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

• Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • Lawrence Visoski (LR) • N/A Prytanee, LLC Checking • Jeffrey Epstein (UBO) • Caroline Lang (UBO) • Jeffrey Epstein (S) • Darren Indyke (S) • Caroline Lang (S) • Etienne Bilsant (S) • N/A Southem Financial LLC Brokerage • Jeffrey Eps

and JE around Google, (TAKE YOUR ID!) Meet at Zagat Reception on the 9th FL Tim's office: 4:00pm Appt w/Eric Roth from International Jet Interiors, Larry Visoski and 6:00pm Meira 9:00pm Fly from NY to Paris IN THE EVENING, Woody Allen, Soon-Yi. Previn and Bechet Dumaine Allen will be traveling with JE. Dep

ni to be in Paris March 26, 27 WED, MARCH 27, 2013 PARIS-Strasbourg Reminder: going to Russia today EFTA00306222 11:30am Depart for Strasbourg (Larry chartered flight) 9:50pm Return to Paris via chartered flight THURS. MARCH 28. 2013 PARIS Reminder: Take Chinese Tapestry with you from Paris! Rem

Eric Roth from International Jet Interiors, Larry Visoski and 6:00pm Meira 9:00pm Fly from NY to Paris IN

and Bechet Dumaine Allen will be traveling with JE. Depart Teteroboro, Atlantic Aviation EFTA00306221 FRL MARCH 22, 2013 PARIS Reminder: Meet w/Caroline Lang re the email Darren recd stating that no formal agreement was required Reminder You want to see Thorbjoern Jagbland, His wife is turning 60, Ile

ff: Fax Line: Darren Indyke: Jojo Fontanilla: Larry Visoski: Bella Klein: Rich Kahn T Tess Maril Leo LS

ax Line: Darren Indyke: Jojo Fontanilla: Larry Visoski: Bella Klein: Rich Kahn T Tess Maril Leo LS

House Staff Line: Renato: wort home Jack Goldberger (Lawyer) PARIS Jeffrey: Valdson Cotrin: Maria (Valdson's wife): Marie Experton (lawyer): Caroline Lang: Linda Pinto Linda (h) Linda american cell: 11 Rue Paris Hotel de la Victoire (w) 75002 France Ariane de Rothschild Ariane de Rothschild cel