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EFTA01728166 sLAck*c-g-- e l eicLC -2V-ffij S CIA i^cr\ -- i t- CCL'et Ren-. ict 6.14itv_ 4-1-4/72 EFTA01728167 F'D-302 (Rev. 104-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at
Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS
rth , 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 Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of th
as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity t
nd the number of people dying at the hands of racially motivated extremists every year is on the rise since 2017." CNN adds, "The joint report from the Federal Bureau of Investigation and the Department of Homeland Security shows 2019 was 'the most lethal year' for domestic violent extremist attacks since 1995 - with 32 people kil
, and the continuing challenges posed by China, the Middle East, and Russia. Other speakers include American Enterprise Institute Resident Scholars Hal Brands and Gary Schmitt Location: Virtual Event; 11:00 AM • Press Briefing y Press Secretary Jen Psaki; 12:00 PM • Dem Rep. John Garamendi speaks on U.S.
TIGATION Date or transcription 09/13/2 06 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investiga ion IR, provided the following information: was introduced to Jeffery Epstein during her sophomore year at Royal Palm Beach high school by told she co
as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity t
12/01/2006 WILLIAM HAMMOND, was interviewed at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attor
as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to
AM HAMMOND, date of birth place of birth Columbus, Ohio, residing at home telephone number cellular telephone numbers and , was interviewed at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attor
as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to
ERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 dob L___s residing at Florida, telephone number(s) and (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview wast _] attorney, [_.__ _lof LYONS AND SANDERS,
ot employed _b JEFFREY EPSTEIN as[___——si'dwW£or_EPSTEIN's airplanes. has been employed by EPSTEIN since Prior employment included piloting [ __ for The Limited Brands, specifically ee) He Peden wor ag for] | and remained there until the was offered an opportunity to advance and took a piloting job, flying executive
Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Hearing (June 4, 2009) (statement of Robert Mueller, Director, Federal Bureau of Investigations), available at http://www.fbi.g0ftongress/congyess09/mueller060409.htm (last visited Dec. 4, 2009). " Christine Richard, MBIA, Ambac Filings Show S
haritable Fund ("YLK"). YLK is a foundation controlled by Leslie Wexner, a billionaire who was at one-time a client of Epstein's and the founder of the Limited Brands. On January I, 2008, COUQ entered into an Assignment Agreement with YLK concerning COUQ's interest in the ABS Fund. (A copy of the Assignment Agree
PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal
P as a captain for EPSTEIN's airplanes. has been employed by EPSTEIN since January 2005. Prior emp oy lidm, en included piloting as a captain for The Limited Brands, specifically r er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. an
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →is employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) an
Page: EFTA02857863_p70 →as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to
Page: EFTA02857863_p91 →Entities connected to both FBI and L Brands

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJane Doe
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON