DS9 Document EFTA00348201

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DOJ Data Set 9

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efta-efta00348201

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From: To: Lesley Groff Subject: Re: NY Date: Mon, 04 May 2015 21:34:52 +0000 You are welcome On Monday, May 4, 2015, Lesley Groff < wrote: ok, thank you for letting me know...they should definitely be included. On May 4, 2015, at 5:30 PM, Hi Les! Janusz and confusing.. On Monday, May 4, 2015, Lesley Groff <1 fyi...! Begin forwarded message: From: Larry Visoski c Subject: Fwd: NY Date: May 4, 2015 at 3:19:41 PM EDT To: Lesley Groff Cc: Rich Kahn Sent from my iPhone Begin forwarded message: wrote: don't receive messages about JE's plans about flighst.. Sometimes it's very > wrote: >, Darren Indyke < >. JoJo Fontanilla From: "Jeffrey E." <[email protected]> Date: May 4, 2015 at 2:48:24 PM EDT To: Larry Visoski Subject: Re: NY cancel lets try 8 am tomorw On Mon, May 4, 2015 at 2:39 PM, Larry Visoski a wrote: Jeffrey Lesley indicated we may cancel today's trip to NY., Are we cancel or a maybe? Thx Larryv EFTA00348201 Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00348202

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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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