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

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

2.058.922.38 101091000016444810 ACH PMT AMEX EPAYMENT 12-21 N Outgoing Money Tmsf (2.500 00 ) 2.056.422.38 TO BANK OF AMERICA. N.A. NY NC El LARRY VISOSKI (19.832.20 ) 3.561.641.89 (32.600.00 ) 3.529.041.89 (200.000.00 ) 3329.041.89 (50.000.00 ) 3,279,041.89 (550,000.00 ) 2,729,041.89 (100.000.

.422.38 TO BANK OF AMERICA. N.A. NY NC El LARRY VISOSKI (19.832.20 ) 3.561.641.89 (32.600.00 ) 3.529.

.00 ) 3.769.785.41 Ul ileitis arc credited subject to final collection and receipt of proceeibi in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_00043051 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005875 EFTA_00153660 EFTA01286522 Deutsche Bank Date Descript

7 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY. LARRY VISOSKI Page 1 0119 12500 00 Generated on 08.162017 C

622,2017 INCOMING MONEY ORG=446032908873 TAYLOR VISOSKI *TRANSF BRE NDAN CUSACI I BETHESDA 25:000 03

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value

6009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0112B1Qgc07C006711 Trn: 0776600012Es 22,11

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0112B1Qgc07C006711 Trn: 0776600012Es 22,11

ansfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref: Ref: Invoice # 3960 , 3892 , 3971 Trn: 0645400029Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jsc) Moscow 103006, Russia Ben: Urienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0346668 Trn: 08800

26009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase

93 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase

/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Ref:/Bnf/Alfa-Bank Fbo Spa Indenture Trustee Trn: 1327600251Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jae) Moscow 103006, Russia Ben: larienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0454200 Trn: 08143

K OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUE

.00 ) 2903.527.83 All items are credited subject to final collection and receipt of proceed.; in cash us by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 35269691 2 of5 SDNY_GM_000434386 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006510 EFTA_00154295 EFTA01287036 Deutsch

: 3 wires ; Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to JEE for Visoski house: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A Management Possiencitr PeffriirPt From: bellaklein

no Fed reference for the transfer. Fed references for the wires are: JEE to JEE for Visoski house: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A Management Possiencitr PeffriirPt From: bellaklein [mailto Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richa

res (4) 12-11-2013 Please call Harry to confirm Can you please try to send out 225k and 10k wires today m isk Thank you[attachment "HE DB_WT_Larr Visoski 12-11-2013.pdf" deleted by tiage/db/dbcom] [attachment ' MIIIIIIIIIIII11-2013. df" deleted by m] [attachment 11-2013.pdf" deleted by Amanda Kirby

was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Ema <Mail Attachment.gif> EFTA01401692 From: Richard Kahn To: Amanda Kirby

2/11/2013 Please call Harry to confirm EFTA01404685 Can you please try to send out 225k and 10k wires today Thank you[attachment "HE_DB_WT_Larry Visoski 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEE_DBisa 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment -11-2013.pd

the $225,000 was incorrect. the correct one for future reference is below Bank of America: 026009593 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax Email From: Richard Kahn dbcom@DBAMERICAS, Cc: Harry Beller 04:21 PM Subjec