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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
and cellular telephone number EFTA01688774 - R}XAtflitim104-95) 31E-MM-108062 • 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
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
r telephone number EFTA00162562 - FD-302a (Rev. I0-6-95) • 31E-MM-108062 Continuation 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 possibl
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 $
mber MM13-FLIGHT RECORDS_FAA-AMOC-000030 EFTA00087611 FD-302a (Rcv. 10.695) 31E-MM-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 employe
Entities connected to both Jeffrey Epstein and BRYCE GORDON - Ranch Mana

Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
Jes Staley
PERSONJack Goldberger
PERSON
Jean-Luc Brunel
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATION
Santa Fe
LOCATION
San Juan
LOCATION
Phoenix
LOCATION
Albuquerque
LOCATION
Bernie Sanders
PERSON
Jacksonville
LOCATION
West Palm
LOCATION