Epstein Secrets

Ish dela Ks.. ref r.. la *Mat =Vie - IS MVPs/1 14 I If. 4 hups://cheekinaage.mibank.comfinquiry/servlethaquiry 8/14/2006 EFTA00186235 Western Union Speedpay Version: v3.3.I • --- • 1 Dite payment ins peontseed on 5/5/2006 ≥4&04 PM This payment was erperted on SW 2034 3:22:07 PM Recount To O

$o.00 TOTAL ACTIVITY £769A8 I Page 1 of 1 t EFTA00186224 AULi- lb- ZUU6 15:29 1 PO BOX 1111 MADISON WI S3701-1111 88888 JANUSZ BANASIAR NES LLC IMIRRIFIR FL 4 0022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER IN MUM STATEMENT DATE 00-18-05 TOTAL ACTIVITY S2,297.97 NCGO3 Tat M

rafinquiryisandleVinquiry 1/15/2006 SONY_GM_02771845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255653 EFTA01338157 Western Union Speedpay Version: v3.3.1 Page I of I ESILIJr2422_t_l C DK payment wis proonsed on 12/1212006 2:1606 PM IN• (*spoonl was oxotobel on 1VIV2005 33$:

STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT WIlloAmphladukikihilhAdd.JAH JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,1

km ..1• .!1 OMNI IN 'Cy OM, rhantlfcr ji/Irte it a =WI •• a. Ur https://eheckimage.mibank.conalinqsarylgewleilinqatry 8/1412006 EFTA01700926 Western Union Speedpay Verston: v3.3.1 Page 1 of 1 ~ - • • This poon'« ina getemd on 5/5/2006 246-04 PM Ibis pa yment was erportad on å612000 0:22:07 PM

extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 PO BOX MADISON V.h S37O14111 JANUSZ DANASLAR . NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE O51DOS TOTAL ACTIVITY 158'7.44 ENOS

old her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen

ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica

iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei

back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an