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

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste

irport address below if possible: Pith D. LLC do Larry Visoski Atlantic Aviation 3800 Southem Blvd, Suite 1/204

PRINTED) Plan D, LLC Dcdally signed by LAWRENCE VISOSKI byLivnearabRIskabPschu Manager ACKNOWLEDGMENT

TYPED OR PRINTED) Plan D, LLC Dcdally signed by LAWRENCE VISOSKI byLivnearabRIskabPschu Manager ACKNOWLEDGMENT

THE CITIZENSHIP REQUIREMENTS OF 14 CFR f47 3. AIRCRAFT IS NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY. NEW MAILING ADDRESS Go Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101, St. Thomas USVI 00802 NEW PHYSICAL ADDRESS: Complete If phytkal address has changer& or the new mailing address

at [email protected] prior to that time. BLACK AIR 777 GROUP PLC By: Name: Marty Black Title: CEO and Director ACCEPTED: HYPERION AIR By: Nettie: Lawrence Visoski Title: Manager 2/26/20 Date: CONFIDENTIAL Subject to Protective Order IATS - 000903 SDNY_GM_02775008 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,

r ACCEPTED: HYPERION AIR By: Nettie: Lawrence Visoski Title: Manager 2/26/20 Date: CONFIDENTIAL Sub

ley Square, London, England W 1J 6BD ("Purchaser") hereby expresses its intent to purchase from Hyperion Air, LLC, with an address at do Kellerhals Ferguson Kroblin PLLC, 9053 Estate Thomas, Suite 101, St. Thomas, USVI 00802 ("Seller), that certain 2008 Keystone (Sikorsky) S-76C helicopter (sometimes referred t

MERICAS NEW YORK, NEW YORK 10154 1-103'210 Re: Visoski - Memorandum Agreement File # 10246- 4/7/2016 $ -

RK 10154 1-103/210 `TO THE DER Of Kellerhals Ferguson KroblikPLLC $ *9,295.93 One Thnitgand Two Hundred Ninety-Five enrt93/100 MO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St ThornaS, VI 00802-3602 Invoice # 36452 II'00 LO 290 1029 DOLIARS 8 ZED SDNY_GM_00050554 p z L1.1

RK, NEW YORK 10154 1.103/210 4/7/2016 MEMO Re: Visoski - Memorandum Agreement File # 10246- ll'00 10 2 3

51645 DB-SONY-0014469 EFTA_00 162253 EFTA01293599 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "770.50 Seven Hundred Seventy and 50/100.****n.nir*****

is not on our entity's former name Lawrence Paul Visoski Jr - No negative media • No court cases To the

of hislher country of nationality for 5 years or more? Elves 10 No Profession/Occupation. Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor