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efta-efta02002766DOJ Data Set 10Correspondence

EFTA Document EFTA02002766

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DOJ Data Set 10
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efta-efta02002766
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject: Re: Jeffrey Epstein mail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] Fri 4/26/2013 10:23:40 PM Not sure... Read other email. Might not see Kimbal again. Sent from my iPhone On Apr 26, 2013, at 5:19 PM, Jeffrey Epstein <jeevacation@amail com> wrote: coordinate with larry, not sure where we are landing will be flying in wtih leon, to to airport, rent a car, pick us up, drive to bel air, . what is don and lcimbal doing sun night? On Fri, Apr 26, 2013 at 3:26 PM, wrote: 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: Subject: Fwd: Jeffrey Epstein 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 Subject: RE: Jeffrey Epstein EFTA_R1_00500078 EFTA02002766 I don't have an e-mail — The lead pilot is Ken Morrow - 908- 963-3968 They will land in Santa Fe — Santa Fe Air Center at 11am on Sunday They will land in Van Nuys at Maguire Aviation South at 6:24pm From: Lesley Groff [mil Sent: Friday, April 26, 2013 11:33 AM To: Melanie Spinella Cc: Larry Visoski Larry Subject: Jeffrey Epstein Hi Melanie...Jeffrey's pilot needs the email address, name and cell # for Leon's pilot..could you please provide? Larry, Jeffrey's pilot, is cc'd here. thanks! Begin forwarded message: Fro Subject: Re: Date: April 26, 2013 11:28:44 AM EDT To: "Lesley Groff' Reply-To:- Lesley, Could you fwd me Leon's pilots email and cell # ? EFTA_R1_00500079 EFTA02002767 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 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 EFTA_R1_00500080 EFTA02002768

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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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