EPSTEIN EXPOSED

From: Lesley Groff From: Lesley Groff

135 duplicate copies in the archive

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Case File

efta-efta00323590DOJ Data Set 9Other

From: Larry Visoski <Ma>

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00323590

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.

From: Larry Visoski <Ma> To: Lesley Groff <lesley.jee®gmail.com>, Rich Kahn Subject: Fwd: LsJ Date: Wed, 15 Jun 2016 14:46:54 +0000 >, Darren Indyke Update from JE„ See below„ Keeping you guys in the travel loop. Thx Larry Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevacation®gmail.com> Date: June 15, 2016 at 10:44:27 AM EDT To: Larry Visoski <la> Subject: Re: LsJ not earlier than sat On Wed, Jun 15, 2016 at 9:21 AM, Larry Visoski c wrote: Jeffrey, Should Dave and I airline to St Thomas tomorrow morning? You mentioned possible Thursday departure. First non stop from Miami arrives 12:34pm Let me know when you think departure from STT will be? Thx Larry Sent from my iPad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA00323590 return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00323591

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Emailjeevacation@gmail.com

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DOJ Data Set 9OtherUnknown

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DOJ Data Set 11OtherUnknown

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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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