Epstein Secrets

,105) EFTA00811650 DB - Bought 228,000 Weichai Power Co (246,611) DB - Bought 6,300 Nabtesco Corp (

415,319 Zom, Management LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel Inc 37 129 37,129 35,422 Enhanced Education 24,960 16

4/17 150,200 127,069 123,165 143,263 Weichai Power Co 12/4/17 228,000 248,611 249,670 285,101

463.079 JEGE LLC 463,079 Southern Country International LTD 434,889 434.889 Plan 0 US 239,248 239246 Neptune LW 207661 207.661 143,188 NES LLC 143.188 Thomas World Ai LW 127,973 127,973 121.954 2orro Management LLC 121.954 JEE - Paris (US 8) 108,465 108,465 Enhanced €ducation -6-

nced Sold 1,000 DIS @ 100.47 100,472 LSJE - NGS Power - 2 generators (46,325) LSJE - Ford 450 Truck

lan 0 LLC 485,885 485.885 363.758 Southern Country International LTD 363,758 JEGE LLC 346,590 346.590 Zona Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air LLC 111,516 111,516 Neptune LLC 88,881 88,881 JEE - Paris (US

ution 3840 x 2160, (4) HDMI ports. (1) USB port, Power Consumption 150W, Aspect Ratio 16:9. 25.3"H x 43"

NES LLC Project Location NES LLC 9 East 71st Street New York, NY 10021 Security Console Revision and Camera Upgrade Proposal No: 47425.0 August 20, 20

vide shelf space,configuration of the cabinet, AC Power (existing) to accommodate the equipment specified

NES LLC Project Location NES LLC 9 East 71st Street New York, NY 10021 3rd floor Safe Room System Upgrade Proposal No: 77101.0 July 6, 2017 Prepared

Indicate A. B. C, 0, E, ard/or F Description of Power (1) Exercise WI of the powers listed in this res

E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258252 EFTA01337896 DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLO

0 11240 8/15 2,143.00 32 COLONIAL 84441, NA POWER FDIC FPIANVIAL STRENOTHINLOCAL HAMS 580 EFTA01

.66 11067 7/5 1,72520 11072 7/25 410.37 11068 7/I8 3,11720 11073 7/28 823.40 Other Debits DATE DESCRIPTION 7/21 OUTGOING WIRE DEBIT NES LLC AMOUNT 218.073 33 CCL0NMZ 3ANC WA. FAVANCAL STRENGTH RJ LOCAL HANDS MEAGER FOX '010:11SIOICCr 27 518 EFTA01721974 ?age. 1 O *2 Commercial

NOWN COLOR - UNK Year 1985 Description: DODGE POWER RAM W150 PU 4X DODGE POWER RAM W150 PU 4X - 5.2L

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

vc ri r.; k Prow% ' due S - 4 - sioaDiv 43 1 Power Co 41/ CPU, PrOin 6 tett/71 kW) 07 4q_ I C Pa.

of the interview, provided the following information: has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. was hired by Epstein in 1990 for $55,000.00 a year. Prior to •eing chief captain, Man was a captain for Epstein and Dav

Indicate A, B. C. 0, E, and/or F Description of Power (1) Exercise all of the powers listed in this re

ha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLO