Epstein Secrets

nly SDNY_GM_00054252 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRE

_GM_00054252 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE P

IAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI

DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY P

EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOS

EVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PPAUL VISOSKI JR, LAWRENCE 5: Address MMI 220 ZORRO RANCH RD STANLEY. NM 87056-9783 610

AWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PPAUL VISOSKI JR, LAWRENCE 5: Address MMI 220 ZORRO RANCH RD STANLEY. NM 87056-9783 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 13

IDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17075 EFTA 00164821 EFTA01295358 Page 16 Record Type: Record Date: Filing Date: 12: ZORRO DEVELOPMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: CURRENT 7/24f2013 9/25/2009 INDYK

NDERSON DUBIN, EVAANDERSONDUBIN, EVA EFTA01402282 2: BECKER BRIAN K For internal use only EFTA01402283 Page 19 No. Full Name 3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE

DUBIN, EVAANDERSONDUBIN, EVA EFTA01402282 2: BECKER BRIAN K For internal use only EFTA01402283 Page 19 No. Full Name 3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAW

, EVA EFTA01402282 2: BECKER BRIAN K For internal use only EFTA01402283 Page 19 No. Full Name 3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE P

KI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285

AWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285 Page 20 No. Full Name 6: HALSTEAD, J DAR

3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA

ber: N07000010684 Descriptive Status: INACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status: ACTIVE CORPORATION Title: S

family....we will come home Sunday...I am of course availalbe however...just may be a bit slower to respond... >> >>> On Feb 16, 2016, at 9:36 AM, Larry Visoski <-> wrote: >>> >>> Do you know what time his meetings finish up Thursday? Just trying to get an idea of our approximate departure time thanks Larry

ski <-> wrote: >>> >>> Do you know what time his meetings finish up Thursday? Just trying to get an idea of our approximate departure time thanks Larry >>> >>> Sent from my iPhone >>> >>>> On Feb 16, 2016, at 7:09 AM, Lesley Groff C > wrote: >>>> >>>> ok, thanks >>>> >>>>> On Feb 16, 2016, at

m my iPhone > On Feb 16, 2016, at 9:56 AM, Larry Visoski < > wrote: > • Thx > Enjoy your trip safe trav

k, thanks >>>> >>>>> On Feb 16, 2016, at 9:06 AM, Zorro <[email protected]> wrote: >>>>> >>>>> He said 9am to me >>>>> >>>>> >>>>> >>>>> Zorro Development Corp >>>>> 49 Zorro Ranch Rd >>>>> Stanley, NM >>>>> >>>>> Ranch Manager >>>>> Ph: >>>>> >>>>> >>>>>> On Feb 16, 2016, at 7:05 AM, Lesley Groff <

Fronn:Zorn)‹[email protected]> To: Larry Visoski Cc: , Darren Ind ke , Bella Klein JoJo Fontanilla Subject: Re: Zorro Date: Mon, 08 Aug 2016 23:55:59 +0000 Great thanks Larry Zorro Development C

ni> To: Larry Visoski Cc: , Darren Ind ke , Bella Klein JoJo Fontanilla Subject: Re: Zorro Date: Mon, 08 Aug 2016 23:55:59 +0000 Great thanks Larry Zorro Development Corp 49 Zorro Ranch Rd Stanley, NM Ranch Mana er Ph: > On Aug 8, 2016, at 4:46 PM, Larry Visoski <IIIIIIIIIIIII> wrote: > •

Fronn:Zorn)‹[email protected]> To: Larry Visoski Cc: , Darren Ind ke , Bella Klein JoJo Fontan

