DataSet-9
EFTA00269661
2 pg
…each of approximately two or three massages she
provided wearing her bra and panties. stopped going to
Epstein's residence when he became the subject of a police
investigation.
told that following a New Years Eve party,
December 31, 2005…
DataSet-9
EFTA01245482
3 pg
-1 of 3 -
F1D-302(Ro..5440
FEDERAL BUREAU OF INVESTIGATION
Dateotafin 08/27/2020
, date of birth 1/27/1964, was…
DataSet-10
EFTA01325319
2 pg
FD-302 (got I0-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date or transempoon 03/22/2008
, cell
…
DataSet-9
EFTA00135236
2 pg
-1 of 2- OFFICIAL RECORD]
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Dateofenlry 12/23/2019
…
DataSet-9
EFTA01246595
10 pg
…5-8-'0)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 04/23/2020
date of birth (DOB) …
DataSet-9
EFTA00159712
8 pg
-1 of 8-
FD.302(Ftev.5440
FEDERAL BUREAU OF INVESTIGATION
Date of entry 02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffe…
DataSet-10
EFTA01661803
3 pg
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
MM of hilmallAm 2
…
DataSet-9
EFTA01246882
5 pg
-1 of 5- OFFICIAL RECORD1
FD-302(Ites.5-8-I0)
FEDERAL BUREAU OF INVESTIGATION
Date of entry …
DataSet-9
EFTA01250073
3 pg
SOD-NY-3027571 Serial 639
-1 of 3-
FD.302(Iter.5.1I.10)
FEDERAL BUREAU OF INVESTIGATION
n…
DataSet-9
EFTA01245432
3 pg
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
Dateetentry 04/23/2020
, DOB 1/17/1974,…
DataSet-9
EFTA01245364
2 pg
31E-NY-3O27571 Serial 212
-1 of 2-
FD•302 (Rev. 54.10)
FEDERAL BUREAU OF INVESTIGATION
Dat…
DataSet-9
EFTA01245366
2 pg
31E-NY-3027571 Serial 289
-1 of 2-
FD-301(Rev.54.10)
FEDERAL BUREAU OF INVESTIGATION
Dat…
DataSet-9
EFTA01245547
2 pg
-1 of 2 - OFFICIAL RECORD
FD-302 (Rev. 3-8-I0)
FEDERAL BUREAU OF INVESTIGATION
Dawdentry …
DataSet-9
EFTA00135558
3 pg
-1 of 3- OFFICIAL RECORD 1
FD-302(Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
nmeofently 09/06/2019
…
DataSet-9
EFTA00086855
3 pg
-1 of 3- Omer. Moon.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry …
DataSet-9
EFTA01245656
2 pg
31E-NY-3O27571 Serial 315
-1 of 2-
FD-302 (Rev. 54.10)
FEDERAL BUREAU OF INVESTIGATION
D…
DataSet-9
EFTA00174974
4 pg
…was public some phone calls were made amongst NYPD brass and I'm pretty sure
there investigation was closed and differed to us. I'm not totally sure of DANY's involvement into that investigation or if
they ever stopped…
DataSet-9
EFTA00189861
2 pg
…paper, which he told the agent he had taken from Epstein's home while employed there in 2004 and 2005. Rodriguez
then began counting his $50,000 payoff.
He was stopped, detained on the spot and questioned by agents, according…
DataSet-9
EFTA00156499
2 pg
…been a member of the New York Child Ex loitation & Human Trafficking Task Force
(NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of
complex investigations involving human trafficking, child sexual exploitation, and international parental
kidnappings…
DataSet-9
EFTA00089080
24 pg
…deposes and says:
I. Introduction
A. Affiant
1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of
Criminal…
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