From: Lesley Groff <MIMIlle

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DOJ Data Set 9

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efta-efta00381145

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From: Lesley Groff <MIMIlle To: Andrew Taylor < IMIMI > Cc: Larry Visoski Larry ..a> Subject: Re: Jeffrey Epstein Date: Mon, 21 Oct 2013 10:59:42 +0000 Morning Andrew...did Larry ever get back to you regarding do we need both airplanes to have flight alerts? I really think we only need the new plane and would really appreciate it getting started asap. If its easier to keep both planes on then do so....we can take the N909JE off at another time... Thanks, Lesley On Oct 18, 2013, at 8:19 AM, Andrew Taylor wrote: > Lesley, > • Are you looking to also add N212JE to the private access account along > with N909JE, or does your team just need to have flight alerts set up for > the new aircraft? I just wanted to confirm before making any changes to > the account. > • Best regards, > • Andrew > On 10/18/13 7:12 AM, "Lesley Groff" •,; > wrote: >> Hi Andrew. Jeffrey has a new plane and I was wondering if we could set it >> up with flight alerts as we had with his other plane. The new tail number >> is N212JE. Perhaps Larry has even spoke with you about it already. It is >> very helpful to have this information and whoever was set up to receive >> alerts with Jeffrey's other plane should be set up for this plane too >> >> Thanks and let me know if I or Larry need to do anything else. >> » Thanks, >> Lesley >> Assistant to Jeffrey Epstein >> >> >> Sent from my iPhone EFTA00381145

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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 10OtherUnknown

EFTA02140483

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

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