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le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
A'Eh-Reststed^Arrest' * ’iQ 'SuKidai Other:.-- • - - - -c •_••.■ * Name.otArrestmg Officer (Pr«nt)\- : * ID. • i - Pxce < ’ -X'-OF_ ^W;07,26/17 10 * ?Rouch*. » -J.a^orups ^4 0^114 V *90«Y 'i’-OlSTRIBUTlON- ’WHITE-- COURT COPY.’ ’(GREEN - STATE ATTORNEY. I YELLOW - AGENCY.’ PINK • AGENCY" GOLD'-.pEFENDANT
From: "Jeffrey E." -4 To: Karyna Shuliak < Subject: Fwd: Cat Date
Date: Mon, 18 Jan 2016 18:37:08 +0000 Forwarded messa e From: Larry Visoski Date: Mon, Jan 18, 2016 at 12:22 PM Subject: Cat To: Je vacation Jeffrey I spoke to STT agriculture Officer Rouch, as long as it's a US Cat, with USA shot records, we are fine to bring Cat into STT, even after making a T
orwarded messa e From: Larry Visoski Date: Mon, Jan 18, 2016 at 12:22 PM Subject: Cat To: Je vacation Jeffrey I spoke to STT agriculture Officer Rouch, as long as it's a US Cat, with USA shot records, we are fine to bring Cat into STT, even after making a Tech stop in Provo., I told him that I mus
ked him to look in his phone, he did have a contact number for Bill Rouch "Customs STT" with a area code o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE would direct him to exchange numbers, JE was always offering to come see the plane
From: To:' Subject: tic with counsel for Visoski Date: Thu, 23 Jul 2020 21:43:50 +0000 III " <==M > - asked Larry about Rouch, he had a familiarity with the photo but couldn't place it - name didn't ring a bell, told him the context — worked in CBP o didn't remember this g
r this m to look in his phone, he did have a contact number for Bill Rouch "Customs STT" with area code o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE would direct him to exchange numbers, JE was always offering to come see the plane
From: To: Subject: tic with counsel for Visoski Date: Thu, 23 Jul 2020 21:43:50 +0000 Importance: Normal asked Larry about Rouch, he had a familiarity with the photo but couldn't place it name didn't ring a bell, told him the context — worked in CBP o didn't remember this m
From: Larry Visoski Sent: Monday, January 18, 2016 5:23 PM To: Je vacation Subject: Cat Jeffrey I spoke to STT agriculture Officer Rouch, as long as it's a US Cat, with USA=shot records, we are fine to bring Cat into STT, even after making a T
From: Larry Visoski Sent: Monday, January 18, 2016 5:23 PM To: Je vacation Subject: Cat Jeffrey I spoke to STT agriculture Officer Rouch, as long as it's a US Cat, with USA=shot records, we are fine to bring Cat into STT, even after making a Tech s=op in Provo., I told him that I must
Entities connected to both Jeffrey Epstein and Rouch
Larry Visoski
PERSONSouthern District
LOCATION
Provo
ORGANIZATIONSamuel
PERSONJames Heil
PERSONCustoms STT
ORGANIZATION
McNally
PERSONGlenn Samuel
PERSONJeff McNally
PERSONBill Rouch
PERSON