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Court for Approval' AMOt iNT 10/7/19 Troutman Sanders LLP $ 90,397 10/18/19 Steptoe & Johnson LLP
o Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleu
years for committing the biggest Ponzi scheme pre-Bernie Madoff. So, the mystery of Jeffrey Epstein's wea
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
d at the FEDERAL BUREAU OF INVESTIGATION RESIDENT AGENCY (PBCRA), located at Also present at the interview was Attorne BRUCE M. LYONS o LYONS AND SANDERS, , telephone number s and ce ular) and Attorne JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS P.A., , telephone number . After being a 'cased
ew, 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
LM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, III III Ft. Lauderdale, Florida 33304, telephone nu er s (cellular). After being advised of t e i entity o t e interviewing agents and the natur
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
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
Page: EFTA02857863_p70 →as ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Flori
Page: EFTA02857863_p88 →Entities connected to both Bernie Sanders and NES LLC

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON