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Information PEZONE JEFF Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: PALM BEACH BROWARD B BOCA RATON, FL 33434-2557 Information FORT LAUDERDALE, FL 33312-1821 Legal Information For internal use only SDNY_GM_00064407 CONFIDENTIAL - PURSUANT TO F
ed upon; and (5) that the plaintiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore,
ec Tby Eprniii—downstairs. walked upstairs alone. EMPI a robe and immediately removed the Investigation on 08/18/2006 Reit 31 —MM-108062 by at Boca Raton, Florida Date dictated • This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned t
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from
d would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's
gh Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail number N491GM, or he utilizes_pilots from Air Center
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from
Page: EFTA02857863_p70 →througt and attended Communit High School together. moved into the residence after moved out. is currently attendin Atlantic University, Boca Raton, Florida and is living with In the Spring of 2005, was introduced to J told her Epstein gives girls Epstein by massages. time with da money
Page: EFTA02857863_p166 →Entities connected to both Boca Raton and U.S.V.I.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSON
West Palm Beach
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONMaria Farmer
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
New York City
LOCATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATION