Epstein Secrets

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAY

93 Citibank Jeffrey Epstein Apt 10B and 11B renovations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management. Jean Luc Brunel to lure young European models to the United New York, NY. 3 or' has not been publicly identified as a co-cons irator. However, name appears in f

ring with the owner of MC2 Model Management. Jean Luc Brunel to lure young European models to the United New

te 6/21/2017 Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A 12/19/2017 Lesley Groff & Daniel Groff $100,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/

ring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United Sta

n N/A 32 SLK Designs LLC is a controlled business entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 30

piring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States 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 longtim

21/2017 Larry Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A 12/19/2017 Lesley Groff & Daniel Groff $100,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/

503031403 2007.06.33 ID ndosn ol into." 2023.04.32 3501.031.001 2008.03.24 Court order from Palm Beath COUIMV Court to 2021.04.12 3501.032 Jean Luc anal Date DescriPtion Attorney ProducedtoDefense 3501032.001 007.08.15 Law enforcenwit repot regarding lean Luc &Uhl Wa 2021.04.12 3503.032

2.001 007.08.15 Law enforcenwit repot regarding lean Luc &Uhl Wa 2021.04.12 3503.032 032 007.0215 El a DAV.I.D ySial s Pats rcgafel Jean We Brunel 2023.01.32 3503.032 CO3 3019.07.08 terv- .. 302 2021.04.12 3501.083 Date Description Attorney ProducedtoDefense 3503.033.001 2019.10.23

1106 1.=. Florida DAY.I.D.IndMdual summary page regarding l l 2021.04.12 3501096.003 2007.08.06 taw enforcement re rdln 2021.04.12 3501.097 Daniel Groff Date Desialptloa Attorney Produced to Defense 3501 097 0)1 2007.08.15 Law enforcement report rcsatclina Donp6 Groff WA 202: Ca :2 3501.098