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

d young models. This appears to be the entity that owns the property at ., 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

/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

J6 This appears to be the entity that owns the property at 301 East 66 St., 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

2/28/7019 Subject: Re: N722JE Deposit From: "Nicole Moghbel" Sent: 2/28/2019 6:58:28 AM To: "Matt Walter" CC: Woford" "Larry Visoski" "Kammerer, Edward H." "Richardson, Thomas M." "Kirk Attachments: IR Credit Card.pdf; IR DOCS KW.pdf Matt, The total escrow fee will be $3400.

7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) is: NAME Lawrence Visoski U.S. CITIZENSHIP TYPE. OF ENTITY VERIFICATION Individual YES X NO The undersigned certifies that he understands that an LLC is eligible to re

8:28 AM To: "Matt Walter" CC: Woford" "Larry Visoski" "Kammerer, Edward H." "Richardson, Thomas M."

r2010/07/09/pratt-faculty-potentially-lose-hundreds-of-doctors.and-sev.eral7major-hospitals0 The Pratt Faculty Union. Retrieved 3 July 2015. 35. "Crain's New York Business _Login" (htlixiNeww.crainsnewyork.com/article20100623/PULSE/10062994_6.). Craisnewyodc.com. Retrieved 3 July 2015. 36.. Crystal

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

t. This appears to be the entity that owns the property at 301 East 66 St., 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