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

BD Jeffrev Epstein I 525,000 JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,87

mail.com>, Darren Indyke More photos Sent from my iPhone Begin forwarded message: From: John Keeble Date: August 31, 2016 at 12:04:54 PM EDT To: Larry Visoski Cc: Helen Searing Subject: RE: BBJ photos Hi Larry, Many thanks for the enquiry, the BBJ is one owner since new, same crew since delivery, always han

gin forwarded message: From: John Keeble Date: August 31, 2016 at 12:04:54 PM EDT To: Larry Visoski Cc: Helen Searing Subject: RE: BBJ photos Hi Larry, Many thanks for the enquiry, the BBJ is one owner since new, same crew since delivery, always hangered when not in use at Fayair FRO London Stanst

ut the designer Forwarded messa e From: Larry Visoski Date: Wed, Aug 31, 2016 at 12:09 PM Subject: Fw

into" To: "'Jeffrey E."' <[email protected]> Subject: RE: BBJ photos Date: Thu, 01 Sep 2016 10:04:06 +0000 Yes too funny Linda PINTO Cabinet Alberto Pinto 11 rue 75002 Paris T: F: De : jeffrey E. [mailto:[email protected]] Envoye : mercredi 31 mit 2016 19:26 A: Linda PINTO Objet : Fwd: BBJ p

From: Larry Visoski To: Je vacation <[email protected]> Subject: Fwd: Royal Jet BBJ Date: Mon, 15 May 2017 11:04:10 +0000 From Bob Sent from my iPhone Begin fo

om my iPhone Begin forwarded message: From: Robert Peerless Date: May 15, 2017 at 12:57:37 PM GMT+2 To: Larry Visoski Subject: Royal Jet BBJ Hi Larry, Good morning from sunny Monaco. First off let me reiterate the following. I have always prided myself in giving people the "Best "advise that I k

From: Larry Visoski To: Je vacation <[email protected]> Subject

n. I. The BEST deal in the world on a "good " pre-owned BBJ is Royal Jet YG-038 2. The nicest BBJ at a very fair price ( off-market ) is YG-062 ....Alberto Pinto designed 3. The Best deal in the world on any aircraft anywhere was Boeing 757-200 SIN 24923 sold it within 24 hours after Mr. Epstein's rejection

From: Larry Visoski To: Je vacation <[email protected]> Subject: Fwd: Royal Jet BBJ Date: Wed, 17 May 2017 22:24:28 +0000 Attachments: ACQUISITION_AGREEMENT.doc

ttachments: ACQUISITION_AGREEMENT.doc From Bob Sent from my iPhone Begin forwarded message: From: Robert Peerless Da To: SubjecRoyal Jet Dear Larry, Please have a look at the attached draft agreement and see if it meets the approval of Mr. Epstein and his attorneys. I did have a lengthy convers

From: Larry Visoski To: Je vacation <[email protected]> Subject

BEST deal in the world on a "good " pre-owned BBJ is Royal Jet YG-038 bar none. 2. The nicest BBJ at a very fair price ( off-market ) is YG-062 ....Alberto Pinto designed 3. The Best deal in the world on any aircraft anywhere was Boeing 757-200 SIN 24923 ( Which is why we sold it within 24 hours after Mr. E

Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman,

d Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith,

th Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Eps

5, and 17 EFTA_00003135 EFTA00157616 ■ U answered phone calls and made appointments for massage therapists. ■ U would travel with GM and JE o Larry Visoski and David Rodgers were JE's pilots o Other than GM, JA recalls that JE had a girlfriend named (unsure of spelling) who was . JE dated her when he w

pists. ■ U would travel with GM and JE o Larry Visoski and David Rodgers were JE's pilots o Other than

or JE, many famous people came to the house. o For example, Mr. Trump, Senator George Mitchell, John Kennedy Jr., Alan Dershowitz, Frederick Fecai, Alberto Pinto, a general, Mr. Wexner, Nobel prize winner, Prince Andrew and his wife • JA and his wife took trips to JE's other properties o One trip with JA w

orida Department of Law Enforcement related to Jeffrey Epstein 39. All statements made by Jeffrey Epstein 40. List of properties and vehicles in Larry Visoski's name 41 All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and case

in 40. List of properties and vehicles in Larry Visoski's name 41 All of Jeffrey Epstein's Responses to

frey Epstein's aircraft and private plane flight logs 62 Passenger lists for flights taken by Jeffrey Epstein 63. Letter from Jeffrey Epstein to Alberto Pinto regarding house island project 64. Jeffrey Epstein's bank statements Jeffrey Epstein's tax returns 65. Fuller, mmunications of Jeffrey Epstein

trash pulls outside of his home during criminal investigation 39. All statements made by Jeffrey Epstein 40. List of properties and vehicles in Larry Visoski's name 50. Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home. 51. Photos of all of Jeffrey Epstein's properties, cars,

in 40. List of properties and vehicles in Larry Visoski's name 50. Video footage (DVD) of walk through

frey Epstein's aircraft and private plane flight logs 62. Passenger lists for flights taken by Jeffrey Epstein 63. Letter from Jeffrey Epstein to Alberto Pinto regarding house island project 65. MC2 emails involving communications of Jeffrey Epstein, Jeff Puller- _, Pappas Suat, Jean Luc Brunel and Amanda

n. 40. List of properties and vehicles in Larry Visoski's name. This is so overbroad that Epstein cannot

y make a determination as to whether or not he seeks to exclude anything under this exhibit identification. 40. List of properties and vehicles in Larry Visoski's name. This is so overbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under this exhibit i

sibly make a determination as to whether or not he seeks to exclude anything under this exhibit identification. 63. Letter from Jeffrey Epstein to Alberto Pinto regarding house island project. Also objected to as Improper/Confidential financial information. 64. Jeffrey Epstein's bank statements. Also object

that suit, a eges pstern ent er out as a minor for sex with his friends. Logs from the other pilots have not surfaced in court records. Rodgers and Visoski were subpoenaed by federal prosecutors in Manhattan shortly after Epstein's arrest in July, The New York Times reported, and both pilots have coope

nd Aspen, according to the flight logs. Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill Gates and Alberto Pinto, a famous interior designer. Another person who appears in the logs is Alan Dershowitz, a famous lawyer who helped lead Epstein's legal defense tea