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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
• OrtimudionaMMad David Rogers ,On 08/15/2006. ,Page 3 BRYCE GORDON - Ranch Mana er or EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number ALFRE
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
uation of FD-302 of David Rogers .On 08/15/2006 ,Page 3 BRYCE GORDON - Ranch Mana er for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, yed for possibly a year or one number cellular telephone number ALFREDO Last Name Unknown(LNU) -
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 tele hone number 0044767785771552; cellular phone number ; Columbus, Ohio residence tel
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 $
-108062 CmtirmathmotTElana Rogers ,On 08/15/2006 .Pne 3 BRYCE GORDON - Ranch Mana er for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number ALFRE
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
31E-MM-108062 OmilmmlondM}U*of David Rogers .Cm 08/15/2006 ,Page_ BRYCE GORDON - R r EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK emolo ed for possibly a year or ne number cellular telephone number ALFREDO Last Name Un
EDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID ROGERS Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 08/18/2006 DAVID ROGERS, Date: 01/14/2019 , was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDE
REAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID ROGERS Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 08/18/2006 DAVID ROGERS, Date: 01/14/2019 , was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY
ity of the interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS 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 compan
yees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - FILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands, JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, ALFREDO Last Name Unknown(LNU) - Prior House M
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 $
gin Islands, telephone number and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, telephone number , cellular telephone number ALFRE
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, tele hone number ; London residence, telephone number • cellular telephone number ; Columbus, Ohio residence telephone numbe
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 t
ion: an ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $
gin Islands, telephone number and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, telephone number cellular telephone number ALFRED
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
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and JANUSZ BANASIAK - House

Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
Donald Trump
PERSON
Jes Staley
PERSON
Newark
LOCATIONJack Goldberger
PERSON
Jean-Luc Brunel
PERSONRichard Barnett
PERSON
New York
LOCATIONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
David Rodgers
PERSON
Bradley Cooper
PERSON
Palm Beach
LOCATION
Santa Fe
LOCATION
Les Wexner
PERSONHyperion Air
ORGANIZATION