Epstein Secrets

H EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: EMAIL [email protected] NAME LARRY VISOSKI DAVID RODGERS PETER RAWSON CIMBERLY GALINDO LARRY MORRISON SUSP CANCEL DT CD 01/01/01 01/01/01 01/01/01 00 01/01/01 03 01/01/01 03 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX

BC AD 0508 376770 1601001 SN2 PSPCOB11 VERIFY BALS AAM PBC 275K. EXPLN BANKING INFO TO SPPRT SPND. GV PHI FOR DE UTSCHE BNK 2124542881TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 2129711307 0507191620 RA $275587 0508 0 1601001 SN2 CASRTPA 0507191617 OC OY 050

DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00 61047 11/99 CIMBERLY GALINDO 01/01/01 03 61054 11/99 01/01/01 03 62060 02/01 LARRY MORRISON 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000002 EFTA_00017912 EFTA00168

7 0513 2768633260 0508 PBC 275K. EXPLN BANKING INFO TO SPPRT 0 1601001 SN2 PSPCOB11 376770 1601001 SN2 PSPCOB11 SPND. GV PH# FOR DE TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 0507191620 RA $275587 0507191617 OC OY DIALED: 0507191613 OC ON DIALED: 050619

presented Sarah Kellen (Epstcin'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.) See depositions of

and be heard during some phases of the prosecution of the person charged with the crime." Id. at 1285-86 (footnote omitted and emphasis added). In Stewart, the issue was whether individuals who had purchased houses from various real estate developers were victims under the CVRA, when the purchasers wer