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tegy Group NY, NY 10001 Epstein v. Michael Fisten 4/19/10 101 Business Noticed by Jess RRA 10:00 a.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does
elstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duces Tecum) 04/27/10 Prose Court Rep 250 S. Australian Ave, Suite 1500
tegy Group NY, NY 10001 Epstein v. Michael Fisten 4/19/10 101 Business Noticed by Jess RRA 10:00 a.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does
elstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duces Tecum) 04/27/10 Prose Court Rep 250 S. Australian Ave, Suite 1500
this email address. If you need to contact us, you may do so via Customer Care. American Express Customer Service Department P.O. Box 297817 I Ft. Lauderdale, FL 33329-7817 @ 2016 American Express. All rights reserved. A division of American Express Travel Related Services, Inc. the Designated Responsib
listed below: Cruise Line Insurer URL Link to Description of Coverage Ama Waterways Transamerica Casualty Insurance Co 1650 Watermark Drive Columbus, OH 43215 (NAIC No. 10952) 800.797.2643 Ama Waterways Description of Coverage Avalon Waterways United States Fire Insurance Co 5 Christopher W
ler Drive, West Palm Beach, Florida. Also present at the interview was Attorney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular) and Attorney JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Australian Avenue, #140
afted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 12/01/2006 WILLIAM 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 BEA
800.695.9090 In NY: 1-800-522-1897 Large Print and Braille Statements 1-800-528-4800 amerlcanexpress.com Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your a
hedule online at www.rotorooter.com. Porter House New York - Michael Lomonaco's contemporary American steakhouse with a premier seafood program. 10 Columbus Circle, NYC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockefeller Center locale, ideal for
0 FAX: 1-800-695-9090 In NY: 1-800-552-1897 V Correspondence Customer Service, The Centurion' Card from American Express P.O. Box 297846 Ft. Lauderdale, FL 33329.7846 Customer Service P.O. Box 297804 Ft. ,Lauderdale, FL 33329-700c Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your
at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Café, ONEcps, The Manhatta
T AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, III III Ft. Lauderdale, Florida 33304, telephone nu er s (cellular). After being advised of t e i entity o t e interviewing agents and the nature of the interview, ROGER
were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number London residence tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands tele hone number and cellular tel
y J. 7 Edwards and Paul Cassell versus Alan M. 8 Dershowitz. This deposition is being held at 9 110 Southeast 6th Street, Suite 1850, Fort 10 Lauderdale, Florida, 33301. 11 My name is Travis Gallagher. I'm the 09:31:40 12 videographer representing Above & Beyond 13 Reprographics. 14 Will the
o doing so. 6 Rebecca then said that I was not the 11:14:09 7 object of this effort. The object of the effort was 8 a billionaire who lives in Columbus, Ohio and who 9 owns Victoria's Secret and the Limited, Too. 10 Rebecca told me she did not know the name of that 11 billionaire, but that and
cation skills and flying techniques. Prior to his 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 primar
Page: EFTA02857863_p70 →, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the intervi
Page: EFTA02857863_p88 →Entities connected to both Lauderdale and Columbus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONLeon Black
PERSONJack Goldberger
PERSON
United States
LOCATIONJane Doe
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATIONScott Rothstein
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON