Epstein Secrets

5553 n OR HYPER/ON AIR HYPERION AIR, INC. PASSENGER MANIFEST /3,11 14~ -.-xN Rtglstntioo Number. N9e9j6 Type: G-11598 PA1£ 82 Pilots Dr~s, Larry 'hunk! DATE: 3 - /%2005 FROM rere4/3 0/20 TO -CP. 7Wa 13 O12 O Deputize AM Arrival AM Trip ham j:_n_e§ Time Mapper /7 rs y PASS

Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11. 12. 13. COMMENTS FROM Identifier Defined c‘ry

PROM Deparmie /O :aci a Arrival PASSENGERS 1.7 stein 3. 6.47.1/4viti &c. itittittle% 4 P. 027/032 I 007 B11111ara road Mots Dave Rodgers Larry Visaski LAS TO ha c5, TNIla ter 6 7. ./ 20/7069 8. / 7,,v•szclE 9 / a?;Mi lS 10. 1.1 12. 13. COMMENTS SA r FROM MernifierDeRntit ci

-14-2006(110N) 15: 10 • P. 025/04e • • HYPERION AIR, INC. PASSENGER MANIFEST Region-alien% Number: N909JE Type: Cr1159B Hots: Ogre Roaartra, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epsti

EST tYpc: G-1159B Pilris: 1}23 e Rodgers, Larry Visoski FROM Ta g Arrival Time G _ G His L Avva MRK

31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000330 EFTA00066845 AU6-14-2006(140E 15:10 P.023/042 et. HYPERION AIR, INC, PASSENGER MANIFEST Emend Regis:canon fhtinbez NM* Type: G-1159B Pilos: D'nelkdEcri‘Lnrz7 laoski DATE: Z. 43200S FROM 7-.16 to R. 4'2, 1r/tit/ Qf Tita i I 2. 19 Nin.4071

HOOK QTRS STE 8-3 ST THOMAS. VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK. NY 10022- 6146 116 NASSAU AVE APT 2 BROOKLYN, NY 11222- 4024 3: VISOSKI, LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX (561) 776-1533 2/1960 PAUL PALM BEACH GARDENS. (772) 546.3023 VISOSKI, LARRY P FL 33418-6704 DRES

ENCE 1132 SAN MICHELE WAY 261-45-XXXX (561) 776-1533 2/1960 PAUL PALM BEACH GARDENS. (772) 546.3023 VISOSKI, LARRY P FL 33418-6704 DRESOSKI, LAWRENCE P WISOSKI, LARRY P 1635 SW SILVER PINE BISOSKI, LAWRENCE P WAY APT 109-F1 WISOSKI, LAWRENCE P PALM CITY, FL 34990-4732 BISOSKI. LARRY P JR VISOSKI, LAWR

NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOM

. (772) 546.3023 VISOSKI, LARRY P FL 33418-6704 DRESOSKI, LAWRENCE P WISOSKI, LARRY P 1635 SW SILVER PINE BISOSKI, LAWRENCE P WAY APT 109-F1 WISOSKI, LAWRENCE P PALM CITY, FL 34990-4732 BISOSKI. LARRY P JR VISOSKI, LAWREMCE P 12472 SE PLANDOME DR VISOSKI, LAWRENCE R HOBE SOUND, FL 33455- VIS

4732 BISOSKI. LARRY P JR VISOSKI, LAWREMCE P 12472 SE PLANDOME DR VISOSKI, LAWRENCE R HOBE SOUND, FL 33455- VISOSKI LAWRENCE. 7918 LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY, NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 1635 SW SILVER PINE WAY APT Fl PALM CITY, FL 3

ource Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Regis ion Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 UNKNOWN 1992 GENERAL MOTORS CORP PARTIALLY BUILT FROM F

Subject: Fedex 114420816 nimponsio Friday, August 27, 2010 4:40 PM Lisa Gaskin Re: Fwd: Certificates of Registration Ck_conc "qLsz D-E)‘ Larry You are authorized to charge Sent from my BlackBerry@ wireless handheld From: Lisa Gaskin Date: Fri 27 Au 20 To: Darren Indyke Subject: RE: Fw

omMICtitle From: Sent: Friday, August 27, 2010 4:00 PM To: Darren Indyke; Subject: Re: Fwd: Please fedex with saturday delivery to my Fla home; Larry Visoski 1 EFTA00085927

dex with saturday delivery to my Fla home; Larry Visoski 1 EFTA00085927

d to charge Sent from my BlackBerry@ wireless handheld From: Lisa Gaskin Date: Fri 27 Au 20 To: Darren Indyke Subject: RE: Fwd: Certificates of Regis ra ion Larry, could you please authorize me to put the Fed-Ex fees n your mastercard that we used for the FAA transaction? (Or, if you have a fed-e

Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8%

ard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6

is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642

yees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,75

Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3

t Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider

Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8%

ard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6

is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642

.S.I. do you approve of landing at Calabra? Passengers ? just you? Flight time: L.51 - Calabra 20min Calabra - St Regis Hotel 15min thank you, Larry In a message dated 4/4/2012 9:35:10 A.M. Eastern Daylight Time, [email protected] writes: =FONT style="BACKGROUND-COLOR: transparent" color=#00

f my preclearance paper work,. best option, Pick you up on LSJ and fly direct to Calabra island which is Puerto Rico property, its on the way to 5= Regis Hotel,. I have been given approval to land at the hotel from Chi=f of Security Luis Brigantti from the hotel. Once we clear in Calabra we could f=y