Epstein Secrets

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,0

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 l

Mana • ement $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 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000

0 Bank of America Jeffre E stein Pet Cash 12/4/2015 301/66 Owners Corp $334,404 Citibank NES, LLC N/A 12/28/2015 Horizon Title Services (Larry Visoski)9 $1,235,900 N/A Jeffrey Epstein Visoski Purchase of 2/1/2016 ° $100,000 First Rep Bank Southern Financial N/A 3/21/2016 Alan De

the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.cr

/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

the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July I I, 2019), available at: https://www.c

--Ori From: To: Gregory Riches Cc: Ka na Shuliak e-- Ossa Properties Barrett Anthony < Sent Thu, May 21, 2015 10:45 am Subject: Re: Punch list La Visoski < ; Rich Kahn Thanks Gregory...I have guests in BA (which I understand there is still a hole in the wall for repairs being made to the apartment a

hanks Gregory...I have guests in BA (which I understand there is still a hole in the wall for repairs being made to the apartment above) and we have Larry V in 10B...I have Larry cc'd on this mail (However, we need Larry out of the apt by noon tomorrow so Tess can turn it around for our next guest due

From: To: Lany Visoski Laa, Gregory Riches < Barrett Anthony Subject:

From: To: Lany Visoski Laa, Gregory Riches < Barrett Anthony Subject: Re: Punch list Date: Thu, 21 May 2015 14:53:53 +0000 , Ossa Properties ok, thanks...good to know! On May 21, 2015, at 10:51 AM, <la wrote: thanks,. I'll be out by 10am tomorrow from 10B,. make sure he checks the li

endent Subject: Water in ION Comes Out Brown! Date: Wed, 16 Jan 2013 17:46:48 +0000 Inline-Images: IMG-20130115-00213.jpg Hi Anthony and Andrew...Larry Visoski, our pilot, stayed in ION and said the water is terrible...the pipes may be rusty....anything we can do about this? The water comes out brown! See b

20130115-00213.jpg Hi Anthony and Andrew...Larry Visoski, our pilot, stayed in ION and said the water is t

From: Mcl To: Ossa Properties Barrett Anthony <=a>, Andrew Superintendent Subject: Water in ION Comes Out Brown! Date: Wed, 16 Jan 2013 17:46:48 +0000 Inline-Images: IMG-20130

hanks Gregory...I have guests in 8A (which I understand there is still a hole in the wall for repairs being made to the apartment above) and we have Larry V in 108...1 have Larry cc'd on this mail (However, we need Larry out of the apt by noon tomorrow so can turn it around for our next guest due to a

21, 2015 10:45 am Subject: Re: Punch list arry Visoski ich Kahn Thanks Gregory...I have guests in 8A (

to blow cold air,. Bedroom unit works fine,. and cools the apt fine,. Original Messa From: Lesley Groff To: Gregory Riches Cc: Ka na Shulia ; Ossa Properties Barrett Anthony Sent: Thu, May 21, 2015 10:45 am Subject: Re: Punch list arry Visoski ich Kahn Thanks Gregory...I have guests in 8A (which I und

pt. It is true it is not used on a regular basis, but the water comes out =rown for 10 minutes before clearing. Should we use some Draino in =here? Larry Visoski, our pilot, stayed in 10N recently and he is the =ne who said it took 10 minutes for the water to come out clear... On Jan 22, 2013, at 10:45 AM, A

aring. Should we use some Draino in =here? Larry Visoski, our pilot, stayed in 10N recently and he is the

the problem? Or is there another =ay to do this? Sounds like the pipes are rusty... » Please let us know.. » Thanks, Lesley > Anthony Barrett > Ossa Properties, Inc. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//AppleilDTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist v

e ' $1,235,900 N/A Jeffrey Epstein 35266976 Visoski Purchase of 1132 San Michelle Way 2/1/2016 $1

the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.cr