From: Lesley Groff

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00383440

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: Lesley Groff To: Tonja Haddad Coleman Cc: Darren Indyke Subject: Re: Jeffrey Epstein Date: Tue, 17 Sep 2013 14:03:12 +0000 HI Tonja...jeffrey says it is nothing urgent and he can speak at your convenience...anytime is good for him accept Thurs. 19th morning...let me know what you would like to do! thanks, Lesley On Sep 17, 2013, at 9:11 AM, Tonja Haddad Coleman wrote: > Good morning- I am slammed for the rest of this week- but if he wants to have a call at 1:30 I can break from what I am doing then. > Sent from my iPhone > On Sep 17, 2013, at 7:34 AM, "Lesley Groff" < > wrote: >> Morning! Jeffrey would like to set up a time to speak with you (and Darren) today. Might you have some time? >> >> Lesley >> >> Sent from my iPhone EFTA00383440

Related Documents (6)

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 9OtherUnknown

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

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