Epstein Secrets

sts: Private to : STAFF CELLS: Ambe Brice: Carlos Cynthia: Karen: Steve: LODGE: Lodge: 505 938 3065 STAFF HOUSES: Amber, Steve & Family: Larry, Eileen & Family: Adobe: EFTA00282491 SERVICE AREAS: Service Area: PALM BEACH Jeffrey: PB House Staff Line Janusz Banasiak: Jack Goldber er

Lyn Fontanilla: Jojo Fontanilla: Rich Barnett: Larry Visoski: 917 975 4500 212 750 9895 212-971-1314 212-7

ontanilla: Jojo Fontanilla: Rich Barnett: Larry Visoski: 917 975 4500 212 750 9895 212-971-1314 212-7

BEACH DOCTOR 561-659-8300 Dr. Bruce Moskowitz 561-833-6116 1411 North Flagler Dr, Suite 7100 PARIS Jeffrey: Valdson Cotrin: Alex the Driver: Marie Caroline Lan 01132 2 538 58 80 01133 1 72 25 13 24 EFTA00282492 EFTA00282493

. Z3e,Eatt 75Th Sing EFTA00296809 Sound X - Nick Lambros Additional Costs Additional Costs - Labor Project a Darren Indyke b Richard Kahn c Larry Visoski d Scott Denett Total Labor Hourly Rate Total Hours Total 800.00 20.00 16,000.00 150.00 30.00 4,500.00 125.00 40.00 5,000.00 100.00 17

21 Car Services - STT 3x Lodging - STT 3/23/2011 - 3/29/2011 5/29/2011 - 6/1/2011 Fed Ex Shipment of Equipment to NY & LSJ American Airlines Larry transport equipment to STT Total Travel & Lodging 616.10 506.40 300.00 1,800.00 300.00 1,396.67 500.00 5,419.17 EXHIBIT EFTA00296810 IN

ged 1.50% monthly ** FL Order By SlsPen LARRY VISOSKI Itallrd Ship Via BEST PRICE RESD P.O.B. 'Fre

1.4 0 :10,4: likik OG(0 Pon Wir410 1 44 "PPM .0 I tri ,t; 0430M 1r3MO t ltr Atalleitontrot 434? kl. 158 W 1 Of Modal 46, M' EIt?k, Marie la NONI CANT Castro $ 00,801 100 ,PitiN t , Bleat INK t : Mantic PloPoweakTI fratit o IPiatitilei i #6 Mcsab 2 iiiitak IPTIbtla

ented (Epst4in's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his repr

knowing 26:25 38:5 knowledge 5:13 13:11 known 21:4 32:14 knows 11:3 13:2 L lack 41:22 ladies 20:23 21:3,20 Lake 124 language 18:14 32:11 LARRY 2:21 44:21 Las 1:17 last 33:22 41:24 Lauderdale 1:18 2:16 law 7:1 27:24 28:9 lawsuit 25:18,19 lawsuits 30:17 lawyers 821 9:4,7 10:23,23 17:2

Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxbur

13 26:2,18 27:24 29:1,16 34:5 38:12,13 39:11 41:14 making 42:7 43:9,24 44:5 man 12:24 mandate 7:24 8:20 8:21 103 many 2023 31:3 35:17 42:1 Marie 2:14 4:9 MARRA 1:11 Martin 2:17 4:16 Master 21:2 32:16 matter 20:15 37:13 44:19 matters 21:11 may 3:3 5:1 7:2,10 9:9,12 10:4,17 11:19 13:17,

nt and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein

n during the civil process but also paid for legal representation foilMIIMI (Epstein's executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein's personal pilot), Larry Harrison (Epstein's personal pilot), (Epstein's housekeeper), (Epstein'

and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han

s and defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual de

defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual de

f finances and defendant's sexual desire for minor girls Mortimer Zuckerman Knowledge of finances and defendant's sexual desire for minor girls Marie and Juan Knowledge of finances and defendant's sexual desire for minor girls ism Knowledge of finances and defendant's sexual desire for minor gi

URN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records cont

No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment rec

Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008

N INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinsk

turn date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoen

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

96 New Y 3 NY 10023 2 Thir ds 1 F 30 361 718 5 7 is* Barbara 71 1 5 1;541Brenda) re) 18 547 1 Home 2 7 45 Fax ( Heather (0 Morrison, Larry 11148 Cobblefield Road Wellinoton FL 33467 001 561 748 65441 ) Email: jetcare(ga .cgm Penmiler Rd Suite 105A (office address) West Palm0 Beach

0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick

ovided Epstein's cellular telephone, (646) 541- 1751. and email, /[email protected]. The below list of current and past employees were provided b Visoski: Sarah elle - Personal Assistant WitABLUNEXIMICI (Black Berry, T Mobile), email - - Secretary in New York Office Miles Alliecander - Island Mana

TOLEPURECOVERED 0 OTHER INCIDENTICITATION NUMBER 06-36$ DATE/TIME RECOVERED Cot0106 \ SO PROPERTY NUMBER paw° WM Oro - Ici BIN NUMBER (Leave Marie bg'l H 51tiLIEFgOPEM L NU5ED t o Ao P B DISCOVER Z4 ADDRESS pgfrp 0 PHONE NUMBER OWNER'S ADDRESS Sum/ City ZP PHONE NUMBER SUSPECTS