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11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, [email protected].
buquerque At: Miami Re: 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone
Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James. was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS. U.S.V.I. Locate a n ,
d of the ide f the interviewing agents and the nature of the interview, provided the following information: is currently a full time pilot employ JEFFREY EP as a captain for EPSTEIN's airplanes. has been employed by EPSTEIN since January 2005. Prior emp oy lidm, en included piloting as a captain for T
of the interviewing agents, and the nature of the interview, provided the following information: managing Piknd his wife, have been RANCH for JEFFREY IN or approximately 4 a years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fift
of transportation to and rom the airport. stated that there was a high rate of turnover among the staff emp oyed at the EPSTEIN residence because EPSTE:N MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but beca ilean." believed she was fired becau
si leiorida telephone numbers . at -the FEDERAL BUR RESIDENT AGENCY (PBCRA), Beach, Florid WEISS, P.A. Beach, Florida 33401, to advised of the Edell, of the interview, of al orica a ep one nu er p and • 14÷ -11. (cellular) and Attorney JACKaiLDBERGER 0 TERBURY 250 Australia Ft place,of
To: [email protected]@gmail.cont Jeffrey [email protected]] From: Mirende-Make- Sent Sun 7/1/2012 7:16:21 PM Subject: Re: Dear Jeffrey, Homeless I left Paris to live in a ca
[email protected]@gmail.cont Jeffrey [email protected]] From: Mirende-Make- Sent Sun 7/1/2012 7:16:21 PM Subject: Re: Dear Jeffrey, Homeless I left Paris to live in a castle at the Loire river as I decided to become a princess. The wedding is planned for 21 July. You, r are of
let you know if we have time to pass by your place and hopefully you'll be free as well. All the best, atiliseda On Sun, Jul I, 2012 at 1:50 PM, Jeffrey Epstein <ieevac at ir )ii r uinuil coin> wrote: we leave tomorow *********************************************************** The information contained in
tiliseda On Sun, Jul I, 2012 at 1:50 PM, Jeffrey Epstein <ieevac at ir )ii r uinuil coin> wrote: we leave
, they will come, it's my wedding after all. I will provide you with more information as soon as possible. This evening I returned to Paris to meet Edell!, who will be one of my bridesmaid. I am sad to hear that you are already leaving tomorrow. I would let you know if we have time to pass by your pl
9 Reference No.: 15112 Roy E. Black, Esq. AND 201 South Biscayne Blvd., Suite 1300 Miami, FL 33131 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COMMON) adv. USA Date Atty 01/12/09 KWE 01/14/09 KWE 01/20/09 KWE 01/20/09 IXY 01/21/09 KWE 01/23/09 KWE 01/25/09 EBS 01/25/09 KWE 01/26/
02/11/09 EBS Review potential federal claims; drafting model federal complaint; fact research in support of settlement negotiations; email con' w/ JE, A. Eden re fact research in support of settlement negotiations 02/11/09 RCJ E-Mail ; Telephone 02/11/09 IXY Review files to determine records s
mi, FL 33131 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COMMON) adv. USA Date Atty 01/12/09
caluso (2x); Conference with Amy Josefsberg. 01/27/09 EBS Conference with K Ezell reSand statutory damages research; email correspondence with A Edell re: same; research re and statutory damages; telephone conference wi A Eden re and statutory damages research 01/27/09 RCJ Conference ; reparat
15064 Roy E. Black, Esq. AND 201 South Biscayne Blvd., Suite 1300 Miami, FL 33131 Client: 5502 -Kirkland & Ellis, LLP Matter 30608 -Epstein, Jeffrey (COMMON) adv. USA Date 12/11/08 12/16/08 Atty RCJ IXY 12/16/08 KWE 12/17/08 KWE 12/18/08 IXY 12/18/08 KWE 12/19/08 KWE 12/21/08 12/22/08
ent: 5502 -Kirkland & Ellis, LLP Matter 30608 -Epstein, Jeffrey (COMMON) adv. USA Date 12/11/08 12/16
notices to victims; review of plea conference; conference wit re statute of limitations research; review o 8-Mail H Telephone Conference with A Edell, K Ezell, .. .....fre: work release and statute of limitations issues Research and conf. with EBS re Reference No.: 15064 Hours Amount 0.75
INVOICE February 28, 2009 Invoice No. 330 Matter. Epstein Susan E. Bennett, Fsq. 10420 SW 1391h Street Miami, Florida 33176 (305) 510-4705 1/24/09 1/25/09 1 /26/09 1/27/09 1/28/09 1 /31 /09 2/1/09
with Ms. Ederi re: victim's status. Telephone conference with Ms. Ederi re: al S Prepare and organize questions for_ draft and send text to Ms. Edell re: same; telephone conference with Ms. Eden re: same; reviews and S in preparation pf conference. Reviewer sent by email from Ms. Sheehan; te
INVOICE February 28, 2009 Invoice No. 330 Matter. Epstein Susan E. Bennett, Fsq. 10420 SW 1391h Street Miami, Florida 33176 (305) 510-4705 1/24/09 1/25/09 1 /26/09 1/27/09 1/28/09 1 /31 /09 2/1/09
with Ms. Ederi re: victim's status. Telephone conference with Ms. Ederi re: al S Prepare and organize questions for_ draft and send text to Ms. Edell re: same; telephone conference with Ms. Eden re: same; reviews and S in preparation pf conference. Reviewer sent by email from Ms. Sheehan; te
INVOICE February 28, 2009 Invoice No. 330 Matter. Epstein Susan E. Bennett, Fsq. 10420 SW 1391h Street Miami, Florida 33176 (305) 510-4705 1/24/09 1/25/09 1 /26/09 1/27/09 1/28/09 1 /31 /09 2/1/09
with Ms. Ederi re: victim's status. Telephone conference with Ms. Ederi re: al S Prepare and organize questions for_ draft and send text to Ms. Edell re: same; telephone conference with Ms. Eden re: same; reviews and S in preparation pf conference. Reviewer sent by email from Ms. Sheehan; te
INVOICE July 1, 2009 Invoice No. 334 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 13O Street Miami, Florida 33176 (305) 510-4705 Date 5/26/09 Matter No. 30608 General Description of Service
endant; review same; review reply Ito email from Ms. Eden re: same; review email froth Ms. Ezell to team re:allaiso iljMNIl review email from Ms. Edell to Ms. Ezell .8 .4 .2 6.1 280.00 140.00 70.00 2,135.00 17 EFTA00601035 July 1, 2009 Invoice No. 334 Matter: Epstein a Mr and Mr. Jos
INVOICE September 1, 2009 Invoice No. 336 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305) 510-4705 8/1/09 8/2/09 8/3/09 Matter No. 30608 General a 30608 G
es of hearings. Review email attaching notices of hearings. Review emails re: and attaching deposition notice and subpoenas; review email from Ms. Edell to Mr. Critton et al. re: and attaching SM proposal. Review email from Ms. Ederi to Mr. Critton it: and attaching SM proposal; review reply; revie
Entities connected to both Jeffrey Epstein and Edell
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Podhurst Orseck
ORGANIZATIONKirkland & Ellis
ORGANIZATIONCity National Bank Building
ORGANIZATIONSheehan
PERSONSusan E. Bennett
PERSON
Patton
PERSONEvelyn B. Sheehan
PERSONFacts Investigation
ORGANIZATIONAmy Josefsberg Ederi
PERSONJessica De Paula
PERSONTropin
ORGANIZATION