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EFTA01110326
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Condensed Transcript IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, CASE NO. -vs- 502008CA028051 X.XXXMB AD JEFFREY EPSTEIN, Defendant. DEPOSITION OF LARRY VISOSKI October 15, 2009 10:18 p.m. 515 N. Flagler Drive Suite P200 West Palm Beach, Florida Reported By: Wendy Beath Anderson ESQUIRE a* Alexarter Gallo Coop or Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA01110326
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Larry ViSOSki October 15, 2009 I P4 114£ CIRCUIT COURT OP TIM TIPTIMITE J-3DICIAL CIKUIT IN MD IOR MLR REACH 010.TY, PLOPZDA CASE MO. 5020010101POSIx110111 AD Plaintiff. JeFTISC nmxx. Defendant. 1 2 3 4 5 6 7 3 • . - INDEX • • • WITNESS: DIRECT CROSS REDIRECT RECROSS LARRY VLSOSK1 BY MR. EDWARDS: 6 MOOStt10N OP LAY vilest! rIturenay, October 15. 3004 a BY MR. CRITTON: 214 BY MR. EDWARDS: 220 toils - 1:11 pa. 9 BY MR. CRITTON: 221 10 511 N. Plagler Drive Suite Me 11 Neer MIN. Satoh, florid.. 1)401 12 • • • 13 EXHIBITS 1141p9ftej Sy, 14 • • - Wendy death Anderson, RPR, CRR. PPR votary Public, State Of Plorida 15 ,racialre Direesttlen Ninglowil 16 NUMBER DESCRIPTION PAGE int pale brad, Office Jeb 113)541 17 PLAINTIFFS EX. 1 FLIGHT LOG BOOT( (MARKED IN PREVIOUS DEPO) 28 19 PLAINTIFFS EX. 2 MESSAGE PAD 119 PLAINTIFF'S EX. 3 MESSAGE PAD 119 20 PLAINTIFF'S EX. 4 COMPLAINT 139 PLAINTIFF'S EX. 5 INMATE VISITOR LOG 161 21 22 23 24 25 2 4 APPEARANCES: 1 PROCEEDINGS On behalf of the Plaintiff: BRADLEY J. EDWARDS. ESQUIRE 2 ... T ADLER 3 Deposition taken before Wendy Beath Anderson. 4 Certified Rash' rne Reporter and Notary Pudic in and for 5 the State of Florida at Large. in the above cause. 6 --- On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE 7 MR. EDWARDS: We're going to put something on ITT 8 the record about -- well, we'll do it this way - 9 MR. REINHART: Do it at the end, alter we get 10 10 him -- whatever you want. It's your show. 12 12 On behalf of die Witness: 11 12 MR. EDWARDS: Okay. There were -- I don't think Mr. Welds Is aware this. There 13 14 1111= 13 14 oven of was a subpoena duces team for this witness, as well as the previous witness, which was another pilot. Dave as ALSO PRESENT: is Rogers. and that duces tocurn was to bring the 16 MES E UtRE 16 flight logs related from 1998 through 2005. What 17 27 was produced at the previous deposition were flight is TIME i R WITZ PA. 1$ logs from 2002 through 2005, and now Mr. Reinhart 19 19 has agreed to produce the remainder of the flight 20 20 logs requested, those going from 1998 through 2002. RICHARD H. WILLITS. ESQUIRE (VIA TELEPHONE) 21 MR. REINHART: Correct. They're pilot logs, 22 A P.A. 22 not night logs. There are other records we 22 23 Indicated are corporate records, and with those you 23 24 have to deal with Mr. Critton. 24 25 25 MR. CRITTON: However, with the proviso, too, ESQUIRE Oalloo ComPal Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beath Gardens, FL 33410 vnvw.esquiresolutlons.com EFTA01110327
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Larry Visoski October 15, 2009 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 5 that we're going to work out that these records are to be used within the confines of this litigation and not to be spread to the press or anyone else. because they do contain confidential information as to who may have been on the plane and other records of Mr. Rogers, which but for the subpoena would have been only available to the FAA or some other law enforcement agencies. MR. EDWARDS: Okay. Is that all you want to put on? MR. CRITTON: Yes. MR. EDWARDS: I'm not saying I necessarily agree or disagree with you. Thais something that well deal with some other day. MR. CRITTON: Bruce, you'd better produce these records, but there has to be some sort of understanding before - MR. REINHART: Correct. MR. EDWARDS: I won't do anything until you file whatever you - until we work whatever it is out in court. ill say that on the record, that I'm not doing anything with the records outside of my office until some Judge deals with It. MR. REINHART: And for the record, I'll adopt what Mr. Craton said on this one limited occasion. 7 1 the question and you need to wait until I finish asking 2 the question. 3 A. So yotfre not allowed to interrupt me? 4 O. And you're not allowed to interrupt me. 5 A. Like I just did? 6 O. Right. 7 MR. CRITTON: Cara just snickered when you a said yotfve been accused because she recognizes 9 irs true. 13 MR. EDWARDS: I don't know what the meaning of 11 her snickering was. 12 BY MR. EDWARDS: 13 Q. But for what ifs worth, if you don't 14 understand the question or I've asked a bad question, I 15 don't want you to guess. Give me the best answer to the 16 best of your knowledge and if you need me to rephrase 17 rt. I wilt 18 A. Okay. 19 O. Okay. Tell me your current address. 20 A U 22 23 24 25 Q. How long have you lived there? A. Approximately nine years. Q. Okay. Who do you live there with? A. My wife and one chid al this tine. 6 MR. EDWARDS: Al right. 2 Thereupon. (LARRY VISOSKI) 4 having been first duly sworn or affirmed, was examined 5 and testified as follows: THE WITNESS: Yes, I do. DIRECT EXAMINATION 8 BY MR. EDWARDS: 9 Q. Can you tell us your name for the record 10 A. Lawrence Visoski, Jr. 11 Q. And Mr. Visoski, have you ever had your 12 deposition taken before? 13 A. No. 14 O. Okay. Here's the process: I'm going to ask 15 you questions. You're going to give us answers. Try to 16 give us answers that we all understand and that the 17 court reporter can take down, such as yes, no. or some 18 other verbal answer that we can understand. It's easy 19 when we get in a casual conversation to nod or shake 20 your head, and the court reporter is not writing 21 pictures or anything else. 22 A. I understand. 23 O. The other thing is, and I've been accused of 24 this In other depositions -- I donl know if it's true 25 or not -- but I need to wait until you finish answering 8 1 O. All right. How many children do you have? 2 A. Two. 3 Q. How old are they? 4 A. Fifteen and eighteen. 5 Q. And is the 18-year-old, is not living with 6 you? 7 A. She's off in school. a Q. Okay. What school Is that? 9 A. Syracuse. 10 Q. Who's your employer right now? 11 A. NES, LLC. 12 Q. How long has NES, LLC been your employer? 13 A. I'm guessing. I'd say back 1991. I have to 14 do the math, but 17, 18 years. 15 O. Has that been your only employer since 1991? 16 A. Yes. 17 O. And has that been your only source of income 18 since 1991? 19 A. Yes. 20 Q. And what is NES, LLC? 21 A. I don't really know. I mean, rt's the company 22 that my check comes from. 23 Q. What do you do for NES, Lie that results in 24 them paying you? 25 A. I am chief pilot for the aircraft and ESQUIRE .m Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 irnvw.esquiresolutIons.coM EFTA01110328
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Larry Visoski October 15, 2009 9 . helktopters. 0. And do you have a specific boss or somebody you answer to at NES, LLC? A. Several people would call to schedule flights from the office, being it either Mr. Epstein or, you know. I would lust get a phone call and they would schedule a trip. Q. Okay. Aside from Mr. Epstein, who else would 9 there be that would call to schedule flights? 10 A Leslie. 11 0. Leslie who? 12 A. Leslie Gruff. 13 Q. When's the last time you talked to Leslie 14 Gruff? 15 A. Probably two weeks ago, three weeks ago. 16 Q. And where is she currently? 17 A. I believe in New York, is where I spoke to her 18 on the phone last. 19 Q. What's the telephone number you call to reach 20 Leslie Gruff? 21 A. 22 Q. And what address is Leslie Gruff at? 23 A. Do you mean where the office Is located? 24 0. Correct 25 A. 11 1 O What floor or suite number is NES. LLC In? 2 A. I believe — well, I don't know that NES, LLC A has an office there. I know that's where Leslie has the 4 phone number where I call So I don't know for a fact 5 rf NES. LLC has an office there. 6 O. And whet suite number, then, would Leslie 7 Gruff sit in to answer that telephone number at 9 10 11 13 13 14 15 16 17 18 19 20 21 22 23 24 25 MIM A. I think It's 10F. Q. And when you stay a what suite number or what apartment number do you stay in? A. 12C. 0. And how about Dave Rogers, where does he stay? A. I'm guessing, because it's been some time since we've been there, 108, but don't quote me on 0. Who are the other people in that building that you know to stay there on a reguku — fairly regular basis? A. the seen people in the elevator that. you know, have been on the airplane. Case in point. maybe but I dorYt know totaled that she Wes there, or anybody else for that matter. 0. Okay. When you say you've mein.. on the elevator 10 1 0. And It's my understanding from other 2 depositions that there are also apartments In trial. building? 4 A. Yes. 5 Q. And Mr. Epstein either owns or leases or rents 6 certain of those apartments. Is that your 7 understanding? a MR. CROTON: Form; speculation. 9 THE WITNESS: I'm only speculating. I 10 don't -- to my understanding, I don't know. 11 BY MR. EDWARDS: 12 0. Do you know other people that live in that 13 building? 14 A. Well, it would be myself. Dave Rogers - wet 35 when you say "live,' explain. 16 0. When you're saying yourself and Dave Rogers - 17 A. See, we don't live there. I mean, we have -- 18 we would stay there when we would have a trip. 19 Q. Okay. When you would fly up to New York and 20 land in New Yogic, the place where you would stay, is 21 the 22 A. Yes, that's corned. 23 0. That's also a location you've indicated in 24 this deposition that Is the office for NES, LLC? 25 A. Yes. 12 A. I only assume she Wes there. I don't know 2 for a fact. rm hying to be honest and factual for 3 you. So I couldn't honestly say if I knew she lived 4 there or not 5 0. Where do you thine Wes? 6 A. I would think she lives there. 0. You don't have a bettor location? 8 A. I don't have another location. 9 0. Anybody else? 2o A. Not to my knowledge. I mean, I'd only be 11 guessing that people We in that builckng that -- you 12 know, I don't have any facts to prove that they actually 13 live there. I mean, I don't think you want me to guess. 0. Well, NES, LLC, would you say that the owner 15 or controller of that company Is Jeffrey Epstein? 16 MR. CRITTON: Form. 17 THE WITNESS: I don't know that for a tact. 1e BY MR. EDWARDS: 19 0. Jeffrey Epstein is somebody you've Indicated 20 that you've worked for for 17 or 18 years, right? 21 A, Yes. 22 0. And over the 17 or 18 years you've become 23 personally close with him as wee, correct? 24 MR. CRITTON: Form. 25 THE WITNESS I Oaf* understand how you mean ESQUIRE •• SOM.!. Oal *U./al Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutlons.com EFTA01110329
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Larry Visoski October 15, 2009 13 1 'dose.' Define that. 2 BY MR. EDWARDS: 3 a Wel, rpm so than just a pilot that takes him 4 from Point A to Point B? 5 A. That is my job. 6 O. Right. But you know him on a personal level 7 and that you've had personal conversations that don't 8 necessarily deal with flying from Point A to Point B; 9 isn't that right? 10 MR. CRITTON: Form. 11 THE WITNESS: More specific, meaning we talk 12 about cars. I mean, does that make you a personal 13 friends? 14 BY MR. EDWARDS: 15 O. Have you ever gone to his house to eat? 16 A. No. 17 O. Have you been to his New York home? 18 A. Yes. 19 O. How many occasions have you been to his New 20 York home? 21 MR. CRITTON: Object to form. 22 THE WITNESS: We normally pick up luggage In 23 the lobby, so it would probably be quite often. 24 Any time we depart out of New York, we stop by the 2S house and pick up luggage and head to the aircraft. is 1 you know. televisions and such. 2 O. Is that another hobby or job or something of 3 yours? 4 A. Both. 5 O. Does he pay you for that? 6 A. Not any more than my salary. 7 O. What's your current salary? A. At this time, 180,000. 9 O. And what aro you paid $180,000 to do? 10 A. To manage his aircraft. 11 O. What does that entail? 12 A. Schedufing maintenance. Anything that has to 13 do with any flight, whether it be weather, flight 14 planning, time and distance to and from a location, any 15 logistics involved In running an operation that has 16 aircraft. 17 O. In addition to the 180,000, does he give yc. 1$ bonuses as welt? 19 A. There have been Christmas bonuses. 20 O. Over the years, you mean, there have been 21 Christmas bonuses? 22 A. Yes. 23 O. Is 180,000 the most he's ever paid you? 24 A. No. 25 O. All right Were you making when was the 14 BY MR. EDWARDS: 2 O. Other than picking up luggage, have you been 3 to his home to visit or socialize with him? 4 A. Not to socialize, no. s a Have you been to his Palm Beach home? A. To? O. To Mr. Epstoin's Palm Beach house? 8 A. Right. 9 O. Have you been there? 10 A. Yes. 11 O. Have you been inside? 12 A. Yes. 13 O. And how many occasions have you been inside 14 that home? 15 A. The same, as far as picking up luggage, and 16 that would be on a regular basis, you know, for a 17 departure. We wouldn't always go to the house to pick 18 up luggage, but it made it easier for loading the 19 aircraft getting it done prior to departure. 20 Q. Is that the only reason that you have ever 22 gone to the Palm Beach home over the last 18 years. is 22 to pick up luggage? 23 A. No. 24 Q. What other reasons have you gone there? 25 A I've set up several home theater equipments. 16 1 last time that you were making an amount different than 2 180,000? 3 A. Last year. 4 O. That would be 2008? A. That would be correct. Yeah, we all took a 6 salary cut, I don't know the exact date. It might have 7 been 2008, last year. It was last Christmas wo all took 8 a 10 percent salary cut. 9 Q. Do you know why? 10 A. Economic reasons. 11 O. And who told you that you were going to have 12 to take the salary cut? 13 A. Darren Indyke. 14 Q. And did you ask for an explanation? 15 A. lie explained it was due to economic reasons 16 throughout the country. 17 O. Okay. So In 2008, how much was -- were you 18 being paid by NES, LLC? 19 A. 200.000. 20 O. And is 200,000 the most that you've ever made 21 from NES, LLC? 22 A. Yes. sir. 23 O. And on top of that $200,000, did you get a 24 bonus that year as well? 25 MR. REINHART: Which year are you bildng ESQUIRE Toll Free: 866.709.8277 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 veew.esquiresolutions.com EFTA01110330
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Larry Visoski October 15, 2009 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 17 about? MR. EDWARDS: 2008. THE WITNESS: That year, I think we skipped Christmas bonuses that year. The last bonus might have been 2007. BY MR. EDWARDS: Q. If you ever got a bonus from Mr. Epstein — and I'm only deriving this from you using the term 'Christmas bonus' A. Holiday bonus. Q. -- am I correct to assume sorry. Am I correct to assume that if you got a bonus, there was only one and it was at the end of the year, around the holidays? A. Yes. Q. Okay. And how much was the 2007 holiday bonus? A. I'd have to ask my wife. to be honest. I haven't seen my paycheck in 27 years. so I believe it was 310.000. Q. And in 2007 you also made $200,000? A. Yes. Q. Okay. A. With a question mark. I'm trying to be as accurate as I can, but yes. 19 1 my paycheck. So I don't even know what's written on the 2 lop of it. 3 0. That would be something that only your wife 4 would see. I'm assuming? 5 A. You're right, since she probably wouldn't know 6 the answer either, because she's looking et the right 7 column and not the top column. a 0. Right. When is the first time that you had 9 heard the name NES, LLC, that company? 10 A. Fwe. Six years, and even questioned what'd 11 stood for. And I think to this day I couldn't answer 12 that honestly, what It stands for. 13 0. Okay. But it's your understanding that the 14 NES, LLC is paying you for the work that you do as a 15 pilot or maintain the planes for Jeffrey Epstein? 