Epstein Secrets

Cno nivinous V PSYratatte received et other *en Ito remit to internam on the face of this steninten

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

NY 11101 134 EFTA01701895 1 35 EFTA01701896 Ito JEGE INC. C-0 47H FL 457 MADISON AVE NEW YORK

121.82 0773710951 0774522741 OTHER DEBITS DATE AMOUNT .TRANSACTION DESCRIPTION CHENO/ATM CD 04/15 116 574.35 OUTGOING WIRE DEBIT 0944052229 NES LLC 04/19 8.48 ANALYZED SERVICE CHRG 0010011436 CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 03/31 8,208.08 04/26 45,548.72 04/01

ed —laths • =am Lastvil.... mamma. se artm rng Ito owe/nowise sl Wan. Vella NY 1=0 003970650549

aa dr r Primary Account: For the Period 12/1/12 to 12/31/12 JPMorgan Classic Business Checking NES LLC SI S. iLe .}.dICI.• 25320 •=4:.'Lnig _1211749g! pined —laths • =am Lastvil.... mamma. se artm rng Ito owe/nowise sl Wan. Vella NY 1=0 00

001W t•••• MI NC GC 01 II. e s. art latoOm.wa n . hiWom•a:sao.LEL tm *ski, Meat 11031 era.. ^saki X4,00 WAS Hi a A,. Ilinntraw tO Ito cotittizzic coo,tuk„.1, .3) . =try= MOS MG mot ▪ ....m •@ 'AVM , 11038 611.71,01 • ":68 00,L036• F:061/%111.1 00000400000 C+10.9 • RrC

.66 11067 7/5 1,72520 11072 7/25 410.37 11068 7/I8 3,11720 11073 7/28 823.40 Other Debits DATE DESCRIPTION 7/21 OUTGOING WIRE DEBIT NES LLC AMOUNT 218.073 33 CCL0NMZ 3ANC WA. FAVANCAL STRENGTH RJ LOCAL HANDS MEAGER FOX '010:11SIOICCr 27 518 EFTA01721974 ?age. 1 O *2 Commercial

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of the interview, provided the following information: has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. was hired by Epstein in 1990 for $55,000.00 a year. Prior to •eing chief captain, Man was a captain for Epstein and Dav

anciebeedness Actaeon:ay. no payments made upon Ito Peace indeteedness we discharge or dmerth the con

ny additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn Go NES LLC 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Case No. 08-80736-CV-MARRA P-001099 EFTA00228479 PER-11-06 17.22 FROM. 1U.2127S0

CI Cards Returned Q Card. ride Ile MICI10411 Ito•Open Account Q Plornov• Rodanor Block o Add

s, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card maintenance) Sender Ann Lufft Re: NES LLC You should receive 3pages(s), including this cover sheet. If you do not receive all the pages, please calms The Information contained in this mess

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

Prior to EPSTEIN using the phone, EPSTEIN toldI Ito get completely undressed and lay on the bed nake