Epstein Secrets

d by Epstein's top assistant, Defendant 27. Defendant in furtherance of the scheme to exploit Plaintiff, escorted Plaintiff upstairs to Defendant Jeffrey Epstein's large bathroom, where Defendant set up the 7 EFTA00729614 Case 9:10-cv-81111-XXXX Document 1 Entered on FLSD Docket 09/17/2010 Page 8 of 29 mas

legal acts against her. FACTUAL ALLEGATIONS 9. At all times material, Defendant, Jeffrey Epstein, was an adult male, over 50 years old. Defendant Epstein is known as a billionaire, yet even those closest to him, including family members, long time employees and those that he considers his closest frie

ouse before taking her upstairs to be alone with Mr. Epstein. Upon information and belief, Defendant remains

y Epstein, was an adult male, over 50 years old. Defendant Epstein is known as a billionaire, yet even those closest

P mg, Civil Action No. CASE NO.: 9:10-cv-81111 JEFFREY EPSTEIN and WM Defendant (If the action is pend

of this Ferrari and prevents and other creditors from recovering from him. 55. Epstein is concealing substantial assets through a new corporation, Shmitka Air, Inc., whose representative is Larry Visoski. In September 2010, Epstein attempted to sell a 1999 Bell Helicopter for approximately $1,900,000. This sale

y Epstein, was an adult male, over 50 years old. Defendant Epstein is known as a billionaire, yet even those closest

CT OF FLORIDA CASE NO.: M.J., Plaintiff, vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. COMPLAIN

ssistant, Defendant Sarah Kellen. 27. Defendant Kellen, in furtherance of the scheme to exploit Plaintiff, escorted Plaintiff upstairs to Defendant Jeffrey Epstein's large bathroom, where Defendant Kellen set up the 7 EFTA00616153 Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09/17/2010 Page 8 of 2

legal acts against her. FACTUAL ALLEGATIONS 9. At all times material, Defendant, Jeffrey Epstein, was an adult male, over 50 years old. Defendant Epstein is known as a billionaire, yet even those closest to him, including family members, long time employees and those that he considers his closest frie

ouse before taking her upstairs to be alone with Mr. Epstein. Upon information and belief, Defendant Kellen r

this Ferrari and prevent MJ and other creditors from recovering from him. 55. Epstein is concealing substantial assets through a new corporation, Shmitka Air, Inc., whose representative is Larry Visoski. In September 2010, Epstein attempted to sell a 1999 Bell Helicopter for approximately $1,900,000. This sale

ility company (the "Company"), pursuant to the provisions of that certain Membership Interest Purchase Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns as the Manager of the C

eement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation Development Group,

22057 EFTA01267548 C- C- — /4-1Z, c ni-722_,JE g76 c-rr 3/a 6/goi0 - 3 /O2 ,f/16 it CONFIDE

ase Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation Development

_DO 122057 EFTA01267548 C- C- — /4-1Z, c ni-722_,JE g76 c-rr 3/a 6/goi0 - 3 /O2 ,f/16 it CONFIDENTIAL -- --- EFTA_DO122058 EFTA01267549 Shmitka Air, Inc. Flight Logs N722JE Serial 5 760750 576C++ Larry Visoski cell 55r - PAy pr 5 — Date: 3 - —1 I To: tom: .Flay - 58y Trip # 3 Pilot: C

ility company (the "Company"), pursuant to the provisions of that certain Membership Interest Purchase Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns as the Manager of the C

6 Type ,G .01 . 6 #1 Bearing an .. 7 #2 Bearing 2 7.1" a Difference t 0 I Notes I oAkie Pilots Signature CONFIDENTIAL ( ARF Rev t) JE SONY_GM_02766752 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253560 EFTA01335597 Air Ghislaine N908GM Aucrall RePOrn

eement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation Development Group,

ase Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation Development

3/024 9-6)1 C- CONFIDENTIAL JE_000943 SDNYGM02766711 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFT,00253519 EFTA01335556 Shmitka Air, Inc. Flight Logs N722JE Serial # 160750 576C++ Larry Visoski 917-868-6145 cell - ' SSI - F-Ay /4,4C Date: 3 -a €1;-1 I To: rOm: city - 5I3 y ,

rchy and Additional Entity Assignment: No Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued I.D Obtained Tax ID

affairs, we do not feel that this is an issue for P8. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage clien

islaine, Inc. Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Contact Information for each entit named

ey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Je

Inc. to Freedom Air International, Inc. We have received from the client a copy of the Certificate of Amendment of Certificate of Incorporation of Shmitka Air, Inc. and a copy of a W-9 reflecting this change. Anticipated Product(s) Others Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSI

L RELEASE This is to confirm and constitute the agreement reached by and among George Reenstra ("Reenstra"), Aircraft Services Group, Inc. ("ASG"), Jeffrey Epstein ("Epstein") and Freedom Air International, Inc. ("FAI"), with respect to the resolution of all matters relating to remuneration (the "Remuneration

to confirm and constitute the agreement reached by and among George Reenstra ("Reenstra"), Aircraft Services Group, Inc. ("ASG"), Jeffrey Epstein ("Epstein") and Freedom Air International, Inc. ("FAI"), with respect to the resolution of all matters relating to remuneration (the "Remuneration Matters")

eenstra"), Aircraft Services Group, Inc. ("ASG"), Jeffrey Epstein ("Epstein") and Freedom Air Internationa

ASG, and/or any affiliates thereof (the "ASG Parties") in connection with the acquisition and subsequent sale by FAI (f/k/a Air Ghislaine, Inc. and Shmitka Air, Inc.) of the Subject Aircraft (as hereinafter defined). For purposes of this agreement the "Subject Aircraft" shall mean that certain Sikorsky 5-76 C++

SERIAL NUMBER: 53375 REGISTRATION: C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa

Sec. 1001(a). NAME OF OWNER: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indykc SIGNATURE: ‘‘-Th/Y-4.-Litt TITLE: COMMENTS: Vice President, Shmitka Air, Inc. Filed by: INSURED AIRCRAFT TITLE SERVICE/JOAN ROBERTS 405-681-6663 PLEASE SEND ORIGINAL TO I.A.T.S. (INSURED AIRCRAFT TITLE SERVICE) Return Cert

To: 'eevacation mail.com[[email protected]] From: Sent: Thur 4/15/2010 6:49:45 PM Subject: Bell 407 advertisement Jeffrey, here is the link to the Add I am running in Controller for the Bell 407: http://www.controller.comilistinesdetailfaircraft-for-sale/BELL-407/1999-

pections ince new. New cock•1 wind screens 2008, Say you saw this New 1999 BELL 407 On Controller.coml Send Shmitka Air, Inc. A Message Contact: Shmitka Air, Inc. Larry Visoski Aircraft Located in: West Palm Beach, Florida Phone: (917)868-6145 Share This Listing Return To Previous Page Home Copyright & L

L NUMBER: REGISTRATION: 407 53375 C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa

both (18 U.S.C. Sec. 100I(a). NAME OF OWNER: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indyke SIGNATURE: TITLE: COMMENTS: Vice President, Shmitka Air, Inc. Filed by: INSURED AIRCRAFT TITLE SERVICE/JOAN ROBERTS 405-681-6663 PLEASE SEND ORIGINAL TO I.A.T.S. (INSURED AIRCRAFT TITLE SERVICE) ..! ' • R