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

filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by

87,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31 Epstein was not represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein i

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,0

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 l

Mana • ement $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 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000

0 Bank of America Jeffre E stein Pet Cash 12/4/2015 301/66 Owners Corp $334,404 Citibank NES, LLC N/A 12/28/2015 Horizon Title Services (Larry Visoski)9 $1,235,900 N/A Jeffrey Epstein Visoski Purchase of 2/1/2016 ° $100,000 First Rep Bank Southern Financial N/A 3/21/2016 Alan De

,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank

s Confidential SDNY_GM_00010460 SDNY_GM_000 10461 Verizon records Confidential SDNY GM 00010462 SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 SDNY_GM_000 11488 Western Union record of no accounts found Confidential SDNY_GM_00011489 SDNY_GM_00012474 SDNY_

istrict of New York By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pu

e ' $1,235,900 N/A Jeffrey Epstein 35266976 Visoski Purchase of 1132 San Michelle Way 2/1/2016 $1

s Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A 2/12/2018 2/12/2018 Haddon, Morgan and Foreman, P.C. Foreman, P.C. (Ghislaine Maxwell) $25,000 $25,000 Wells Fargo Bank Wells Fargo Bank n K. In Darren K. Indyke P C

02/11/2015 Page 2287 Fusnt Safeh, Cliext —Laety Visoski - Hypetuom Jenny = 5130-10'30 Key Scan — dow ke

tment Building) i 9 10 ON BEHALF OF THE DEFENDANT: Defendant's Exhibit 4 83 il LAURA A. MENNINGER, Esquire 0 (Palm Beach County Sheriff's Reports - | Haddon, Morgan and Foreman, P.C. Case Number 02075321) 12 oe Fas ae 03 Defendant's Exhibit 5 134 enver Lolorade 2 (Royal Palm Beach Police Reports) ! Li 303