Epstein Secrets

3,000,000 1,400,000 15,400,000 Boats EFTA_R1_02124694 EFTA02711205 Asset Description JEE Totals Loans Receivable Adam BV 300,000 300,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 Gertrude / Larry Delson 200.000 200,000 Total Loans Receivable 747,446 74

ivable Adam BV 300,000 300,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,

TA_R1_02124693 EFTA02711204 7/31/14 8131114 MTD YTD Asset Description Value Value Return Return Hedge Funds - Southern Financial (SFLLC) Highbridge 20,507,396 20,616,085 0.53% 4.70% Tudor Futures 13,501,622 0 0.00% -2.44% Bruce Galloway 3,893,350 4,412,096 13.32% 10.30% Boothbay Mu

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

aid the groundwork for JP 17 EFTA00162268 CGsese. 22-ba-Clga8114-SEIR DeaactineattELEI PIES C011tlf3/23 Page ILS aff ain Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

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

e funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34 Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

t it was great to be able, today, to give you, in New York City, a long heartfelt, hug." 58. The next day, Epstein wrote to Staley, "you were with Larry, and I had to put up with . . ." and attached a picture of a young woman (shown below). Staley quipped, "don't tell me a French wine." Epstein repl

Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof