Epstein Secrets

N INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinsk

turn date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena

d to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/

Ezell Doe101, 102 Janusz Banasiak 10/7/09,2:00 p.m. Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Kuvin Ezell EFTA00727747 IIMI Lawrence Paul Visoski,Jr. Duces Tecum 10/8/09,10:00.am Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Ezell Kuvin Doe101, 102, . Mucinska 10/8/09,4:00 p.m

Kuvin Ezell EFTA00727747 IIMI Lawrence Paul Visoski,Jr. Duces Tecum 10/8/09,10:00.am Esquire Court

9,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards By Video 9/23/09,9:00am Our Office Our Office S Doe 101, 102 Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards Ezell JANE DOE, Doe 101, 102 Donald Trump By

URN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records cont

No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment rec

BPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and

y calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02971 10/14/2009 Jacquie Johnson Bradley Edwards Larry Visoski depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr

4 EFTA00310171 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Visoski depo irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07595-07604 05/20

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

y calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02971 10/14/2009 Jacquie Johnson Bradley Edwards Larry Visoski depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr

24 EFTA00602958 Privilege Log— Dated 2-23-2011 Farmer, Jaffe, Weissine. Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Visoski depo irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07595-07604 05/20

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

N INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinsk

turn date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoen

61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara

RETURN DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records cont

ve No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment rec

A ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys an

form. A Fifth. Q Has Jeffrey Epstein instructed you to lie to his Probation Officer in any way? MR. YAREMA: Object to the form. A Fifth. Q Mr. Visoskl testified that you took a helicopter flight within the last year with Jeffrey Epstein to Miami. Do you remember that flight? MR. YAREMA: Object t

is island? MR. YAREMA: Object to the form. A Fifth. 21 22 23 24 25 13 14 15 16 17 18 19 7 8 9 10 11 1 A Fifth. 2 Q Do you know Bill Riley? 3 A Fifth. 4 Q Have you seen the flight logs front 5 Jeffrey Epstein's private airplane flights? 6 MR. YAREMA: Object to the form. A Fifth.

(C) Cherie Lynch 561 743 3784 (H) 561 373 1412 (C) Nicole and Cherrie are well versed in supervising and shopping for PB, when necessary Pilots Larry Visosky David Rogers Dave Car abates Black Mercedes 600 Front Back Black Suburban Mercedes Sports Convertible 561 842 0345 (H) 917 868 6145 (11)

Request No.: 17-295 TRAVEL Pilots ,.., Larry Visoski (917) 868-6145 (Cell) (561) 842-0345 (Home) Da

out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein) 07/26/1