DS9 Document EFTA00424032

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DOJ Data Set 9

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EFTA Disclosure

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From: To: "WOLLEASTON Karen (CNH)" Subject: Re: Jeffrey Epstein Date: Mon, 14 Nov 2011 16:13:34 +0000 I mportance: Normal Thx Lesley, yes Jeffery wanted you to contact eduardo, I'll wait to here from them, Thx Larry Original Message From: Lesley Groff To: WOLLEASTON Karen (CNN) Cc: Larry Subject: Re: Jeffrey Epstein Sent: Nov 14, 2011 11:11 AM Hello Karen. No worries...I appreciate you getting back to me now. Please have your person contact Larry Visoski in our office. His cell is ...I have also CC'd him on this email. Thank you for your help and hope all is well, Lesley On Nov 14, 2011, at 10:56 AM, WOLLEASTON Karen (CNH) wrote: > Hello, Lesley. > Sorry not to have gotten back to you before now but I wanted to have the chance to run this by Eduardo first. Have now spoken with him so what I think we will do is to get someone from Maserati USA to give you guys a call in the first instance, and then we can take things forward from there > Please give me the contact details that Mr. Epstein/you would like to be contacted on. > • Thanks in advance and look forward to hearing from you. > • Kind regards, > Karen > Sent from my iPad > On 11 Nov 2011, at 20:53, "Lesley Groff" C wrote: >> Hello Karen. Hope you are well. Jeffrey requested I call you to advise us on where to buy a Maserati in NY city' Can you help? >> >> Thanks, >> Lesley >> Assistant to Jeffrey Epstein >> Sent via BlackBerry by AT&T EFTA00424032

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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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