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SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-
NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0
CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na
age 49 No. Full Name Address 301 E 66TH ST APT 10N NEW YORK, NY 10065- 0120 457 MADISON AVE FL 4 NEW YORK. NY 10022- 6843 SSN Phone DOB 5: CALLOWAY. LANCE 414 EVERGREEN BLVD 466-65-X.XXX (908) 889-4613 7/1977 ALLEN SCOTCH PLAINS. NJ (973) 377-1099 CALLOWAY. L A 07076-1912 PO BOX 935 TH
equent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender LexID(sm) 001206312961 EFTA01402252 Page 3 No. Address 6: 7: NEW YORK COUNTY Addressing & Letter Service Newspaper facility Home Health Care Facility Social Services Facility 8: EFTA01402253 For internal use only EFTA0
SOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285 Page 20 No. Full Name 6: HALSTEAD, J DARRELLHALSTEAD, DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELH
ris. BANASIAK stated that EPSTEIN primarily traveled to Palm Beach with and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and would stay (Overall Document Classification Required) 113
Page: EFTA02857863_p113 →sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.
Page: EFTA02857863_p475 →Entities connected to both New York City and CALLOWAY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Eric Trump
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON