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rcharge Derive*/ Area Surcharge Atop ent LARRY VISOSKI — B$0 .058 020 150 Total Transportation Char
/01 1.0 Es. 0.5 kgs Delvered Jun 05. 2002 12:35 Service AM Code RIA Signed by 7279236 Buncle ID 000 sorcoerga or 2 50% to Ns0pm.* 22E127 LARRY VISOSIO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpodation Charge Discounl Fuel Surcharge Derive*/ Area Surcharge Atop ent LA
t 1.0 te. 0.5 kgs Pestered A.' 05.2002 0914 Service Nea Cade Al Signed by LCHILDS Buncle ID COO surcharge 04 2 50% to INS OPrriaa Sander LARRY MOSIO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.5843 US Transpcnation Charge Discounl Fuel Surcharge Recipe* PASSPORT SUPERVISER P
2002 Payor: Shipper Reference: NO REFERENCE INFORMAT/ON rese u,Inml use: Ifloolsoanetsict Fuel Surcharge FedEx has ficalbad a Nal Pae-Kaga seri! Irani: 33401 zip code Distance Based Pricing. Zone 5 Traciong ID 827487160227 Service Typa FedEx Standard Overnight Package Type FedEx Envelope Zona
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
aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di
n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic
: 1. Mark Epstein 2. (Vol. I and II) 3. Larry Visoski 4. Larry Morrison (only have Vol. i) 5. David R
-•".10 EFTA01695605 DOCustAt-qrs Rtm-tvab Few bitko etwavee3 at.% 0310041261 I EFTA01695606 On CD: 1. Mark Epstein 2. (Vol. I and II) 3. Larry Visoski 4. Larry Morrison (only have Vol. i) 5. David Rogers (no transcript) 6. Janusz Banasiak 7. Alfredo Rodriguez (both parts) 8. 9. 10.r) 11. Juan
_ Psibis _N.-54. 0., G "I 3 / Mat Reed rift 3 3 by 6 nine... C151 b 33 12. (11 EFTA01695618 r . . 001, m 7.A. CRIMP inS Idecti Miran lotrallartte Mot Voids el Ilhoorkw• & MM. Wet RV. Number ol twag, Alien" 0•009)..... RioneeliMeadollialy INOMOVIIIIII. IliatIMINIS Mem To
derage minor female despite the age? 18 MR. YAREMA: Object to the form. 18 MR. YAREMA: Object to the fonn. 19 A Fifth. 19 A Filth. 20 Q Mr. Visoski testified that you took a 20 Q What is the youngest female you have 21 helicopter flight within the last year with 21 witnessed or observed Jef
T. KUVrN, UfRE K I 6 7 On behalf of the Plaintiff:1.u.. and lane Doe: a 9 BRADLEY J. @WARDS, ESQUIRE FARMER, JAFFE, WEISSING, EDWARDS 10 IRMAN 13 On owe 1 dutch 8: 14 JESSICA ARBOUR, ESQUIRE .t.,410WITZ. P.A. 15 16 17 18 19 20 ICAIIIERINE W. EZELL, ESQUIRE 21 22 23 in 24 2
Entities connected to both Larry Visoski and Iran

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
David Rodgers
PERSONJanusz Banasiak
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Newark
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Sarah Kellen
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Woody Allen
PERSONLarry Harrison
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON