Skip to main content
Skip to content
Case File
efta-efta00449147DOJ Data Set 9Other

From: Lesley Groff <MIIMIlle

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00449147
Pages
1
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: Lesley Groff <MIIMIlle To: Larry Visoski Cc: Darren Indyke <Min Subject: Re: JE's plans...? Date: Mon, 17 Apr 2017 21:16:33 +0000 Ok no worries. Agree departure must be on earlier side. First appt is 2pm Thx Sent from my iPhone > On Apr 17, 2017, at 5:08 PM, Larry Visoski < > wrote: > • Hi Les„ > Sorry,. Should have said something yesterday„ > Yes,. He said we will depart Wednesday to NY„ > Not sure if its straight to Islip or Teterboro,. > I'd imagine it's early departure Wed Morn„ > What time is the earliest appointment? > • Thx > Larry > Sent from my iPhone >> On Apr 17, 2017, at 4:38 PM, Lesley Groff ‹ > wrote: >> >> Hi Larry...Jeffrey has me making him appointments in NY for this WEd. April 19th...have you heard when he intends to fly back? EFTA00449147

Related Documents (6)

DOJ Data Set 9OtherUnknown

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

6p
DOJ Data Set 11OtherUnknown

EFTA02279483

1p
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

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 11OtherUnknown

EFTA02631254

1p
DOJ Data Set 9OtherUnknown

From: Larry Visoski <Ila>

2p

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.