EFTA02140248

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Unknown

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DOJ Data Set 10

Reference

efta-02140248

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EFTA Disclosure

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

To: From: Lesley Groff Sent: Sat 4/27/2013 5:22:09 PM Subject: Re: Tomorrow Yep!! Sent from my iPhone On Apr 27, 2013, at 1:07 PM wrote: Ok thx Jeffrey, Icon and Debra Sent via BlackBerry by AT&T From: Lesley Groff Date: Sat, 27 A r 20 To Subject: Re: Tomorrow Jeffrey, Icon and Debra are the only ones i know about Sent from my iPhone On Apr 27, 2013, at 1:03 PM, -wrote: Who will fly from ranch to call with je, Je, Plus Leon and wife ? That is 6 pax? Sen via ac erry y AT&T From: Lesley Groff <[email protected]> Date: Sat, 27 Apr 2013 13:01:57 -0400 To omorrow Only Leon and Debra are 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.. EFTA_R1_00793899 EFTA02140248 Thx Sent via BlackBerry by AT&T From: Lesley Groff Date: Sat, 27 Apr 201.1.1. M To: Epstein Jeffrey<cevacation 2 mail.com>; Larry Visoski La Cc: Subject: Fwd: Tomorrow Sent from my iPhone Begin forwarded message: From: Melanie S inella 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_00793900 EFTA02140249

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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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