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efta-02146682DOJ Data Set 10Other

EFTA02146682

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DOJ Data Set 10
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efta-02146682
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro From: Yeon Cramer Sent Thur 2/28/2013 6:41:42 PM Subject: RE: Jeffrey Epstein One more thing... Will there be catering on the flight? From: Lesley Groff [mail[ Sent: Thursday, February 28, 2013 9:07 AM To: Yeon Cramer Subject: Re: Jeffrey Epstein of course...if I can be of further assistance, just let me know! On Feb 28, 2013, at 12:00 PM, Yeon Cramer wrote: Correct. Thank you for checking. From: Lesley Groff [mail[c Sent: Thursday, February 28, 2013 8:05 AM To: Yeon Cramer Subject: Re: Jeffrey Epstein Hello Yeon...just want to confirm you are coordinating Mr. Gates ground transportation upon arrival in Palm Beach? On Feb 27, 2013, at 6:25 PM, Yeon Cramer wrote: Thank you! EFTA_R1_0080521 3 EFTA02146682 From il Sent: Wednesday, February , To Yeon Cramer Cc: Rachel Strege Subject: Re: Jeffrey Epstein Hello, Depart Teterboro NJ, F.B.O. Atlantic Aviation Friday noon Arrival West Palm Beach, F.B.O. Galaxy Aviation flight time 2+30min arrival West Palm Beach 2:30pm thank you, Larry Visoski In a message dated 2/27/2013 6:20:29 P.M. Eastern Standard TimeMall writes: Yes, I am just awaiting the FBO info from our pilot and arrival time in Palm Beach. As soon as he gets back to me I will pass along all info together Sent from my iPhone On Feb 27, 2013, at 6:16 PM, Yeon Cramer > wrote: > Hi Lesley, > Can you please confirm the information below for the Friday flight with Jeffrey and Bill from New York to Palm Beach? > Aircraft tail number > Contact number for flight crew > Departure airport from New York > Arrival airport in Florida > Departure FBO from New York > Thank you, EFTA_R1_00805214 EFTA02146683 > Yeon > ---Original Message--- > From: Lesley Groff mai > Sent: Wednesday, February > To: Yeon Cramer > Subject: Jeffrey Epstein > Hello Yeon. Happy to assist with all questions. > Lesley > Sent from my iPhone EFTA_R1_00805215 EFTA02146684

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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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