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

-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena

JEE SFL STC FTRE Totals Loans icervable 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4

000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,

Total Southern Financial LLC • Fixed income (09) 19 719 870 20,986,1$ 21,116,000 1,396,139 Southern Financial LLC .. Fixed Income (DB) [tangos Washington Mutual hltg 2004-RA2 cl CBI var 7/25/2033 11119/13 562.781 939—.§19, _489.729 188.293 57.845 Total Southern Financial LLC - Fixed Income (DB) 430,640

FTRE Totals Loans Receivable Nina Keita 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000 302,000 Harlequin Dane,

000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22.446 22,

Total Southern Financial LLC • Fixed income (09) 19 719 870 20,986,1$ 21,116,000 1,396,139 Southern Financial LLC .. Fixed Income (DB) [tangos Washington Mutual hltg 2004-RA2 cl CBI var 7/25/2033 11119/13 562.781 939—.§19, _489.729 188.293 57.845 Total Southern Financial LLC - Fixed Income (DB) 430,640

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

Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance

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

ntinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena

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

Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital O

ic Communication Title: (U//FOUO) INTERVIEW OF LARRY VISOSKI Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/04/2006 Larry Visoski, date of birth , Social Security Account Number (SSAN) home telephone number cellular telephone number residing at was interviewed at the Fede

ted at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as

sociated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that

some type of slogan on it, but she could not recall the wording. advised that sex EPSTEIN also had smaller One of the pilots of the aircraft was LARRY LNU. acts occurred while traveling on the aircraft. aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New O