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DER OF Roadruck Investigations Inc $ "150.00 One Hundred Fifty and 00/100 --_DOLLARS Roadruck Investigations Inc 12887 Plummer Grant Road 8 Jacksonville FL 32258 MEMO Invoice 05/14/18 1.0 11'001/063/2' I:021/00 /0331: 05 4141129537070 SDNY_GM_00051122 EFTA01293136 .11 •11 • 114 . J. VIPS i
•••• ;Son *Orli no ere it•••••• ******* Itenenirettetee•Sre•* • • DOU.ARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Aco3unt # 81115562 NES LLC 000100901 40210010334 0S 0,429 S 370 ?c, I 8 SDNY_GM_00051114 CI rl CO - ‘C 0 ) 8 o 9 < z co US C EFTA01293128 t.. z.-..1: 1:1:tr.i
n 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WE
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
1228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Account #2: Reference: Account # - Statem
********************************** Please transfer One Hundred Thousand Dollars and 00/100 (100$000.00) from the above account to: For credit to: NES LLC Account ## EFTA01591227 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 6 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-20
k and — explained the importance to meet with[___]in person. Sgt. Frick b6 agreed and made arraignments for Det. Dawson and I to meet with[__] b7C in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with [—]Jand her friend, in Jacksonville, Florida. [—_]|]wanted to have present f
ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica
Entities connected to both Jacksonville and NES LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJack Goldberger
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Donald Trump
PERSONHarry Beller
PERSON
Janet
PERSON
Prince Andrew
PERSON
Bella Klein
PERSONLarry Visoski
PERSON