Epstein Secrets

1 EFTA01694136 EFTA01694137 In the matter of case number(s): • FD-909 (Rev. 5-02-02) TO: ADDRESS: TELEPHONE: GREETING: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA SA , who is authorized to serve it, , a representative of By the service of this subpoena upon you by you are hereby commanded and req

.412 O 0910512C01 =led From 11375 a • yr • INN / a 334O1+5544 innuansthirntiuniiiitiohiminitheinithigitild EFTA01694185 VIA FACSIMILE — Federal of Investigation June 5, 2007 Re: Subpoena Res onse Case R erence: Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the

O-2 EFTA01694192 00C LAB NOTE ITEM (S) CAN NOT BE SCANNED DESCRIPTION Ln EFTA01694193 w•••••, ••• II 1 4 •-• EFTA01694194 4/16/2007 Fe era Bureau of Investigations Your Case Number: Sprint Nextel Case Number: Pursuant to the above referenced case, I have enclosed the requested information associated with the

US ARRIVAL TIME: 2335 Z US ARRIVAL DATE: 01142005 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 2044 Z DEPARTURE DATE: 01142005 LAST FOREIGN CITY: ST THOMAS, USVI LAST FOREIGN COUNTRY: VI FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL US AIRPORT CODE: KPB

New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Suite 15116, St Thomas 00802 Virgin Islands, U.S. Records should be forwarded to: Federal Bureau of Investi ation Attn: New York, NY 10278 Phone: Email: (Serve via email to: ALBANY DIVISION, Attn: Carmelo Burgos) EFTA00030236

ton Avenue, 4'h Floor, New York, NY 10022 301 East 66'h Street, 10F, New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Suite 15116, St Thomas 00802 Virgin Islands, U.S. Records should be forwarded to: Federal Bureau of Investi ation Attn: New York, NY 10278 Phone: Email: (Serve via e

RN DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: L Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC), that is,

iners/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St Thomas. The Subject Premises is depicted in the following photograph: ." lidos el I At S1 Jaminz, ,„ • . • , The Subject Premises contains multiple st

FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclose

of each officer and director of the Corporation are: Name Title Address Jeffrey E. Epstein President 6100 Red Hook Quarter, 93 Sole Director St Thomas, USV1 00802 Darren K Indyke Secretary New York, NY 10022 FOURTH: The dissolution of the Corporation was authorized by the unanimous written con

FD.302(Ftev.5440 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference with hos attorneys Glen McG

e plane sometimes. VISOSKI was not sure of IIII role with EPSTEIN. On September 3, 2001 the flight was from St. Thomas to HPN. VISOSKI states that St Thomas was where EPSTEIN's island White Plains New York. On this flight was "II + unknown to VISOSKI and was located and HPN is On December 15, 2002 the

CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The inv

depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated

ate of Birth: s S SSN: 3. Name: Ro Samuel Date of Birth: SSN: ei Glen Please forward the above re uested information in electronic format to: Federal Bureau of Investi ation Tel: Points of contact for this re uest: FBI Special Agent FBI Special Agent EFTA01681813 Declaration of Custodian of Records Pursuant

ID: SSN: Name: Samuel. Glen Current Address: In File Since: 2/87 Currant Addross• Reported 11/06 EMPLOYMENT US CUSTOMS BORDER PROTECTION ST THOMAS, VI. VITELCO Provioun Addrew Reported 8/99 Pinion% Address• Position: CBP TECHNICIAN Position: CABLE SPUCER CREDIT INFORMATION Summary (Tota

52A(a)(1), and § 2252A(g)(1). 24. In June 2008, after investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo

sion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern D

52A(a)(1), and § 2252A(g)(1). 24. In June 2008, after investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo

sion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern D