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efta-efta02209400DOJ Data Set 10Correspondence

EFTA Document EFTA02209400

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bebe Avdiu From: Lesley Groff Sent Mon 4/10/2017 2:41:46 PM Subject Re: Under Larry Visoski's name. They know him Sent from my iPhone On Apr 10, 2017, at 9:40 AM, Bebe Avdiu wrote: do we have an account? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, N v York 10022 Tele hone: The information contained in this communication is confidential, may he attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. PLLC. 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 return e- mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2017 Darren K. Indyke, PLLC - All rights reserved. On Apr 10, 2017, at 10:37 AM, Bebe Avdiu ‹ > wrote: Hi Les - sorry to bother you. What is the car company you use now? Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Moor New York, New York 10022 Telephone: PROT3 PROT0 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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 return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2017 Darren K. Indyke, PLLC - All rights reserved. Begin forwarded message: From: 'Jeffrey E." <jeevacation@qmail com> Subject: Fwd: Date: April 10, 20 To: Bebe Avdiu < orgaoinze uber From: Date: Mon, Apr 10, 2017 at 10:22 AM Subject: To: Jeffrey Epstein 4eevacation@gmail.com> Hi Jeffrey! Very sorry to bother you.. just wanted to ask if tomorrow Jo-jo would have some frcc time and could take Giedre to the airport? Her flight is at 5:40pm. Thank you very much for everything again!! 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 PROT4 PROT1 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jcevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT5 PROT2

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Email4eevacation@gmail.com
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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02209489

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From: Lesley Groff

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Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

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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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