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

erage victims. The later payment was made to "Alan Dershowitz Consulting LLC." $15,487 C Jeffrey Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an American film producer and former President of Columbia Pictures (1991 — 1997). The wire details identify this transact

iu in Cambridge May 5-7, NY May 8 Reminder: Rich Kahn out today due to doctor appointments May 6, 2016 LSJ Reminder back to work today Reminder: Larry Visoski out for Brooke's graduation and army commissioning Sat May 7.2016 LSJ-NY Reminder: Pres. Qiu of Tsinghua university in NY today May 7 (Yau is conta

12:00 pm PHONE DATE w/Rupert Sheldrake-YOU are to call him or if no reply Wed LSJ-NY 11:30am Con erence Call w/Eric Rodriguez, Dianna Sullivan, Larry and Darren 1- participant code. 2:30pm Helicopter, preclear customs 3:44pm Depart LSJ 7:24pm Arrive NY EFTA00285273 8:30 m 161-Mat 71st! 't

SJ Reminder back to work today Reminder: Larry Visoski out for Brooke's graduation and army commissionin

ER w/Terje, Raafat and Tom Pritzker Fri. May 20, 2016 NY-LSJ 10:30am PHONE DATE w/Jeff Brodsky ( i) Dial In: Pin: 11:00am Appt w 11:00am Appt w/Barty Josephson ( 12:30pm (6:30pm Paris time) Phone Date w/father of Sh. Fahad Bin Hamad 1:00pm Appt w/Vitaly Churkin at his home, 3 blocks away from JE 5:43pm De

lity Agreement Zorro Ranch, LLC Operating File -Larry Visoski Property Purchase (Transaction) -April 2010 Docs

19, 2011 R. Delson Note, May 2, 2013 S. Eileen Visoski Loan Adam Bly Collection Correspondence Barry

Agreement- Adam Bly Promissory Note/Judgement P. Barry Josephson Promissory Note Q. Sept. 19, 2011 R. Delson No

t#2458 Fri, March 31.2017 Paris Reminder: Larry Visoski on holiday March 31-April 3rd EFTA00285384

hey will stay in 5:00pm Paris time (Ream. arrive JFK via Finnair #5 (Rec. Loc to arrive CDG via Aeroflot#2458 Fri, March 31.2017 Paris Reminder: Larry Visoski on holiday March 31-April 3rd EFTA00285384

, Helen Fischer, Gerty Ohrstrom and Martin Nowak 5:15pm Appt w/Andrew Farkas (M=) 5:30pm Appt w/Leon Black (MM) 7:00 m DINNER w/Wood and Soon Yi, Barry Josephson and Martin Nowak (Soon Yi: (Barry: (Martin: 9:30pm Appt Fri, March 17, 2017 NY-PB Reminder: St. Patrick's Day-Parade to go up 5th Avenue, many s

Rec.Lo fri, March 31.2017 Paris Reminder: Larry Visoski on holiday March 31-April 3rd Reminder: Jojo off

ve JFK via Finnair #5 (Rec. LocM They will stay inM 5:00pm Paris time o arrive CDG via Aeroflot#2458 (Rec.Lo fri, March 31.2017 Paris Reminder: Larry Visoski on holiday March 31-April 3rd Reminder: Jojo off today EFTA00285376

h, Helen Fischer, Gerry Ohrstrom and Martin Nowak 5:15pm Appt w/Andrew Farkas (Me 5:30pm Appt w/Leon Black (=M) 7:00 m DINNER w/Wood and Soon Yi, Barry Josephson and Martin Nowak (Soon Yi: (Barry: (Martin: 9:30pm Appt w/Ma Fri. March 17.2017 NY-PB Reminder: St. Patrick's Day-Parade to go up 5 th Avenue, m

10:00 Arrival in Albuquerque Atlantic Aviation Feb. 27 Sunday Ranch Feb. 28 Monday Ranch March 1 Tuesday Arrive FBO in Long Beach Jet Flight (- Larry has reserved Lincoln Town Car 10:00am CHECK in to the HYATT in LONG BEACH (JE Confirm tf 51493372)( Confirm Hyatt Regency Long Beach 200 South Pi

3372)( Confirm Hyatt Regency Long Beach 200 South Pine Avenue / Long Beach, CA 90802 Dick Merkin ell Anne is his assistant: John Brockman ( ) Barry Josephson 8:00pm Dinner at L'Opera with John Brockman, et al. L'Opera 101 Pine Ave. Long Beach, CA 561 491 0066 (Secret Entry to be determined) March 2 Wednes