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efta-efta00459765DOJ Data Set 9Other

From: Lesley Groff <Ma

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Unknown
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DOJ Data Set 9
Reference
efta-efta00459765
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <Ma To: Larry Visoski Lany 41.1 > Subject: Re: Blue G550 Date: Wed, 19 Jul 2017 20:43:10 +0000 thanks Larry.. > On Jul 19, 2017, at 4:23 PM, Larry Visoski < > wrote: > Hi Drew > No worries > P1 early delivery > Fedex paint boards to; > Jeffrey Epstein > 9 East 71st Street > New York NY 10021 > Fedex account > 114420816 > Thx > Larry > Sent from my iPhone >> On Jul 19, 2017, at 4:14 PM, Andrew Hamblin < > wrote: >> >> Hi Larry, >> >> out The PPI paint is SLOW to get. BUT, we got it, tomorrow. Can you provide me with an address? have it on samples and they will be Fedex'd >> >> Appreciate the patience. >> >> >> Sincerely, >> >> Drew Hamblin >> Director of Sales & Marketing >> >> >> >> 403 Canada Ave., Huron Park >> Ontario, Canada NOM 110 >> >> >> >> >> Office: >> Cell: >> Fax: >> >> Email: >> WWW: >> >> >> >> >> EFTA00459765 » » » » http://NewUnitedGoderich.com » » WARNING - CONFIDENTIALITY NOTICE - This e-mail message and any attachments thereto, are intended solely for the use of the individual or entity to which it is addressed and contains information that is confidential and may be privileged and exempt from disclosure. Any distribution, copying or disclosure is strictly prohibited. If you have received this e-mail in error, please notify the sender immediately by return email and delete the message unread without making any copies. Thank you. >> >> >> » » Original Message >> From: Larry Visoski [mailto: >> Sent: July-17-17 3:44 PM >> To: Blair Hildebrand; Andrew Hamblin >> Subject: Blue G550 » >> Hello Blair and Drew >> Just checking to see how the paint sample boards are coming along? >> *** Keep me posted when do you think Fedex will go out and I where my bosses thanks again Larry Visoski will give you an address >> >> Sent from my iPhone > EFTA00459766

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Domainnewunitedgoderich.com
Phone14420816
URLhttp://NewUnitedGoderich.com

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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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