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SISTANCE PROVIDED TO INTELLIGENCE 49 (U//FOLIO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 48 (U//FOLIO) INTERVIEW OF 47 (U//FOLIO) INTERVIEW OF LARRY VISOS<I 46 (U//FOUO) INTERVIER OF 45 (UHFOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 44 (U//FOLIO) INTERVIEW OF 43 (U//FOUO) INTERVIEW OF 42
7 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could not recall the wording. One of the pilots of the aircraft was LARRY LNU. advised that sex acts occurred while traveling on the aircraft. EPSTEIN also had smaller aircraft and helicopters. traveled with EPSTEIN to a
pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
ing: Deposition Deposition Deposition Deposition Deposition Deposition Deposition Hard 1. of Mark Epstein 2. of (Vol I and II) 3. of Larry Visoski 4. of Larry Morrison (Vol I only) 5. of David Rogers (no transcript) 6. of Janusz Banasiak 7. of a .. •.ri uez 'both parts) 8. Deposition of
k Epstein 2. of (Vol I and II) 3. of Larry Visoski 4. of Larry Morrison (Vol I only) 5. of David
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
ic Communication Title: (U//FOUO) INTERVIEW OF LARRY VISOSKI Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/04/2006 Larry Visoski, date of birth , Social Security Account Number (SSAN) home telephone number cellular telephone number residing at was interviewed at the Fede
Page: EFTA02857863_p70 →ted at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as
Page: EFTA02857863_p70 →some type of slogan on it, but she could not recall the wording. advised that sex EPSTEIN also had smaller One of the pilots of the aircraft was LARRY LNU. acts occurred while traveling on the aircraft. aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New O
Page: EFTA02857863_p392 →ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →Entities connected to both Larry Visoski and Administrative Subpoena

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
David Rodgers
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Sarah Kellen
PERSON
Prince Andrew
PERSONLarry Harrison
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Palm Beach
LOCATION
American Express
ORGANIZATION
Bradley Edwards
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
United States
LOCATION