Skip to main content
Skip to content
EFTA Document EFTA02105661EFTA Document EFTA02105664
Case File
efta-efta02105663DOJ Data Set 10Correspondence

EFTA Document EFTA02105663

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02105663
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Polina Belomlinskaya Sent Mon 6/2/2014 7:57:08 PM Subject: Re: Hi, I think the label maker is out of tape. Is there more in the office somewhere? Thanks There are two more tapes in there so I think we're ood for now. On Jun 2, 2014, at 3:54 PM, wrote: great .. do we have more or do we need to order more? On Jun 2, 2014, at 3:50 PM, Polina Belomlinskaya wrote: Thanks! found it. On Jun 2, 2014, at 3:47 PM, Lesley Groff <[email protected]> wrote: yes, look in the file cabinet next to my desk...in the way back of the drawer...I think it is in the bottom drawer past the file folders.. On Jun 2, 2014, at 3:46 PM, Polina Belomlinskaya wrote: Pans Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Mobile: email: EFTA_R1_00720463 EFTA02105663

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01369599

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02182775

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02071483

0p
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 10CorrespondenceUnknown

EFTA Document EFTA02071201

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02053594

0p

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.