Epstein Secrets

d Four Hundred Ninety-Eight and 80/100"" ***** ""*""`"*""""" Aetna PO Box 775392 Chicago, IL 60677-5392 . • MEMO • • _ • Account # 81115562. NES LLC 1496 ' '2/912018 • $ "4,498.80 ******************* *** * * * I noLLAns o'00O,9611' 402 L003,0334 OS nal 295347Sr SDNY_GM_00050748 p z Ll

802.1348 PAY TO T ORDER OF HE William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:09/02/18 - 09/22/18- Pilot Service & Ex no ttaticr iett il 1424 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK

** Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_GM_00050630 00 l7 C o„, c6 C 8 < p z C ci cd IL w I- z rn z ILI z a: O 0 EFTA01292644 6 3 ; , "1.011 '2

usand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 I fi a r. SONY_GM_00050604 nl co — C4 0 •cc — : 2 8 o z w co QS C EFT

100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 tt • ;t tt t s,3/4. ; • I . C I. Ii • t r.

0 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******* .. ********************Wen****** MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 knot= SKINA 1385 10/19/2016 1 fi $ "19,799.37 DOLLARS g 8 SDNY_GM_0005081

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

Beach residence. HAMMOND provided, EPSTEIN's assistant, cellular telephone number as HAMMOND provided the following address as a past residence: Westerville, Ohio 43082 EFTA01728228 EFTA01728229 EFTA01728230 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 .Page