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cation skills and flying techniques. Prior to his 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 primar
Page: EFTA02857863_p70 →e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →Overt Acts based upon Activity with Jane Doe #2 93. On or about February 3, 2005, Defendants EPSTEIN, a and 37 EFTA02857560 1.1=Miraveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 95. On or about February 6, 2005, EPSTEIN and ca
Page: EFTA02857524_p38 →A on April 6, 2005. 1. Overt Acts based upon Activity with Jane Doe #16 93. On or about February 3, 2005, Defendants EPSTEIN, , and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 95. On or about February 6, 2005, EPSTEIN and c
Page: EFTA02857763_p21 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →Entities connected to both Columbus and Jeffrey Epstein

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Barry Diller
PERSON
Marc Rich
PERSON
Philadelphia
LOCATION
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
South
LOCATION
Supreme Court
ORGANIZATIONthe Southern District
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON