Epstein Secrets

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

or House Manager for EPSTEIN's residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's rest ence in Palm each, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - nal Assistant to EPSTEIN, cellul nu er , old cellular telephone number - trlfriend of EPSTEIN, cellular 1 h n tiler

Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricaton ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the P

school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/1

biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes

biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes

employees of EPSTEIN, were provided by ROGERS: Y EPSTEIN - New York Residence, telephone number London re

er for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - al Assistant to EPSTEIN, cellular tele hone number old cellular telephone number - girlfriend of EPSTEIN, cellular telep

ntity of the interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a ilot for JEFFREY EPSTEIN since July 1991. His current salary is plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located

mation: ROGERS has been employed as a ilot for JEFFREY EPSTEIN since July 1991. His current salary is plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to

ormation: ROGERS has been employed as a ilot for JEFFREY EPSTEIN since July 1991. His current salary is

er for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency IGOR ZINOVIEW - Personal trainer to EPSTEIN LANC

from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number London residence, telephone number ; cellular telephone number ; Columbus, Ohio residence telephone numbers

ERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to

rmation: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $

Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, IIII!!!!!!!!t l believed to be residing at - Personal Assistant to EPSTEIN, cellular telephone number , old cellular teleph

rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo