Epstein Secrets

ernal use only SDNY_GM_00064036 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026861 EFTA 00174542 EFTA01298812 Page 2 Full Name VISOSKI, LAWRENCE PAUL JR ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BISOSKI, LARRY P JR 2 BISOSKI. LAWRENCE P 3:

N DOB Subject Summary Name Variations 1 BISOSKI, LARRY P JR 2 BISOSKI. LAWRENCE P 3: DRESOSKI, LAWRENCE P 4: RIZZO, LAWRENCE 5: VISOSKI. LARRY 6: VISOSKI, LARRY P 7: VISOSKI. LARRY P JR 8: VISOSKI, LAWREMCE P 9: VISOSKI. LAWRENCE 10: VISOSKI, LAWRENCE P JR 11: VISOSKI, LAWRENCE P

174542 EFTA01298812 Page 2 Full Name VISOSKI, LAWRENCE PAUL JR ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BISOSKI, LARRY P JR 2 BISOSKI. LAWRENCE P 3: DRESOSKI, LAWRENCE P 4: RIZZO, LAWRENCE 5: VISOSKI. LARRY 6: VISOSKI, LARRY P 7: VISOSKI. LARRY P JR

SEJSLE/SPORT Body Style: Coupe Color: White Weight: 3086 Owner Information Owner 1 Name: VISOSKI. LAWRENCE PAUL DOB: Address: Owner 2 Name: VISOSKL LAWRENCE PAUL JR 20: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 9/9/2008 9/9/

ense Plate Number: Plate State: Data Source: egistration Information 11117/2008 2/22/2010 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2008 Land Rover Range ROV SPT SPCHG 4 Dr Wagon Sport Utility Black 5578 Plate Information FL FL Source Information GOVERNMENTAL mation VIN: Class: PASSEN

Larry Visoski October 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. I did not. Q. So your suspicions we

age table on the airplane ever being used? A. Correct. MR. EDWARDS: I don't have anything else. CROSS (LARRY VISOSKI) BY MR. CRITTON: Q. Mr. Visoski, I have just a few questions. You were just asked about a massage table on the -- any of Mr. Epstein's airplanes and you said there was a massage

17 18 19 20 21 22 23 24 25 223 CERTIFICATE OF OATH THE STATE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned authority, certify that LARRY VISOSKI personally appeared before me and was duly sworn on the 15th day of October, 2009. Dated this 22nd day of October, 2009. Wendy Beath Ander

i October 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 DATE: TO: IN RE: October 22, 2009 LARRY VISOSKI Job #127542 c/o Robert D. Critton, Jr. via transcript vs. Epstein 225 Please take notice that on Thursday, the 15th of October, 2009, you gave your

Do you know how much the Jaguar X-Type cost? A. 11,000. Q. Do you know how much the Mercedes-Benz CLK A. 35,000. Q. Do you know how much the Land Rover cost? A. 68,000. Q. Do you know how much the Mercedes-Benz SUV cost, that's yours, right? The Chevy Suburban is yours as well? A. Yes, I reme

Larry Visoski October 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 you were visiting and you happened to bum

Never talked about it. Q. Forrest Sawyer, do you know why he was on your airplane? A. Never heard the name, actually. Q. Really? A. No. Q. Larry Summers? A. I know the name. I don't remember flying him. Q. Have you ever talked to Joe Fontanela? A. Yes. Q. How do you know him? 3527-00

to after he went to jail, the inside of the house, that you could be specific about? A. No, I can't be specific. MR. REINHART: Can I talk to Mr. Visoski for a second? MR. EDWARDS: Sure. (Off the record discussion.) 3527-003 Page 189 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15,

wife's car. Q. Does that stay at your house? A. Yes. Q. And that's the car that's parked at your house A. Yes. Q • Are you familiar with a Land Rover, Range Rover Sport 2008? 3527-003 Page 196 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTASO009871 EFTA00159678 La

itors from recovering from him. 55. Epstein is concealing substantial assets through a new corporation, Shmitka Air, Inc., whose representative is Larry Visoski. In September 2010, Epstein attempted to sell a 1999 Bell Helicopter for approximately $1,900,000. This sale was an attempt to prevent sand other c

ple of the fraudulent transfers that Epstein has made, Epstein has titled a Ford F-I50 Truck in the name of Larry Visoki (Epstein's personal pilot). Visoski was unaware that the truck was titled in his name when he was questioned under oath in a deposition. II EFTA00729618 Case 9:10-cv-81111-XXXX Doc

Case 9:10-cv-81111-XXXX Document 1 Entered on FLSD Docket 09/17/2010 Page 12 of 29 51. In approximately 2009, Defendant Epstein purchased a $68,000 Land Rover and registered it in Visoski's name with the intent to hide this asset fromUnd other creditors. 52. In approximately 2009, Defendant Epstein purcha

itors from recovering from him. 55. Epstein is concealing substantial assets through a new corporation, Shmitka Air, Inc., whose representative is Larry Visoski. In September 2010, Epstein attempted to sell a 1999 Bell Helicopter for approximately $1,900,000. This sale was an attempt to prevent MJ and other

ple of the fraudulent transfers that Epstein has made, Epstein has titled a Ford F-I50 Truck in the name of Larry Visoki (Epstein's personal pilot). Visoski was unaware that the truck was titled in his name when he was questioned under oath in a deposition. II EFTA00616157 Case 9:10-cv-81111-WPD Docu

Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09:1712010 Page 12 of 29 51. In approximately 2009, Defendant Epstein purchased a $68,000 Land Rover and registered it in Visoski's name with the intent to hide this asset from MJ and other creditors. 52. In approximately 2009, Defendant Epstein pu

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