Epstein Secrets

, banny-tiarsaci.• Flight Engineer: Larry Morrison DATE: 203 FROM TIST TO EWR Time Number Trip 4-1-1‘ Trre ure 8 Auival „ PASSENGERS I. Jeffrey Epstein 2.G H ISLRIKA Moed. 3 GOR 2.106V1.6*. 4. S. 6. 7. 8. Z0140 V ALOSGAI CCTRIN A Met vine: FROM Identifier Defined City ST • T Flom

nroltf , DATE: y , 2012 FROM L C Q TO fl .G Departure Arrival a AM Trip Time .s Time 7: /a e Number r ep 2. PASSENGERS I. JefRer Epstein FROM Identifier Defined 2. City Zogatar ray 3. State or Country AG. 4. TO Identifier Defined 5. City Alerr ,2, 6. State or Cou

JE4E, A .00g JE Boeixri 72,7 gsevcdin-,, illAq-viTs- // - 124

rip 4-1-1‘ Trre ure 8 Auival „ PASSENGERS I. Jeffrey Epstein 2.G H ISLRIKA Moed. 3 GOR 2.106V1

me Time Z : It et Number PASSENGERS I. Jeffrey-Epstein 2Agef-irite0YitV 3. FROM Identifier Defined C

y Visoski, Biligionttnend DATE: 8 3 / 204 FROM tJ . TO Departure i AM Arrival AM Trip Time Time Z : It et Number PASSENGERS I. Jeffrey-Epstein 2Agef-irite0YitV 3. FROM Identifier Defined City 6 Ruius vu rc State or Country & 4. TO Identifier Defined 5. City WEST PALM 66 ()CA

IFEST Ktestradon Number. MOM Type: 8-727-31 Pilots: 1LArry liaeunoad Flight Engineer: Dave Rodgers DATE: C -"? , 2008 PROM __1B.4 TO ACP Deice A Tin _1_, et) Et maral Time 14.15 TNumber 4 d 3 PA.SSENGFALS poor I. 2. 4. FROM !deadlier Defised,,e, City LOPSt Pk 11 01 State or Co

and/or ndicate -elabonship Oetween oarties) I O 0 LSJE, LLC e O O NI O O O O IN III 2 O O Inge O D O • El O O O • O 3 O O Jeffrey Epstein n " O O O O O O O O O SDNY_GM_00039951 https://dbforeepb.my.salesforcCLINEIDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO

ionship Maven parties) 1 0 123 LSIE, LLC 5 Li , L.1, • • • • O • • 2 O O Darren Indyke ri I-J O O O E1 O O O O O 3 O 5 Jeffrey Ewes, si — O O r4 [2] O • • • • SDNY_GM_00039950 https://dbforcepb.my.salesforea;INErilEardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL -

ong In business, how many employees, level of profitability' Indicate type et business, countries of major activities, important business partners.) Epstein began hi %uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own Menotti manageme

Epstein founded his own Menotti management firm, J. Epstein & Co., managing the assets of clients with more t

12 M. Can Gominonta No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris *Signature) laul Morris 2/13/2015 Deice Director/Business Head: Kimberly Hart :Signature) Kimberly Hart 1/13)201S Regional Mice Director: (Signature) AML Business Risk: (Signature)

lexander Luckier Legner (Maurice Bedminster ,n1O 3 3 Mon SN Tue SN 2 Wed 3 S riousekeeper Wreckshop Carpenter Plumber Irrigation Pools, JE bikes & RIO Wreckshop Stone Mason MC, Electrician & Plumber Barge Mate & Extra help Landscape Manager Landscaper Heavy Machinery Operator Lan

seph ( Buck) CONFIDENTIAL m, SDNY_GM_00332739 EFTA 00205465 EFTA01309439  Gael Leathern (G)  Garth Eugene • Gerry Titre • Gusneme Dalce ( Deice)  Hilian Bedminster ( TJ)  James Cesar Keshaun Williams ••• Kevin Alexander  Liston 8 to 4  Luckner Legner  Maurice Bedminster • Mioso

From: Larry Visoski Sent: Thursday, December 14, 2017 1:46 PM To: Je vacation Subject: Deice Jeffrey The sun is coming out in Teterboro, I will deice, let me know when you =99re 30 minutes away from Teterboro thanks Larry Sent from my iPhone=<?xml

From: Larry Visoski Sent: Thursday, December 14, 2017 1:46 PM To: Je vacation Subject: Deice Jeffrey The sun is coming out in Teterboro, I will deice, let me know when you =99re 30 minutes away from Teterboro thanks Larry Sent from my iPh