Epstein Secrets

May 06, 2021 3:32 PM EFTA00080120 To: 'Darren Indyke' Cc: 'Richard Kahn' <I 'Gary Anzalone' Subject: RE: N722JE Escrow - AIC Title Service >; 'Larry Visoski' P.; Jonathan Williams Darren, can you please reply? I'm trying to get this ready for closing tomorrow for another agent. Jon Williams is copied here a

Cc:'Richard Kahn' a; 'Larry Visoski' < >; 'Gary Anzalone' Subject: RE: N722JE Escrow - AIC Title Service You were only on copy, they were sent to Larry for his signature. The PUE requests for the IR will be going out this afternoon, you'll need to advise IATS (the IR administrator) to approve AIC's

or X 321 Fax: www.aictitle cam From: Darren Indyke (mailto Sent: Wednesday, May 05, 2021 5:24 PM To: Melissa Koboldt Cc: Richard Kahn < >", Larry Visoski <->; Gary Anzalone < Subject: Re: N7221E Escrow - AIC Title Service Thank you for the dots. A couple of revisions Can you make seller Hyperion Ai

, Thx, LarryV EFTA00080131 Visoski Wire Info Bank of America 5470 S. Central Blvd Jupiter FL 33458 (561) 624-4007 Flying V Aviation, LLC do Lawrence Visoski Account 898 060 68 4128 Routing Wire: 02600 9593 Flying V Aviation, LLC c/o Lawrence Visoski Bank of America, 5470 S Central Blvd Jupiter Fl 3345

RE: N722JE Escrow - AIC Title Service >; 'Larry Visoski' P.; Jonathan Williams Darren, can you please r

ate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas VI 00802 Routing number for wires Account name: Account address: Account number: Thank you. DARREN K. INDYKE Telephone: Telecopier

/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

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern

15, and 17 EFTA_00252545 EFTA01334709 To: 'Darren Indyke' Cc: 'Richard Kahn' 'Gary Anzalone' Subject: RE: N722JE Escrow - AIC Title Service 'Larry Visoski' Jonathan Williams Darren, can you please reply? I'm trying to get this ready for closing tomorrow for another agent. Jon Williams is copied here a

e' Cc: 'Richard Kahn' >; 'Larry Visoski' 'Gary Anzalone' Subject: RE: N722JE Escrow - AIC Title Service You were only on copy, they were sent to Larry for his signature. The PUE requests for the IR will be going out this afternoon, you'll need to advise IATS (the IR administrator) to approve AIC's

of America 5470 S. Central Blvd Jupiter FL 33458 (561) 624-4007 Flying V • • awrence Visoski Accoun Routing Wire Flying V Aviation, LLC c/o Lawrence Visoski Bank of America, 5470 S Central Blvd Jupiter Fl 33458 Phone Account Routing Wire: SONY_GM_02765749 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,

ct: RE: N722JE Escrow - AIC Title Service 'Larry Visoski' Jonathan Williams Darren, can you please reply

ate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas VI 00802 Routing number for wires 221571473 Account name: Account address: Account number: Thank you. DARREN K. INDYKE 5300 W. Atl

greement should be signed by a second Manager, Member, of Officer. By: Jeffrey Epstein Title: Member (Manager. Member, or Official TOe) By: _ Larry Visoski Title: Manager r. yember, or Oioel The) Very truly yours, Freedom Air Petroleum LLC Name of CerMenY Middle Bay General Aviation Hangar Cyril King

USV1 Address CONFIDENTIAL SDNY_GM_000 13845 CONFIDENTIAL FirstBankPR001008 EF1'A_0O124488 EFTA01269655 AFFIDAVIT RE NOT DOING BUSINESS I, Lawrence Visoski. being of lawful age and after having been duly sworn, hereby state that 1. I am the Manager of Freedom Air Petroleum L.L.C. ("the Company"). 2.

(Manager. Member, or Official TOe) By: _ Larry Visoski Title: Manager r. yember, or Oioel The) Very t

E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA

nce Instructed Amount Debited Amount Paid Amount Charge Amount Beneficia 01-Jul-2019 300,000.00 USD 300,000.00 USD 300,000.00 USD 0.00 USD LARRY VISOSKI PALM BEACH GARDENS FL 33418 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank r NYi ll AN AMERICA, N.A., NY NEW YORK

00 USD 300,000.00 USD 300,000.00 USD 0.00 USD LARRY VISOSKI PALM BEACH GARDENS FL 33418 UNITED STATES Bene

300,000.00 USD 300,000.00 USD 0.00 USD LARRY VISOSKI PALM BEACH GARDENS FL 33418 UNITED STATES Bene

I 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 1 First Bank RECORDS ot LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EMIT COPY OF THE ORIGINAL. BY: 000287 CONFIDENTIA._ s D S j IGN I 1 t I Hi FirstBan

m of Confidentiality Agreement Zorro Ranch, LLC Larry Visoski Property Purchase (Transaction) April 2010 Docs

onfidentiality Agreement Zorro Ranch, LLC Larry Visoski Property Purchase (Transaction) April 2010 Docs

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account EFTA00299914 10. IRS Notices 11. Jeepers Inc. Transactions I. D.B. Zwim Special Opportunities Fund f/k/a/Highbridge/Zwim Special Oppor

sical address of Principal office 6100 Rcd Hook Owner B3 St. Thomas U.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Larry Visoski 6100 Red Hook Quarter B3 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown on l

mes of Managers (b) Addresses of Managers Larry Visoski 6100 Red Hook Quarter B3 St. Thomas U.S. Virgin

in Islands EIN 66-0695228 Franchise tax - 6/30/12 1053 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 First Bank EIN 66-0695228 Franchise tax - 6/30/12 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 1053 150.00 Fi

ef Inv No 4758 Imad: 0628BlOgc04C005416 Trn: 1586300179Es 06/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefLsj Suburban Imad: 0628B1Qgc01C005842 Trn: 1587500179Es 06/29 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Req

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefLsj Suburban Imad: 0628B1Qgc01C005842 Trn

The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe Palm Beachesben: C Gerald Goldsmith Ref: RefPromissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es 06/14 Fedwire Debit Via: Regions/0620

** Please wire Twenty Thousand Dollars & 00/00 ($20,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski Reference: Promissory Note EFTA01587190 ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID: CSID: Page 3 of 4 May-25-2010 03:24 PM jPMorgan Ch

ank: Bank of America A/C #: Account Name: Larry Visoski Reference: Promissory Note EFTA01587190 ID: 0

*******$***************************************** Please wire Two Thousand Dollars & 00/100 (021000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/21/2010 & 5/24/2010 invoice EFTA01587189 ID: 036005257387351 DATE: 05/25/2010

Please wire Three Thousand Dollars & 00/00 (53,000.09) from the above account to: . ABA ROttitig # Bank: Bank of America A/C #:. Account Name: Larry Visoski ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 6 of 7 ”IPM FINANCIAL SPONSORS Nov 18 2009 16:35 P.07 EFTA01587502 JEFFREY

nk: Bank of America A/C #:. Account Name: Larry Visoski ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM

******4,**********4****************_*** Please Wire One Thousand Six Hundred. Dollars 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account 4; Reference: 17/9/09 invoice ID: 036911183812307 DATE: 11/18/2009 09:240 PM DID: CSlb: Page 1