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ein Date: Tue, 11 Jun 2019 19:04:24 +0000 Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: > • Hello Sean > Im afraid to say, I'm not able to make the Demo trip, I'll be up at AAG with our 576.., > Lead Pax is Mr Jeffrey Epstein
ith his first name). > • Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up. > • Hope this helps > • Thx > Larry > Sent from my iPhone >> On Jun 11, 2019, at 2:46 PM, Redfern, SEAN < > wrote: >> >> Thanks all, Larry, are you confirmed at this time to be goin
n >> >> Hello David » S76D demo , >> Wednesday June 12th, 2019 >> Lead Pax 1: Mr Jeffrey Epstein >> Pax 2 Mr Shuliak >> Pax 3 >> Pax 4 (maybe Lawrence Visoski) >> >> Depart Wednesday at llam 35 Street Heli Pad >> >> Arrival "Hawthorne Aviation" KISP ( Islip ). >> >> Let me know if this time works for
From: Lesley Groff To: Larry Visoski Larry Cc: "Redfern SEAN" MARTHA C" , "Peterson
a, Subject: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 19:04:24 +0000 Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: > • Hello Sean > Im afraid to say, I'm not ab
Sikorsky Company Telephone: Toll Free: Direct: Cell: Email: Original Message From: Lesley Groff < Sent: Tuesday, June 11, 2019 3:04 PM To: Larry Visoski Larry Cc: Redfern, SEAN (US) MARTHA C (US) < Subject: EXTERNAL: Re: Trip Details Mr Epstein ; Peterson, DAVID 0 (US) Eaton, JEANETTE L (US) < >
p with his first name). > Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up. > • Hope this helps > • Thx > Larry EFTA00497967 > Sent from my iPhone >> On Jun 11, 2019, at 2:46 PM, Redfern, SEAN < > wrote: >> >> Thanks all, Larry, are you confirmed at this
>> >> Hello David >> S76D demo , >> Wednesday June 12th, 2019 >> Lead Pax 1: Mr Jeffrey Epstein >> Pax 2 Mr Shuliak >> Pax 3 >> Pax 4 (maybe Lawrence Visoski) >> < > 2019 4:50 PM (US) (US) >; Miranda, ; Lesley Groff EFTA00497968 >> Depart Wednesday at Ilam 35 Street Heli Pad >> >> Arrival "Hawt
rn, SEAN" ..t > To: Lesley Groff <MINII >, Larry Visoski Larry Cc: "Peterson, DAVID O" "Eaton JEANETTE L"
ls Mr Epstein ; Peterson, DAVID 0 (US) Eaton, JEANETTE L (US) < >; Miranda, re SAC D19 Available for Hyperion Rqst for S76D demo for Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski < > wrote: > • Hello Sean > Im afraid to say, I'm not
liak > (the last name is Details re SAC D19 Available for Hyperion Rqst for S76D demo spelled a little different) >> On Jun 11, 2019, at 2:55 PM, Larry Visoski < > wrote: >> >> Hello Sean >> Im afraid to say, I'm not able to make the Demo trip, I'll be up at >> AAG with our $76.., Lead Pax is Mr Jeffrey
>> EFTA00497973 >> Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up. >> >> Hope this helps >> >> Thx >> Larry >> >> >> Sent from my iPhone >> >>> On Jun 11, 2019, at 2:46 PM, Redfern, SEAN < > wrote: >>> >>> Thanks all, Larry, are you confirmed at this
>» S76D demo , EFTA00497974 >>> Wednesday June 12th, 2019 >>> Lead Pax 1: Mr Jeffrey Epstein >>> Pax 2 Mr Shuliak >>> Pax 3 >>> Pax 4 (maybe Lawrence Visoski) >>> >>> Depart Wednesday at llam 35 Street Heli Pad >>> >>> Arrival "Hawthorne Aviation" KISP ( Islip ). >>> >>> Let me know if this time work
From: Lesley Groff To: "Redfern, SEAN" Cc: Larry Visoski Larry , "Peterson, DAVID O" aa-, "Eaton, JEANET
Eaton, PM JEANETTE L ; Peterson, (US) DAVID 0 (US) Miranda, MARTHA C (US) < > Subject: EXTERNAL: Re: Trip for Mr Epstein > Hi Sean... > • Fedor Chouliak > (the last name is Details re SAC D19 Available for Hyperion Rqst for S76D demo spelled a little different) >> On Jun 11, 2019, at 2:55 PM, Larr
