[GRADE A1 -- EFTA01994979, EFTA01703729, EFTA01703752 (DOJ subpoenaed documents)]
Larry E. Morrison, identified as an additional cardholder on Epstein's AMEX Gold Card (3727-686332-61005) and Epstein's aircraft maintenance manager, spent 7 consecutive nights at AmericInn Lodge & Suites in Oscoda, MI (September 17-24, 2005) with daily restaurant spending at local establishments:
| Date | Vendor | Amount |
|---|---|---|
| 09/17 | Wiltse's Brew Pub, Oscoda | $83.37 |
| 09/17 | Alamo Car Rental, Saginaw | $89.89 |
| 09/19 | AuSable Inn, Oscoda | $22.43 |
| 09/19 | Wiltse's Brew Pub, Oscoda | $24.32 |
| 09/20 | AuSable Inn, Oscoda | $36.91 |
| 09/21 | AuSable Inn, Oscoda | $26.13 |
| 09/21 | Wiltse's Brew Pub, Oscoda | $60.06 |
| 09/21 | G's Pizzeria & Deli, Oscoda | $11.21 |
| 09/22 | AuSable Inn, Oscoda | $33.44 |
| 09/22 | Burger King #4907, MI | $7.46 |
| 09/23 | Burger King #4907, MI | $6.19 |
| 09/24 | AmericInn Lodge & Suites, Oscoda | $446.04 |
Total car rental (Saginaw pickup/return): $243.37 + $89.89 = $333.26. Morrison also charged at National Coney Island (Detroit, en route) and Speedway (Auburn MI, departing).
On December 23, 2011, Morrison emailed Epstein (jeevacation@gmail.com) recommending the Oscoda repair facility for Engine #3 on Epstein's Boeing 727: a "Mini Hot Section" to repair seal displacement at approximately $75K over 2 weeks. Morrison signed the email as "Larry."
EFTA01849070 contains Epstein's reply to Morrison's Oscoda recommendation: "yes your option and yes start" -- direct authorization from Epstein for the repair work. This establishes Epstein's personal knowledge of and approval for the Oscoda facility's use.
Neo4j mining confirms: Larry Morrison appears as "bb-person-larry_morrison" with 261 relationships (highest-connected Morrison node). "Larry Eugene Morrison" appears separately with 36 relationships. Oscoda appears in 2 fulltext document hits (EFTA01994979 and EFTA01849070). A single Location node "Oscoda, MI 48750" exists in the graph.
[GRADE A1 -- EFTA01258812, EFTA01317143, EFTA00217019 (FedEx invoices)]
v1.4 mining recovered FedEx shipping records proving JEGE Inc (Epstein's aviation holding company) was operationally linked to TIMCO Aviation Services at the former Wurtsmith Air Force Base in Oscoda.
EFTA01258812 (FedEx invoice #3-932-46564, July 18, 2005): Larry Morrison shipped a FedEx Priority Overnight Pak (1.0 lbs) from 301 E 66th St, New York to "MR DENNIS LITTLE / TIMCO AVIATION SERVICES / 3921 ARROW ST BLDG 43 / OSCODA MI 48750" on July 8, 2005. Reference field: "TASK COMS JEGE." Delivered July 11, 2005 at 11:04, signed by "C.KENDRA." The same invoice includes a shipment from Epstein to "MICROSOFT / ONE MICROSOFT WAY / REDMOND WA 98052" (3.0 lbs, signed by "/MORRIS") and multiple Janusz Banasiak shipments.
EFTA01317143 confirms the same invoice from a different scan/source, revealing the complete header: billing account at "JEFFREY E EPSTEIN / 457 MADISON AVE FL 4 / NEW YORK NY 10022-6843" and shipping address at "JEFFREY E EPSTEIN / 301 E 66TH ST APT [redacted] / NEW YORK NY 10021-6217." This proves the TIMCO/Oscoda shipment originated from Epstein's residential address, not a third-party vendor -- establishing direct operational integration rather than arm's-length commercial service.
EFTA00217019 (FedEx invoice, October 3, 2005): The same Epstein account shipped a FedEx Priority Overnight Pak to Sandy Berger on September 23, 2005 (Saturday delivery, $91.02 -- unusually high for 1.0 lbs due to Saturday surcharge). The same invoice period includes shipments from "DOUG SCHOETTLE / JEFFREY E EPSTEIN" referencing "ZORRO RANCA" (Zorro Ranch) and a shipment to "ANDREW KAMENSKI / WEIL GOTSHAL & MANGES" (major law firm). The external dossier claim of Seth Lloyd and a 16-lb parts shipment on this invoice is NOT CONFIRMED by the document text.
