From: Lesley Groff <1

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DOJ Data Set 9

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efta-efta00389539

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EFTA Disclosure

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From: Lesley Groff <1 To: Subject: Re: Jeffrey Epstein Date: Fri, 31 May 2013 18:13:38 +0000 ah, that's right...he will probably go from Islip...but we will leave it as TBD I figured out the Jessica...it is a Jessica who is flying in on Tues to NY..I have emailed her asking for the details you need. thanks! On May 31, 2013, at 2:10 PM, wrote: Well, we are landing islip on Monday unless je has us move the plane to TEB,. Un sure, Yeah, I only know Jessica from Jack goldburger office from long ago?? Sent via BlacicBeny by AT&T From: Lesley Groff Date: Fri, 31 May 2013 14:00:52 -0400 To: Larry Visoski Larry-ta Subject: Fwd: Jeffrey Epstein I guess as soon as he can get Jessica's he will pass it along...I don't even know Jessica's last name or who she is... WHAT AIRPORT WILL YOU DEPART FROM on thurs. at 10pm? do you know....Teterboro... ? I think Begin forwarded message: From: Jean Luc Brunel Subject: Re: Jeffrey Epstein Date: May 31, 2013 1:53:04 PM EDT To: Lesley Groff < Jean Luc Brunel French no visa needed HI Jean Luc...Jeffrey says you and possibly Jessica will be flying with him to Paris this Thursday, June 6th, wheels up l0pm...Our pilot is requesting you please send us as soon as possible all of the below for both you and Jessica: Full Name as it appears on Passport Date of Birth Passport # Passport Expiration Home Address EFTA00389539 Citizenship Visa if needed If you could make a copy of your passports, scan and email them, that is extremely helpful. Thanks so much, Lesley Assistant to Jeffrey Epstein EFTA00389540

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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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