EFTA01759564

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Unknown

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DOJ Data Set 10

Reference

efta-01759564

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EFTA Disclosure

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

From: ZDC < Sent: Saturday, April 27, 2013 4:43 PM To: Lesley Groff Cc: Epstein Jeffrey; Larry Visoski Larry; Subject: Re: Tomorrow Thanks Lesley All the best&n=sp; Sent from my iPhone On Apr 27, 2013, a= 9:46 AM, Lesley Groff < > wrote: Sent from my iPhone Begin forwarded message: From: Melanie Spinella < Date: =April 27, 2013, 11:28:34 AM EDT To: Lesley Groff < Subject: <=>Tomorrow Hi I just heard from Leon- they are arriving in Santa Fe at 10:30 and leav=ng fur van Nuys at 4 so they will arrive in California at 5pm. Hopefu=ly no more changes! Sent from my iPhone This email and any files transmitted with it a=e confidential and intended solely for the person or entity=to whom they are addressed and may contain confidential and=or privileged material. Any review, retransmission, d=ssemination or other use of, or taking of any action in re=iance upon this information by persons or entities other th=n the intended recipient is prohibited. If you have r=ceived this email in error please contact the sender and d=lete the material from any computer. Apollo Global Management, LLC <=span> EFTA_R1_00063403 EFTA01759564 2 EFTA_R1_00063404 EFTA01759565

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DOJ Data Set 9OtherUnknown

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839p

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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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