EFTA Document EFTA02133940

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DOJ Data Set 10

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efta-efta02133940

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Thanks, Catherine To: Cc: From: Sent: Mon 7/15/2013 5:13:34 PM Subject: Re: Jeffrey Epstein thanks On Jul 15, 2013, at 1:03 PM, wrote: > Hello, > I call you when I take a brake from Class, > Message received,. > Thx > Larry Oriainal Message > • From: > To: Catherine Luiggi > To: Lawrence Visoski > Subject: Re: Jeffrey Epstein > Sent: Jul 15, 2013 11:23 AM > Larry is at helicopter school, looking at emails during his breaks...I'm sure he will contact Ken...thanks for Ken's email below...I have Larry included on this email... > • On Jul 15, 2013, at 12:13 PM, Catherine Luiggi wrote: >> Should Bard people be in touch with Larry, • - initiate the contact? If so, the person to write to is Ken Cooper ). Last time, Ken was in contact with Dan Frost. >> >> >> On Jul 15, 2013, at 12:06 PM, wrote: >» tremendous! appreciate it! >» >» On Jul 15, 2013, at 11:48 AM, Catherine Luiggi wrote: >» >>>> That's great. I will let everyone know, and will make sure that our people are in touch with Larry about the logistics. >>» >>>> Thanks. »» Catherine >>» >>» >>» On Jul 15, 2013, at 11:40 AM, Lesley Groff wrote: >>» >>>>> Hello Catherine! Jeffrey's plans have changed and he now intends to come up for the 1pm talk and 3pm opera on July 28th via helicopter...Jeffrey plus 5!! >>>» >>>>> Can you confirm this will be ok? >>>» >>>>> Larry, will you please coordinate reserving the helicopter as well as coordinating with the proper people at Bard? >>>» EFTA_R1_00780808 EFTA02133940 > > > > >m ins >>» >>»;!!!!!!ant to Jeffrey Epstein >>>» >>» >» > Sent via BlackBerry by AT&T EFTA_R1_00780809 EFTA02133941

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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

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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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