Epstein Secrets

eanne,* . $ - - $ is NPINS4:04.0614R CONFIDENTIAL SDNY_GM_000 13873 CONFIDENTIAL FirstBankPRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 Yia Email .&mod Dsling Ms. Michelle Smith Ro

of 12-31-19 & assets transferred to Estate of J. Epstein Rune del Cant: /PrinfeerSipmare Donille Etienne

as of 12-31-19 & assets transferred to Estate of J. Epstein Rune del Cant: /PrinfeerSipmare Donille Etienne

PRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053

PRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053

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The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Paul VISOSKI Jr. dob he is a pilot EFTA00087596 I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. It looks like Insured Aircraft Title Servi

ndled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manager. Further, Plan D LLC was established in 2012 in the U.S. Virgin Islands. Per a request to the FAA dated A

gistering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manag

gistering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manage

les. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed

.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Paul VISOSKI Jr. he is a pilot I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. It looks like Insured Aircraft Title Servi

andled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was submitted to the FM, Jeffrey E. EPSTEIN was a member and VISOSKI was the manager. Further, Plan D LLC was established in 2012 in the U.S. Virgin Islands. Per a request to the FAA dated A

egistering aircraft that was submitted to the FM, Jeffrey E. EPSTEIN was a member and VISOSKI was the manag

egistering aircraft that was submitted to the FM, Jeffrey E. EPSTEIN was a member and VISOSKI was the manage

les. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed

.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence Paul VISOSKI Jr. he is a pilot I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. It looks like Insured Aircraft Title Servi

ndled the transaction. https://insuredaircraft.com/ Per the Plan D LLC, statement in support of registering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manager. Further, Plan D LLC was established in 2012 in the U.S. Virgin Islands. Per a request to the FAA dated A

gistering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manag

gistering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a member and VISOSKI was the manage

les. No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Fed

ox 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/13 to 10/31/13 00023958 DPI 802 211 30613 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

0613 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 30613 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

edchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2760,98/Bnf/Eur2000.00 Trn: 2217000284Fx 10/11 Transferred By ACH To World Air LLC Firstbank Puerto Rico Account Funding American Express ACH Pmt W6026 Web ID: 2005032111 81,128.03 382,233.80 Page 4 of 12 Fao Thomas 1,495.0

In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN. More will follow. Special Agent Federal Aviation Administration Law Enforcement Assistance Program Atlanta, GA From: Sent: Wednesday, August

Subject: RE: FAA Question Hi =, Thanks again for the helpful call this morning. Here is the list of entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. Thanks, F

f entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas

pful call this morning. Here is the list of entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. Thanks, From: Sent: Tuesday, August 17, 2021 3:56 PM To: Cc:

Subject: RE: FAA Question Hi =, Thanks again for the helpful call this morning. Here is the list of entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. Thanks, F

es we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World A

f entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas

pful call this morning. Here is the list of entities we'd like you to use as search terms: Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. Thanks, From: Sent: Tuesday, August 17, 2021 3:56 PM To: Cc:

tal Equities (DB) 1, 117AM 0 1,046,400 32,385 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi

n Country International LTD 438,684 435.684 JEGE LLC 415.319 415,319 Zom, Management LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel I

s (DB) 5,270,599 4,850,360 4,834,455 -436,144 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi

8 JEGE LLC 346,590 346.590 Zona Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air LLC 111,516 111,516 Neptune LLC 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT