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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.
FTA01728217 EFTA01728218 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 Larry Visoski date of birth , Social Securit cellular telephone n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Inve
laborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522 FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resi
Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. De
USE_OVERSIGHT_021485 — @5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom:
nd is loaned to your agency; it and its contents are not to be distributed outside your agency. a ) E- M M _ } ny 4 D b a f Zz, 6 date of birthL sd Social Securit cellular telephone number NU's cellular number HOUSE_OVERSIGHT_021496 6 * | es FD-302 (Rev. 10-6-95) bic -l- FEDERAL BUREAU OF INVESTIGATION Date
neé would receive approximately s200 for-this massage. ° [said she drove[_____———sdtto. Palm Beach. [_|saia she took the Southern Blvd. Bridge into _Palm Beach and then drove North on the road next to the beach (Al1A). said she turned onto El Brillo and drove to the last house on the left. described the hous
tein's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered. encountering Epstein at the
ws. +4 HOUSE_OVERSIGHT_019054 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI),
c }k 01•24•C l( Coe .e e " ( • tst 24 -o(a /200 C(r) S Dg z-€_--_0G o7 tog t --x..yr -7 & r ra...-0,4 EFTA01688659 PaPD Fenn ass 0ALM BEACH POLICE DEPARTCIpT PROPERTY RECEIPT IHMUMIVAVIII50 EVIDENCE CUSTODIAN 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL CI CONFISCATED CI DE
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
models and parental figures. EFTA01688739 t_ FD-302 (Rev. 10-64S) • FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 birth Social Securit t Number (SSAN) cellular telephone Sin er Island f Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler,
first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just turned eighteen. traveled to EPSTEIN's residence in Palm Beach by taxi. Once at the residence, took upstairs. EPSTEIN entered the room wearing only a ro e. Once EPSTEIN had removed the robe, both and provi
E- 1414- )080122 - /74 EFTA01727591 FD-302 (Rev. 10.6.95) • • - - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 of birth Social Securit cellular telephone number mother, LNG's cellular number was interviewed telephoni ding a federal invest ga m involving the sexual exploitation o
Entities connected to both Palm Beach and Social Securit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
Virginia Giuffre
PERSON
Barry Krischer
PERSON
Michael Reiter
PERSON