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/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
441i \\\u II ‘( lo,Rot \i) P %1 \II \ I \ TO I \I Ill \Li I( I kin 81\I; EPSTEIN Arcot \ I New York properties, and'- is not a unique name. John Christensen We have been unable to confirm the identity of this individual. In 2013, however, a South Florida-based doctor, John Christensen, was arrested an
rsday, June 26, 2014 7:23 PM To: John Christensen; Ivjet Subject: Fwd: LSJ lawn equipt anything you need , plese get Forwarded messa e From: Larry Visoski .c <mailto > > Date: Thu, Jun 26, 2014 at 3:20 PM Subject: L.S1 lawn equipt To: le va=ation <[email protected]</=», Daphne Wallace «mailto:j
i= lawn equipment location in west palm beach, Do we need any othe= lawn care equipment? Leave Blowers? Edgers? Weed eaters / strin= trimmers? Thx Larry Sent from my iPhone Sent from my iPhone please not= > > The information contained in this communication is confidentia=, may be attorney-client
eed , plese get Forwarded messa e From: Larry Visoski .c <mailto > > Date: Thu, Jun 26, 2014 at 3:20
From: jeffrey E. <[email protected]> Sent: Thursday, June 26, 2014 7:23 PM To: John Christensen; Ivjet Subject: Fwd: LSJ lawn equipt anything you need , plese get Forwarded messa e From: Larry Visoski .c <mailto > > Date: Thu, Jun 26,
From: Ann Rodriquez < > Sent: Sunday, June 15, 2014 10:29 AM To: Larry Visoski Cc: Jeffrey E.; John Christensen Subject: LSJ Vehicles Attachments: imagejpeg; Untitled attachment 00582.txt; imagejpeg; Untitled attachment 00585.
achment 00582.txt; imagejpeg; Untitled attachment 00585.txt; imagejpeg; Untitled attachment 00588.txt; imagejpeg; Untitled attachment 00591.txt Hey Larry, Bossman would like for you to purchase the requested list of vehicles for LS= on Monday. 1 -EZ-GO Express 54 1 -Kawasaki (Diesel) Green Mule 4010
Sent: Sunday, June 15, 2014 10:29 AM To: Larry Visoski Cc: Jeffrey E.; John Christensen Subject: LSJ
From: Ann Rodriquez < > Sent: Sunday, June 15, 2014 10:29 AM To: Larry Visoski Cc: Jeffrey E.; John Christensen Subject: LSJ Vehicles Attachments: imagejpeg; Untitled attachment 00582.txt; imagejpeg; Untitled attachment 00585.txt; imagejpeg; Untitled attac
Reid is staying across the street 1:30pm Depart Ranch for Vancouver 3:40pm Arrive Vancouver, Landmark Griffin Transportation. Co a Organized by Larry Visoski Check into the Four Seasons, Suite (Prime Minister Suite Rec. Loc.nExec. Suite Rec. 791 West Georgia Street, Vancouver FAN Requested for your Bed
Griffin Transportation. Co a Organized by Larry Visoski Check into the Four Seasons, Suite (Prime Minist
s at 5:30pm flight departs JFK at 8:01pm Fri. March 21, 2014 RANCH 6:08am Citicar to pick up and take to the apartments (Confirm= 4:00pm Skype w/John Christensen (Skype Name: 5:00pm Skype w/Kevin Vanacore (Skype Name' all lower case). Use his NY location when contacting him on Skype as we were successful wh
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
#501 (Rec. Loch_ She will be home from March 17-26 Sat. March 18 2017 PB Reminder: to have her hair cut w, at 2pm Sun. March 19.2017 PB 3:29pm John Christensen to arrive STT via Spirit#201 (Rec La Mansilarch211.21112211:151 Reminder: Daphne back to work today Reminder: We told Paul Morris you would be bac
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
#501 (Rec. Loc She will be home from March 17-26 Sat. March 18 2017 PB Reminder to have her hair cut w, ant 2pm Sun. March 19.2017 PB 3:29pm John Christensen to arrive S7T via Spirit#201 (Rec. Lot Mansilarch211,21112211:151 Reminder: Daphne back to work today Reminder: We told Paul Morris you would be ba
Entities connected to both Larry Visoski and John Christensen

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Teterboro
LOCATION
Karyna Shuliak
PERSON
David Rodgers
PERSON
Bella Klein
PERSON
Bedford
LOCATIONJanusz Banasiak
PERSON
Lawrence Krauss
PERSONAnn Rodriquez
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
St Thomas
LOCATION
Newark
LOCATIONJermaine Ruan
PERSONLeon Black
PERSONDaphne Wallace
PERSON