[GRADE A1 -- EFTA01482647, EFTA01579546, EFTA01587929, EFTA01580821, and related JPMorgan records]
v1.4 mining uncovered extensive wire transfer records from Epstein to TIMCO Aviation Services totaling $1.7M+ across 2005-2012:
| Date | Amount | Reference | Source |
|---|---|---|---|
| 2005-10-07 | $1,088,751.34 | TIMCO-LAKE CITY/ENGINE CENTER | EFTA01482647 |
| 2006-11-02 | [Amount truncated] | TIMCO TES | EFTA01482776 |
| 2008-04-22 | $207,856.95 | Timco-Lake City JEGE Inc. Inv No. 16085 | EFTA01579546 |
| 2009-02-25 | $27,223.76 | Timco Lake City, Jege Inc - Inv No: 17304 | EFTA01483007 |
| 2009-02-27 | $12,136.88 | Timco-Lake City JEGE Inv No. 17304 | EFTA01587929 |
| 2012-01-27 | $188,573.00 | Timco-Lake City JEGE Inc. - Service Order 569001 | EFTA01580821 |
The January 27, 2012 wire (EFTA01590668) is part of a Richard Kahn email bundle showing 5 wires on the same day: $188,573 to TIMCO, $50,000 to Thomas World Air LLC, $21,506.20 to American Export Company (ref "LSJ invoices"), $1,600 to Scott Graf, and $17,000 to Atlanta Refrigeration Service. Kahn's contact information: 301 East 66th Street, Suite 10F, New York, NY 10065.
TIMCO Engine Center invoice (EFTA00590204) details: Service Order 569001, engine serial 726122, customer JEGE INC., engine type JT8D-219, total invoice $189,419, with itemized parts including T2 vanes ($48,650), turbine blades ($26,850), disks, and seals.
Critical finding: Nearly all TIMCO wire references specify "TIMCO-LAKE CITY" (Lake City, Florida) as the location, not Oscoda. The Oscoda connection (Wurtsmith AFB) is documented only through the single FedEx shipment (A1) and Morrison's 2005 AMEX stay + 2011 repair recommendation email. However, the wire transfer references consistently include "JEGE Inc" alongside "TIMCO," proving JEGE was the customer entity for aircraft engine maintenance -- not a dormant shell company with "no business purpose" as previously characterized.
[GRADE A1 -- EFTA01482677, EFTA01526559, EFTA00272535, EFTA00074886]
v1.4 mining confirms recurring Fedwire transfers from Epstein's JPMorgan account to Fifth Third Bank in Traverse City, Michigan (17 miles from Interlochen):
October 24, 2005 (EFTA01526559): Fedwire via Fifth Third Cincinnati (routing 042000314) to Fifth Third Bank, Traverse City MI 49684-2279. Beneficiary redacted.
January 24, 2006 (EFTA01482677): $8,400 Fedwire to Fifth Third Bank, Traverse City MI 49684-2279. Beneficiary redacted. Post-debit balance: $1,535,956.78. (Note: the external dossier claims $84,000 -- this is incorrect; the actual amount is $8,400.)
Requiro Scientia LLC (EFTA00272535): Check #6969 drawn on Fifth Third Bank (routing 63-917/670), dated May 15, 2015, for $700 to the State of Michigan Department of Treasury. Requiro Scientia LLC was an Epstein-controlled entity based in Palm Beach. This confirms an Epstein entity maintained a Fifth Third Bank checking account and made Michigan state tax payments.
Fifth Third Mortgage Company (EFTA01279928): Disclosure booklet with Michigan-specific items including "Borrowers Bill of Rights -- Michigan properties" and "HUD Approved Housing Counseling Agencies in Michigan," suggesting a mortgage product related to Michigan property.
SDNY subpoena (EFTA00074886, August 2, 2020): Internal prosecution email confirms Fifth Third Bank records were subpoenaed and produced in the Epstein criminal case. Instructions specify: "Fifth Third Bank: Please unzip all documents, remove any password protection, and mark the entire contents of this folder CONFIDENTIAL." The same email addresses Interlochen records: "For INT 000001-INT 000293, please remove the 'HIGHLY CONFIDENTIAL' marking on each page and change the marking to CONFIDENTIAL (these documents include references to at least one student who Epstein sponsored, and would also tend to identify Minor Victim-1)."
WHAT THIS SHOWS AND DOES NOT SHOW: The AMEX statements, FedEx invoices, wire transfers, and banking records establish a multi-layered Michigan financial and operational infrastructure: (1) Morrison's 7-night Oscoda stay for aircraft maintenance work (2005); (2) FedEx shipping from Epstein's residential address to TIMCO at Wurtsmith AFB with "TASK COMS JEGE" reference (2005); (3) $1.7M+ in wire transfers to TIMCO Aviation citing JEGE Inc invoice numbers (2005-2012); (4) recurring Fedwire transfers to Fifth Third Bank in Traverse City (2005-2006); (5) an Epstein entity maintaining a Fifth Third Bank account for Michigan tax payments (2015); and (6) both Fifth Third and Interlochen records subpoenaed by SDNY (2020). The TIMCO-Lake City, FL location for the wire transfers establishes that Epstein's primary aircraft maintenance relationship was with the Florida facility, while the Oscoda/Wurtsmith connection is documented through a single FedEx shipment and Morrison's physical presence. The Fifth Third Bank wires to Traverse City -- 17 miles from Interlochen -- establish financial infrastructure proximate to the recruitment site, though the beneficiary is redacted. This does NOT prove that Epstein personally visited Oscoda or owned property there, and the Fifth Third Bank recipients remain unidentified.