Skip to main content
Skip to content
EFTA Document EFTA02164155EFTA Document EFTA02164157
Case File
efta-efta02164156DOJ Data Set 10Correspondence

EFTA Document EFTA02164156

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02164156
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: Sent: Subject: Lesley Grof Christopher illin Mon 7/23/2012 9:10:45 PM RE: Darren Indyke/Nick Lambrose Perfect - thanks Lesley Original Messa e From: Lesley Groff Sent: Monday, July 23, 2012 4:33 PM To: Christopher Kroblin Subject: Re: Darren Indyke/Nick Lambrose great! thanks I am sending this to you Fed Ex as well. Tracking on Jul 23, 2012, at 4:31 PM, Christopher Kroblin wrote: > Received - thanks! > • Christopher Allen Kroblin > Direct Dial: > • KELLERHALS FERGUSON FLETCHER KROBLIN LLP • Original Message > From: Lesley Groff > Sent: Monda Jul 23, 2012 3:21 PM > To: > Subject: Darren Indyke/Nick Lambrose > • Hello Christopher. I have sent to you via fax on behalf of Darren > Indyke two Affidavit's in Support of Default Judgment in the Nick Lambrose case. > Darren says he understands you wish to file today, but requests you > speak to him prior to filing. You may reach Darren at: > Please confirm receipt of fax....thanks! > • Thank you, > Lesley' EFTA_R1_00840595 EFTA02164156

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.