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efta-02287390DOJ Data Set 11Other

EFTA02287390

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EFTA Disclosure
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To: From: Sent: Wed 5/29/2019 6:52:06 PM Subject: Re: 2 Car Pick Ups for Jeffrey Epstein's Account ok thanks On May 29, 2019, at 2:43 PM, CARosa Limo wrote: Lesley, International phones should work. Otherwise they can text as well but it's always best to call. Best regards, Teresa Goodyear CARosa Limo LLC. On Wed, May 29, 2019 at 2:27 PM Lesley Groff <[email protected]> wrote: ok got it..but what if their cells do not work since they arc international? do they text? what happens in this instance? On Ma 29, 2019, at 2:12 PM, CARosa Limo wrote: Hello Lesley, I am confirming the following: Pick up: Monday, June 3 as follows (2 cars/2 pick ups) Sedan #1 Jame Cooper from JFK arriving at 11:55am ( JFK via Virgin#3 from London) and transport to Jeffrey's home at 9 East 71st Street. (Driver to Meet inside with sign) James cell: se have him call 201-747-7434 for Il l•u Mai e lands and his bags Sedan #2 Lionel Vilette from JFK at 12:43 (JFK via AF#3628 from Paris) and EFTA_R1_01115127 EFTA02287390 Lionel's cell Best regards, transport to Jeffrey's airplane, Tail #N212JE at Teterboro, Meridian. Driver to meet inside with sign) -Please have him call 201-747-7434W pick up ocation w en he lands and his bags Teresa Goodyear CARosa Limo LLC. On Wed, May 29, 2019 at 1:32 PM rote: Hello Teresa. We have 2 men flying in to JFK on Monday June 3rd. Below arc the details for the sedan's we need: Sedan #1 Pick up in sedan, Jame Cooper from JFK arriving at 11:55am at JFK via Virgin#3 from London. Please drive him to Jeffrey's home at 9 East 71st Street. Meet inside with sign please. James cell: Sedan #2 Pick up in sedan, Lionel Vilette from JFK arriving at 12:43 to JFK via AF#3628 from Paris. Please drive him to Jeffrey's airplane, Tail #N212JE at Teterboro, Meridian. Meet inside with sign please. Lionel's cell: Larry Visoski will be at Teterboro if you need him: Please use Jeffrey Epstein's Amex on file ending in■ Please confirm receipt of both these rides. Thanks Assistant to Jeffrey Epstein EFTA_R1_01115128 EFTA02287391

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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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