Epstein Secrets

es - 5 records found No. Full Name Address SSN Phone DOB 1: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI. LAWRENCE P WISOSKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220

SKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY. NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 2: COWLES, STORY AUSTIN COWLES STORY, A STORY

Descriptive Status: ■ Record Type: Record Date: Filing Date: Person Associates - 5 records found No. Full Name Address SSN Phone DOB 1: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI. LAWRENCE P WISOSKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LA

Filing Date: Person Associates - 5 records found No. Full Name Address SSN Phone DOB 1: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI. LAWRENCE P WISOSKI. LARRY P BISOSKI, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VIS

ell 1:15cv7433 PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED) Boles, Schiller & Flexn

L - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023149 EFTA_00 170863 EFTA01297312 Page 3 Giuffre V. Maxwell 1:15cv7433 PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED) Boles, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL, USA 33301 954-356-0011 Fax: 9

Full Name Address 1: VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P EFTA01399823 VISOSKI, LAWRENCE R VISOSKI LAWRENCE, LAWRENCE P VISOKI, LARRY P PAUL VISOSKI, LAWRENCE JR VIS

ISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P EFTA01399823 VISOSKI, LAWRENCE R VISOSKI LAWRENCE, LAWRENCE P VISOKI, LARRY P PAUL VISOSKI, LAWRENCE JR VISOK LAWRENCE P or internal use on SSN Phone DOB C/INSTA Certification Y EFTA01399824 Page 11 No. F

Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 8/8/2011 Person Associates - 4 records found No. Full Name Address 1: VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LA

19/2016 Filing Date: 8/8/2011 Person Associates - 4 records found No. Full Name Address 1: VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P EFTA01399823 VISOSKI, LAWRENCE R VISOSKI LAWRENCE,

RE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Diversity-(Citizenship)28 USC 1332ct JURY DEMAND: Both PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexner LLP For internal use only EFTA01399833 . Maxwell 1:15cv7433 Meredith L Schultz [ATTORNEY TO

Y DEMAND: Both PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexn

: 6 Q. What we have here is only the fraction of 7 flights where Dave Rogers was one of the pilots. 8 Can you help us get the flight logs from Larry 9 Visosky, Larry Morrison, any of the flight logs from 10 the helicopters, et cetera? 11 A. I would love to. It would all show that I 12 was

What we have here is only the fraction of 7 flights where Dave Rogers was one of the pilots. 8 Can you help us get the flight logs from Larry 9 Visosky, Larry Morrison, any of the flight logs from 10 the helicopters, et cetera? 11 A. I would love to. It would all show that I 12 wasn't on the p

o, I'm going to 24 stop you -- 25 THE WITNESS: Let me tell you why. www.phi sre orting.com EFTA00615630 510 1 Because I didn't get that from Sigrid or from 2 David Boise. I got it from Leslie Wexner's 3 lawyer in a totally nonprivileged 4 communication. 5 SPECIAL MASTER POZZUOLI: Let me s

en it's applied to a 5 volunteer, close to her 18th birthday who was 6 enjoying and spending money and has the option of 7 leaving. I know that Sigrid McCawley is shaking her 8 head, but that's my honest opinion. 9 Q. Does your answer to the hypothetical 10 change if we rewind time 11 when she's 15

2 is a party to a common interest agreement with 23 Ghislaine Maxwell? 24 SPECIAL MASTER POZZUOLI: Counsel 25 MS. McCAWLEY: Also, just this is Sigrid www.phi sre orting.com EFTA00615646 526 1 McCawley, if any of the individuals on the 2 phone are representing Ghislaine Maxwell, my 3 under

IES, SCHILLER & FLEXNER, LLP 9 BY: SIGRID STONE MCCAWLEY, ESQ. 10 11 12 ALSO PRESENT: 13 Edward J. P

theme. See foteignCurrexyCharges on pawl Amount 02/18/17 LARRY V150510 FOREIGN TRANSACTION FEE•' $1.73 LA MAISON DU CHOCOLAT $6421 02/18H 7 LARRYVISOSKI FOREIGN TRANSACTION FEE" MTh BOUTIQUE NESPRESSO PARIS $2924 02/18/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.15 UBER °FR FEB18GML22 $42.6

2/22/17 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 02/22/1P JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 02/23/17 LARRY VISOSKI UNIVERSAL WEATHER AHOUSTON TX -$479.07 02127/17 LARRY VISOSKI JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A WA WA

turn: TETERBORO NJ Agreement Number: Renter Name: RODGERS/DAVID Date 17/02/16 17/02/16 New Charges Summary Total JEFFREY E EPSTEIN 2-61005 LARRY VI50510 2-61013 $405.00 $270,71632 AMEXOO4808 Continued on reverse SDNY_GM_02747907 EFTA 00235163 EFTA01676566 JEFFREY E EPSTEIN DUPLICAT CO

