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

Real Estate Inc. Epstein-Affiliated Entity 9/29/2017 Jeffrey Epstein N/A 5/10/2019 Gratitude America Ltd. Epstein-Controlled Entity 3/1/2019 Great St. Jim LLC Epstein-Controlled Entity 3/29/2019 IGO Company LLC Entity Partially Acquired by Epstein 12/4/2014 Laurel, Inc. Epstein-Controlled Entity 3/2

ands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00

ddress Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Pr

• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h

ands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00

ddress Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Pr

• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h