From: DnrJet

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00337572

Pages

Persons

Integrity

No Hash Available

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.

From: DnrJet To: Lesley Groff Subject: Re: Where is JE going tonight? Date: Fri, 16 Oct 2015 14:20:27 +0000 Importance: normal We are departing for West Palm Beach at 9:00 p.m. tonight. Sent from my T-Mobile 4G LTE Device ------ Original mess From: Lesley Groff Date: 10/16/2015 To: Larry Visoski Cc: Dave Rodgers Darren Indyke Subject: Re: Where is JE going tonight? Ok great thx. Sent from my iPhone > On Oct 16, 2015, at 9:16 AM, Larry Visoski wrote: > If Januiz doesn't get PBI in time„ I'm in Palm Bch and could pick JE up also if they come to PBI., > As a backup plan > Thx > Larry > Sent from my iPhone » On Oct 16, 2015, at 9:07 AM, Lesley Groff • MM> wrote: » That would be great » Sent from my iPhone >>> On Oct 16, 2015, at 9:05 AM, Larry Visoski wrote: >» >» I'm sure Dave will hear when he lands,. I'll check \ \ him after he gets to Bedford >» >» Thx >» Lanyv >» >>> Sent from my iPhone >» »» On Oct 16, 2015, at 9:04 AM, Lesley Groff wrote: >>» EFTA00337572 >>>> Does an know where Jeffrey is going tonight? Has he told any of you? I have a car picking up Janusz and at 10:15 am to get them to airport for their flight. Wondering if I need to cancel or not!? >>» >>>> Sent from my iPhone EFTA00337573

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

DOJ Data Set 11OtherUnknown

EFTA02279483

Court UnsealedSep 9, 2019

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 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

DOJ Data Set 11OtherUnknown

EFTA02631254

DOJ Data Set 9OtherUnknown

From: Larry Visoski <Ila>

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.