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EFTA Document EFTA02108905EFTA Document EFTA02108908
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efta-efta02108906DOJ Data Set 10Correspondence

EFTA Document EFTA02108906

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DOJ Data Set 10
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efta-efta02108906
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: bellakleinpallmeginn. From: Lesley Groff Sent Wed 4/9/2014 9:14:17 PM Subject: Re: Ride Receipt for Reservation# 554316 ah, right...on his amex.. On Apr 9, 2014, at 4:58 PM, bellaklein < t> wrote: i guess it is his personal? On Apr 9, 2014, at 4:42 PM, Lesley Groff sz > wrote: Sent from my iPhone Begin forwarded message: From: •cM Date: April 9 2014 4:03:36 PM EDT To: Subject: Ride Receipt or Reservation# 554316 Like us on FACEBOOK M Limousine Service Phone: Fax: Web: Ride Receipt PRIVATE RESERVATION Account#: PVTRIDE Invoice# : CCB040914 Inv Date : 04/09/14 Date Description Charges C 04/4 Resit: 554316 07039 05/1 PU: 2 KEAN COURT LIVINGSTON NJ EFTA_R1_00727496 EFTA02108906 Stops Drop: BARCLAY CENTER BROOKLYN NY 11215-2 Pickup: 05:00PM Dropoff: 01:30AM Passenger: INDYKE** HOURLY**, DARREN Hourly: 8 hour(s) 30 minutes at 25BUS $81.00/hour Req By: LESLIE Chauf: 804 GROFF Wait Time: - Wait Chg: Phone: - Mins Phone: Stops: Voucher# : 554316 Tolls: Acct Svc: Gratuity: Discount: Deposit: Paid By Credit Card AX m00000000rx1O28 Ride Total: Trip Amount Due: $688.50 50.00 $30.00 54.00 $103.28 $825.78 $0.00 One call books all ... Ground Transportation Available Nationwide EFTA_R1_00727497 EFTA02108907

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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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