Skip to main content
Skip to content
From: Mail Delivery SubsystemDS9 Document EFTA00680981
Case File
efta-efta00680980DOJ Data Set 9Other

DS9 Document EFTA00680980

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00680980
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: To: "Je vacation" <[email protected]> Subject: Re: schedule Date: Tue, 09 Apr 2013 12:53:49 +0000 Importance: Normal Thank you for schedule update, I will coordinate engine change for GII with Rich, its still under negotiation and need to schedule borescope before purchasing this engine. Down time is 4 days minimum for engine change and runs. I will get B727 completion update today, I don't think May 1st completion will happen,.in my opinion. Thx Lany Sent via BlacicBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 9 A r 2013 08:39:04 -0400 To: lvjet ; B [email protected] ; Roy Hodges ; Lesley Groff ; Darren Indyke< Subject: schedule leave lsj 21 ny until 24 sfe, 28 I.a. 2 seatle, 3 ny 8th lsj 23 palm beach The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00680980

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Email[email protected]

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Roy Hodges <I

2p
DOJ Data Set 9OtherUnknown

From: Ivjet®aol.com

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <

1p
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 9OtherUnknown

From: Lesley Groff

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.