DS9 Document EFTA00959869

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Unknown

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DOJ Data Set 9

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efta-efta00959869

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EFTA Disclosure

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From To: Jeffrey Epstein <[email protected]> Subject: Fwd: Jeffrey Epstein Date: Fri, 26 Apr 2013 21:26:18 +0000 So excited to see you! I just want to ask: when I come, should I taxi over to drive everyone back in the rental car or should I drive and meet you there to help out (if I can borrow a car from Kimbal) ? With or without car? Sent from my iPhone Begin forwarded message: From: Lesley Groff' Date: April 26 2013 12:30:44 PM CDT To: Sub ect: e rey E pstem Please confirm receipt of this email !! Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: April 26, 2013, 11:49:25 AM EDT To: 'Lesley Groff <[email protected]> Subject: RE: Jeffrey Epstein I don't have an e-mail — The lead pilot is Ken Morrow -- They will land in Santa Fe — Santa Fe Air Center at 11 am on Sunday They will land in Van Nuys at Maguire Aviation South at 6:24pm From: Lesley Groff Sent: Friday, April 26, 2013 11:33 AM To: Melanie Spinella Cc: Larry Visoski Larry Subject: Jeffrey Epstein Hi Melanie...Jeffreys pilot needs the email address, name and cell # for Leon's pilot..could you please provide? Larry, Jeffreys pilot, is cc'd here. thanks! Begin forwarded message: EFTA00959869 From: [email protected] Subject: Re: Date: April 26, 2013 11:28:44 AM EDT To: "Lesley Groff' <[email protected]> Reply-To: [email protected] Lesley, Could you fwd me Leon's pilots email and cell # ? Thx Larry Sent via BlackBerry by AT&T This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA00959870

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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 10OtherUnknown

EFTA02140483

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

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