thomas, I'm meeting with Mr. Epstein this afternoon, and I want to present t=e demo flight to him, just to recap our thoughts: Are you suggesting that you put $100K deposit, nonrefundable that will be ap=lied to the purchase price of the aircraft if you proceed with Purchase. =Which will include a demo flight of approximately 4hours in duration, which w=ll include ferry time from West Palm Beach to pick up your passengers, to a=destination TBD and back to Palm Beach for the aircraft? Is this the way I should present? Pls Advise? Thx Larry Thomas response: Yes, that's the idea which would allow me to get a quick closing. no= wait on bank funding etc. I am working on trip details / ideas today with o=r group. Thomas H. Huff President, Aviation Development Group Cobb County International Airport Jeffrey, Do you approve? Thx Larry Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> EFTA_R1_01853931 EFTA02632553 <dict> <key>conversation-id</key> <integer>334744</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1552056776</integer> <key>flags</key> <integer>8590195717</integer> <key>remote-id</key> <string>910172</string> </dict> </plist> 2 EFTA_R1_01853932 EFTA02632554

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2632553
Phone2632554
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00404080

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01528166

0p
DOJ Data Set 9OtherUnknown

July 30, 2021 David Rodgers prep VTC

July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain

7p
Court UnsealedSep 9, 2019

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 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

4p
DOJ Data Set 10OtherUnknown

EFTA01326054

26p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.