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efta-02240364DOJ Data Set 11Other

EFTA02240364

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02240364
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groftl ! From: CARosa Limo Sent Sat 3/241201810:59:06 PM Subject Re: Pick Up Sunday March 25th Lesley, No problem. I am confirming the following: Pick u Sun, March 25 @ 830am e ddres • Plus a return that evening TBD Best regards, Teresa Goodyear ignature TEB On Sat, Mar 24, 2018, 6:40 PM Lesley Groff cz= l> wrote: Hi Teresa. We only need ONE pick up for at 8:30am tomorrow...Send a sedan please. Then on to Teterboro as planned. We may nee a return in the evening...you will hear from our pilot Larry Visoski if we do! Please confirm back to me. thanks, Lesley On Mar 23, 2018, at 5:19 PM, CARosa Limo <bookingsPcarosalimo.com> wrote: I would suggest a SUV Best regards, Teresa Goodyear Carosa Limo Signature TEB On Fri, Mar 23, 2018, 4:28 PM Lesley Groff > wrote: 11 have 2 girls with her as well...total of 4 passengers! Does this require an UV? or sedan is ok? On Mar 23, 2018, at 4:23 PM, CARosa Limo wrote: Good Afternoon Lesley, I am confirming the following; EFTA_R1_01011142 EFTA02240364 Pick up: Sunday March 25 @ 8am Dylan's home address: home address: O815am -8am Take both to Teterboro, Meridean, Tail #N212JE Wheels up is 9:30am... Best regards, Teresa Goodyear Carosa Limo Signature TEB On Mar 23, 2018 4:00 PM, "Lesley Groff" • > wrote: HI Teresa...I need a car to pick up MIN on Sunday March 25th.... Dylan's home address: Ulna's home address: and They both need to go eridean, Tail #N212JE. Larry Visoscki is the pilot it Wheels up is 9:30am...Please advise who should be picked up first and at what time, then provide the approximate time of pick up for the second person. Please bill to Jeffrey Epstein's Amex on file. Thanks, Lesley EFTA_R1_01011143 EFTA02240365

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbookingspcarosalimo.com
Phone2240364
Phone2240365
Tail #N212JE

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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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