Beach Gardens FL S46.56 04/22/17 HERTZ CAR RENTAL Location Rentak WEST PALM BCH FL Return: WEST PALM BCH FL Agreement Number Rentei Name: VISOSIG /WRY 800-654-4173 Date 17/01/19 17/04/22 FL 1118.06 04/22/17 SEGOVIA RESTAURANT 000000001 2016414266 Description REFER TO RECEIPT SHELL O

Ticker Number Passenger Name: PKKETT/CHARLES.LEVVI Document Type: SUPPORTED REFUND ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 -$479.80 Cawley Class: AA AA YY 00 YY 00 Date of Departure: 03/28 -$2,336.44 New Charges Summary Total WIRY WSOSICI 241013 $135293.66 DAVID RODGERS 2-

SISTANCE PROVIDED TO INTELLIGENCE 49 (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 48 (U//FOLIO) INTERVIEW OF 47 (U//FOLIO) INTERVIEW OF LARRY VISOS<I 46 (U//FOUO) INTERVIER OF 45 (UHFOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 44 (U//FOLIO) INTERVIEW OF 43 (U//FOUO) INTERVIEW OF 42

7 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could not recall the wording. One of the pilots of the aircraft was LARRY LNU. advised that sex acts occurred while traveling on the aircraft. EPSTEIN also had smaller aircraft and helicopters. traveled with EPSTEIN to a

luded in our submission a Certification of Identity from our client such that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley SSM Enclosures EFTA01688388 EXHIBIT A EFTA01688389 FORM APPROVED OMB NO I103 G0I6 EXPIRES 03/3)/O Privacy Act Statement. In accordance with

ient such that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley S

ing: Deposition Deposition Deposition Deposition Deposition Deposition Deposition Hard 1. of Mark Epstein 2. of (Vol I and II) 3. of Larry Visoski 4. of Larry Morrison (Vol I only) 5. of David Rogers (no transcript) 6. of Janusz Banasiak 7. of a .. •.ri uez 'both parts) 8. Deposition of

k Epstein 2. of (Vol I and II) 3. of Larry Visoski 4. of Larry Morrison (Vol I only) 5. of David

HOI ES _S CHI LLER & FLEXNER LLP 401 EAST LAS OLAS BOULEVARD• SUITE 1200 • FORT LAUDERDALE. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information

1 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26,

under the laws of the Virgin Islands. In its original Articles of Organization, filed October 19, 2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC. 3

and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole manager/member

es Boies Schiller Flexner LLP 55 Hudson Yards New York, New York Telephone: (212) 446-2300 Facsimile: (212) 446-2350 E-mail: dboiesabsfllp.com Sigrid McCawley Pro Hac Vice Boies Schiller Flexner LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33316 Telephone: (954) 356-0011 Facsimile: (954) 3

(212) 446-2350 E-mail: dboiesabsfllp.com Sigrid McCawley Pro Hac Vice Boies Schiller Flexner LLP 401 E.

Interview o (U) Interview o (U iotes182530.pdf (U (U i • (U) Interview o (U) Interview o (U otes.pdf (U otes.pdf (U) Interview/Proffer of LARRY VISOSKI (U) LARRY VISOSKI (VISOSKI), was interviewed pu (U) Interview/Proffer of LARRY VISOSKI (U) LARRY VISOSKI (VISOSKI), was interviewed pu (U) larry vi

otes182530.pdf (U (U i • (U) Interview o (U) Interview o (U otes.pdf (U otes.pdf (U) Interview/Proffer of LARRY VISOSKI (U) LARRY VISOSKI (VISOSKI), was interviewed pu (U) Interview/Proffer of LARRY VISOSKI (U) LARRY VISOSKI (VISOSKI), was interviewed pu (U) larry visoski notes141531.pdf (U)

=S easiaryu (U) 1 CD containing photographs. (U) Sigrid McCawley Interview • (U) Sigrid McCawley Interview l'i

aryu (U) 1 CD containing photographs. (U) Sigrid McCawley Interview • (U) Sigrid McCawley Interview l'i

02/11/2015 Page 2287 Fusnt Safeh, Cliext —Laety Visoski - Hypetuom Jenny = 5130-10'30 Key Scan — dow ke

: Objection, leading, calls for hearsay. BY MS. McCAWLEY: or Did you ever hear or observe Jeffrey MAGNA@

ic Communication Title: (U//FOUO) INTERVIEW OF LARRY VISOSKI Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/04/2006 Larry Visoski, date of birth , Social Security Account Number (SSAN) home telephone number cellular telephone number residing at was interviewed at the Fede

ted at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as

some type of slogan on it, but she could not recall the wording. advised that sex EPSTEIN also had smaller One of the pilots of the aircraft was LARRY LNU. acts occurred while traveling on the aircraft. aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New O

1 • PH 954 356 0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26,