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efta-02513167DOJ Data Set 11Other

EFTA02513167

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DOJ Data Set 11
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efta-02513167
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, January 22, 2015 6:44 PM To: Mark Epstein Subject: Re: GIV window 30k On Thu, Jan 22, 2015 at 1:35 PM, Mark L. Epstein < > wrote: What =as the heat source that could do that? 40=A0 a class="MsoNormal">Was the actuator a $20 relay? With a $10,000 repair bi=l. From: jeffrey E. [mailto:[email protected]>1 Sent: Thursday, January 22, 2015 1:27 PM To: Mar= Epstein Subject: Fwd: GIV window - Forwarded messa e From: Larry Visoski Dat=: Wednesday, January 21, 2015 Subject: GIV window To: le vacation &l=;jeevacation@gm=il.com <mailto:[email protected]» please note=u> EFTA_R1_01646255 EFTA02513167 The information contained in =his communication is confidential, may be attorney-client privileged, m=y constitute inside information, and is intended only for the use of=the addressee. It is the property of JEE Unauthorized use, disclosur= or copying of this communication or any part thereof is strictly prohi=ited and may be unlawful. If you have received this communication in=error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.=om <mailto:[email protected]> , and destroy this communication and all copies thereof, inclu=ing all attachments. copyright -all rights reserved <=iv dir="ltr"> please note <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately by [email protected] <mailto:[email protected]> , and destroy this communication=and all copies thereof, including all attachments. copyright -all right= reserved 2 EFTA_R1_01646256 EFTA02513168

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Related Documents (6)

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1111 to 4/29/11 Checks Paid Check Date Number Paid 1231 A 04/12 1233 A 04/21 Amount 40,000 00 60,000.00 Total Cheeks Paid A An Sage of this check is mailable at AforganOtilinecort 7.o enroll In Aforgan Online. please contact wurJ.P. Motgasslikint Transaction Detail ($100,000.00) Date Description Deposits & Transfers & Credits Withdrawals Balance 04/01 Beginning Balance 04/01 Deposit

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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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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

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Invoice Number:

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Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Aug 18, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 341.65 Base Discount -37.80 Special Handling Charges 31.15

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