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EFTA Document EFTA02108879EFTA Document EFTA02108883
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efta-efta02108881DOJ Data Set 10Correspondence

EFTA Document EFTA02108881

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DOJ Data Set 10
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efta-efta02108881
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro From: bellaklein Sent: Wed 4/9/2014 8:58:44 PM Subject: Re: Ride Receipt for Reservation# 554316 i guess it is his personal? On Apr 9, 2014, at 4:42 PM, Lesley Groff wrote: MM> Sent from my iPhone Begin forwarded message: From: MINI E Date: April 9, 2014, 4:03:36 PM EDT To: < Subject: Ride Receipt for Reservation# 554316 Like us on FACEBOOK My Limousine Service Phone PRIVATE RESERVATION Ride Receipt Account#: PVTRIDE Invoice# : CCB040914 Inv Date : 04/09/14 Date Description Charges (l hit 04/05/1 Res#: 554316 4 PU: 2 KEAN COURT LIVINGSTON NJ 07039 Drop: BARCLAY CENTER BROOKLYN NY 11215-2 r: INDYKE** Pickup: 05:00PM Dropoff: 01:30AM HOURLY Passenge **, DARREN EFTA_R1_00727444 EFTA02108881 Hourly: 8 hour(s) 30 minutes at $81.00/hour Req By: LESLIE Chauf: 804 GROFF Wait Time: - 25BUS Wait Chg: $688.50 Phone: - Mins Phone: Stops Stops: $0.00 Voucher# : 554316 Tolls: $30.00 Acct Svc: $4.00 Gratuity: $103.28 Discount: Deposit: Ride Total: $825.78 Paid By Credit Card AX m000000000dO28 Trip Amount Due: $0.00 One call books all ... Ground Transportation Available Nationwide EFTA_R1_00727445 EFTA02108882

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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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