3
Shared Docs
3
Same-Page
6 / 5
Mentions
ted SEMEpstain's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh, (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individu
ouel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxbur
the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The nerne you should enter is Eisenberg. EFTA00229990 %029 Paw 3 of 3 r, /tar 07/09/2006 15:15 FAX 8618059846 UMW WPB COEWIRII case 9;08-cy: 80736-KAM ailment 48-7 Entered on FLSD
4Ag.j1 Ppapgpf 3 • U.S. Department of Justice Federal, &Urea of Investigation FBI - West Palm Beach • January10.200B James Bsonberg RIES Dear James Eisenberg. You have requested to fateNe nottfiCetione for Tahe This case is currenify under Investigation. This can be a lengthy process and we request your
ouel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxbur
Kellen (Epstein's number one co-conspirator who was actually named as such in the WA), his housekeeper (Louel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh, (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individu
FBI - West Palm Beach State 500 505 South Flintier Drive West Par Beach. FL. 33901 Phone' (501) 833-7517 Fax: (581) 833•7970 .lanualy 10, 2008 James Eisenberg Ons Cieaaake Carter Ste 7C4 Australian South West Pam Beach FL 32901 Re aleallillr Dear James Eisenberg. You have requested to MONS notification
ss the VNS Internet sate, you war be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg 08-80736-CV-MARRA 000744 EFTA00230568 07/09/2006 15:15 FAX 8618059846 LIMO IFB COMM %029 case 9;08-cy: 80736-KAM _Moment 48-7 Entered on FLSD
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
Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps
Entities connected to both Larry Visoski and James Eisenberg

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
David Rodgers
PERSONJanusz Banasiak
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
John F. Kennedy
PERSONLeon Black
PERSON
Sarah Kellen
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Woody Allen
PERSONLarry Harrison
PERSON
Donald Trump
PERSON