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efta-efta00466557DOJ Data Set 9Other

From: Menvin Dela cruz

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DOJ Data Set 9
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efta-efta00466557
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From: Menvin Dela cruz To: Lesley Groff < , Larry Visoski aimumir Subject: Re: FedEx Shipment 770975730548 Notification Date: Wed, 13 Dec 2017 15:02:22 +0000 I got the samples. I will put it on the dining room table for JE. Thanks Sent from Yahoo Mail for iPhone On Tuesday, December 12, 2017, 6:03 PM, Lesley Groff > wrote: Thanks Larry! Thank actually will work from home tomorrow since jeffrey will be here for nvolved with doctor appts all day! Menvin! Can you please be on the lookout for Larry! Sent from my iPhone On Dec 12, 2017, at 5:51 PM, Larry Visoski < > wrote: Hi Les Be on the lookout for a FedEx box delivery to 71st St. for Jeffrey, it contains entrance samples for the new plane should arrive tomorrow morning thanks Larry Sent from my iPhone Begin forwarded message: From Date: December 12, 2017 at 5:14:34 PM EST To: MIS Subject: FedEx Shipment Notification Reply-To: EFTA00466557 [;;;FedEx* This shipment is scheduled to be sent on 12/12/2017. See "Preparing for Delivery" for helpful tips Tracking # 770975730548 Anticipated ship date: Tue, 12/12/2017 Heather Lemieux Shipment Facts GI] Delivery progress bar Initiated Tracking number: 770975730548 Service type: FedEx Priority Overnight Packaging type: FedEx Box Number of pieces: 1 Weight: 5.00 lb. Special handling/Services: Deliver Weekday Preparing for Delivery To help ensure successful delivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Wed, 12/13/2017 by 10:30 am Mr. Jeffrey Epstein 9 East 71st Street NEW YORK. NY 10021 US Please do not respond to this message. This email was sent from an unattended mailbox. This report was generated at approximately 4:14 PM CST on 1211212017. AM weights are estimated. The shipments schedtded tar delivery on or before the scheduled delivery displayed above. FedEx does not determine money- back guarantee or delay claim requests based on the scheduled delivery. Please see the FedEx Service Guide for terms and oondibons of service. incluarig the FedEx Money-Back Guarantee. or contact your FedEx customer support representabve. To track the latest status of your shipment. dick on the tracking number above. e 2017 Federal Express Corporator,. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our latuggica. Al rights reserved. Thank you to your busness. EFTA00466558

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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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