EFTA Document EFTA01318740
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01318804
Invoice No:
Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 Account Number: Page 1 of 13 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022.6809 US Invoice Summary Oct 23, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 518-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 45.51 387.06 Total Charges .USD.0.. 432.57 To ensure proper ctodk rano return this Onion a*h Your MOWN to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Nov 07. 2000 114 14208156322071135004325755 SP 01000001 97702 A 'I ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.20711 USD $ 432.57 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' ohs c cI hoe* rd crpeI* I oqn on revolt 11111
FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att
FD.302(Ftev.5440
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 McGorty, Daniel Zelenko and Danielle Giffuni present. Also present via video was Assistant United States Attorneys , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, there was a discussion about the proffer agreement. VISOSKI states that he understands the proffer agreement, signs the document and shows it to the camera. VISOSKI then provides the following information: VISOSKI went to high school in . He then went to community college in Broward County for a year and a half. After that he went to aircraft mechanic trade school in Miami. He learned how to fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and h
EFTA Document EFTA01314600
FD-302 (Rev. 5.810)
FD-302 (Rev. 5.810) -1 of 17- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dweacmy 04/23/2020 DAVID RODGERS, date of birth (DOB) was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was Assistant United States Attorneys and Special Agent and RODGERS' attorney Brendan Quigley. After being advised of the identities of the above listed individuals and the nature of the interview, RODGERS provided the following information: RODGERS wanted to talk about the initials "AP" on his flight logs. Upon reflection, RODGERS wrote AP for ADAM PERRY and always wrote out PRINCE ANDREW's name on the flight logs. PERRY and PRINCE ANDREW were on the same flight and the initials AP meant ADAM PERRY. RODGERS went to Eastern Kentucky University for business; he was in the ROTC. RODGERS served in the ARMY for two years on active duty. The government paid for RODGERS to get his pilot license. RODGERS worked as a flight instructor, worked three years
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