: Larry Visoski Cc: , Darren Ind ke , Bella Klein JoJo Fontanilla Subject: Re: Zorro Date: Mon, 08 Aug 2016 23:55:59 +0000 Great thanks Larry Zorro Development Corp 49 Zorro Ranch Rd Stanley, NM Ranch Mana er Ph: > On Aug 8, 2016, at 4:46 PM, Larry Visoski <IIIIIIIIIIIII> wrote: > • Departure 8:45am tomorr

to Articles of Organization -Operating Agreement -Resignation of Jeanne Brennan as Manager EFTA00298025 -Written Consent of Sole Member Appoint Larry Visoski as Manager -Acceptance of Appointment by Larry Visoski -Annual Report, June 30,2012 FREEDOM AIR PETROLEUM OPERATING -Purchase of ISO Tank by Thom

5 -Written Consent of Sole Member Appoint Larry Visoski as Manager -Acceptance of Appointment by Larry V

owitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUAL REPORT, JUNE 30,2012 J

NUED For the Period 11/29/08 to 12/31/08 Date Description 12/23 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski lmad: 1223810gc06C005059 Trn: 0692600358Es 12/23 Foreign Remittance Debrt NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg: Fx

593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski lmad: 1223810gc06C005059 Trn: 0692600358Es 12/23

ire Debit Via: Firstbank PR/221571473 NC: Ls} Lie Imad: 1230B1agc05C009009 Trn: 0782300365Es 12/30 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 'mad: 1230B1Qgc05C009012 Trn: 0782200365Es 12/31 Interest Payment Deposits & Transfers & Credits Withdrawals Balance 1,000,000.00 245 52 1

Lakeworth FL Ben: 5,000.00 4,024,180.08 Larry Visoski lmad: 0112,31Qgc07C006711 Trn: 0776600012Es Depo

0112B1Qgc01C006928 Tm: 0768500012Es 01/12 Fedwire Debit Via: Bk Amer Nye./026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 4,024,180.08 Larry Visoski lmad: 0112,31Qgc07C006711 Trn: 0776600012Es Deposits & Transfers 8 Credits Withdrawals Balance Page 3 of 8 Confidential Treatment Requested by

N.A./0959 NC: Affordable Quality Inc. Ssn: 0304318 1,075.88 4,211,712.58 Trn: 0724100009Es 01/12 Fedwire Debit Via: Wells Fargo NA1121000248 NC: Zorro Development Corporation 100,000.00 4,111,712.58 lmad: 0112B10gc07C006707 Trn: 0776900012Es 01/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors Llc

CONTINUED Imaa Accum For the Period V27/10 to 3/31/10 Dace IN:sampan 03/03 Fedwire Debit Via Ilk Amer N'.- Nation:shank N.A. Lakewoith FL Ben Larry Visoski Ref leg e Maintenance Paid On Discover Quid Wing Technologies Mud Ma r"' 0104 Feduire Debit Via: %Vachon C. First Union Bank Yonkers NY 4000.00 864.

r N'.- Nation:shank N.A. Lakewoith FL Ben Larry Visoski Ref leg e Maintenance Paid On Discover Quid Wing

gh Group, PC Rd. Invoice No 2008 2I 2010.8/AceNtrgin Islands Regional Officest Thomas. V100802 !mad I 00,000 00 100.00000 76A 139.52 664.139.52 Zorro Development Corporation AC: Jeffrey Epstein Ref ./AccAVonh Ave 20.000.00 644.139 52 AC Emad Benno Ref Re .3 Year 15,00000 629,139 52 Tm_. 7.530.50 03338 Fedwire Deb

026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing

593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing

39.52 03/04 Online Transfer To Chk Xxxxx0663 Transactionk 328610645 100,000.00 764,139.52 03/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 100,000.00 664,139.52 Imad: 0308B1Qgc02C008391 Trn: 1359300067Es 03/08 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein ReflAcc/VV

3,000,000 1,400,000 15,400,000 Boats EFTA_R1_02124694 EFTA02711205 Asset Description JEE Totals Loans Receivable Adam BV 300,000 300,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 Gertrude / Larry Delson 200.000 200,000 Total Loans Receivable 747,446 74

ivable Adam BV 300,000 300,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,

Estate 565,326 565,326 JEGE LLC 212.750 212,750 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824