EFTA01728158.pdf

. EFTA01728158 r s-)\\ b-s‘ - Loni V \ C 'mV‘ Dek\ctaTkCi%efS 7 3` Y\ \A CT•Vir1/4.inSIOA EFTA01728159 _gfrisSierta A-(2116 kaJ,P01-0 A- cbc,uta• etz)3ear s rb-p‘ n"....6\-- ebts ltmui SW. Ra WI; emT t y 0 to mists kette w L e. crC M v-c-ur LA-A, La. 4 vry Visoski rna tr,. .> QAttvo.e.„,,1 )ititi o044 - V tA•a w6LA S • al.rc. L b La b•-\ • CO-A A-UrN Vkieerv‘Mfir \e's k--" v ck er4C 1 oft cr‘, \ay.., 4- -Doses c9. ‘ON--Ss\-t-v\ • le\f‘ ' CILIAjj et SA-tse-A\ erCg‘ t,„ - Ncork E.e.1 eM0__O a Ca) T e-.O 1-V\ titatt, ok aVY‘cri; efsJ -42.6-sia; t-Co_C-rt_ Ca..\\0C-3c\./ C vchay-• • treol Maes\ k. or 45-7 rn446.4 Arc C-- -71st ?ivy fty Q €-(A) tgyars L, "fo 6 3 e sc-kuc-er . 727 CCIA1-,0-1-112_ sps a t....•• it3ALW 31•.--C) pi z~s GCV Gkis Lc\ Nsc cvca kett-4-f "'fn. EFTA01728160 Q --/C.c-avok-S ^-a.k V c_a•reL k-e-ce V -e-c14 /- i- calpe v.0 a Fiz..f_sa., Q._ Liar I r o tAR, c,- 1/4,Ak ay Stj al L;‘,L.Le•-s- EFTA01728161  begs L 4457c iees,_ ev-er.( rr-e-r-rn 164-s. 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Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, III III Ft. Lauderdale, Florida 33304, telephone nu er s (cellular). After being advised of t e i entity o t e interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number , and a Gulfstream, tail number . According to ROGERS, the passenger manifest forms wji!liPled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, "male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he Investigation on 08/15/2006 at West Palm Beach, Florida File# 31E-MM-108062 Date dictated 08/15/2006 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA01728168 r FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of David Rogers ,On 08/15/2006 .Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes The Boeing 727, tail number is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number I'm, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN's office when flight arrangements were being made. Lead time for a tri most commonly was between eight to twenty-four hours. EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from ISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number London residence tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands tele hone number and cellular telephone number EFTA01728169 FD-302a (Rev. 10-6-95) 31E-MM-108062 Owinualionoffel-302o1 David Rogers Mn 08/15/2006 . 131109 3 BRYCE GORDON - Ra r EPSTEIN's residence in New Mexico, telephone number House manager for EPSTEIN's residence in Palm Beac , BANASIAThe loyed for possibly a year or longer, telephone number cellular telephone number !!!!! Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's !!ce in Palm Beach, Florida MICHAEL LNU and LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular telephone num er , old cellular telephone number - girlfriend of EPSTEIN, cellular telephone number , believed to be residing at II IIIII/, New York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to ', associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01728170  fl/c FD-302 (Rev. 10445) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob residing at Lake Worth, Florida, !!!!!!!!!'!umber(s) an (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue. 33304, telephone number(s) (cellular). After being advised of t e i en ity o t e interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS •rovided the interviewin• a•ents, Investigation on 08/15/2006 at West Palm Beach, Florida File" 31E-MM-108062 SA E. Nesbitt Kuyrkendall -.≤r1( Date dictated 08/15/2006 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01728171 FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation of FD-302 of David Rogers .0n08/15/2006 ,Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from or from EPSTEIN's office when flight arrangements were being ma e. Lead time for a tri most commonly was between eight to twenty-four hours. