Epstein Secrets

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

operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann

sion in December 2010. In November 2021 Lawrence Visoski, Epstein's pilot, testified in co w flew in Epst

net an alleged victim of Epstein, said in a federal lawsuit that she had see Andrew at Epstein's New ork mansion in December 2010. In November 2021 Lawrence Visoski, Epstein's pilot, testified in co w flew in Epstein's private plane along with other prominent individuals, includi an 17t t. he otice any sexua

, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a

sion inDeecntber 2010. In November 2021 Lawrence Visoski, Epstein's pilot, testified in w flew in Epstein

) In Jul 2020, Caroline Ka an alleged victim of Epstein, said in a federal lawsuit that she had see tic mansion inDeecntber 2010. In November 2021 Lawrence Visoski, Epstein's pilot, testified in w flew in Epstein's private plane along with other prominent individuals, includ an he otice any sexual activity

at the invitation of Andrew, was shown to the jury to establish their status as parmers.Llan On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a

on in December 2010.41) In November 2021 Lawrence Visoski, Epstein's pilot, testified in co its-ti: jai-th

In Jul 0. Caroline Ka Sr an alleged victim of Epstein, said in a federal lawsuit that she had kirk mansion in December 2010.41) In November 2021 Lawrence Visoski, Epstein's pilot, testified in co its-ti: jai-that w flew in Epstein's private plane along with 2ther prominent individuals, incl 1 Vsoski-statet

, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a

ss, Prince Andrew, the Duke of York".122) In Jul Caroline Ka an alleged victim of Epstein, said in a federal lawsuit that she had In November 2021 Lawrence Visoski, Epstein's pilot, testified in co flew in Epstein's private plane along with at Lpr rominent individuals he otice any sexual activity or wrongdoin

l lawsuit that she had In November 2021 Lawrence Visoski, Epstein's pilot, testified in co flew in Epstei

, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a

— New York residence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/2019, at approximatel

FFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attor

— Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered

FFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine M

— Epstein arrested at Teterboro airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA0

airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA01660632 UNCLASSIFIED 90A-NY-3

URN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records cont

No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment rec

Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/

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

usz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafatia Lilly Ann cl. inchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly An

RETURN DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records cont

ve No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment rec

Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/