16 A. To my understanding, yes. 17 a And back In 1991. do you know If It was a 18 dffereert company that was paying you or if it was 19 Jeffrey Epstein directly paying you? 30 A. I don't remember. I mean, I don't 21 0. Okay. Throughout your career with -- as a 22 pilot laJeffrey Epstein, since 1991, has there ever 23 been a time when you believe you we paid directly from 24 Jeffrey Epstein personally versus some company? 25 A. Not to my kncrertedge, no. 18 0. Something pretty close to mat? A. Yes, sir. 0. Okay. So with the bonus it was 210,000. roughly? 5 A. Right. 0. Okay. And how long were you making that salary? A. Probably -- he was very religious about giving 9 annual increases. so I would probably say 2006, you 10 know. It was -- we would get Increment increases of 11 five or $10,000 each year. So I would say 2006. So it 12 graduated. you know, progressive. 13 0. Okay. Do you remember the progression if we 14 start at 1991? Do you remember roughly what the 15 progression was up through 2007/2008, when you were 16 making $200,000? 17 A. No, I wouldn't know the progression. 15 0. Okay. Do you remember what you were making 19 from -- and was NES, LLC the company paying you back in 20 1991? 21 A. I don't know. I don't remember. Let me say 22 it that way. I don't remember. 23 O. Okay. When how long do you remember NES, 24 LW being the payer of your check? 25 A. Personally, two years. because I've never seen 20 0. Okay. So whether s was NES. LLC or some 2 other company, it was all of a sudden a company name, to 3 the best of your linoviedge? 4 A. Exactly, yes. 5 0. And back in 1991, do you remember 6 approximately how much you were being paid that year? 7 A. Fifty-live or 80.000. is maybe what I started. 8 0. Okay. A. You're going back a long ways. 10 0. Yes. 11 A. I'm trying. 13 0. Your relationship goes back that far. There 13 why I those that year. 14 A. Right. 15 0. Okay. Did you get bonuses even back that far? 16 A. Yes, sir. 17 0. And do you remember what your bonuses were as approiknately? 19 A. 5,000. I mean. that was laird of the — the 20 starting point. 21 0. Okay. In addition to moneary bonuses. were 22 there ever gifts or any other type of compensation that 21 NES, LLC or Jeffrey Epstein provided you? 24 A. Yes. 25 0. And is that over the span of the 18 years? ESQUIRE a* A nat. Gall* Ceasan Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.coM EFTA01110331
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Larry Visoski October 15, 2009 21 A. Yes. O. Okay. Ten me what some of those items are. A. I remember one specifically was a pool heater. Q. Excuse me? A. A pool heater. Q. When was that? 1995-ish. Q. Okay. Why did you get that? 9 A. I had built a pool and I didn't have a heater 10 and he kind of laughed at me saying, 'How can you have a 11 pool without a heater?' So he says, 'You ought to get a 12 heater." 13 Q. Where were you when you had that conversation? 14 A. In the airplane. 15 O. How ofd he know that you had bunt a pool? 16 A. Just in general conversation, 17 O. You were having a conversation with Jeffrey 18 Epeteli? 19 A. Yes. 20 O. And this is something that was happening on 21 the airplane, this conversation? 22 A. Dung the flight Yeah, It would have been 23 We on cruise or something. 24 Q. Okay. When you say during the flight,' does 2s that — 2 3 1 Q. But more so than that, if there's going to bo 2 a casual conversation about a peel or a pool heater or 3 whatever, Ws going to be with you most likely if he's 4 going to be talking to pilots, right? 5 MR. CRITTON: Form. 6 THE WITNESS: Right. 7 BY MR. EDWARDS: O. Okay. And you feel like over the years yoke 9 relationship with Jeffrey Epstein has boon pretty good? 10 A. Yes. 11 O. And you have been closer to him over the years 12 as you've grown to know him? 13 MR. CRRTON: Form. 14 THE WITNESS: The same throughout the same 15 year. We never got any closer than 1991 than I am 16 wilt him now. I'm very professional at what I do 17 and know the line between being professional and 18 thinking you're somebody's buddy. 19 BY MR. EDWARDS: 20 O. Okay. So thars not something that you think 21 you are? You don't think you're his buddy? 22 A. No, sir. 23 O. Do you consider yourself his friend? 24 A. I believe so. 25 Q. Do you think he considers you his friend? 2 5 6 7 8 9 10 11 12 13 14 15 16 1? 18 19 20 21 22 23 24 25 22 A. Again, you're going back a long ways. O. I understand. We're larking about 1995 right now. A. Yes. O. You're having a conversation with Jeffrey Epstein. Who is flying the airplane? A. The auto pilot and there's two crew. O. Okay. So are you back in the back portion or Is he up In the cockpit? A. Up in the cockpit. O. Okay. Jeffrey Epstein sometimes comes up there? A. Just, yeah, in between the two pilot seats. Q. All right. Is that something that was typical, to have conversations like that? A. Mm-hmm. O. Yes? A. Yes. No nodding. O. And woukl those conversations be directed mainly with you or with the other pilots as well? A. Mainly with me. Q. I mean, you've kind of been described as the main guy or the main pilot. Wouldn't you consider that pretty much your role, right? A. Well, that's chief pia 24 1 A. I think so. 2 O. All right. What makes you think that? 3 MR. CARTON: Speculation. 4 THE WITNESS, He's always been kind and 5 respectful. 6 BY MR. EDWARDS: O. Ever invited you to dinner? A. No, sir. 9 Q. Have you ever associated or socialized with t 0 him during the day at any of his homes? 11 A. Only during a business reason. 12 O. Okay. What are the other are the places 13 that you believe that Mr. Epstein owns? I know we've 14 talked about this Manhattan -- the Manhattan house. IS I've read the altos about it, the Palm Beach mansion. 16 But what other places are you familiar with that 17 Mr. Epstein owns? 18 MR. CRITTON: Form; predicate, speculation. 19 THE WITNESS: To answer it honestly. I don't 20 know specifically that he owns any of the 21 residences, to be honest. I would only assume that 22 he owns. So if you want me to answer honestly. I 23 don't know that he owns any of the other. 24 BY MR. EDWARDS: 25 Q. Okay. Well, what would be the basis for your ESQUIRE nA""...“_." Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 www.esquiresolutlons.com EFTA01110332
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Larry Visoski October 15, 2009 25 assumption that he owns the home in Pakn Beach? 2 A. He goes there, but I don't assume -- you don't a have to own a house to go to it. Q. And not only does he go there, you're aware that he spends the night there: he resides there 6 sometimes, correct? A. Yes. 5 0. When he's in Palm Beach, Mat's where he — 9 A. He sloops. 10 0. sleeps? Right. When he's in New York, do 11 you know where he sleeps? 12 A. No. 13 Q. But you've been to a particular house in New 14 York that's a very large house that we've all read about 15 that you picked up luggage at, right? 16 A. Yes, sir. 17 MR. CRITTON: Form. 18 BY MR. EDWARDS: 19 0. And that home, do you know that — I know that 20 you're saying that you haven't done a public record 21 search to make sure that Jeffrey Epstein owns it. 22 A. Yeah. 23 0. But you assume that he does? 24 A. Assuming. 25 0. That's where he sleeps when he's in New York? 1 2 3 5 6 7 9 10 11. 12 13 14 15 16 17 16 19 20 21 22 23 24 25 27 O. Am those private airports? A. Public. O. Public, okay. Are there any private landing places where you would land any airplanes in New Mexico? A. There are. 0. That you have landed A. That I have. 0. - his airplane? A. Yes. 0. Where? A. We have a 4500-foot strip on the ranch. 0. When you say 'we.' yourself and somebody' A. The company. Q. What company? A. Well. I should say I see where you're going waft that. The ranch owns — whoever owns the ranch. The ranch has a runway on it. Q. Okay. And you've landed an airplane on that noway? A. That ranch. yes. Q. How many times do you think you've landed there? A. Ten. Q. All right. And have you been inside his ranch? 26 MR. CRITTON: Form. 2 THE WITNESS: I assume. 3 BY MR. EDWARDS: 4 0. That's where his luggage is when you pick it 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 up? A. Doesn't mean he owns It. 0. Right. But that's where it is? A. Yes, sir. 0. Do you know of anybody else who owns that home in New York? A. No. 0. Okay. Have you been to his ranch in New Mexico? A. Yes. MR. CFUTTON: Form. BY MR. EDWARDS: 0. How many times have you been to his ranch in New Mexico? MR. CRITTON: Form: predicate. THE WITNESS: A guesstimate. fifty times, only due to the fact that we would fly there. BY MR. EDWARDS: 0. And where would you land? A. Depending upon the aircraft, either Albuquerque or Santa Fe. 28 1 A. Yes. 2 MR. CRITTON: Form to the last question. 3 MR. REINHART: Can you clarify, the physical 4 ranch or the residences or the structures on the 5 ranch? 6 MR. EDWARDS: I don't have a good visual 7 appreciation for it. 8 BY MR. EDWARDS: 9 Q. Why don't you describe it in your words what 10 this ranch Mal We are talking about looks like. And 11 I've heard it referred to as the Zorro Ranch. Have you 12 heard that? 13 A. I've heard that. 14 0. That's the ranch we're all familiar with, 15 we're talking about where the runway is and everything 16 else? 17 A. Yes. 18 0. Describe it in your own words, the landscaping 19 of this ranch. What do we have on it? 20 A. There is a house up on the hal, a large 21 house. 22 O. How big? 23 A. Big. I've read 40,000 square feet In the 24 paper. 25 O. Have you been to it? ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.corn EFTA01110333
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Larry Visoski October 15, 2009 29 1 A. Yes. 2 Q. Does that seem like it's feasible, 3 approximately 40,000 -- 4 A. I think so. yes. 5 Q. What else do we have on it? 6 A. There Is a compound that hes kind of motel 7 room type -- they call it bunkhouse. 8 0. Where's the bunkhouse located? 9 A. At the entrance to the ranch. 10 0. Okay. And what Is that primarily used for? 11 A. For the people that work on the ranch, they 12 reside there. It's also a place where anybody that 13 traveled on the airplane would stay. It's lTd of Eke, 14 you know, a hotel room. 15 0. And how far is that from the first house that 16 you deserted, the 40.000 square foot house? 17 A. Its probably 4 miles. is Q. Okay. So the Zone Ranch is a rather large 19 area of property? 20 A. Yes. 21 0. And how many times I know we just talked 22 about how many times you've been In the house, but how 23 many times have you been on that ranch in New Mexico, 24 the Zorro Ranch? 2s A. Thirty to fifty times over the years. mars 31 1 A. Yes. sir. 2 Q. And he sleeps there? 3 A. 4 Q. A. 6 0. 7 A. 8 Q. 9 MR. CRI1TON: This Is really -- 10 BY MR. EDWARDS: 11 0. Other than the pool heater in 1995. have you 12 ever received any other gifts on top of the compensation 13 from Mr. Epstein? 14 A. I did get land on the ranch to build a house. 15 Q. What do you mean you got land on the ranch? 16 A. He deeded me land to build a home. 17 Q. When was that? 1$ A. Ten years ago at least 19 Q. Do you know 4 he's ever deeded anyone else in 20 this world land on the ranch to bultd a home? 21 A. Not to my knowledge. 22 0. Why did he do that? 23 A. We would vacation out there and my wife Ion 24 In love with New Mexico and we were looking for 25 property. Yes. Okay. I assume he does. You assume he sleeps? I do. I think. Okay. 30 1 a guesstimate. 0. Is that over when was the first time that you went to that ranch? A. A guess, I don't know when it was. actually, E.. our first trip, but 1995/94. Q. Okay. And do you believe Jeffrey Epstein 7 and/or a corporation owned or controlled by him to be 8 the sole owner of that ranch? 9 A. I don't know any of those details. 10 Q. Have you ever talked to Jeffrey Epstein about 11 who owns that ranch? 12 A. No. 13 0. Do you know of anybody else who may own that 14 ranch? 15 A. Not to my knowledge. 16 Q. Other than Jeffrey Epstein, do you know of 17 anybody else who regularly stays there when they're in 18 New Mexico? 19 A. Not to my knowledge. o Q. Does Jeffrey Epstein stay there when you're In 21 New Mexico? 22 A. He has. 23 Q. And he has a key to the place? 24 A. I don't know if there's a key. 25 Q. One way or another, he gets in, right? 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 32 0. And did you talk to him about that? A. Yes. He knew I •• he was aware I was looking for a home and he says, 'Well, I have so much land. I could (PO you a spot to build a home on.' So I built a house. 0. So how long has a home actually been on that ProPeffn A. Nine years. Q. And !hats a home that you own? A. Yes. sir. O. And that's a home that was when I say 'you own it" Is there a mortgage on it or did he give 4 to you free and clear? A. No, no, I paid for the house. I made payments on it. 0. All right. So what did he actually give you? A. 4O-acres of land. 0. That you did not have to pay for? A. You know. I'd have to go back and look I think it was — I had to pay something for it I don't remember. Q. How often have you visited that piece — that home that you own? A. My wife would spend summers out there with the kids. ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA01110334
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Larry Visoski October 15, 2009 33 Q. Okay. But that's on the Zorro Ranch? 2 A. Yes. 3 Q. So in addition to the 50 or so times you've 4 been to the Zono Ranch, you've been to your property that's on the Zorro Ranch? 6 A. Yes, which over the years, Ws once-a•year 7 vISIta. So I mean, it is included in the 50 times that 8 I've been there. 9 0. Okay. And cad you have a conversation with 10 htrn that led to him giving you or gifting you 40-acres 11 of land? 12 A. We talked about it because he knew I was 13 looking fora home out there. 14 Q. Okay. In gifting you that land, did you 15 consider yourself at that point in time to be more than 16 just his pilot, as more of a friend? 17 A. No. You're using the word *gifting.' I paid 18 for the land. I don't recall what it was. But you use 19 ttre word 'friend.' I don't know that a -- sure• he was 20 a friend. I mean... 21 0. Well, did he give Dave Rogers any land out on 22 the New Mexico ranch? 23 A. No. 24 0. Okay. When you say you paid for it, I thought 25 that I asked that question, "Did you pay for the 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 35 A. 1800 square feet. 0. Were you ever at that house at the same time when he's at his house that's on that Zorro Ranch? A. Yet O. All right. We started back in 1991 with you making around $55,000 a year and that has progressed over tine to a point where in 2007 you were making $200,000 a year. I don't want to go through every single year; that would take a really long time. But the progression, was that on a yearly basis normally or after two years or three years? A. Yearly basis. 0. Okay. And would that normally be in increments of? A. $5,000. 0. Okay. You've talked about a couple other gas that have been given to you from Jeffrey Epstein over the years: one is a pool heater in 1995 and now some 40 acres of land on his New Mexico ranch. Any other gifts you can think about? A. No other gifts. Q. Okay. I don't want to split hairs with you. You obviously thought about that answer before giving it. What other Items are you thinking about that he's given to you or cut you a discount on or otherwise that 34 40•acres?" I thought your answer was, don't know, rd have to go back and look.' 3 Are you saying now that you did pay for that land? A. I don't remember. If there was a sum of 6 mOney, It was just for, you know. the legal purpose of a transfer of ownership of the lend. 0. Okay. If 4 was a substantial amount of 9 money, that's something that you would have remembered? 10 A. Oh, exactly. No. It was not a substantial 11 amount. 12 Q. Okay. Do you remember approximately how much 13 money you had to give Jeffrey Epstein for that land? 14 A. I would only be guessing. ft might have been 15 five defiers. To my knowledge, 1 don't remember. 16 0. Okay. So when I'm saying he gave you the 17 land, he may have actually given you the land? to A. Sure. 19 0. Okay. And to the best of your knowledge. he's 20 never given anyone else land out there? 21 A. Not to my knovrtadgo. 22 MR. CRITTON: Form. 23 BY MR. EDWARDS: 24 0. All right. How big is this house that you 25 built on the ranch? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 36 you feel was compensation for you working for him? A. I drive a company car. I mean... O. Okay. What kind of car? A. A Hummer. 0. You say 'a company car." That's owned by NES, LLC? A. No, I think the registration has Zorro Development on it. 0. What is Zorro Development? A. I believe that's the ranch, or et least it has the name of the ranch. I don't know what the entity Is 0. And It's your understanding that that's a company vehicle? A. Yes. 0. And where Is that vehicle primarily garaged' A. At my bane. Q. In West Palm Beach or in the Zorro Ranch? A. No, here in West Palm Beach. Q. All right. And is there only one company vehicle that you're issued? A. Yes, sir. O. And is that something that was that you did net have to pay for? A. No. it's just something I drive. I mean, it's not titled to me or anything like that. It's just a car ESQUIRE Toll Free: 866.709.8177 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA01110335
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Larry Visoski October 15, 2009 37 1 that I drive. 2 0. All right You've worked ter him for 18 1 years. I don't even know how long the Hummer would 4 last, but presumably, that's not the car you've had over 5 the entire 18 years. Have you allays had a company car? A. No, I haven't, no. 0. When did you get the Hummer? 8 A. Probably three years ago. 9 0. Do any other members of Mr. Epstein's piloting 10 team have company cars? 13 A. No. 12 0. Only you? 13 A. Yes. 14 0. And do you know how that decision was made to 15 get you a company vehicle? 16 A. No. 17 0. What do you use that vehicle for? 18 A. To and from the airport. 19 0. AU nght. Do you use it for personal reasons 20 also? 21 A. I guess. yea. 22 0. I mean, that's your primary vehicle? 23 A. Yes. or I drive my wife's car. 24 0. Which Is? 25 A. Type of car? 1 2 3 4 5 6 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 39 0. And which airplane was that? A. The Hawker. 0. Does he stilt have the Hawker? A. No. 0. How long did he have that plane? 0. Flve years. guesstimate: four or Ilve years. 0. So sometime in the mid '90s? A. Yes. 0. Did you keep any type of logs or documentation as to who would have been flying on that airplane if you transported any individuals? A. The same logs as you possess now are the Nght logs. 0. Okay. A. That's the standard for the industry. Q. So that's something that you kept, or that Dave Rogers kept? A. Dave Rogers. 0. Okay. If there are any documents out there with names of passengers on any of the flights involving planes owned or controlled by Jeffrey Epstein and/or his companies, those would be documents in the possession of Dave Rogers and not yourself? A. Oh, the corporation actuay, they belong to. Q. Okay. 38 1 O. Yes. 2 A. A Mercedes. 3 0. Ands that something that was also a gift 4 from Mr. Epstein? 5 A. No, sir. 6 0. What type of Mercedes Is that? 7 A. AML 430, ten years old. O. MI right. Are there any other items — 9 company car, the land In New Mexico, the pool healer — 30 any other items that Mr. Epstein has given you over time 11 as compensation or reward or anything else? 12 A. No. sir. 13 0. And your only income is from Mr. Epstein or 14 his companies? 19 A. Correct. 16 0. Okay. And It's been that way since 1991? 17 A. Yes. 18 0. How did you meet Mr. Epstein or became 19 involved with him in 1991? 20 A. We heard at the airport that Mr. Epstein was 21 purchasing an airplane when Dave Rogers and myself were 22 living in Columbus, and we had the opportunity to 23 interview with him, and we did and got the job. 24 O. And this is before he owned the airplane? 25 A. Yes. 40 1 MR. REINHART: That was a compound question. 2 You might want to split it In half. 3 MR. EDWARDS: Okay. 4 BY MR. EDWARDS: S Q. What documents do you believe exist that 6 indicate names of individuals that have been passengers 7 on Mr. Epstein's airplanes? MR. REINHART: Are we going back all the way 9 from '91 to the present? 10 MR. EDWARDS: Sire. 11 THE WITNESS: You're talking about the Hawker? 12 BY MR. EDWARDS: 13 0. Any airplanes. What documents would there bo? 14 A. There would be the same: Right logs and 15 passenger manifests would exist. 16 0. And are either of those required? 17 A. The flight log is required for the aircraft to 18 track times and landings. 19 0. And In the flight log. is it required that you 20 designate the names of the passengers? 21 A. No. 22 0. That's just something that Dave Rogers did on 23 his own? 24 A. Everybody does that. ICs more for Internal 25 Revenue. ESQUIRE Toll Free: 866.709.8777 FaalmIte: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA01110336
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Larry Visoski October 15, 2009 41. 1 0. Okay. If something happens, they know who is 2 on the plane? 3 A. Exactly, weight and balance. 4 0. Have you ever kept any flight logs that have 5 names of people on the airplane? 6 A. When you say 'kept? I have filkxl out flight 7 logs or the passenger manifest, yes. 8 0. By 'kept' I meant maintained to where they're f/ in your possession either on paper or computer? 10 A. We keep -- 11 MR. REINHART: Can you differentiate a flight 12 log from the plot's log that we showed you 13 earlier? 14 MR. EDWARDS: Okay. 15 BY MR. EDWARDS: 16 0. I'm talking about -- I dont know that Ws 17 called a flight log. a pilot's log or any kind of fog. 18 A. They are different. yea. 19 0. Yeah. I'm asking about, have you kept or do 20 you have any documentation that would indicate the names 21 of passengers that have flown on any of Jeffrey 22 Epstan's planes? 23 A. No. 24 0. Either in the form of paper or on a computer? 25 A. No. 43 1 A. Jeffrey would always critique Dave's flying 2 capabeities, and I tried to help Dave and explain to 3 him what Jeffrey likes and doesn't like. And Jeffrey's 4 also conveyed these likes and dislikes. And Dave maintained continuing with certain piloting techniques 6 that were just not comfortable to passengers. And this 7 went on through the years. and Jeffrey just got tired of it one day. 9 0. What specifically were Jeffrey Epstein's likes 10 and dislikes with respect to the flight of the plane? 11 MR. CRITTON: Let me put in a form here. But 12 I don't know what this has to do with anything in 13 this case. 14 MR. EDWARDS: I understand that, Bob. 15 MR. CRITTON: I want to use this for some 16 other depositions where we -- we've gone beyond the 17 wope. 18 THE WITNESS: The case In point, the last 19 straw was there was a technique called quiet flying 20 where you would retard the throttles well short of 21 the runway and pretty much glide the airplane in 22 Well, if you don't do that correctly, you have to 23 spool the engines up just prior to touching down 24 that -- because you're losing air speed and it's an 25 uncomfortable sound and feeling for the passengers 42 1 0. Makes that easy. 2 A. Okay. 3 0. In 1991, were you the chief 0100 4 A. No. 5 0. Somebody else was the chief pilot? 6 A. Yes. 7 Q. Who's that? 8 A. Dave Rogers. 9 0. All right. At what point in time did you 10 become chief pilot and switched with Dave Rogers? 11 A. Six years ago; five, six years ago. 12 0. Why? 13 A. Professionalism, technique. 14 0. What do you mean by that? 15 A. The way Dave would operate an aircraft. 16 Jeffrey knew the difference when I was flying and when 17 Dave was flying. 18 0. How do you know he knew the difference? 19 A. Just -- 20 0. He told you? 21 A. Yes. He knew the difference that if ho never 22 came up front, he knew who was flying, who landed. 23 0. And what was the conversation that he had with 24 you that resulted in you becoming chief plot, switching 25 positions with Dave Rogers? 44 1 thinking that you're not going to make the runway. 2 And it was a continuous practice of Dave doing that 3 to be neighbor friendly as opposed to being 4 passenger-comfort friendly. 5 BY MR. EDWARDS: 6 0. Okay. 7 A. Hence, the transfer of power. 8 0. Has he ever discussed with you where he wants 9 you to be, whether that is -stay in the cockpit when I 10 have people on the airplane," or don't intermingle with 11 the passengers or anything else? 12 A. He's never stated that to us. 13 MR. REINHART: Could you clarify which "h0 14 you're talking about? 15 MR. EDWARDS: I'm talking about Jeffrey 16 Epstein. 17 MR. REINHART: ()Say. 18 BY MR. EDWARDS: 19 Q. You understood that? 20 A. Yes. 21 0. It's my understanding that in the -- wall 22 tell me other than the Hawker, what other airplanes have 23 you flown for Jeffrey Epstein? 24 A. A Gulfstream. 25 0. Does he still have that plane? ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutiOnS.COM EFTA01110337
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Larry Visoski October 15, 2009 45 A. Yes, sir. O. How bier:deplane is that? A. Large corporate Jet. O. How long has he had it? A. Fourteen years; 13.14 years. O. And other than the Gulf stream, what other airplanes does he have? A. When you say she; obviously. these are company-owned -- O. Jeffrey Epstein or his companies. A. A Boeing 727. 22 O. Wee, I know that's a very large airplane. I 13 think that's been described by other people, so I'm not 14 going to have you do that But there's partitions In 15 that airplane in the back rooms of that airplane. 16 right? 17 A. Yes. Is O. Several different partitions to where if the 19 pilot comes out of the cockpit, you don't necessarily 20 see ell the passengers? 21 A. Yes 22 O. Thars true? 23 A. Yes. 24 O. Okay. 25 MR. REINHART: Keep your voice up so she can 1 2 3 4 6 7 a 9 10 12 21 13 14 15 16 17 3.0 19 20 21 22 23 24 25 47 and who was on the flights? A. One flight I believe we went to Sebring and another flight we went to Nassau, Bahamas. O. And who did you go to Nassau, Bahamas with? A. I'd have to look at the flight log, but I think It wa I behave. I think that was the three passengers. to the best of my knowledge. O. And ills my understanding that little St. James is an island that Jeffrey Epstein owns or controls? MR. CRITTON: Fenn. THE WITNESS: I don't know that he owns it. BY MR. EDWARDS: O. Has he ever been to an island called Little St. James? A. Yes. O. And have you been there with Jeffrey Epstein? A. I've been there when he was there. O. Have you flown on an airplane with him to that destination? A. No. O. AP right. When you say you've been there when he was there, how did that come about? A. We flew into St Thomas and then we flew to 46 hear you. THE WITNESS: Oh. MR. REINHART: And so Mr. Willits can hear you. BY MR. EDWARDS: O. Other than the Gulfstream and the Boerig and the Hawker, what other airplanes has Jeffrey Epstein owned over the years? A. Thetis& I 0 O. And currently still owns or the companies 11 associated with him own the Gultstream and the Boeing? 12 A. Yes. 13 O. And in the past two years, have you flown 14 those two airplanes? 15 A. Just for routine flights to keep them loose 16 or, you know you know what I mean. 17 O. Have those two airplanes been flown by anyone 113 else in the last two years? 19 A. No. 20 O. Have those two airplanes been flown In the 21 last two years for any reason other than routine 22 maintenance-type flights? 23 A. We've had one two flights I think in the 24 past two years. 25 O. And what were the purposes of those flights 48 1 Little St. James In a helicopter. 2 O. And do you fly the helicopter as well? 3 A. Yes. 4 O. How many helicopters are owned or controlled 5 by Jeffrey Epstein and/or corporations associated with 6 him? 7 MR. CRITTON: Form. THE WITNESS: At this time. one. 9 BY MR. EDWARDS: 10 O. And has that helicopter been flown in the last 11 two years? 12 A. Just for routine maintenance. 13 Q. And when you and let's say when 14 ME and Story Cowells and flew torsau. do 15 you know the purpose of that trip? 16 A. No. 3.7 O. How long did you Way? 18 A. Five hours. 19 O. Did you pick anybody up there? 20 A. No. Meaning passengers? 21 a Yes. 22 A. NO. 23 O. What happened? You landed the airplane and 24 then what? 25 A. The passengers left. Dave and I went and had ESQUIRE as Al *Wet OWle Coay.n, Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA01110338
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Larry Visoski October 15, 2009 49 lunch. The passengers showed up and we came back. 2 0. Have you ever stayed at the home that is on Uttle St. James? A. No. 5 a Have you known Jeffrey Epstein to stay at that 6 home? A. I don't know that fora fact. a 0. Okay. Do you believe that he is the owner or 9 controller or has some interest in the home or the 10 island of Utile St. James? 11 MR. CRITTON: Form. 12 THE WITNESS: I have no knowledge of that 13 being a fact. 14 BY MR. EDWARDS: 15 0. And you have no belief that that is a fact? 16 A. Exactly. 17 0. When you say you've been there when he was 18 there, how many times has that occurred? 19 A. Estimating, a hundred times. 20 0. Okay. 21 A. Trying to give an honest answer. 22 0. Okay. And in the approximate rm not going 23 to hold you to a hundred times• but in the approximately 24 hundred times — 25 A. Sure. 51 I to his Island? We never landed on Ns Island. We 2 landed In St. Thomas. 3 0. Got it. 4 A. I was just trying to be exact. 5 0. Thank you. 6 A. It's a small island. 7 0. Okay. So how is it that when Mr. Epstein 8 wants to go to Little St. James. what is the path that 9 you take to got actually to the island of Little 10 St. James? 11 A. I don't understand the question. 12 0. Well, you just told me you fly the airplane to 13 St. Thomas? 14 A. Right. 15 0. And then what? 16 A. Then sometimes I would go get the helicopter 17 or he could also take a boat to the island. But 18 normally the helicopters located on St. Thomas. rd 19 fire up the helicopter, come pick him up, drop him at 20 the Island and I come back to St. Thomas. 21 0. And when he stays on St. James. you drop Nth 22 of on St. James. I suppose you're going to tell me you 23 don't know if he slays there or not? 24 A. Exactly. 25 0. But do you stay 50 0. for what period of lime are we talking 2 about? A. During what period of time? Q. Right. A. Let's see, when did all this happen? What, 6 2007? So eight years prior to whenever he stopped flying. So... 8 Q. W99? 9 A. Yeah, I guess. yes. 10 0. I mean, that sounds lace a right 11 A. Sounds about right, yeah. Don't hold me to it 12 again. 13 0. All right. 14 A. You're going beck a long way. 15 0. So from approximately the 198/99 time frame 16 when Jeffrey Epstein would fly to Little St. James, 17 would you be the pilot? 18 A. Yes. 19 Q. Okay. And you say that you've been there — I 20 thought that you Just told me that you've been there the 21 same time he was there. but then I thought the 22 subsequent question was well, were you on the flight 23 with him, and I thought your answer was no. Maybe I 24 misunderstood that. 25 A. No, you said the question "Have you ever flown 52 A. I don't. I mean .- 2 0. Well, he either stays there or someone else 1 picks him up in a helicopter or he swims away? 4 A. Coned. 5 0. Okay. You stay on St. Thomas? 6 A. Yes. 0. Okay. Is there a place that you've stayed on 8 61. James. even 9 A. No, rve never. 10 0. So in the hundred or more times that you've 11 been to the island, Is it my understandng that each of 12 those times you've been there to drop of Jeffrey 13 Epstein and'or any passengers and you've immediately 14 left and gone to St. Thomas? 15 A. Yes, sir. 16 Q. You never been inside that home that's located 17 an SL James? Is A. Yes, I've been inside the NOM/ 19 0. How many times have you been inside the home? 20 A. I mean, ten, fifteen times. 21 Q. And for what occasion? 22 A. I've set up the theater system that's in the 23 living room. 24 0. Okay. 25 A. So it would be there to work to hook up a TV ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutIons.com EFTA01110339
