States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey Epstein N/A 6/3/2014 $64,000 JP Morgan Chase Jeffre E stein N/A 6/16/2014 301/66 Owners Co • $24,367 Citibank Jeffrey Epstein Apt 2G 11/18/2014 $10,000 JP Morgan Chase Jeffrey Epstein N/A 1/23/2015 301/66 Owners Corp $62,693 Citibank Jeffrey Epstein Apt 10B and 11B renovations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management. Jean Luc Brunel to lure young European models to the United New York, NY. 3 or' has not been publicly identified as a co-cons irator. However, name appears in flight records for Jeffrey Epstein's private plane at the time the alleged actilsok place. Jeffrey Epstein added as a beneficiary to the Butterfly Trust between March 2011 and January 2014. In the Bank's Know-Your-Client records, lists her primary address as the address where Epstein allegedly housed young models. This appears to be the entity that owns the property at ., the property where Epstein allegedly housed young models. A p