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efta-efta00159473DOJ Data Set 9Other

FD-302(2orlth6-9S)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159473
Pages
3
Persons
7
Integrity
No Hash Available

Summary

FD-302(2orlth6-9S) FEDERAL BUREAU BUREAU OP INVESTIGATION owe of 12/04/2006 Larry Visos irth Social Securit Account Number (SSAN) a ne number jillippcellular telephone number residing was interviewed at the a Federal 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 the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstein and Dave Rodgers was chief captain. Visoski has been employed as chief captain for approximately two years. He replaced Rogers as chief captain because, Epstein preferred Visoski's communication skills and flying techniques. Prior to his employment with Epstein, Visoski

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FD-302(2orlth6-9S) FEDERAL BUREAU BUREAU OP INVESTIGATION owe of 12/04/2006 Larry Visos irth Social Securit Account Number (SSAN) a ne number jillippcellular telephone number residing was interviewed at the a Federal 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 the interviewing agents and the nature of the interview, Visoski provided the following information: Visoski has He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstein and Dave Rodgers was chief captain. Visoski has been employed as chief captain for approximately two years. He replaced Rogers as chief captain because, Epstein preferred Visoski's communication 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 primary residence is located in the U.S. Virgin Islands (U.S.V./.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes ilots from Air Center Helicopters. Bruce White, telephone number is Epstein's boat captain for the U.S.V.I.. While n ew York, the pilots stay in corporate apartments. Visoski advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts. Visoski has never seen any woman and/or girls under the age of twenty on Epstein's aircraft. He has never observed any inappropriate behavior or larestiption es 11/27/2006 M West Palm Beach, Florida Files 31E-WM.106062 Date dictated iA by SA This dominion contains neither recommendations not conclusions of the FBI. It S the property or the FBI and is loaned to your agency; it and Its CORIUM an not to be duttibuted outside you: agency. MM15-302S_31E-MM-108062-000024 3527-001 Pagelof3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009666 EFTA00159473 a FIXIAL(RnANS-95) 31E-M-108062 ContimadmaKOMa .0,O1/27/2006 ,Nge 2 anything of a sexual nature by Epstein. As a practical joke, Epstein asked Visoski to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfriend was pregnant. The primary item that Epstein request to be on his aircraft is Evian water. Visoski has never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight captain is usually rotated between pilots. The manifests are faxed toms in the New York office every two to three weeks. The aircraftlogs are turned in on an annual basis. Visoski stated he provided the 2005 flight manifest and Dave Rogers provided the 2004, which were requested in the issued grand jury subpoena. Visoski described Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship with Leslie Wexner. Visoski defined Ghislaine Maxwell as Epstein's best friend. In addition to Visoski's flight duties, he provided Epstein with advice on home entertainment centers and vehicles. Visoski installed a home theater system in Epstein's Palm Beach residence and his ranch in New Mexico. The palm beach residence has rooms identified by individual color. Visoski recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. Visoski has heard that Epstein is provided two massages d day. When asked whom Visoski heard that from, he responded by stating it is just rumored that he gets two a day. He further described Epstein as having back problems and on occasion utilizes heating pads. When at the ranch in New Mexico, Epstein is provided massages by both male and females. Bryce LNU; ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski stated he received the PAIN15-302S_31E4M-108062-000025 3527-001 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009667 EFTA00159474 . FD-302a (Rev. 104-93) 31E—MM-108062 Coninuakman002a ,On 11/27/2006 ,Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, and email, JEEPROJECT8Yahoo.com. The below list of current and past employees were provided by Visoski: Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell -. Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) Janus - House Staff (PB) John Michael/Sally Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef Brent Tidwell - Prior Chef Adam Perrylang - Prior Chef MM15-302S_31E-MM-108062-000026 3527-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009668 EFTA00159475

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