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands, tele hone number and cellular telephone number EFTA01728172 FD-302a (Rev. 104-95) 31E-MM-108062 Continuation ofFD-302 of ,On 08/15/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's in Palm Beach, Florida to EPSTEIN, to EPSTEIN, cellular telephone number , of cellular telephone number - irlfriend of EPSTEIN, cellular telephone nu er , believed to be residing at New York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, associate for the last two years (ROGERS has not seen in awhile) • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01728173 EFTA01728174  Florida D.A.V.I.D. Individual Summary Page Page I of 2 •. . STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1414/ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status VALID DDDAVID NEVILLE RODGERS All Addresses On File AKL WOR1 H L 334677729 Date of Birth Sex Height State Of Birth 6101 Indiana Endorsements Restrictions Duplicate Issue Date Expiration Date Date 01-17-01 03-06-07 01-21-05 arm Number Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR Vehicle Infon-nation Acquired Record VIN Color Body Make Date STATION WAGON OLDS:1.1O81H 03-31-00 AUTO 4 DOOR 10-11-03 Driver License Transactions Record DLIT) Number Dansaction Date Issue Date Update Time Issue Type Lange Typi Ft Dip 01-17-01 01-21-05 Duplicat None 01-21-05 Surrendered 12:35:59 01-17-01 01-17-01 01-17-01 Rene"al Lost 01:00:00 06-19-98 06-19-98 10-07-94 DL Duplicate None Lost 12:49:24 Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array htine•nunvw Inmv flcin.net/serviet/DLStunmary 130/2006 EFTA01728175 EFTA01728176 EFTA01728177 EFTA01728178 EFTA01728179 EFTA01728180 01/27/2006 15:58 FAX LER 001/006 Facsimile Cover Sheet To: Fax Number: From: Voice Number: Date: January 27, 2006 Subject: MI= Pages: (including cover) Message: Tno hfonnabon contained in this facsimile transmission is privileged and confidential. It i9 intended only for the use of the individual or entity named above. lithe reader of this message Is not Um Intended recipient or the employee or agent responsible for delivering he message lo the intended recipient you are hereby nailed that any dissemetation, disinburien or copying of this communication Is strictly prohibited. U you hove received this commuNcation in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.B. Mail. Thank you. EFTA01728181 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yahooj My Yahoo! Mail crirRaDOZ, New User, Sion Up Ma Pa p WE MAKE STARTING y A noor. - SMALL BUSINESS YOUR ONLINE STORE EASY. ACT NOW. f e49 91 .!, 25% OFF FOR 3 MONTHS. * Map for: Lake Worth, FL 33 Driving Directions: To Herg fipaRag pfiniabievent.' 7.:_emantitta I IR ink to this man MY 1?' Ist.3city567state9101 i &OM rg] stall map See these business locations on this ma ttliWasbragtonftlutoal O O (0) ZAX411 in & Re-Center O Re-Center only View Mao Length/ SPONSORED LINKS .. 2/9/2006 EFTA01728182 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of2 • Save oa West Palm Beach Rgiels - Discounts up to 70% on West Palm Beach Hotels. Choose from a huge selection o call now and Save. traveLhogels-and-discounts.com • West Patin Beach flotels.KOneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Enter providers. Read and post reviews and pictures. www.onetime.com • West Palm Beach Travel - Save 14Qw - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge sclec online or call now and save. travel.hotels-and-discounts.com Iglus I Drivinct Ditectiogg Local I Yellow Pages I Real Estate Copyright 0 2006 Yahoo? Inc. All rights reserved. privacy Policy - Tear* of Service - CoovrighVIP Policy - Yahoo] Moos Terms of Use -13.06 • Ad Feet .. 2/9/2006 EFTA01728183 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 yab22[ My Yahoo' Man IngiO0F a LOCAL Maps tI i sni 51.n UD WE MAKE STARTING YOUR ONLINE STORE EASY. NrA1 -1001r, oloyi.m; SMALL BUSINESS ACT NOW. 2S% OFF FOR 3 MONTHS. * Map for: Lake Worth, FL 33 Driving Directions: To Here- From Here El PrintatileStio, I Elleini I Nlap I link to this Man hasity567state910- Zasn See these business locations on this map O GOODAMEAR O let Washington Mutual O Zoom in & Re-Center O Re-Center only View Man Lorene! SPONSORED LINKS .. 