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efta-efta02207533DOJ Data Set 10Correspondence

EFTA Document EFTA02207533

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To: From: Sent Subject: Re: Jeffrey Epstein Fri 3/17/2017 3:11:28 PM Thank you ! Have a nice weekend too Lesley! Thank you for your help! Ht s On Fri, Mar 17, 2017 at 11:10 AM Lesley Groff wrote: oh n00000! so sorry to hear...there will be another time to meet I'm sure! YES, save this cell for Larry... Have a nice trip! On Mar 17, 2017, at 10:58 AM, wrote: <S> Thank you Lesley! It's ok! I ll save this one It was unexpectedly heavy traffic and we lost this meeting with But thank you so much for your time and help ! Kintt regards On Fri, Mar 17, 2017 at 10:55 AM Lesley Groff •:: > wrote: 11:30am is departure time. I accidentally gave you Larrys work number!! Larry's cell is . So sorry! Hope all went well with Lesley Sent from my iPhone On Mar 17, 2017, at 10:52 AM, Thank you Lesley ! I m in the airport At what time we departure ? The cell phone of Larry that you gave me isnt answer On Thu, Mar 16, 2017 at 10:03 PM Lesley Groff wrote: super thanks! wrote: EFTA_R1_00924030 EFTA02207533 On Mar 16 2017 at 10:03 PM, wrote: Of course! Thank you Lesley! The address of is On Thu, Mar 16, 2017 at 10:01 PM Lesley Groff •c: > wrote: HI M...leffawants the car to pick you it al take you to =...PLEASE SEND ME ADDRESS! I do not know where you are to meet her....then the car will take you immediately to Newark airport...I would think ou need to be picked up by 8:45am to make it to considering traffic...I will change your pick up to 8:45am now...you can also provide the address to the driver when you get in the car... OK? On Mar 16 a wrote: Thank you ! On Thu, Mar 16, 2017 at 8:33 PM Lesle Groff wrote: OK...I will change your pick up to 10:30am to give you a little extra room. On Mar 16 2017 at 8:26 PM, wrote: Hi Lesley! I m sorry a wasn't be able to answer you immediately. I have meeting t 9:30. On Thu, Mar 16, 2017 at 8:24 PM Lesle Groff wrote: EFTA_R1_00924031 EFTA02207534 HI ..I have hire Carosa to pick you up tomorrow at 10:15 am from your apartment: r They will take you to Newark airport, FRO Signature, where Jeffrey's plane is parked. Larry Visoski is Jeffrey's pilot and will be on site. He is also cc'd here.. Larry: Please confirm back receipt of this email and this all works for you! Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00924032 EFTA02207535

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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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