From: Lesley Groff <

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DOJ Data Set 9

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efta-efta00467385

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EFTA Disclosure

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From: Lesley Groff < To: Larry Visoski Larry <a Cc: Anna Rodriquez <I >, Jermaine Ruan Subject: Re: Jeffrey Epstein Date: Tue, 16 Jan 2018 12:21:26 +0000 He is flying private charter jet arriving Jet Center around 10:15am St. Thomas Jet Center. Tail number N402AJ. On Jan 16, 2018, at 7:18 AM, Larry <IIIIMM> wrote: Hi,. What time does Russel arrive in STT today? Is he in American Airlines.? Thx Larry Sent from my iPad On Jan 15, 2018, at 11:30 AM, Lesley Groff < > wrote: *sorry, I sent to incorrect address for Russell...here is the email again...use this email to respond to!! thanks Hello All! Jeffrey will be flying to his island tomorrow. HE will now have his pilot on the island and will therefore be able to fly Russell and crew from St. Thomas to his islands via helicopter! Russell, Please still look for someone to have a sign with your name on it at the airport to escort you to the helicopter. Anna, please advise if this will still be Jermaine or who...Or any other details Russell will need to know. Thanks, Lesley Assistant to Jeffrey Epstein EFTA00467385

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Tail #N402AJ

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EFTA02140483

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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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