EFTA02178757

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DOJ Data Set 10

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efta-02178757

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EFTA Disclosure

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To: WOLLEASTON Karen CNH• Cc: Larry Visoski From: Lesley Groff Sent: Thur 11/17/2011 7:39:07 PM Subject: Re: Maserati for Jeffrey Epstein Ok, great. thank you very much.. On Nov 17, 2011, at 2:32 PM, WOLLEASTON Karen (CNH) wrote: > Hi, Lesley. > I had a message from Maserati HQ in Modena yesterday, stating that this was going to be dealt with by the President's office so I am sure someone will contact Larry very soon. If he hasn't heard by tomorrow afternoon, please let me know. > Kind regards, > Karen > Sent from Eduardo's old iPad > On 17 Nov 2011, at 19:00, "Lesley Groff" wrote: >> Hello Karen. Wanted you to know Larry has still not heard from your Maserati contact. Can you please have your contact call Larry as soon as possible? >> » Larry's cell: >> » Thank you, » Lesley EFTA_R1_00867269 EFTA02178757

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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

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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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