Epstein Secrets

T TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alabama Air National Guard for the installation of lightning

- PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alabama Air National Guard for the installation

ximately around 2000. • When JE was staying at the ranch, between 1991 and 2000, landed in Santa Fe airport, in 2000 when had Boeing, would land in Albuquerque o Little St. James Island in St. Thomas USVI • LV been to the island many times because flew the helicopter there. Visited approximately twice per

McGorty, Danielle Giffuni, Daniel Zelenko Prepared for trial testimony. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC, reported to JE o 1991 until 2000, job titles were captain and aircraft maintenance o 2000 until 2019, job title was chief pilot • First hired i

nuation of FD-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPS

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

(CARD 4808) $5,616.50 Cleeng Amsterdam FANDANGO.COM FANDANGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #16938 EDGEWOOD NM DAIRY QUEEN

or details. Payment Due Date: 10/08/13 New Balance: $35,617.84 Minimum Payment: $356.00 Account number: 84645 BEX 9 25413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co

n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF

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

ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080