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

mer President of Columbia Pictures (1991 — 1997). The wire details identify this transaction as a "Promissory Note." $200,000 W Jeffrey Epstein Benny Shabtai CP' TA ° 1403-1\ 4/13/2017 Shabtai is an Israeli-born, American businessman. He was the President of Raymond Weil USA until 2009. He and his fa

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

ppt w WED. MARCH 20.2013 NY Reminder: Spring Begins 10:00am Scott Denett to update all Mac Computers today at 71" then the office 11:00am Appt w/Benny Shabtai EFTA00306220 11:30am Rich, Darren and Harry 1:00pm Lunch w/Lawrence Krauss (2:45pm to have her Teeth Cleaned & Whitened at Dr. Magnani's offic

14:07:08 (UTC) [9] Sender: Participants: np ), Self ( e:[email protected] ) iMessage [10] 2018-09-27 15:15:12 UTC Sender: Self Participants: Larry Visoski ( ), Self ( Eel4B-li Larry, Just wanted to confirm the bedding has been delivered according to Fedex tracking. iMessage [10] 2018-09-27 15:15:12

ants: np ), Self ( e:[email protected] ) iMessage [10] 2018-09-27 15:15:12 UTC Sender: Self Participants: Larry Visoski ( ), Self ( Eel4B-li Larry, Just wanted to confirm the bedding has been delivered according to Fedex tracking. iMessage [10] 2018-09-27 15:15:12 UTC Sender: Self Participan

27 15:15:12 UTC Sender: Self Participants: Larry Visoski ( ), Self ( Eel4B-li Larry, Just wanted to con

tter? Feeling better? Feeling better? EFTA00516631 iMessage [17] 2018-09-27 18:38:05 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:[email protected] ) Time? iMessage [18] 2018-09-27 18:38:05 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( )

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

nd depart 577 via A.4#943 2:15/3pm Appt w=andER Meet at the Nomad Hotel 2:45pm to leave to meet with Justin at Steptoe at 3:30pm 7:30am DINNER w/Benny Shabtai (M=) Thurs. March 16, 2017 NY Reminder: Martin Nowak in NY March 16-18, staying in 7J (Amtrak Reminder brother arrives Newark at 1:45pm via Lufth

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

part S7T via AA#943 2:15/3pm Appt ant= Meet at the Nomad Hotel JOJO TO 2:45pm to leave to meet with Justin at Steptoe at 3:30pm 7:30am DINNER w/Benny Shabtai (M=) Thurs. March 16.2017 NY Reminder: Martin Nowak in NY March 16-18, staying in Amtrak. Reminder brother arrives Newark at 1:45pm via u ansa 7

30am Appt w/Harry, Darren and Rich 11:30am Larry Visoski at the house to look at tweeters. 12:00pm Appt w

Lena Hatton ( friend) (MM) 10:15pm Appt w/Bill Gate (again) EFTA00299824 THURS. FEB. 28, 2013 NY 11:30am Appt w/Harry, Darren and Rich 11:30am Larry Visoski at the house to look at tweeters. 12:00pm Appt w/Ari Glass ( Paul Morris to sit in. 12:45pm Appt w/Todd Meister (1 2:30pm Appt w/Larry Delson (

Flight FEB. TUES. 12, 2013 LSJ 1:30 JE to call Carlyn McCaffrey WED. FEB. 13, 2013 LSI -Reminder Tim Zagat for Terje's Dinner on Feb. 18th TBD Benny Shabtai to the island (Benny TBD and friend to the island THURS. FEB. 14. 2013 LSJ - NY -Reminder VALENTINE'S DAY -Reminder Rich Barnett on holiday Feb.