EFTA02140234

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Unknown

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DOJ Data Set 10

Reference

efta-02140234

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EFTA Disclosure

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

To: From: Sent Subject Re: Tomorrow Sat 4/27/2013 5:07:14 PM Ok tbx Jeffrey Sent via BlackBerry by AT&T eon and Debra From: Lesley Groff Date: Sat 27 A r 2013 13:05:59 -0400 To: Subject: Re: Tomorrow Jeffrey, leon and Debra are the only ones I know about Sent from my iPhone On Apr 27, 2013, at 1:03 PM,-wrote: Who will fl from ranch to tali with je, Je, . Plus Leon and wife ? That is 6 pax? Sent via BlackBerry by AT&T From: Lesley Groff Date: Sat, 27 Apr 2013 13:01:57 -0400 To: Subject: e: omorrow Only Leon and Debra arc flying to visit JE. No kids. So I think just the 2 Sent from my iPhone On Apr 27, 2013, at 12:50 PM, wrote: Lesley, What is total list of je group going on helicopter? The hell hold 5 passengers.. Thx Sent via BlackBerry by AT&T From: Lesley Groff Date: Sat, 27 Apr 2013 11:46:06 -0400 To: Epstein [email protected]>; Larry Visoski EFTA_R1_00793871 EFTA02140234 Cc: Subject: Fwd: Tomorrow 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 leaving fur van Nuys at 4 so they will arrive in California at 5pm. Hopefully no more changes! Sent from my iPhone This email and any files transmitted with it are 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, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00793872 EFTA02140235

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Related Documents (6)

DOJ Data Set 9OtherUnknown

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

DOJ Data Set 10OtherUnknown

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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