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efta-02360060DOJ Data Set 11Other

EFTA02360060

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360060
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark L. Epstein Sent: Thursday, January 22, 2015 6:58 PM To: jeffrey E. Subject: RE: GIV window What is scrap =luminum going for these days? Both IZMO and the plane have =ons of aluminum. From: <=b> =effrey E. Imailto:[email protected] Sent: Thursday, =anuary 22, 2015 1:44 PM To: Mark Epstein Subject: =e: GIV window 30k On Thu, =an 22, 2015 at 1:35 PM, Mark L. Epstein =rote: What was the =eat source that could do that? Was the =ctuator a $20 relay? With a $10,000 repair =ill. From: <=b> =effrey E. Imailto:[email protected] <mailto:[email protected]> ) Sent: Thursday, =anuary 22, 2015 1:27 PM To: Mark Epstein Subject: =wd: GIV window <=o:p> - Forwarded messa e From: Larry Visoski Date: Wednesday, January 21, =015 Subject: GIV window To: Je vacation <[email protected]> EFTA_R1_01349581 EFTA02360060 =nbsp; please note The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved <=o:p> please =ote The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights =eserved 2 EFTA_R1_01349582 EFTA02360061

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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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