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efta-02120473DOJ Data Set 10Other

EFTA02120473

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Unknown
Source
DOJ Data Set 10
Reference
efta-02120473
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley GroffiMini l Cc: Helen Clarke Larry Visoski Lae] Laura Savag From: Tennis Sent Wed 11/13/2013 5:43:19 PM Subject Re: Jeffrey Epstein Hi Lesley, Thanks for the email, am ccing Laura who will provide the information and add to lists etc. Thanks, M Click Here to Bid in The "2013 Necker Cup" Online Auction! ibidmobile.net/ncckercup Mike Richards I Tennis Pro Necker Island BVI Excuse typos! Sent from iPhone On Nov 13, 2013, at 12:43 PM, "Lesley Groff' wrote: Hello Mike and Helen. Jeffrey would like to arrive Necker Island tomorrow at 1pm and depart at 4:30pm...I have our helicopter pilot cc'd on this email...can you please advise any details we need to know? Thank you, Lesley Assistant to Jeffrey Epstein Help to save paper - do you need to print this email? •If ***** IHt*****IVIHriltir*********** it*********11* This email is from the Virgin Hotels Group Ltd, Registered Office: The Battleship Building, 179 Harrow Road, London W2 6NB. Registered in England and Wales No: 2857671. VAT No: 629 345 620. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. It is the responsibility of the recipient to ensure that any e-mails or attachments are virus free, as Virgin Hotels Group Ltd accepts no responsibility. Should you not be the intended recipient then any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail is strictly prohibited. If you have received this transmission in error, please notify us immediately, and permanently delete this message. PROT2 PROT0 *******Ifr*** ***********************-Ithitihkeln• triStitkIrdrintn************f IMAM 0 ******11**** - This email message has been delivered safely and archived online by Mimecast. For more information please visit http://www.mimecast.com PROT3 PROT1

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Domainibidmobile.net
Phone2857671
URLhttp://www.mimecast.com

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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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