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efta-efta02065385DOJ Data Set 10Correspondence

EFTA Document EFTA02065385

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DOJ Data Set 10
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efta-efta02065385
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To: From: Lesley Groff Sent Wed 12/16/2015 9:01:24 PM Subject Re: the driver needs to take you to Meridean Aviation...that is where the airplane is parked...Larry Visoski is our pilot...if you need to call him: ..he is at the airport already... On Dec 16, 2015, at 3:59 PM, wrote: Jc wants to know which acrca because he doesn't know were to leave me exactly... He says the airport is big II mercolcdi 16 dicembre 2015, Lesley Groff > ha scritto: great! I don't know what the driver means...we have an account and it is paid for by Jeffrey Epstein...the driver shouldnt really care about this? I speak with John at Carsco all the time...you are going to Teterboro Meridean ....the tail number of plane is N212JE...if the driver has a p roblem tell him to call me or John his boss... On Dec 16, 2015, at 3:52 PM, wrote: In the car. The driver is asking which company ? Il mercoledi 16 dicembre 2015, Lesley Groff ha scritto: ok...jeffrey is on his way alread ! just FYI! On Dec 16 2015 at 3:39 PM, rote: Thank you !!! So sorry... I'm there in less then 5min II mercoledi 16 dicembre 2015, Lesley Groff > ha scritto: I let them know! he is right down stairs waiting for you with a sign in the window...the driver can't make international calls..but he is there... I called the main office...if you need to speak to main office it is: On Dec 16, 2015, at 3:33 PM, EFTA_R1_00615919 EFTA02065385 Hi Lesley ! Could you please tell the driver I'll be there in 10min ? Give him this nb to call me: Thank you please note 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 Unauthorized use, disclosure or copying of this communication or any pan 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended onl for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of t communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please noti us immediate! b return e-mail or by e-mail to and destroy this communication an a copies t iereo , including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00615920 EFTA02065386 constitute inside information, and is intended onl for the use of the addressee. It is the property of 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 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 noti us immediate) b return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00615921 EFTA02065387

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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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