Epstein Secrets

eph Smith Three Thousand Three Hundred Seventy-Five and 001100. 1101 6/6/2016 $ 3,375.00 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 8727 - Maintenance Fra 1 2 DOLLARS t 8 EFTA01292626 0 c] 3k.131-I 35800N] CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY

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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

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

oto. NJ Cyril E King International 26 11/25/1018 Outbound Cyril E King internanonai Bow Raton FL 27 11/24(2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 Inbound Tgarbx.p, NJ Paris 10 29 11/2/2018 Outbound Pam Joserbsa NJ 30 10/30/2018 Inbound Tetaboro. NJ Cyril E King Inter

Range: 05 January 2004 through 29 November 2005 • (U) Call Frequency: 241 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: NES LLC, New Cingular Wireless o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201, 14 August 2017-03 July 2019 o (U) Historical

account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature Title Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42

t Customer. Yes Affected Account(s) Account 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 010137770 Subject 18 of 25 NES LLC Role Subject Page 15 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department

NCIPAL SERVICES - NON PROFESSIONAL BUSINESS SERVICES, NEC. NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 07/07/2018 2-ACTUAL WEST PALM BEACH-BOCA RATON, FL US OWNED DUNS: Page 47 of 3f8 EFTA00101606 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Parent

NO Professional License'? NO Recreational License"? NO Work Affiliation"' YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC ; Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: [email protected] 4.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: jep

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

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

iew, 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

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