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

1O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne

under the laws of the Virgin Islands. In its original Articles of Organization, filed October 19, 2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC. 3

and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member

lected the reality of the above assets held or the above expenses incurred by each entity. 194. The Annual Reports submitted on behalf of Cypress, Maple, and Laurel all were signed by Epstein and Defendant and Co-Executor Kahn with the representation that "ALL STATEMENTS CONTAINED IN THIS APPLICATIO

180. Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, I

d and did not include any expenses related to the Palm Beach property in the total expenses it reported to the Government. 193. Neither Cypress's, Maple's, nor Laurel's financial statements ever reflected the reality of the above assets held or the above expenses incurred by each entity. 194. The Ann

rcraft Group, Inc Quote for Aircraft Services ASSOCIATE° AIRCRAFT GROUP A skysky Compri Quoted For: Freedom Air Quote Number: 12393 Contact: Visoski, La Date Quoted: 23 Jul 2014 Address: Phone: Aircraft: SK-76C+ Fax: Tail #: N76TBA Email: Date of trip: 26 Jul 2014 to 26 Jul 2014 LEG

TA00315715 Charter Sales Contact: Quoted For: Contact: Associated Aircraft Group, Inc Quote for Aircraft Services 12393 Freedom Air Visoski. Larry Quote Number: Date Quoted: 23 Jul 2014 'MOMS AND COMIITIONS OF AlltellArf CH %With By self naiinj 6e Chase IfonlinjConfessin Htl.w agstied. flion

nt ihe Mita Scbahte ant lbw Tem. atalConlearis. "Marla trice" ambit.: am paMale I to Marian foe lie Chan

ht crew captain David Rodgers, co-ca tain, Larry Visoski, flight engineer Larr Morrison. Call sign • a n

y, indicating a departure date of 04/05/2005 at 4:00 PM wit an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-ca tain, Larry Visoski, flight engineer Larr Morrison. Call sign • a note stating Bye J. thank you hand written notes & messages 11-Glenn 12.30 chicken, 4PM Monday aft

in Ø. First MMO Alan Panne, DOB, Sec. Sec. 1, Er) RacebeNce g,: S .kna . kt eri n , Sex sosen, We DM COW Hair Gort Cortresen Butd . SCWs. Marla. Talloos. Horus Phwical Foffluten warm, Type Dessnotst , ManialStaba Argon Imeation ot Mot« Irdluence é it il Ditg_Intuence C 0 Loer Addie.*

Place Bearing Error VOT Test Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature: PBI 109.0 Notes: Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. CONFIDENTIAL JE_0009 19 SDNY_GM_02766687 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253495 EFTA01335532

Notes: Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. CONFIDENTIAL JE_0009 19 SDNY_GM_02

173 44)g-dog M.:tap-n.1 P-aajs 533S..B Tcty . 01.3 -rc ) 53_3 is 1 PysiActx4 c 01. 3 / —I-GM aka. 1.stailve .aaa NUMBER .ONE MINE/ Mapes ** eye!tes • a‘ .:§19,...„ TsisISLcid • G•biP21.,i Cc-Peat 6--cietra C- DATE: AR! . NUMBER TWO. -ENeiNE Hotys Cycles • t /71.

From: Eric Roth < Sent: Thursday, November 9, 2017 5:14 PM To: [email protected] Cc: Jeffrey E. Subject: Gulfstream Wood Veneer Larry, I want to help Jeffrey and make sure t=at Gulfstream is matching the "hardwood" edging to the selecte= wood veneer perfectly. Left to their own, t

eam is matching the "hardwood" edging to the selecte= wood veneer perfectly. Left to their own, the idiots will likely show you guys a lighter wood (Maple, Sycamore, etc.) with a =#8220;similar" grain pattern that they will "try=#8221; and stain to match the veneer "as best as reasonably possi=le". We

copters Coatesville, Pennsylvania For Larry P. Visoski AIR GHISLAINE February 9, 2010 @ Hugh Redditt

hroe:aft keens< AVIONC-.5 Nese mounted calcine Marla COmpartrants. Mee and lad LOOSE TOOLS S EQUIPMEN

Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to; Air Ghislaine Inc Wilmington, Delaware 19803 The registrant was Larry VISOSKI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc

r Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050-64 the signature is not legibile but it looks similar to the signature of Lawrence VISOSKI. He signed as Director of Operations for Shmitka Air Inc., f/k/a Air Ghislaine Inc. On August 25, 2010, N722JE was registered to Freedom Air Intern

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 Federal Aviation Administration Law Enforceme