2/9/2006 EFTA01728184 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up to 70% on West Palm Bcach Hotels. Choose from a huge selection o call now and Save. travethotels-and-discounts.cont • Witt_Pilnilleaohliotels at OneTime - Don't waste time. Compare all current rates for West Palm Beach hotels. Enter providers. Read and post reviews and pictures. www.onetime.corn • West Palm Beach Travel - Saves. - Discounts up to 70% on hotels in West Palm Beach. Choose from a huge selec online or call now and save. travelhotels-and-discounts.com Maps I Driving Directions I Local I Yellow Pages I Real Estate Copyright O 2006 Yahoo! Inc. Al rights reserved. Privacy Polio/ - Terms of Service - CoovriohVIP Policy - Yahoo! Mans Terms of Use -HS • Ad FAIN ... 2/9/2006 EFTA01728185  Page 1 of 21 Session Total- Training `lisle [ Reference_None Entered View All sections , •I National Comprehensive Report Printer-friendly format Save.rePSte 01/30/2006 - 10:31AM - Reference: None Entered I Su bject I DAVID N RODGERS SSN issued in Kentucky in DOB I User Supplied Information Last Name: RODGERS First Name: DAVID Middle Initial: SSN: DOB: Address 1: 467 Click on links to see detail I Sections Available in Report a Subject 1 Record 1 Record EmbleSIBRIgon 6 Records Possible AKAs for Subject 3 Records Possible Other Social Security gmbers Associated with %abject Numbers 1 Record Ps_ssible Other Records and Names Associated with Social Security 2 Records Possible Driver Licensee 17 Recgrds Emile Adiinseasos t istest_with Ssibiect 1Record Possible SAFESCAN 1 Record Possible High Risk Address 16 Records Phone Listings for Subject's Addressors 1 Record Possible Real Propprjy Owttership and Deed Transfers ddresses 2 Recnt sl_, Possible Property Owners of SubjecesA 24 Records Possib e Vehicles Registered at Subject's Addresses --• • ••• •-•••••••••• ^Art nn. TV-PASO-nnT "MTh A tnAnnnK EFTA01728186  Page 2 of 21 Possible Real-Time Vehicle Registrations 2.1tesolds Possible FAA Pilot Licensgs 15 Recorda Possible Business Affiliations (includes Officer Name Match} 0 Records (1Record) idce 'Possible Employers 1 Employer J EPSTIEN & CO I Name Possible AKAs for Subject!' SSN Date Of Birth (6 Records) De RODGERS, DAVID ROGERS, DAVID N RODGERS, DAVID NEVILLE • RODGERS, DAVID M (3 Records) 122 'Possible Other Social Security Numbers Associated with Subject Name SSN Date Of Birth RODGERS, DAVID NEVILLE (1Record)roi I Name Possible Other Records and Names Associated with Social Security Numbers SSN Date Of Birth C11 (2 Records) I Possible Driver Licenses LAKE WORTH, FL 33467 Too Name: RODGERS, DAVID N DOB: Issue State: FL DL#: 01/17/2001 Expire Date: 03/06/2007 Issue Date: Height: Weight: Eyo Color: Hair Color. Previous DL #: Previous DL State: SSN: FAKE WORTH, FL 33467 RODGERS, PATSY W DOB: Name: Issue State: FL DL#: Expire Date: 10/10/2006 Issue Dato: 10/10/2000 - ..," nr- . erne, A A 0 nO 1 Trrsirs.no WINNE 1 tIntWIA EFTA01728187  Page 3 of 21 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: (17 Records) tcp)., Possible Addresses Associated with Subject Show Names at Each Address Dato Range Address/Phone Source Source Reported Dates 06/1996 - 0112006 Composite Info 12/1998 - 01/2005 .7 Consumer Bureau 2 06/1996 - 12/2004 Consumer Bureau 1 07/1996 - 08/2000 Consumer Bureau 3 08/1996 - 01/1997 0412002 - 04/2002 Consumer Bureau 2 04/2002 - 04/2002 NEW YORK, NY 10022 12/1998 - 07/2001 Composite Info 07/2001 - 07/2001 5 136 Consumer Bureau 1 12/1998 - 12/1998 11/2000 - 11/2000 Consumer Bureau 2 11/2000 - 11/2000 MIAMI 139 11/2000 - 11/2000 Consumer Bureau 3 11/2000 - 11/2000 NEW YORK, NY 10022 Consumer Bureau 3 11/2000 - 11/2000 11/2000 - 11/2000 NEW YORK, NY 10022 08/1994 - 12/1998 Composite Info 12/1998 - 12/1998 Consumer Bureau 2 08/1994 - 11/1997 WEST PALM BEACH, FL 33413 Consumer Bureau 3 09/1994 - 09/1994 Consumer Bureau 1 ri fib Consumer Bureau 2 07/1996 - 07/1996 07/1996 - 07/1996 LAKE WORTH, FL 33467 Consumer Bureau 1 Consumer Bureau 1 02/1993 - 06/1995 11/1989 - 06/1995 Consumer Bureau 2 11/1989 - 11/1993 GAF OH 4 Consumer Bureau 3 08/1993 - 08/1993 Consumer Bureau 2 09/1993 - 08/1994 09/1993 - 08/1994 Consumer Bureau 1 09/1993 - 09/1993 NEW YORK, NY 10025 Consumer Bureau 3 10/1993 - 10/1993 10/1993 - 10/1993 NEW YORK, NY 10025 Consumer Bureau 1 COLUMBUS, OH 43232 Consumer Bureau 1 LEX, KY 40505 Consumer Bureau 2 WEST PALM BEACH, FL 33416 Qa t Consumer Bureau 1 COLUMBUS, OH 43232 Consumer Bureau 1 Consumer Bureau 1 GAHANNA, OH ** Address and phone number verified by current phone listing. ***0ther Possible Area Code(s) ow& ••••••••• *44 444 4 "est. 4 ITT% A" 0— "Mill \ I' t2nrinng EFTA01728188  Page 4 of 21