Document Mentions (3 shared documents)

EFTA01681865

5 mentions1 same-page

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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

- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar

EFTA01292532

2 mentions1 same-page

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

ti LOU 00 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050547 DB-SDNY-0013371 EFTA_00161155 EFTA01292561 1016 JEFFREY €PSTEIN DEUTSCHE SANK TRUST 6100 RED HOOK XARTER, 83 COMPANY AMERICAS i NEW YORK, NEW YORK 10154J ST. THOMAS, US VI 00802-1348 1-10312W fi 4/4/2018 PAY TO THE

EFTA01293584

2 mentions1 same-page

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

ENTIAL SDNY_GM_00051647 DB-SDNY-0014471 EFTA_00I 62255 EFTA01293601 • JEFFREY EPSTEIN 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 6/9/2016 1 0 4 4 PAY TO THE CPR123 inc. •'325.00 ORDER OF Three Hundred Twent