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

: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Address: SSN: Phone: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confide

DOB SDNY_GM_00057090 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019914 EFTA_00 I 67660 EFTA01295794 Page 19 No. Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE R

_GM_00057090 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019914 EFTA_00 I 67660 EFTA01295794 Page 19 No. Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWR

IAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019914 EFTA_00 I 67660 EFTA01295794 Page 19 No. Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PV

SKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_000

AWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_00057091 CONFIDENTIAL — PURSUANT TO FED. R.CON(

Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE A

use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19927 EFTA_00167673 EFTA01295807 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High

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

COMPANY INC Name: INDYKE, DARREN K ESQ Address: SSN: Phone: Confidence: High 47: For internal use only EFTA01402310 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Co