From: "brendan.quigley@bakerbotts.com" <brendan.quigley@bakerbotts.com>
Summary
From: "brendan.quigley@bakerbotts.com" <brendan.quigley@bakerbotts.com> To: Cc: , < Subject: RE: David Rodgers Subpoena Date: Wed, 05 Feb 2020 02:23:57 +0000 Thank you. From: Sent: Tuesday, February 4, 2020 9:23 PM To: Quigley, Brendan <brendan.quigley@bakerbotts.com> Cc: Subject: Re: David Rodgers Subpoena [EXTERNAL EMAIL] That should be fine, thanks. On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts.com" <brendan.quigleyBbakerbotts.com> wrote: Any chance we could aim for 9:30? From: Sent: Tuesday, February 4, 2020 7:51 PM To: Quigley, Brendan <brendan.quigley_@bakerbotts.com>. Cc: Subject: RE: David Rodgers Subpoena cfl [EXTERNAL EMAIL] We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in case. Would going until 1pm work for you, or would you rather start earlier? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 EFTA00
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EFTA DisclosureRelated Documents (6)
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
FD.30.2(Ftev.5440
FD.30.2(Ftev.5440 -1 of 3- FEDERAL BUREAU OF INVESTIGATION LARRY VISOSKI, date of birth (DOB) oweammy 11/17/2020 was interviewed via video conference call. Present during the call were FBI Special Agents and , Assistant United States Attorney , and VISOSKI's attorneys GLEN MCGORTY, DANIELLE GIFFUNI, and DANIEL 2ELENKO. After being advised of the identities of the interviewing Agents and the nature of the interview, VISOSKI provided the following information: VISOSKI was hired in the mid-1990s as a pilot for JEFFREY EPSTEIN. VISOSKI was the lower ranking of the two pilots EPSTEIN employed and was in charge of maintenance of the aircraft. VISOSKI's main job was flying EPSTEIN's airplane, but VISOSKI also flew EPSTEIN's helicopter. EPSTEIN's helicopter stayed in St. Thomas year round except for a once a year flight back to Palm Beach, Florida for annual maintenance. VISOSKI did not work for anyone else while he was employed by EPSTEIN. VISOSKI flew to St. Thomas two or
Subject: David Rodgers
Fromi To: Subject: David Rodgers Date: Tue, 07 Jan 2020 22:34:01 +0000 Importance: Normal Team, Just so everyone is in the loop, I got a call from David Rodgers' attorney (in response to our email requesting an interview). Rodgers wants to be cooperative and will come in for an interview, but he is currently on a cruise, and his lawyers will need to talk to/meet with him after he gets back. They think late January/early February is a good timeframe to aim for. We discussed logistics (because his attorneys are here in NYC), and they want us to fly him up, which shouldn't be a problem. We'll check in with his attorney in a week or so and let you know. Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00153496
Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein
From: Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein Date: Thu, 29 Aug 2019 19:19:07 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein After Mr. Epstein's suicide, his inner circle of girlfriends, employees and other associates is now under scrutiny by prosecutors. EFTA00040611 EFTA00040612 Imag Sarah Kellen, left, and Ghislaine Maxwell, have been accused in lawsuits of helping Jeffrey Epstein recruit teenage girls and young women for sex.CreditCreditPatrick McMullan, via Getty Images By Amy Julia Harris, Frances Robles, Mike Baker and William K. Rashbaum Aug. 29, 2019, 2:54 p.m. ET EFTA00040613 [What you need to know to start the day: Get New York Today in your Haley Robson was a 16-year-old South Florida high school student when an acquaintance from school approached her at a local pool with an intr
USANYS)"
To: Cc: ' " , USANYS)" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:42:10 +0000 Importance: Normal HMI I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular. From our conversation, it sounds like the best next step is to contact the title companies involved. Can you help us identify the right title companies for the below aircraft? Thanks, ** On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to; Air Ghislaine Inc 103 Fould Road, #202 Wilmington, Delaware 19803 302-636-1956 The registrant was Larry VISOSKI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050-64 the signature is not legibile but it looks similar to the signature of Lawrence VISOSKI. He signed as Director of Operatio
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with a list of names, places, and relevant entities, for purposes of examining prospective jurors during voir dire. This letter is respectfully requested to be filed under seal to protect the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz
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