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DOJ Data Set 9

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From: =a'' To: Misha Gromov Cc: Larry Visoski Lany <IMI > Subject: Re: Jeffrey Epstein Date: Tue, 29 Nov 2016 12:05:34 +0000 I will book you a car with a company called Citicar....they will pick you up at 8:15am and take you to Teterboro. I will send you the car confirmation today. > On Nov 28, 2016, at 7:19 PM, Misha Gromov wrote: > • This is nice! > address is correct. > at what time does the car come? > m. > On Mon, 28 Nov 2016 18:42:12 -0500, Lesley Groff wrote: >> Misha! Jeffrey would like me to hire a car service to pick you up >> from your home and take you to Teterboro! I have your home address >> as: >> (10011) >> » Is this still correct? >> >> >>> On Nov 28, 2016, at 6:15 PM, Misha Gromov •< > wrote: >» I will try >>> On Mon, 28 Nov 2016 15:29:42 -0500, Lesley Groff wrote: >>» Misha, I just spoke to Jeffrey and he says if you could get to his >>>> home at 8:30am it would be better!! Is that ok? >>>> and my cell phone number is >>>>> On Nov 28, 2016, at 2:26 PM, Misha Gromov < > wrote: >>>>> I will be do my best to make it >>>>> On Mon, 28 Nov 2016 13:31:25 -0500, Lesley Groff wrote: >>>>>> Jeffrey says he will depart 9am from his house...could you meet him at >>>>>> his home at 8:55am and he will drive you to Teterboro? >>>>>>> On Nov 28, 2016, at 1:01 PM, Misha Gromov < > wrote: >>>>>» Sounds good, >>>>>>> How early in the morning do you plan to leave? >>>>>» On Mon, 28 Nov 2016 09:59:38 -0500, Lesley Groff wrote: >>>>>>>> Misha, Jeffrey is planning a trip up to Harvard this Thursday Dec. >>>>>>>> 1st _might you like to go with him? He could take you on his plane >>>>>>>> again and bring you back that evening to NY... EFTA00439683 >>>>>>>>> On Nov 28, 2016, at 9:17 AM, Misha Gromov < > wrote: >>>>>>>» Great! >>>>>>>>> On Mon, 28 Nov 2016 08:15:04 -0500, Lesley Groff wrote: >>>>>>>>>> Hello Misha. Jeffrey will be in NY this Wed. Nov. 30th..might you be >>>>>>>>>> around and available to meet with him? >>>>>>>>>> Please let me know... >>>>>>>>>> Thank you, >>>>>>>>» Lesley >>>>>>>>» Assistant to Jeffrey Epstein EFTA00439684

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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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