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STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT WIlloAmphladukikihilhAdd.JAH JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,1
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121.82 0773710951 0774522741 OTHER DEBITS DATE AMOUNT .TRANSACTION DESCRIPTION CHENO/ATM CD 04/15 116 574.35 OUTGOING WIRE DEBIT 0944052229 NES LLC 04/19 8.48 ANALYZED SERVICE CHRG 0010011436 CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 03/31 8,208.08 04/26 45,548.72 04/01
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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
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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
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******r****. ****** Ink**************ahlr*********** 1:1 NES, LLC AUTHORIZED SIGNATURE DOLLARS SB1062192•F1 EFTA01663339 PAY TO THE ORDER OF NES LLC Four Thousand Five Hundred E►ghteen and 27/100 NES LLC 2/9/2010 $ "4 518 27 AUTMORI2ED SIGNATURE I SB1062192-F1 EFTA01663340 GHISLAINE MAXW
Entities connected to both Mao Zedong and NES LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Vicky Ward
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
New York City
LOCATIONDoug Band
PERSON
Xi Jinping
PERSON
Newark
LOCATIONLeon Black
PERSON
Joe Biden
PERSONMaria Farmer
PERSON