EFTA Document EFTA02179010

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DOJ Data Set 10

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efta-efta02179010

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To: From: Sent Wed 11/16/2011 2:10:22 PM Subject: Re: Jeffrey Epstein I'm sure you'll speak to je first, the friends name is Axel Balzac Tony said to tell the customs guy he's a relative of Tony, (not a good idea I told Tony), Tony has a habit of saying that he's related to je, I'll leave it up to you to relay to jes .over the phone,. Original Message From: Lesley Groff To: Anthon Como Cc: Cc: arry Subject: Re: Jeffrey Epstein Sent: Nov 16, 2011 9:07 AM Ok, thank you so much. We appreciate all you can do! Have a great day. On Nov 16, 2011, at 8:39 AM, Anthony Como wrote: > I have informed my friend and hope he meets up with him. I am at the Seaport now and am in training Original Message > From: Lesley Groff > To: Eric Stratton > Cc: > Cc: Pilot Larry Visoski Pilot > Subject: Jeffrey Epstein > Sent: Nov 16, 2011 7:32 AM > Good morning Tony. Jeffrey is arriving today from paris via open skies. He was due to land at 1:25 but they are delayed. He is asking if your friend might be working at Newark today and could meet him in the second room? Please let me know! Hope all is well. Lesley > Sent from my iPhone > Sent from my Verizon Wireless BlackBerry Sent via BlackBerry by AT&T EFTA_R1_00867585 EFTA02179010

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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

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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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