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EFTA02115523EFTA02115525
Case File
efta-02115524DOJ Data Set 10Other

EFTA02115524

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Unknown
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DOJ Data Set 10
Reference
efta-02115524
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groi From: Dlugash, Alan Sent: Mon 2/10/2014 11:00:17 PM Subject: Re: Jeffrey Epstein Sorry-in meetings all afternoon. Will get to her as soon as possible. ALAN J. DLUGASH, CPA Marks Paneth LLP From: Lesley Groff Sent: Monday, February 10, 2014 3:39 PM To: Dlugash, Alan Subject: Jeffrey Epstein Hello Alan...Jeffrey is requesting you please call Erika Keller'Nils thanks so much. Lesley Assistant to Jeffrey Epstein IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. CONFIDENTIALITY NOTE: This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately. EFTA_R1_00741660 EFTA02115524

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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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