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EFTA Document EFTA02191968EFTA Document EFTA02191971
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efta-efta02191969DOJ Data Set 10Correspondence

EFTA Document EFTA02191969

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DOJ Data Set 10
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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: aziza alatettl Sent Tue 11/1/20161:46:04 PM Subject: Re: Jeffrey Epstein HRH : PRINCE mohammed bin salman HE : Raafat alsabbagh On Nov 1, 2016, at 4:38 PM, Lesley Groff < > wrote: On Nov 1, 2016, at 9:38 AM, aziza alahmadi -ZMMIIIIMIM > wrote: plz send your number . On Nov 1 2016 at 4:29 PM, Lesley Groff wrote: Hi Aziza...I don't have a good number for you...can you please send to me? On Nov 1, 2016, at 2:34 AM, aziza alahmadi > wrote: Call me when you wake up ,„ plz Regards, Aziza Sent from my iPhone On Nov I, 2016, at 1:53 AM, Lesley Groff wrote: Hi Aziza. Our pilot Larry Visoski received a phone call from Nageet (not sure of spelling) from the consulate asking to speak to some one asap re Jeffrey's visa. I have EFTA_R1_00892220 EFTA02191969 tried to call this guy back but only receive his VM and I can't leave a message (as his machine does not allow it). Nageet's phone number is ext Jeffrey requested I ask you about this. Can you assist? Thanks lesley. Sent from my iPhone EFTA_R1_00892221 EFTA02191970

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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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