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

BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting job,flying executives for the Venetian Hotels, Las V -vada. Due to difficulties with the Chairman i l ioard, was ikecember 2004. Through asso th EPSTEIN's airplan r and contac wit EIN

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

1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND's association with

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 tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALE

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 $

1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND's association with

formation from a personal digital assistant (PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by JEFFREY EPSTEIN - New York Residence, telephone number (212) 772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; C

e nature of the on a oe the following information: plus benefits. has been employed as a since | His current salary is Prior to his employment with EPSTEIN, sold aircraft for GLIMCHER, a company located near_THE LIMITED Flight Department. was employed there from According to EPSTEIN has two other full

By: Case ID /#: 31E-MM-108062~ (Pending) | Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To r

lly ee) He Peden wor ag for] | and remained there until the was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, er ThroughL__———dsi association with EPSTEIN's contact with EPSTEIN while wor