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5/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's
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ND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. place of birth al Palm Beach, cellular was interviewed HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid.a Christmas bonus of $5000.00, gross income.
n travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number or he utilizes ilots Center Helicopters. Bruce White, telephone number is Epstein's boat captain for the U.S.V.I.. While n New York, the pilots stay in corporate apartments. Visoski advised that Epst
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VED • It Kai 11' lo-DC a / Thr b-el Pr ' i ' I @t.26-0(p Imo itr ,- fin - 'All g-2Ave 6 ta --,-4 • EVIDENCE CUSTODIAN EFTA01688694 •LM BEACH POLICE DEPARTMler PROPERTY RECEIPT EVIDENCE CUSTODIAN CI PROPERTY O FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY cat EVI
Epstein travels to his island by helicopter or boat. On occasion will fly the helicopter, tail number N491GM, or he utilizes i Center Helicopters. Bruce White, telephone number is Epstein's boat captain for the U.S.V.I.. While in ew York, the pilots stay in corporate apartments. adig14444 advised that E
ctivity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduate
island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from Air Center Helicopters. Bruce White, telephone number , is Epstein's boat captain for the U.S.V.I.. While ew pilots stay in corporate apartments. Visoski advised that Epstein does n
massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall
Page: EFTA02857863_p41 →island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from Air Center Helicopters. Bruce White, telephone number , is Epstein's boat captain for the U.S.V.I.. While in New York, the pilots stay in corporate apartments. Visoski advised that E
Page: EFTA02857863_p70 →ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur
Page: EFTA02857863_p114 →Entities connected to both Palm Beach and Bruce White

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Les Wexner
PERSON
Michael Reiter
PERSONDarren Indyke
PERSON