Epstein Secrets

nly SDNY_GM_00054252 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRE

_GM_00054252 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE P

IAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI

DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY P

EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOS

EVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PPAUL VISOSKI JR, LAWRENCE 5: Address MMI 220 ZORRO RANCH RD STANLEY. NM 87056-9783 610

AWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PPAUL VISOSKI JR, LAWRENCE 5: Address MMI 220 ZORRO RANCH RD STANLEY. NM 87056-9783 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 13

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. LAB: Not required LEGAL RESULTS: Court Cases: There was no information found For interna

DOB SDNY_GM_00057090 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019914 EFTA_00 I 67660 EFTA01295794 Page 19 No. Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE R

_GM_00057090 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019914 EFTA_00 I 67660 EFTA01295794 Page 19 No. Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWR

IAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019914 EFTA_00 I 67660 EFTA01295794 Page 19 No. Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PV

SKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_000

AWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_00057091 CONFIDENTIAL — PURSUANT TO FED. R.CON(

Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE A

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_0005

NDERSON DUBIN, EVAANDERSONDUBIN, EVA EFTA01402282 2: BECKER BRIAN K For internal use only EFTA01402283 Page 19 No. Full Name 3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE

DUBIN, EVAANDERSONDUBIN, EVA EFTA01402282 2: BECKER BRIAN K For internal use only EFTA01402283 Page 19 No. Full Name 3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAW

, EVA EFTA01402282 2: BECKER BRIAN K For internal use only EFTA01402283 Page 19 No. Full Name 3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE P

KI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285

AWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285 Page 20 No. Full Name 6: HALSTEAD, J DAR

3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA0140225

HOOK QTRS STE 8-3 ST THOMAS. VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK. NY 10022- 6146 116 NASSAU AVE APT 2 BROOKLYN, NY 11222- 4024 3: VISOSKI, LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX (561) 776-1533 2/1960 PAUL PALM BEACH GARDENS. (772) 546.3023 VISOSKI, LARRY P FL 33418-6704 DRES

ENCE 1132 SAN MICHELE WAY 261-45-XXXX (561) 776-1533 2/1960 PAUL PALM BEACH GARDENS. (772) 546.3023 VISOSKI, LARRY P FL 33418-6704 DRESOSKI, LAWRENCE P WISOSKI, LARRY P 1635 SW SILVER PINE BISOSKI, LAWRENCE P WAY APT 109-F1 WISOSKI, LAWRENCE P PALM CITY, FL 34990-4732 BISOSKI. LARRY P JR VISOSKI, LAWR

NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOM

. (772) 546.3023 VISOSKI, LARRY P FL 33418-6704 DRESOSKI, LAWRENCE P WISOSKI, LARRY P 1635 SW SILVER PINE BISOSKI, LAWRENCE P WAY APT 109-F1 WISOSKI, LAWRENCE P PALM CITY, FL 34990-4732 BISOSKI. LARRY P JR VISOSKI, LAWREMCE P 12472 SE PLANDOME DR VISOSKI, LAWRENCE R HOBE SOUND, FL 33455- VIS

4732 BISOSKI. LARRY P JR VISOSKI, LAWREMCE P 12472 SE PLANDOME DR VISOSKI, LAWRENCE R HOBE SOUND, FL 33455- VISOSKI LAWRENCE. 7918 LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY, NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 1635 SW SILVER PINE WAY APT Fl PALM CITY, FL 3

22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone

es - 5 records found No. Full Name Address SSN Phone DOB 1: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI. LAWRENCE P WISOSKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220

SKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY. NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 2: COWLES, STORY AUSTIN COWLES STORY, A STORY

Descriptive Status: ■ Record Type: Record Date: Filing Date: Person Associates - 5 records found No. Full Name Address SSN Phone DOB 1: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI. LAWRENCE P WISOSKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LA

Filing Date: Person Associates - 5 records found No. Full Name Address SSN Phone DOB 1: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI. LAWRENCE P WISOSKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VIS

ry • UNITED STATES Birth: 2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL -

ernal use only SDNY_GM_00064036 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026861 EFTA 00174542 EFTA01298812 Page 2 Full Name VISOSKI, LAWRENCE PAUL JR ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BISOSKI, LARRY P JR 2 BISOSKI. LAWRENCE P 3:

N DOB Subject Summary Name Variations 1 BISOSKI, LARRY P JR 2 BISOSKI. LAWRENCE P 3: DRESOSKI, LAWRENCE P 4: RIZZO, LAWRENCE 5: VISOSKI. LARRY 6: VISOSKI, LARRY P 7: VISOSKI. LARRY P JR 8: VISOSKI, LAWREMCE P 9: VISOSKI. LAWRENCE 10: VISOSKI, LAWRENCE P JR 11: VISOSKI, LAWRENCE P

174542 EFTA01298812 Page 2 Full Name VISOSKI, LAWRENCE PAUL JR ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BISOSKI, LARRY P JR 2 BISOSKI. LAWRENCE P 3: DRESOSKI, LAWRENCE P 4: RIZZO, LAWRENCE 5: VISOSKI. LARRY 6: VISOSKI, LARRY P 7: VISOSKI. LARRY P JR

SEJSLE/SPORT Body Style: Coupe Color: White Weight: 3086 Owner Information Owner 1 Name: VISOSKI. LAWRENCE PAUL DOB: Address: Owner 2 Name: VISOSKL LAWRENCE PAUL JR 20: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 9/9/2008 9/9/

individual state's Department of State. Your DPPA Permissible Use: Debt Recovery/Fraud Your GLBA Permissible Use: Legal Compliance Copyright@ 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. For internal use only For internal use only SDNY_GM_00064080 CONFIDENTIAL - PURSUANT TO FE

Full Name Address 1: VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P EFTA01399823 VISOSKI, LAWRENCE R VISOSKI LAWRENCE, LAWRENCE P VISOKI, LARRY P PAUL VISOSKI, LAWRENCE JR VIS

ISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P EFTA01399823 VISOSKI, LAWRENCE R VISOSKI LAWRENCE, LAWRENCE P VISOKI, LARRY P PAUL VISOSKI, LAWRENCE JR VISOK LAWRENCE P or internal use on SSN Phone DOB C/INSTA Certification Y EFTA01399824 Page 11 No. F

Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 8/8/2011 Person Associates - 4 records found No. Full Name Address 1: VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LA

19/2016 Filing Date: 8/8/2011 Person Associates - 4 records found No. Full Name Address 1: VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P EFTA01399823 VISOSKI, LAWRENCE R VISOSKI LAWRENCE,

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITI

x with them. This week, City Spy recounted how Epstein had transferred the title deeds of his prized 2003 Ferrari 575M Maranello to his private pilot Larry Visoki, prior to the car going on sale for $159,000 (£99,000) (possibly to help Epstein pay his legal bills). It turns out, the same Visoki was deposed last

vate pilot Larry Visoki, prior to the car going on sale for $159,000 (£99,000) (possibly to help Epstein pay his legal bills). It turns out, the same Visoki was deposed last week by Bradley Edwards, an attorney for three of the women su- ing Epstein. Questioned by Edwards about plane passengers who might

d actors Kevin Spacey and Chris Tucker had been on board the plane while young girls were present. Fortuitously for Epstein, however, Ferrari-selling Visoki swore on oath that he never suspected his boss of having sex with them. Of course not, Larry. Now drive off into the sunset. More on Prince Andrew,

Page 1 @ LexisNexis’ 1 of 11 DOCUMENTS Copyright 2009 Associated Newspapers Ltd. All Rights Reserved The Evening Standard (London) December 24, 2009 Thursday LENGTH:

Y&N_ 7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) Is: Lawrence Visoski U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Individual YES X NO_ The undersigned certifies that he understands that an LLC is eligible to reg

l, corporation, partnership, etc.) Is: Lawrence Visoski U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION

Protective Order IATS - 000834 SDNY_GM_02 774939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261579 EFTA01340207 40° LexisNexis. Display: All Results Comments: :Ic.ncell ovl o w od fly IFS- _ - • co my!i ny pace Probability: All Results Match Count: 27 HYPERION AIR

palmbeachpost.com/localnews/content/local_news/epaper/2009/02/17/0217epstein.html Page 2 of 2 HOUSE_OVERSIGHT_013420 --- PAGE BREAK --- Page 1 @ LexisNexis’ 7 of 11 DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beac

x with them. This week, City Spy recounted how Epstein had transferred the title deeds of his prized 2003 Ferrari 575M Maranello to his private pilot Larry Visoki, prior to the car going on sale for $159,000 (£99,000) (possibly to help Epstein pay his legal bills). It turns out, the same Visoki was deposed last

vate pilot Larry Visoki, prior to the car going on sale for $159,000 (£99,000) (possibly to help Epstein pay his legal bills). It turns out, the same Visoki was deposed last week by Bradley Edwards, an attorney for three of the women su- ing Epstein. Questioned by Edwards about plane passengers who might

d actors Kevin Spacey and Chris Tucker had been on board the plane while young girls were present. Fortuitously for Epstein, however, Ferrari-selling Visoki swore on oath that he never suspected his boss of having sex with them. Of course not, Larry. Now drive off into the sunset. More on Prince Andrew,