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nt and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein
tation during the civil process but also paid for legal representation for (Epstein's executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein's personal pilot), Larry (Epstein's personal pilot), (Epstein's housekeeper), (Epstein's live-i
in's executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein's personal pilot), Larry (Epstein's personal pilot), (Epstein's housekeeper), (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and business
sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsberg, Esq. Jack Gold
entation 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 we have issued a Grand Jury 23 Visoski , another one of Mr. Epstein's 24 have received documentation 25 employment agency located on the island of Palm Beach. we have subpoenaed the P
requested or could not locate those. We have issued a Grand Jury subpoena to Extra in west Palm Beach and we from them. We issued a subpoena to Larry pilots, and we as well as spoken to him. We have issued a Grand Jury subpoena to Janusz OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226440
4/ 783-4.58 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE. FL 33302-1778 Grand Jury Subpoena Dear Ms. Villafana: on January 25, 2007, Agents" *Slater and with a grand jury'subpoena for my to appear on February 13,'2007. I indicate oss would assert her rights under the Fifth Amendment and on c
N INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinsk
turn date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoen
repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa
ovided Epstein's cellular telephone, (646) 541- 1751. and email, /[email protected]. The below list of current and past employees were provided b Visoski: Sarah elle - Personal Assistant WitABLUNEXIMICI (Black Berry, T Mobile), email - - Secretary in New York Office Miles Alliecander - Island Mana
C7P, veet0 0 City PHONE NUIABER OWNER'S . . ADDRESS Sate City Zip PHONE NUMBER SUSPECTS NAME / t):9J3. CA 7.01.3 TEI•J , I ale ADDRESS Slater 20 3% CABIthke Pt PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS STUN City Ip PHONE NUMBER SPECIAL. INSTRUCTIONS FOUND PROPERTY CLAIM U SO
Entities connected to both Larry Visoski and Slater

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
David Rodgers
PERSONJanusz Banasiak
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Newark
LOCATIONLeon Black
PERSON
Sarah Kellen
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSON
Prince Charles
PERSON