4
Shared Docs
3
Same-Page
4 / 4
Mentions
ne oin , prior o ted to participate iiiiiiival activity with himself and . advised she and kissed and touched Investigation on 10/10/2006 at Palm Beach Gardens, Florida New 31E -MM -108062 Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of
ew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei
licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while sur
ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica
RRA P-001079 EFTA00228459 VISA° Business Card Regu("ons Ingterrnsandcmndfflonc Palm Beach National Bank 6 Trust Co. 3931 RCA Blvd. Suite 3102 Palm Beach Gardens, Florida 33410 The undersigned Holder agree/Th Me folio a DEW day of Name ol HMS By: Aut Title 1. Agreement. These regulations govern the po
ny additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn Go NES LLC 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Case No. 08-80736-CV-MARRA P-001099 EFTA00228479 PER-11-06 17.22 FROM. 1U.2127S0
iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei
Page: EFTA02857863_p70 →, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t
Page: EFTA02857863_p106 →Entities connected to both Palm Beach Gardens and NES LLC

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Lake Worth
LOCATION
George W. Bush
PERSON
Sarah Kellen
PERSONBruce E. Reinhart
PERSON
JPMorgan Chase
ORGANIZATION
Palm Beach
LOCATION
Richard Kahn
PERSONJack Scarola
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONDarren Indyke
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSON