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efta-efta00326979DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00326979
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: DnrJet <a> Subject: Re: NEW RETURN TRIP APRIL I, Confirmation # 8475789 For Jeffrey Epstein On 04/01/16 06:30 PM Date: Fri, 01 Apr 2016 00:51:33 +0000 Welcome!! Sent from my iPhone On Mar 31, 2016, at 8:48 PM, DnrJet > wrote: Thanks for the New Return Pick Up Time which has previously been modified. Sent from my T-Mobilc 4G LTE Device From: Date: 3/31/2016 15:20 (GMT-05:00 To: Larry Visoski Larry c, Dave Rodgers < Subject: NEW RETURN TRIP APRIL I, Confirmation # 8475789 For Jeffrey Epstein On 04/01/16 06:30 PM Original message ------- NEW RETURN! PICK UP IS FROM THE MEDIA LAB AT 6:30PM! I am not sure what time he wants to leave, but if the time needs to be tweaked, I figure it is easier with the 6:30pm pick up time due to Friday traffic... Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation #Egor Jeffrey Epstein On 04/01/16 06:30 PM Date: March 31, 2016 at 3:11:43 PM EDT To: Reservation stomer ID Please open and check your confirmation carefully for accuracy ration and NIIIIIIPcies are listed at the bottom of the page. Notify us immediately of any discrepancy. Transportation Change Confirmation Fristar Worldwide Fax Toll Free License Confirmation # : Your PON : Your Reservation #: EFTA00326979 Website Email Requester Information Name Groff, Lesley Company NYSG Address ,MAO Home Phone Work Phone Mobile Phone Fax Passenger Information Croup Name # Of Passengers Name List 3 Jeffrey Epstein Occasion I. c;.il Pieku / Sto • / Dro off Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date I Time Vehicle Type Given Sed.u: Friday April 01, 2016 6:30 PM Friday April 01, 2016 7:00 PM Pick Up : 75 Amherst St Cambridge, MA Drop Off : BED Bedford-Hanscom Field BED Bedford Hanscom Fi Airport Bedford-Hanscom BED Private Jet Airline 'ip Note : Flight # Te 212JE JET 07:00 PM Departure Pa ment Information Billing Type : Account # : Acct Name : Epstein Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Hourly Rate: 0.00 hr(s) Fixed Rate: 97.00 + 97.00 Gratuity Rate: 0.00 0.00 % Tax: 0.00 0.00 Special 000 Gratuity: ' Trip 97.00 Total: Deposit: 0.00 Total Due: 97.00 Cancellation / No Show Polk) Sedans and SUVs must be cancelled a minimum of 2 hours prior to a scheduled pickup time; Vans must be cancelled a minimum of 24 hours prior to a scheduled pickup time. Mini Buses and Motor Coaches will be quoted at time of booking. Tristar is not responsible for failure to ." policy due to client incidents or missed, cancelled, or delayed flights or trains. If you cannot find your vehicle, please call us at ttemational travelers should ca to do so results in a billable cancellation. Date & Time Generated Agent - Date & Time Entered 3/31/2016 3:11:44 PM rjimenez 3/31/2016 12:05:43 PM Generated By Livery Coach Software EFTA00326980 EFTA00326981

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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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