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

0/2019 $8,790 New York Film Academy NYFA is a for-profit film and acting school. ppears to be a Russian model. 3/10/2017 $3,442 Jaiisi etein Nika Ballet Studio Nika Ballet Studio is a Brooklyn-based dance studio for young girls. are likely the daughters Yee Bella Klein. 11/22/2013 $3,300 Jeffrey Epst

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 $ -

-103/210 5/19/2016 $ "4,370.00 1037 3 Four Thousand Three Hundred Seventy and 00/100""*"*""""*""*""*"."""""""" ******** "********"*" DOLLARS Nika Ballet Studio MEMO VOOLO37O SONY_GM_00050544 EFTA01292558 ■ Rsn No.sc 3NI1 SIH1 M0136 NOIS •oba OA /VINO .1.1S0/1 ke t 3 .1 r1274 ION 35c 00 CONFIDENT

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

ST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 5/19/2016 C PAY TO THE ORDER OF Nika Ballet Studio Four Thousand Three Hundred Seventy and 00/100""*"*"." 1"*""`""""*"*"` """ ******** "************* DOLLARS Nika Ballet Studio MEMO I0004037to $