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efta-02221029DOJ Data Set 11Other

EFTA02221029

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DOJ Data Set 11
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efta-02221029
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3
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Text extracted via OCR from the original document. May contain errors from the scanning process.
; Leo From: Lesley Groff Sent: Fri 8/18/2017 2:26:14 PM Subject: Re: FedEx Shipment 770050107133: Delivery scheduled for today OK, thanks...Leo and .please do let me know when this package arrives...Jeffrey wants to see it right away! On Aug 18, 2017, at 10:09 AM, Larry Visoski < > wrote: Fedex Sent from my iPhone Begin forwarded message: From: TrackingUpdates@fedeN coin Date: Au ust 18 2017 at 9:03:28 AM EDT To: Subject: FedEx Shipment 770050107133: Delivery scheduled for today Reply-To: trackingmailatedcx coin / Your delivery is scheduled for today, 08/18 I 8:00 am See "Preparing for Delivery" for helpful tips Tracking # 770050107133 Ship date: Thu, 8/17/2017 Heather Lemieux Gulfstream Savannah. GA 31408 US Shipment Facts Scheduled delivery: Fri, 8/18/2017 r. Jeffrey Epstein East 71st Street In transit NEW YORK, NY 1002 Our records indicate that the following package is scheduled to be US EFTA_R1_00957284 EFTA02221029 delivered to you: Tracking number: 770050107133 Status: On FedEx vehicle for delivery Service type: FedEx First Overnight Packaging type: Your Packaging Number of pieces: 1 Weight: 10.00 lb. Special handling/Services: Deliver Weekday Standard transit: 8/18/2017 by 8:00 am Preparing for Delivery To help ensure successful delivery of your shipment. please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Please do not respond to this massage. This email was sent from an unattended mailbox. This report was wont approximately 8:03 AM CDT on 08:1812017. All weights are estimated. The shipment is scheduled for delivery on or before the scheduled delivery displayed above. FedEx does not determine guarantee or delay claim requests based on the scheduled delivery. Please see the FedEx Service Guide for terms and service. including the FedEx Money-Back Guarantee. or contact your FedEx customer support representative. To track the latest status of your shipment, click on the tracking number above. Standard transit is the date and time the package is scheduled to be delivered by. based on the selected service. destir Cate. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. it FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative 2017 Federal Express Corporation. Tho content of this message is protected by copyright and trademark laws under international law. Review our privacy policy. All rights reserved. Tnenk you for your business. EFTA_R1_00957285 EFTA02221030 EFTA_R1_00957286 EFTA02221031

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff <MINIII

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Court UnsealedSep 9, 2019

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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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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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