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/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
resented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coin
5 PM DEPART Notes: Billing & Rate Information (Door To Door) Billing Type : Account # : Acct. Name : American Express XXXXXXXXXXX6012 Exp: Visoski, Larry Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation Hourly Rate : Fixed Rate : +
ART Notes: Billing & Rate Information (Door To Door) Billing Type : Account # : Acct. Name : American Express XXXXXXXXXXX6012 Exp: Visoski, Larry Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation Hourly Rate : Fixed Rate : + Gratuit
M7 Transportation/A Tristar Company 77 South Bedford Street Burlington, MA 01803 781.345-9800 Fax: 781.425.5088 Toll Free: 800.562.8808 Confirmation # : 277823 www.m7worldwide.com operations©m7worldwide.com Trans
> Payment Information Billing Type : American Express Hourly Rate: 3.00 hr(s) =Account # : XXXXXX6012 Exp: 08/2013 Fixed Rate: + Acct Name : Visoski, Larry Gratuity Rate: % Tax: % Special Gratuity: Trip Charges and additional fees are estimated and subject to final audit up=n completion of res
t Information Billing Type : American Express Hourly Rate: 3.00 hr(s) =Account # : XXXXXX6012 Exp: 08/2013 Fixed Rate: + Acct Name : Visoski, Larry Gratuity Rate: % Tax: % Special Gratuity: Trip Charges and additional fees are estimated and subject to final audit up=n completion of reservatio
us i=mediately of any discrepancies. Thank you. =Transportation Confirmation M7 Transportation/A Tristar Company</=pan> 77 South Bedford Street Burlington, MA 01803=/td> Phone Confirmation # : 277823 Fax Toll Free 800.562.8808 Your PO# : License Your Reservation #: Website www.m7worldwide.com
5 PM DEPART 909JE JET Notes: Time Flight Train # Billing & Rate Information (Door To Door) EFTA_R1_01180222 EFTA02305596 American Express Visoski, Larry Acct. Name : Fixed Rate : Account # Hourly Rate : Billing Type 20.00 XXXXXXXXXXX6012 hr(s) Exp: Tax: Gratuity Rate: Trip Charges an
ART 909JE JET Notes: Time Flight Train # Billing & Rate Information (Door To Door) EFTA_R1_01180222 EFTA02305596 American Express Visoski, Larry Acct. Name : Fixed Rate : Account # Hourly Rate : Billing Type 20.00 XXXXXXXXXXX6012 hr(s) Exp: Tax: Gratuity Rate: Trip Charges and addit
tinvw.m7warldwide.corn [email protected] Toll Free: N N N. • M7 TransportationlA Tristar Company Fax: Burlington, MA 01803 ford Street Confirmation # : 277823 Transportation Confirmation Book your reservations on the web! Ask us to set up a login and passwo
9JE JET 06:45 PM Departure 'Dip Note : Pa ment Information Billing Type : Account # : Acct Name : American Express XXXXXX6012 Exp: 08/2013 Visoski, Lany Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Hourly Rate: 3.00 hr(s) Fixed
. Notify us immediately of any discrepancies. Thank you. transportation Cuulirmalion M7 Transportation/A Tristar Company 77 South Bedford Street Burlington, MA 01803 Phone 781.345-9800 Fax 781.425.5088 Toll 800.562.8808 Free License Website www.m7worldwide.com Email [email protected]
LODGING FOOD/BEV 35.00 TIP 7.00 30.00 429.00 42.00 Total of New Activity for New Charges 3,233.23 Payments/Oredrts 0.00 New Activity for LARRY E MORRISON CaeV0Ce>CO:O242093 06/02/06 MIA AIRPORT FOOD SERMIAMI FL 18.46 FOOD/BEVERAGE 06/07/06 NEW YORK SPORTS GR JAMAICA NY 11.62 FOOD/
Page 20 of 20 Ameriprise bchtend lawn cl Financial Rates Up to 50% Off Plus $25 Dining Credit in New England Discover New England, from Boston to Burlington, shop, ski or slumber. Take advantage of our exclusive offer for American Express@ Cardmembers and receive incredible rates up to 50% off regular h
calling him West. Maris started visiting her and Brin, staying at their home in California. He increasingly became drawn into their sphere. "He and Larry and Sergey would be at dinner and start talking about, I don't know, flying cars," recalls Wojcicki. In 2008, Google's chiefs tapped Maris to start
on to co- found 23andMe, a genetics testing company that is part of Google Ventures' portfolio. Maris quit Investor AB after six months and went to Burlington, Vermont, to start a Web- hosting company. He was so green that he read Netscape and the World Wide Web for Dummies. He funded his company, Burlee,
Holman Field, St. Paul, MN * SUS= Chesterfield Spirit of St. Louis Airport, Chesterfield, MO * TEB, T=terboro Airport, Teterboro, NJ thank you, Larry 3 EFTA_R1_01757183 EFTA02581134
A * BNA, Nashville Internat=onal Airport, Nashville, TN • BOS, Logan International Airport, Bos=on, MA ▪ FIN, Burlington International Airport, Burlington, VT =li>BWI, Baltimore/Washington International Thurgood Marshall Airport, Balt=more, MD * BZN, Bozeman Yellowstone International Airport, Bozeman
Entities connected to both Larry Visoski and Burlington

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Teterboro
LOCATION
Eric Trump
PERSON
David Rodgers
PERSON
Bedford
LOCATION
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
John F. Kennedy
PERSON
Newark
LOCATIONIslip
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Sarah Kellen
PERSONDaphne Wallace
PERSON
Prince Andrew
PERSON