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LICATE COPY JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX40000(2-61005 01/08/10 Page 3 of 10 Due in Full continued Duo in Full Activity for LARRY VISOSKI Cod X0XX4444249112 12/1999 SONY STYLE PALM BEACPALM BEACH GA -106.40 561.776-0514 Crete Description HOUSEHOLD APPL 12/09/09 TRUCK TRL USA-JAM GR
ATION PRODUCTS 7.031.82 01/08110 OFFSHORE CONNECTION PALM BEACH GARDENS ELECTRONICS STORE Description 177570 Total of Duo in Full Activity for LARRY VISOSKI 22,680.34 21.00 344.50 7.31 7,031.82 527.18 Due in Full Activity for DAVID RODGERS Cod =CC XXCO2 EACGS 12/11/09 T-MOBILE RECURNG PMIT-MOBIL
ce AVIATION PRODUCTS 10,33020 Total of Due In Full Activity for DAVID RODGERS 10,487.71 18.88 14.28 14.28 10,330.20 Due In Full Activity for LARRY E MORRISON ONDZO0WOXO2621:O3 12/10/09 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 12/12109 T-MOBILE RECURNG Pun-MOBILE 213306066 98006 12
in Full continued Duo in Full Activity for LARRY VISOSKI Cod X0XX4444249112 12/1999 SONY STYLE PALM BEA
N MKTP US•MB8YESI Z1 AMZN.COAVBILL WA $8400 BOOK STORES 01/11/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $6.09 2127370600 01/11/19 BARNEYS NEWYORK 133 NEW YORK NY $364.74 888-222-7639 01/12/19 AMIN MKTP US•PASAGNM I 1 AMIN.COMAILL WA $15.99 BOOK STORES 01/12/19 AMZN MKTP UPPA82ND6EWO
HYPERION AIR INC. / 112010748 1/14/2012 Service Confirmations HYPERION AIR INC. / N909JE Attention: CAPTAIN LARRY VISOSKI 3 Pa • es includin • cover sheet UV Trip Number PLEASE FIND ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS. PLEASE DO NOT HESIT
RION AIR INC. / N909JE Attention: CAPTAIN LARRY VISOSKI 3 Pa • es includin • cover sheet UV Trip Number
ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS. PLEASE DO NOT HESITATE TO CONTACT THE DELTA TEAM. Sincerely, CODY COE for DREW BARNES. Delta Team Trip Support Services Universal Weather and Aviation. Inc. Reference Team Contact Information Delta Team Direct Phone 1 Toll-Free P
HYPERION AIR INC. / 112010748 1/14/2012 Service Confirmations HYPERION AIR INC. / N909JE Attention: CAPTAIN LARRY VISOSKI 3 Pa • es includin • cover sheet UV Trip Number 1 12010748 PLEASE FIND ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS. PLEASE D
RION AIR INC. / N909JE Attention: CAPTAIN LARRY VISOSKI 3 Pa • es includin • cover sheet UV Trip Number
ATTACHED YOUR HANDLING INFORMATION LIST IF YOU HAVE ANY QUESTIONS. PLEASE DO NOT HESITATE TO CONTACT THE DELTA TEAM. Sincerely. CODY COE for DREW BARNES. Delta Team Trip Support Services Universal Weather and Aviation. Inc. Reference Team Contact Information Delta Team Direct Phone Toll-Free Pho
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
Attorney's Office for private practice and later represented one of Epstein's assistants in the civil suits filed by Epstein's victims. AUSA Toni Barnes (now retired): Asset Forfeiture AUSA assigned to the Epstein case. I had a few brief meetings with AUSA Barnes to talk about the asset forfeiture as
DELTA AIR LINES From: To: N.Y.1F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: 00672380347273 Passenger Name: GOMEZ HARAVATA/LARRY Document Type: PASSENGERTICKET Carrier. DL DL Date of Departure: 01/11 Class: L U Continued on next page AMEX009213 SDNY_GM_02752512 EFTA
ERCOM CA $5.00 01/26/19 USER TRIP HELP.UBERCOM HELP.UBER.COM CA 51124 01/26/19 PO EAST 65TH ST RESTAURANT NEW YORK NY $20.63 01/26/19 SARNEYS NEW YORK 43 3 888-222-7639 NEW YORK NY $87.10 01/26/19 BLUEMERCURY THIRD AVE 0001 212-988-1141 NEWYORK NY $76.21 01/26/19 SHUSS TAXI LLC SHUR'S TA
Entities connected to both Larry Visoski and Barneys New York

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
Bedford
LOCATIONJanusz Banasiak
PERSON
John F. Kennedy
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Newark
LOCATION
Prince Andrew
PERSON
NEW YORK NY
LOCATIONDaphne Wallace
PERSON