15
Total Mentions
14
Documents
156
Connected Entities
Organization referenced in documents
EFTA00083812
WELL and New York City at the time. interviewed CALLOWAY. CALLOWAY did a tasting at 9 East 71 street. CALLOWAY was working in EPSTEIN interviewed CALLOWAY alone. CALLOWAY's job responsibilities included being in charge of grocery shopping and making lunches and dinners. CALLOWAY would leave the meals
, information: OnamiwItimmul Date of entry 02/03/2021 , was interviewed over video AUSA Special Agent and the identity of the interviewing CALLOWAY provided the following CALLOWAY is currently living in Scotch Plains New Jersey. He works for Sysco food distributor. CALLOWAY went to culinary sch
EFTA01295770
LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_00057091 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019915 E
EFTA00158236
NASIAK stated that EPSTEIN primarily traveled to Palm Beach withal, , and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investiption on 02/02/2007 a West Palm Beach, Florida
EFTA00162566
is. BANASIAK stated that EPSTEIN rimarily traveled to Palm Beach with , and a Chef, currently LANCE CALLOWAY. BANASIAK li l t at t e C of prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investigation on File N 3 by S at West Palm Beach, Flo
EFTA00616713
0 IVOYAGE DATE RY2S/2007 Printed:05/18/2007 17:58:48 EFTA00616715 BILL OF LADING NOT NEGOTIABLE UNLESS CONSIGNED- TO ORDER" Shipper: ANCE LS3 CALLOWAY .00 RED HOOK QUATERB-3 LITTLE SAINT JAMES ISLAND CHARLOTTE AMALIE VI 00802 UNITED STATES Country of Origin: Bill of Lading No: 511155840 Matsu
EFTA01359232
LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047267 CONFIDENTIAL
EFTA01359427
Y P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 4: == 5: CALLOWAY, LANCE ALLENCALLOWAY, L A Address SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047506 CONFI
EFTA01377926
Page 48 No. Full Name Address SSN Phone DOB HONOLULU, HI 96816- 2014 5: CALLOWAY, LANCE 217 SCOTLAND ST 466.65-XXXX (908) 322-1876 7/1977 ALLEN SCOTCH PLAINS, NJ CALLOWAY, L 07076-1257 414 EVERGREEN BLVD SCOTCH PLAINS, N
EFTA01379745
. Full Name EANDERSSONDUBIN, EVAHIGHBRIDGE, ANDERSSON-DUBIN EVAANDERSON DUBIN, EVAANDERSON-DUBIN EVA 3: BAN/OAK. JANUSZ J SRBANASIAK, J 4: CALLOWAY, LANCE ALLENCALLOWAY. L A 5: COELLO, ROBERT THOMASCOELLO, BOBDOELLO, ROBERT Address 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HO
EFTA01387826
Page 48 No. Full Name SN Phone DOB 5: CALLOWAY, LANCE ALLEN CALLOWAY, L 6: CHAVEZ, STEVE E CHAVEZ, STEVE J CHAVEZ. S 8: FONTANILLA, ROSALYN S For internal use only For internal use only
EFTA01683110
KOUT PASSENGER NAME NTNL DOB 01 RODGERS DAVID US 02 TECS EPSTEIN JEFFREY US 01201953 IMMI • SK 04 SK 03 05 ZINOVIEW IGOR US 06 CALLOWAY LANCE US (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01683121 08:45:56 TECS II PRIVATE AIRCR
EFTA01402237
SOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285 Page 20 No. Full Name 6: HALSTEAD, J DARRELLHALSTEAD, DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELH
EFTA01296720_sub_001 - EFTA01296720_100
age 49 No. Full Name Address 301 E 66TH ST APT 10N NEW YORK, NY 10065- 0120 457 MADISON AVE FL 4 NEW YORK. NY 10022- 6843 SSN Phone DOB 5: CALLOWAY. LANCE 414 EVERGREEN BLVD 466-65-X.XXX (908) 889-4613 7/1977 ALLEN SCOTCH PLAINS. NJ (973) 377-1099 CALLOWAY. L A 07076-1912 PO BOX 935 TH
ris. BANASIAK stated that EPSTEIN primarily traveled to Palm Beach with and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and would stay (Overall Document Classification Required) 113
Page: EFTA02857863_p113 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Glenn Dubin
PersonAmerican businessman

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Associated Newspapers Ltd.
OrganizationOrganization referenced in documents
Bed Bath
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement