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into administration in 2012 with debts of £2 million. Fellow directors are Jack Kidd, Jemma's polo-player brother, Arthur Mornington, the Duke of Wellington's son and Jemma's husband, Grace Fodor, a stylist and star of the BBC show Be Your Own Boss, and Mark Crocker, the stepson of the late racehorse bre
LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_00057091 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019915 E
ls would shop, find something they liked, place the items on hold, and later RODRIGUEZ would purchase the items. RODRIGUEZ also had traveled to the Wellington Mall where he bought other gifts for the girls, i.e. Ipods or MP3 players. RODRIGUEZ stated that on occasion, EPSTEIN would allow some of the girl
is. BANASIAK stated that EPSTEIN rimarily traveled to Palm Beach with , and a Chef, currently LANCE CALLOWAY. BANASIAK li l t at t e C of prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investigation on File N 3 by S at West Palm Beach, Flo
nto administration in 2012 with debts of £2 million. Fellow directors are Jack Kidd, Jemma's polo-player brother, Arthur Mornington, the Duke of Wellington's son and Jemma's husband, Grace Fodor, a stylist and star of the BBC show Be Your Own Boss, and Mark Crocker, the stepson of the late racehorse b
SOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285 Page 20 No. Full Name 6: HALSTEAD, J DARRELLHALSTEAD, DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELH
(U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag
Page: EFTA02857863_p46 →ris. BANASIAK stated that EPSTEIN primarily traveled to Palm Beach with and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and would stay (Overall Document Classification Required) 113
Page: EFTA02857863_p113 →Entities connected to both Wellington and CALLOWAY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONRoyal Palm Beach
LOCATION
New York
LOCATION
United States
LOCATION
Prince Andrew
PERSON
David Rodgers
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Sarah Kellen
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON