EFTA Document EFTA02115708

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DOJ Data Set 10

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efta-efta02115708

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To: From: Lesley Groff Sent Mon 2/3/2014 3:31:06 PM Subject Fwd: Flight to PB on Delta at 6pm has been Cancelled/Book another flight? I should include you on this also...Jeffrey is probably taking a charter, but we need a back up plan. Begin forwarded message: From: Lesley Groffippl. Subject: Flight to on e a at pm has een Cancelled/Book another flight? Date: February 3, 2014 10:29:12 AM EST To: Jeffrey Epstein <jeevacation©gmail.com> Cc: Larry Visoski Larry Flight 2370 from NY at 5:59 arriving PB at 9:09pm has been cancelled... Amex is showing that your ticket was changed to below itinerary automatically. Delta has put you on a connecting flight through Atlanta.. Delta #1659 Depart LGA at 6pm arrive Atlanta, GA at 8:47pm Delta #1229 Depart at 9:59pm arrive PB at 11:44pm Delta Does have available 2 seats in First Class Flight #2065 today JFK to FT. Laud departing 4:16pm arriving 7:39pm Shall I book the direct flight to Ft. Laud for you instead? EFTA_R1_00742062 EFTA02115708

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Related Documents (6)

DOJ Data Set 9OtherUnknown

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

DOJ Data Set 10OtherUnknown

EFTA02140483

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

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