Epstein Secrets

ented (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his repr

. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (via telephone) 21 REPORTED BY: LARRY HERB RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certified Realtime Reporter 23 400 North Miami Avenue, Room 8N09 Miami

Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxbur

between his attorneys and your office, Epstein secretly withheld correspondence by several of his mostii ral owered attorneys — namely Ken Starr and Lilly. Sanchez. Epstein settled the case wit within days after this limited production, and we did not realize the absence of what must have been critic

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)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinsk

turn date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena

al #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07

Motion Terminate Depo 10/13/2009 150 Rntd Re-Notice of Taking Deposition David Hart Rogers 10/13/2009 151 Rntd Re-Notice of Taking Deposition Larry Visoski 10/13/2009 152 Noh Notice of Hearing None 10/13/2009 153 Mot Motion For Protective Order 10/14/2009 154 Nof Notice of Filing None 10/15/2009

9 151 Rntd Re-Notice of Taking Deposition Larry Visoski 10/13/2009 152 Noh Notice of Hearing None 10/

fendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFT

tation during the civil process but also paid for legal representation for (Epstein's executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein's personal pilot), Larry Harrison (Epstein's personal pilot), Ghislaine Maxwell (manager of Epste

nt and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein

mplaint must be filed within 21 days. Fed. R. Civ. P. 12(a)(1)(A). False Statement by Richard Barnett, an Agent of Epstein 9. On October 29, 2010, Lilly Ann Sanchez, legal counsel for Epstein, filed a motion in this Court to Quash Service of Process. (DE 7). 4 EFTA00722414 Case 9:10-cv-81111-WPD

27A656F I 3C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/4/1/Messages/143843.emlx SourceType Mac Mail First Lesley Groff Email a> Larry Visoski (Email) ID 1412406 Source Device Path Contact NYC024329.aff4/Macintosh HD /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F I 3C1

pe Mac Mail First Lesley Groff Email a> Larry Visoski (Email) ID 1412406 Source Device Path Cont

ff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb EFTA00511327 SourceType Mac AddressBook First Lilly Last Sanchez Email (Home) Creation Date 2010-12-14 20:41:48 (UTC) Modification Date 2010-12-14 20:41:46 (UTC) ID 55 Contact Source Device N

ESS Of WHICH I have set my hand as Secretary (Or omet dul)? authoratid orke) of thisErety on inre the i rt day oil i P yotpar, Cily "rir 2 c' 2 LAWRENCE VISOSKI pow*Ques. Pnnt Natte and Tta RAN 0 LLC rite 0 SPN CAS 6artker/investor 6/12 URO Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-

day oil i P yotpar, Cily "rir 2 c' 2 LAWRENCE VISOSKI pow*Ques. Pnnt Natte and Tta RAN 0 LLC rite 0

t troke a act as couriterperty from tune to time, to enter into any derivativ* transactions with respect to the fortgang. inckiding over the coupe "'Lilly denvatves and structuree transactoris (including, Out not limited to optert', swaps, ooltard, [aps ard floors); per* any funn or instrynents for tie

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

ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to

) 459-3454 International Dial In: (574) 941-6124 Conf. Code: 9167070757# 4:30 Wheels Up to NY 7:30ish Arrival to NY (rough estimate given to me by Larry) 7:3 to arrive LGA on Delta #1548 8:15 to arrive LGA via Jet Blue #364 April 13. Friday *** Mark Lloyd in NY today. Washington 14/15*** *** Ri

April 12. Thursday Brian Boyd's workshop at the Radcliffe Institute for Advanced Studies on April 12-14 11:00 Conf. Call w/Joe, Chris, Lilly and Darren. Dial In: (877) 459-3454 International Dial In: (574) 941-6124 Conf. Code: 9167070757# 4:30 Wheels Up to NY 7:30ish Arrival to NY (roug