EFTA02171644

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DOJ Data Set 10

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efta-02171644

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EFTA Disclosure

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Cc: M: From: Lesley Groff Sent Tue 4/3/2012 9:57:53 PM Subject Re: Terje's hotel Hi Larry. IE was going to touch base with Jilla. E, have you emailcd Jilla ? She is usually quick respond( however it is almost 6:00 now so may not be as super fast after hours) Sent from my iPhone On Apr 3, 2012, at 5:42 PM, wrote: Thank you Lesley! Will contact them,,,,if appropriate, can you ask Terje's assistant what time pick up will be? Je said I may be able to land at hotel, Ill check with hotel and confirm if that is possible?? Je told me he wants me to bring Terje back to san Juan with enough time for me to return to st thomas and catch an airline to Miami, so I need to check flights now,. Will keep you posted, Thx Larry Sent via BlackBerry by AT&T From: Lesley Groff ‹ > Date: Tue, 3 Apr 2012 15:32:59 -0400 To: Larry Visoski > Subject: Terje's hotel Begin forwarded message: From: Date: A. ril 3, 2012 3:30:04 PM EDT To: Subject: Re: Jeffrey Epstein He is staying at St. Regis Bahia Beach Resort. --- Original Message From: Lesley Groff ‹ > To: Jilla Moazami Sent: Tue Apr 03 15:11:23 2012 Subject: Jeffrey Epstein EFTA_R1_00853826 EFTA02171644 Hello Jilia. I understand Terje will be visiting Jeffrey on his island in the Caribbean on Thursday. Jeffrey's pilot will be picking up Terje in Jeffrey's helicopter and taking him over...can you please advise what hotel Terje is staying at on Puert Rico as soon as possible? Thanks, Lesley EFTA_R1_00853827 EFTA02171645

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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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