Epstein >>> >>> Hi Sean... >>> >>> Fedor Chouliak >>> >» (the last name is spelled a little different) >>> >>>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>>> >>» Hello Sean >>>> Im afraid to say, I'm not able to make the Demo trip, I'll be up at >>>> AAG with our S76.., Lead Pax is Mr Jeff
>>>> >>>> Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up. >>>> >>>> Hope this helps >>>> >>>> Thx >>>> Larry >>>> >>>> >>>> Sent from my iPhone >>>> >>>>> On Jun 11, 2019, at 2:46 PM, Redfern, SEAN < > wrote: >>>>> >>>>> Thanks all, Larry, are you co
id >>>>> 576D demo , >>>>> Wednesday June 12th, 2019 >>>>> Lead Pax 1: Mr Jeffrey Epstein >>>>> Pax 2 Mr Shuliak >>>>> Pax 3 >>>>> Pax 4 (maybe Lawrence Visoski) >>>>> >>>>> Depart Wednesday at llam 35 Street Heli Pad >>>>> >>>>> Arrival "Hawthorne Aviation" KISP ( Islip ). >>>>> >>>>> Let me know if th
19 6:18 PM > To: Redfern, SEAN (US) > Cc: Larry Visoski Larry ›; Peterson, DAVID O (US) Eaton, JEANETTE
>>> >>> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >>> Rqst for S76D demo for Mr Epstein >>> >>> Hi Sean... >>> >>> Fedor Chouliak >>> >» (the last name is spelled a little different) >>> >>>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>>> >>» Hello Sean >>>> Im a
/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenzie Consultants, LLC (A) 12* $22,788 33 $600,000 NES, LLC (E) 9 $330,782
el Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $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 Larry Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC2 M
for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. has not been publicly identified as a co-cons irator. Howeverillp. name appears in flight records for Jeffrey Epstein
ank Jeffrey Epstein N/A " This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Pr
. All of the payments referenced payments were made between November 2015 and December 2018. P.‘VMENTs TOTAL BENEFICIARY BANG EPSTEIN ACCot NT Fedor Chouliak We have been unable to confirm the identity of this individual. We are flagging the payment because it is an unexplained, round number payment to
o for Mr Epstein >> » Hi Sean... >> >> Fedor Chouliak >> >> (the last name is spelled a little different) >> >>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>> >» Hello Sean >>> Im afraid to say, I'm not able to make the Demo trip, I'll be up at >>> AAG with our S76.., Lead Pax is Mr Jeffrey
name) >>> >>> Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up. >>> >>> Hope this helps >>> >>> Thx >>> Larry >>> >>> >>> Sent from my iPhone >>> >>>> On Jun 11, 2019, at 2:46 PM, Redfern, SEAN .‘Z > wrote: >>>> >>>> Thanks all, Larry, are you confirme
lo David >>>> S76D demo , >>>> Wednesday June 12th, 2019 >>>> Lead Pax 1: Mr Jeffrey Epstein >>>> Pax 2 Mr Shuliak >>>> Pax 3 >>>> Pax 4 (maybe Lawrence Visoski) >>>> >>>> Depart Wednesday at Ilam 35 Street Heli Pad >>>> >>>> Arrival "Hawthorne Aviation" KISP ( Islip ). >>>> >>>> Let me know if this tim
ent: Tuesday, June 11, 2019 3:04 PM >> To: Larry Visoski Larry < » Cc: Redfern, SEAN (US) ; Peterson, DA
C (US) >> >> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >> Rqst for S76D demo for Mr Epstein >> » Hi Sean... >> >> Fedor Chouliak >> >> (the last name is spelled a little different) >> >>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>> >» Hello Sean >>> Im afraid
Entities connected to both Larry Visoski and Fedor Chouliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Lawrence Krauss
PERSONIslip
LOCATIONHyperion Air
ORGANIZATION
Geneva
LOCATION
Martha Stewart
PERSON
Sikorsky
ORGANIZATIONSikorsky Company
ORGANIZATION
Hyperion
ORGANIZATION
Ariane de Rothschild
PERSONPeterson
PERSONEaton
PERSONJEANETTE L
PERSONEast 34th
LOCATION
MARTHA C
PERSONHeli„
LOCATIONSean Redfern
PERSONHawthorne Aviation ISP Islip
ORGANIZATION