EFTA02209481

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02209481

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

To: From: Lesley Groff Sent Fri 3/17/2017 2:03:53 AM Subject: Re: Jeffrey Epstein super thanks! On Mar 16, 2017, at 10:03 PM, wrote: Of course! Thank you Lesley! The address of Faith is On Thu, Mar 16, 2017 at 10:01 PM Lesley Groff ‹ > wrote: HI M..Jeffrey wants the car to pick you up and take you to Faith...PLEASE SEND ME FAITH'S ADDRESS! I do not know where you are to meet her....then the car will take you immediately to Newark airport...I would think you need to be picked up by 8:45am to make it to upper east side considering traffic...I will change your pick up to 8:45am now...you can also provide the address to the driver when you get in the car... OK? 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 answers* immediately. I have meeting upper east side with 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: EFTA_R1_00928261 EFTA02209481 They will take you to Newark airport, FBO 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: Please confirm back receipt of this email and this all works for you! Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00928262 EFTA02209482

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2209481

Phone2209482

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.