Epstein Secrets

/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenzie Consultants, LLC (A) 12* $22,788 33 $600,000 NES, LLC (E) 9 $330,782

el Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC2 M

for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. has not been publicly identified as a co-cons irator. Howeverillp. name appears in flight records for Jeffrey Epstein

ank Jeffrey Epstein N/A " This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Pr

See above entry for Academy for more information on the 2/26/2018 $6,000 Jeffrey Epstein Q Language Limited Q Language Limited appears to be a Hong Kong-based language school. The wire details reference payments fora 4-and 8-week term. ppears to be a Russian model. 1/7/2019 $2,221 LSJE, LLC 3/11

DELTA AIR LINES From: To: N.Y.1F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: 00672380347273 Passenger Name: GOMEZ HARAVATA/LARRY Document Type: PASSENGERTICKET Carrier. DL DL Date of Departure: 01/11 Class: L U Continued on next page AMEX009213 SDNY_GM_02752512 EFTA

956 SHEUNG WAN HK 135.00 $17.20 Hong Kong Dollars CENTRAL HK 404.00 $51.47 Hong Kong Dollars CENTRAL HK 8300 $10.58 Hong Kong Dollars HongKong HK MOO $37.98 Haw Kong Dollars CENTRAL HK 68703 Hong Kong Dollars $8756 HELP.UBERCOM HK 51.87 $6.61 Hong Kong Dollars Continued on rev

Ivjet Subject: Re: BBJ update yes i know silas etc. we are in no rush. lets see whaever looks like a good plane On Fri, Oct 5, 2018 at 12:02 AM Larry &=t > wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ttccc solid;padding-left:lex"> Jeffrey I spoke with Ga=y, He

certainly feels a $15M offer is good, especially he knows =he Oregon BBJ sold for $12M. The BBJ you sent me 30330 is =ot Ben Sharazi's„ its based in HongKong like the add indicates, h= knows the broker that is based in LA the works with Ms Chou. <=iv>The players on this BBJ 30330 according to Gary: (Gary