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EUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1384 10/12/2016 $ "2,000.00 MEMO Joseph Carello 7265 Shell Ridge Ter Lake Worth, FL 33467 INV. #101016 I I LIARS I C „. V 8 § eth: z 0 1 0 z as 0 0 p z LL1 C tj 11, LL rn O EFTA01292836 • NNI Hi K. 30 N
100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 tt • ;t tt t s,3/4. ; • I . C I. Ii • t r.
identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, junior year at Lake Worth High School, she worked at Hollis er in the Wellington Mall. While employed at Hollister, worked with a girl named previously identified by a in
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
1728167 F'D-302 (Rev. 104-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West
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
I received a facsimile from T-Mobile Cellular service on telephone number | which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the
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 Lake Worth and NES LLC

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSON
Sarah Kellen
PERSON
Palm Beach Gardens
LOCATION
Salt Lake City
LOCATIONSpencer Kuvin
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION