Epstein Secrets

2/28/7019 Subject: Re: N722JE Deposit From: "Nicole Moghbel" Sent: 2/28/2019 6:58:28 AM To: "Matt Walter" CC: Woford" "Larry Visoski" "Kammerer, Edward H." "Richardson, Thomas M." "Kirk Attachments: IR Credit Card.pdf; IR DOCS KW.pdf Matt, The total escrow fee will be $3400.

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: NAME 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 re

8:28 AM To: "Matt Walter" CC: Woford" "Larry Visoski" "Kammerer, Edward H." "Richardson, Thomas M."

ubmit I Country I Position UMed °sowed and Inca USO 438.000 States by U.S. Federal Trade COMmitheas Agreed to pay USD 1250.000 to resdve False Olsen* Ad atogancos • NOVOITIbe N. 2017 Cease bade Ottler revoked by Crash Canada Cotentin Securities Comrrialian - Match 29.2016 F nod HVF 149000 by

Kellen (Epstcin's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individu

Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxbur

F.3d 63, 66 (1st Cir. 1999) (applying VWPA). However, the criminal justice system also has a strong interest in the finality of criminal sentences. Olsen' Correiro, 189 F.3d 52, 69 (1st Cir. 1999) (noting society's "interest in the integrity of the system of compromise resolution of criminal charges"

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