Skip to main content
Skip to content
Case File
efta-efta00391825DOJ Data Set 9Other

From: Darren Indyke

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00391825
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke To: Lesley Groff Subject: Re: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Tue, 23 Apr 2013 14:42:51 +0000 Not good. At dr now. I think we will have to admit him again. Call me please Sent from my iPhone On Apr 23, 2013, at 10:26 AM, Lesley Groff < wrote: sorry, been in with JE...do you still need me to call you? JE says you are home today with father in law...hope all is ok... On Apr 23, 2013, at 9:47 AM, Darren Indyke wrote: call me on my cell please Sent from my iPad On Apr 23, 2013, at 9:34 AM, Lesley Groff < Jeffrey will be staying at the Bel Air in LA Begin forwarded message: wrote: From: Hotel Bel Air Los Angeles <Reservations.hba©dorchestercollection.com> Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 7, 2013 1:25:57 PM EST To: <Mail Attachment> <Mail Attachment.gif> <Mail Attachment.gii> EFTA00391825 I I Dear Mr. Epstein, Thank you for choosing Hotel Bel•Air. We are delighted to confirm your reservation as follows: Confirmation Number Guest name Arrival date Departure date Number of rooms Room type Rate Tax Adults Check in Check out 13629490 Jeffrey Epstein April 28. 2013 May 01, 2013 1 Two-Bedroom Premier Canyon View Suite S 2.240.00 14% tax and 1.5% surcharge 2 Adults After 3:00 pm EFTA00391826

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindorchestercollection.com
Phone13629490

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

4p
DOJ Data Set 9OtherUnknown

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

6p
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

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <a>

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.