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efta-01884384DOJ Data Set 10Other

EFTA01884384

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DOJ Data Set 10
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efta-01884384
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To: Jeffre E stein CC 'eevacation maitcom Cc: Larry Visoski From: Lesley Groff Sent: Mon 5/7/2012 5:43:28 PM Subject: Fwd: Rosewood Sand Hill: Confirmation Begin forwarded message: From: "Rosewood and Hill" Date: May 7. 2012 1:36:15 PM EDT To: Subject: Rosewood Sand Hill: Confirmation Reply-To: \.(.A‘ II Vi \ t( 'WI I CI Home j Travel Details I Services & Amenities I Dining Spa Your Upcoming Reservation... Follow us on May 7. 2012 Dear Mr. Epstein. We are pleased to confirm your reservation at Rosewood Sand Hill. Your reservation and other important information are noted below. It is our desire to ensure that you enjoy a most memorable stay. Please complete our Guest Preference Form so we can make your stay even more special. Our concierge team is eager to assist you with dining, spa and entertainment activities. Sense. A Rosewood Spa offers an array of personalized services inspired by the local traditions and abundant natural resources of its West Coast locale. Separate men's and women's locker rooms each feature a relaxation area. wet lounge and charming outdoor courtyard with whirlpool. At the center of the spa, a co—ed sanctuary opens into a courtyard graced with a soothing fountain. The spa also features a Duet Suite with outdoor garden and whirlpool, movement studio. Spa Café and Alex Chases Salon. Overlooking English gardens, the spacious fitness center offers the most advanced fitness and wellness suite from Technogyme. A comfortably. elegant ambiance with picturesque views await you in Madera. Featuring an open wood-burning kitchen and award winning wine list, Madera serves American cuisine that celebrates the culinary traditions of EFTA_R1_00299043 EFTA01884384 the Western United States. In addition to indoor and al fresco dining. Madera offers two private dining rooms with private terraces and cozy fireplaces. Madera Restaurant has been honored with One Star by Michelin and Wine Spectator's Best of Award of Excellence 2010. During the season. enjoy our beautiful pool. Featuring two private cabanas, a whirlpool and the Pool Café. Please note the pool is for the exclusive use of registered guests. Other activities in the area include hiking, cycling. wine tours, shopping and much more. We look forward to welcoming you to Rosewood Sand Hill, where you will enjoy a world of luxury, unwavering dedication to quality and service beyond compare. Warm regards Rosewood Sand Hill Reservations sandhill. reservationserosewoodhotels corn Confirmation Number: Name: Arrival: Departure: Number of Nights: Number of Guests: Room Type: Nightly Rate: Cancel Policy: Check-In / Out Time: Mr. Jeffrey Epstein Thursday. June 28, 2012 Saturday. June 30. 2012 2 2 Adults Deluxe King - Spacious king room with vistas of either the flowering gardens, pool or Santa Cruz Mountains. $485.00 on June 28 $385.00 on June 29 plus 10% occupancy tax Cancel 1 day prior to arrival to avoid penalty of 1 night's stay plus tax 3:00 PM /12:00 Noon Rosewood Sand Hill® - 2825 Sand Hill Road, Menlo Park. CA 94025 • Phone- 650.561.1500 EFTA_R1_00299044 EFTA01884385

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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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