EFTA02209331

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DOJ Data Set 10

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efta-02209331

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EFTA Disclosure

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To: From: Lesley Groff Sent Fri 3/17/2017 1:58:18 AM Subject: Re: Jeffrey Epstein HIa , ..Jeffrey wants the car to pick you up and take you toe ..PLEASE SEND ME 'S ADDRESS! I do not know where you a On Mar 16, 2017, at 8:43 PM, wrote: Thank you ! On Thu, Mar 16, 2017 at 8:33 PM Lesley Groff ‹ > wrote: OK...I will change your pick up to 10:30am to give you a little extra room. On Mar 16 2017 at 8:26 PM wrote: Hi Lesley! I m sorry a wasn't be able to answer you immediately. I have meeting upper cast side with Kate at 9:30. On Thu, Mar 16, 2017 at 8:24 PM Lesley Groff ‹ > wrote: HI ..I have hire Carosa to pick you up tomorrow at 10:15 am from your apartment: They will take you to Newark airport, FRO Signature, where Jeffrey's plane is parked. Larry Visoski is Jeffrey's pilot and will be on site. He is also cc'd here.. Larry:IM Please confirm back receipt of this email and this all works for you! Thanks, Lesley Assistant to Jeffrey Epstein E FTA_R1_00927997 EFTA02209331

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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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