Epstein Secrets

10 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,

% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1

10 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,

% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1

oor Nor York. NY 10022 flak awe Mil 0 ova kat Maria New York stripy Group LLC 457 kW ASS. Ut Fir N

Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH LAKE til l PLAN D INC., FINANCIAL TRUST CO., NES LLC, COLL Q FDN Inhtrnet 73911 O7 Stair Ocarina: Cara, Me add dr Wawa raww03 11111 Namel @mums Was tor 1.101. : at 7483%439447491, 73946,4* 739

126 HOUSE OF HEALTH 212-7728422 NY LORENZO AND MARIA S NEW YORK, NY BEL AMI 212-7371313 NY ERIKA CLE

Due Date: 01/08/14 New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co

24/13 9,000' 176,400 51,840 55,980 -120,420 Maria Retail Group Inc. (Formerly Dress Barn 1.3.11) 1

0 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,

Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served thr

ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica

iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei

on Title: (U//FOUO) TELEPHONICALLY CONTACTED SA MARIA Drafted By: Missing Case ID #: 31E-MM-NEW (U)