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

wners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill

ands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00

ddress Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Pr

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

ands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00

ddress Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Pr

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

k, Use 24307479013000192M NYSG LLC 457 MADISON AVE NEW YORK NY 1002264343 LIS Transponahan Charge Fuel Surcharge Residanod Delivery Recipient LARRY VISOSKI 1131 MR POINT RD WEST PALM BEACH FL 33404 US 7.72 0 97 2.00 Total Charge USD $ 10.69 Picked up: Aug 31.2005 Payor: Shipper Reference: NO REF

el Surcharge Residanod Delivery Recipient LARRY VISOSKI 1131 MR POINT RD WEST PALM BEACH FL 33404 US 7

cked up: Aug 31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • oodei has epos a hell surcharge o1 1250'%t0 the ShIpmert Omaha: Based Prkem. Zone 6 Release aerators on Tracking ID 845613232879 Service Type FedEx Prow Ovemleg Package Type FeclEx Envelope Zone 8 Package