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as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity t
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ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno
Page: EFTA02857863_p65 →is employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) an
Page: EFTA02857863_p70 →as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to
Page: EFTA02857863_p91 →Entities connected to both L Brands and Newark

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONLarry Visoski
PERSON
George W. Bush
PERSON
Phoenix
LOCATIONGina Magliocco
PERSONLeon Black
PERSON
Prince Charles
PERSON
Paul Morris
PERSON
Nassau
LOCATION
Eric Trump
PERSON