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Larry Visoski October 15, 2009 53 1 or a stereo. 2 Q. And do you knew Les Wexler? 3 A. No, I don't. 4 Q. Have you ever met him before? 5 A. I have met him. 6 Q. Do you know of any relationship between Los 7 Wexler and Jeffrey Epstein? 8 A. I don't know what — to what extent they have 9 a relationship, no. 10 Q. Do you know if they know one another? 11 A. I don't know that for a fact. They talk to 12 one another, so I would assume. But I don't know to — 13 Q. How do you know they talk to one another? 14 A. I've seen them speak to one another at the 15 foot of the airplane. 16 Q. All right. Have you ever flown the 17 airplane any of the airplanes with Les Wexler as a 18 passenger? 19 A. No. 20 Q. Have you ever flown the airplanes will 21 Ma as a passenger? 22 A. Yes. 23 Q. And do you knottla 24 A. Yes. 25 Q. And for how long have you knowrar 54 55 1 Q. It seems b be I mean, you seem Ike 2 somebody Mite has common sense. It seems like somebody 3 that knows Jenny Epstein? 4 MR. CARTON: Form. BY MR. EDWARDS: 0. Correa..? 7 A. Yes. Q. All right. And do you believe that there is a 9 business relationship there or a personal relationship 10 there, from your observations? 11 A. rd only be speculating. When they get on the 12 airplane. my focus is forward and flying safety. So I 13 don't — you know. I'd only be guessing at either one of 14 those Iv o. 15 0. Okay. Have you ever socialized wit.. 16 17 16 19 20 21 22 23 24 25 MR' A. No. Q. Other than speaking with her on the airplane, have you spoken with her eisewhere? A. Over the phone, in passing. I mean, walking down the street In New York. I mean, yes. Q. Why would you cal or why would she cal you? A. She would call me to schedule the aircraft for a departure. A. I'm guessing, six years. I mean, don't hold 2 me to it. I'm not the greatest on length of times, but 3 six, seven years, I think. 4 0. Flow did you moot her? A. I guess I was introduced. She was on a Bight 6 of ours. 0. You were introduced to her by whom? A. She may have introduced herself. I mean, 9 you're going back a ways. I don't know the official 10 introduction, how it went. 11 Q. And to your knowledge, what is her is she 12 associated or affiliated in some way with Jeffrey 13 Epstein? 14 MR. CRITTON: Form. 15 THE WITNESS: I would assume so. I don't know 16 to what level or what actually her job description 17 Is. MI BY MR. EDWARDS: 19 Q. All right. Well, how many flights have you 20 flown where she and Jeffrey Epstein have been passengers 21 together on one of the airplanes that we've been 22 &cussing? 23 A. I'd only bo guessing again. 24 O. We're talking hundreds of flights, though? 25 A. Sure. sure, a lot of Illshts. 56 1 Q. And have you ever called her? 2 A. Yes. 3 Q. When's the last time you talked W=1 4 Mi? 5 A. A week ago. 6 Q. What was the occasion? 7 A. We were discussing carpet for one of the 8 aircraft. 9 Q. And where was she when you were talking with 10 her? 11 A. I don't know. tt was over the phone. 12 Q. Dld she call you or you call her? 13 A. No, I called her on her cell. 14 Q. Okay. And that's a New York number? 15 A. I don't know. It's on speed dial. 16 Q. Do you have your phone with you? 17 A. Yes. 18 O. Could you tel me what that number is? 19 A. SUre. 20 0. Thanks. 21 A. Sure. 22 Q. WNch airplane were you discussing carpeting 23 for? 24 A. Was actually -- actually. It was for the 25 helicopter. Now that I'm thinking about ft. the ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutlons.com EFTA01110340
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Larry Visoski October 15, 2009 57 t helicopter. 2 Q. In the last two years, did you tell me the 3 helicopter has flown? A. Yes. 5 O. And where to? 6 A. I have flown the helicopter to Fort Lauderdale on several occasions for maintenance. rve flown it to s Miami. And I try to fly the helicopter at least every 9 two weeks Just either by myself to run it up to its — 10 it's Important that it keeps moving. 11 O. Other than maintenance-type flights, have you 12 flown the helicopter in the last couple of years? 13 A. Yes. 14 O. And who was on the helicopter? 15 A. I flew to Miami with Mr. Epstein. 16 0. When was that? 17 A. It was a couple weeks ago or a month ago, I 15 think. 19 O. For what? 20 A. Sony? 21 O. For what occasion? 22 A. I think he had a meeting with his attorneys in 23 Miami. 24 0. Today is October the 15th. Is this during the 25 month of October that you had this flight in the 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Ia 19 20 21 22 23 24 25 59 O. How long have you known A. I don't know, five years. A guess again. four, five years. O. Do you know what her relationship is, if any. with Jeffrey Epstein? A. I do not know. O. Do you 'mow if she knows Jeffrey Epstein? A. I would assume so. They tare_ I would imagine she knows him. O. And how many times has she been on the arplane or the helicopter on flights at the same time as a passenger with Jeffrey Epstein? A. Many. I'd have to look at the logs. O. Hundreds of times? MR. CRITTON: Form. THE WITNESS: Sure. BY MR. EDWARDS: O. If you were going to, as somebody who has been Jeffrey Epstein's pilot for 18 years, tell me today who the five closest people are to Jeffrey Epstein, would IMbe one of them? MR. CRITTON: Form. THE WITNESS, I'd only be guessing and speculating. I have no idea. 58 1 helicopter with Mr. Epstein? 2 A. I'd have to look at the book to be exact for 3 you. 4 Q. Okay. But it's either the end of September or 5 the beginning of October? 6 A. Yeah. 7 O. How do you know that ho was meeting with his 8 attorneys? 9 A. I believe that he had mentioned that he was 10 meeting his attorneys. 11 Q. Did he tell you why? 12 A. No. 13 Q. Why did he tell you he was meeting with his 14 attorneys? Did you ask him? 35 A. No. 16 O. Okay. That's just something that he said to 17 you in conversation? A. Yes. sir. 19 Q. Was there anyone else on the airplane besides 20 you and Mr. Epstein? 21 A. Yes. 22 O. Who was that? 23 A. 24 O. who? 25 A. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1e 19 20 21 22 23 24 25 60 BY MR. EDWARDS: O. Okay. Well, as his pilot and the person who travels with Jeffrey Epstein on the majority of his flights, who are the people who travel most frequently with Jeffrey Epstein? A. I'd have to look at the logs. MR. REINHART: Can we get a time period? BY MR. EDWARDS: O. In the last ten years, which people travel most frequently with him? A. I'd have to look at the flight logs to give you an accurate answer. O. You can't give me one single name of somebody who you would say is a frequent flyer? A. O. A. Yes. O. else? O. A. Yeah. O. Okay. Anybody else? A. Just mainly those two. Q. How about Ghislaine Maxwell? A. Not for some time. ESQUIRE *a Al ,404,1 G.i:41Cu pbliy Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, R. 33410 www.esquiresolutions.com EFTA01110341
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Larry Visoski October 15, 2009 61 1 0. What's your understanding between the 2 relationship of Sillslathe Maxwell and Jeffrey Epstein? 3 A. I don't really know. 4 0. AM right. So when oi ly say you're guessing the a know or are 6 associated with Jeffrey Epstein, that guess Is being 7 made on the with the observation that they have been 8 frequent flyers with Jeffrey Epstein on more than 9 hundreds of flights on his private plane? 10 A. Yes, that's what I'm b • it on. 11 Q. And do you know whet Is 12 staying these days? 13 A. No. 14 0. Do you know what car she's driving these days? 15 A. No. I don't. 16 0. Okay. Do you know if she's Wing with 17 Jeffrey Epstein these days? 18 A. I don't know that. 19 Q. Do you 3310W howe met Jeffrey 20 Epstein? 21 A. I don't. 22 0. Were you on an international flight bringing 23 her into the country horn some other country at any 24 time? 25 A. I don't know. 63 I Miami? 2 A. Twenty-five minutes. 3 0. And did they talk to one another during that 4 tier? 5 A. No. 6 0. They were both completely silent during that 7 flight? 8 A. Yes. 9 0. Okay. Is that typical when they are on 10 flights together. especially with the helicopter, whore 11 you're in pretty close quarters, that they would ahciain 12 from speaking to one another? 13 MR. CRITTON: Form. 14 THE WITNESS: Yeah, it would be typical. Irs 15 very noisy and communicating in a hohcopter is. 16 you know, not that comfortable. 17 BY MR. EDWARDS: 18 0. Over the last five or• • have 19 known or been familiar with have you 30 heard her and Jeffrey Epstein conversing with one 21 another? 22 A. I've heard them conversing, but if you ask me 23 what they had said, I could say it -- I wouldn't even 24 know what they had said to each other. I've seen them 25 talking to each other. 62 MR. REINHART: Can we clarify? You mean with Mr. Epstein or 3 MR. EDWARDS: No. 4 BY MR. EDWARDS: 0. Did you ever bring from some foreign country into the United States? A. I'd have to look at the log books, honestly. 8 0. That's not something you remember? 9 A. No. I mean, she I think she's been on 10 Europe trips with us. and I think she's returned from 11 Europe with us, but I could not say that hones . 12 0. On this recent helicopter flight with 13 and Jeffrey Epstein, did you talk with them 14 during that flight? Is A. No. 16 0. Where rid the flight go from? And obviously, 17 it landed In Mlaml, but where did you leave from? 18 A. West Palm Beach. 19 0. And did= and Jeffrey Epstein arrive 20 together? 21 A. You know, I don't remember. I was out at the 22 helicopter and I think they both started walking up. So 23 I don't know if they came separately or not. I was 24 already at the heloopter. 25 Q. How long is that flight from Palm Beach to 64 1 Q. But you don't remember a single lit 2 conversation between Jeffrey Epstein and= 3 4 A. An honest answer, no. 5 0. Okay. And the same for have you 6 seen or have you seen Jell rey Epstein speak with IIIIIIk 7 8 A. hoe seen him speak with her, yes. 9 Q. Can you tell me a single specific conversation 10 that ve overheard between Jeffrey Epstein and 11 12 A. One thing that comes to mind would be make 13 sure we have Oreo cookies on the airplane. II would be 14 something completely nonchalant. 15 0. Okay. And do you know or have 16 of any employment relationship between 17 Jeffrey Epstein? 16 A. I have no kno 0 of n of that. 19 Q. Do you know if works for Jeffrey 20 Epstein? 21 A. I do not know. 22 Q. Do you know it schedules massages 23 for Jeffrey Epstein? 24 A. I have no idea. 25 0. Has Jeffrey Epstein ever indicated to you that ESQUIRE as Al LaMarO.110 CostiaRY Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA01110342
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Larry Visoski October 15, 2009 65 1 he is fascinated or infatuated or appreciates or loves 2 or likes massages? 3 A. I have no knowledge of that. 4 0. All right. How about ObisSeine Maxwell, has 5 she ever talked to you about massage therapy or have you 6 ever overheard her talking about that? 7 A. No. 0. You certainly read the papers over the last 9 couple of years, correct? 10 A. Not on my top ten list. I mean. I've read a 11 couple articles, but I'm not one to focus on that so 12 much as some people would. 13 0. Okay. When the h I1Esiigation about Jeffrey 14 Epstein came about, the criminal investigation you're 15 aware that's what I'm talking about. right? 16 A. That was last year? 17 0. Welk it was a couple years ago. 18 A. Right, okay. 19 O. Did you speak with Jeffrey Epstein about that 20 investigation? 21 A. No. 22 O. Were you told not to speak with him about that 23 investigation? 24 A. I think we knew ourselves that we weren't -- 25 It wouldn't be proper to even bring it up. 2 3 4 5 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 67 women? MR. CRITTON: Form. THE WITNESS: No. BY MR. EDWARD$: 0. You think that this is just a story that a bunch of underage women hove made up? A. Speculation. MR. CRITTON: Objection. Nov Ws argumentative. Who gives a dam what he thinks cue way or another? If he has personal knowledge — MR. EDWARDS: You're objecting to the form? MR. CRTITON: It's argumentative. MR. EDWARDS: You're objecting to the form' MR. CRITTON: Yes. MR. EDWARDS: Okay. BY MR. EDWARDS: 0. Is that something that you believe that a bunch of women some of which know each other, some don't, some of which have been on the airplane and some which haven't -- made this up, that Jeffrey Epstein engaged in some sexual conduct with them? MR. CRITTON: Form. THE WITNESS: What I believe doesn't matter in this case, does It? 66 0. All right. When you read In the newspapers 2 the allegations that Mr. Epstein was involved with 3 numerous underage girls for sexual reasons, were you 4 surprised? A. I didn't believe it. 6 Q. Do you believe d today? A. I don't believe it. 0. You don't believe that Jeffrey Epstein was 9 Involved with underage girls in a sexual way? 10 MR. CRITTON: Form. 11 THE WITNESS: You're asking for my opinion, 12 and I don't think my opinion Is relevant In that 13 matter. 14 BY MR. EDWARDS: 15 O. I think it's relevant. Can you just tell me 16 whether today you believe that Jeffrey Epstein has 17 engaged In sex with underage girls? 18 MR. CRITTON: Form; speculation. irrelevant, 19 always. 20 THE WETNESS: Ifs Irrelevant. 21 BY MR. EDWARDS: 22 Q. I need an answer. 23 A. I don't believe he had sex with underage 24 women. 25 Q. Or engaged in any swami acts with underage 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 68 BY MR. EDWARDS: 0. I need an answer. Do you believe It? Do you believe these girls made this up? MR. CRITTON: Form. MR. REINHART: I'm going to instruct him not to answer. Move on. MR. EDWARDS: Is there a privilege that we're asserting? MR. REINHART: No, It's irrelevant It's harassment and not likely to lead to discoverable evidence. MR. EDWARDS: I'm going to put on the record right now that it is -- we are allowed discovery into a RICO count. We are also allowed discovery Into the intent of Mr. Epstein in developing a criminal enterprise designed to sexually exploit and sexually abuse underage girls. We believe that In doing so, he associated intentionally with people of similar beliefs that sex with underage girls Is okay, and that there have been many discussions with this witness, as won as many other witnesses with - to insure his protection from law enforcement that they not answer these specific questions. And thus, the opinions and beliefs of all of these witnesses that we are ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com EFTA01110343
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Larry Visoski October 15, 2009 69 alleging associated with this criminal enterprise 2 are certainty reasonably calculated to lead to the 3 discovery of admissible evidence. And if you're 4 still instructing the witness, based on that • proffer, not to answer any of these questions, inn 6 going to continue to ask the questions and you can 7 instruct him not to answer and we can go to the Court. 9 MR. REINHART: My response is to his opinion 10 whether people making allegations in this case are 11 Whiting or making up a story is Irrelevant to 12 what you just said. So I am going to instruct hkn 13 not to answer any question that goes to his opinion 14 of someone else's motivation or the truth of facts 15 to which he has no knowledge. 16 So yes, fin instructing him not to answer. 17 MR. CRITTON: Let me add in my part. Is that I 18 think -- you're certainly not only capable to ask 19 questions with regard to what his personal 20 knowledge Is, and if he knows something or he has 21 reasonable basis for it certainly you are entitled 22 to that Information. I think you've asked those 23 questions and he's given you straightforward 24 answers as to what he knew or what he didn't know 25 under those circumstances. And as to what his 71 1 A. It's an opinion, and I behave that he has 2 not. 3 0. Okay. Isn't It true that at some point in 4 time you learned that Jeffrey Epstein has strike that. 6 MR. CRITTON: When you ultimately get to a 7 good place to break, wit you let us know? a MR. EDWARDS: Lefs break now. 9 (A break was had at 11:28 a.m.) so BY MR. EDWARDS: 11 0. All right. Eighteen years of being a pilot 12 for Jeffrey Epstein and in terms of being able to name 13 somebody that you would say youVe observed with Jeffrey 14 Epstein and would classify that person as Jeffrey 15 Epstein's friend, can you name anybody? 16 A. I-' just people that we see 17 routinely on the airplane. 0. mars people you see routinely in the last 19 five to ten years, right? 20 A. Yes. 21 0. Prior to that time, anybody that you've 22 noticed as Jeffrey Epstein's friend may be Ghistaine 23 Maxwell? 24 A. What time frame? 25 O. Is that a person that at some point in time 70 thoughts are on something which he has no factual basis or even an assumption to know one way or another is irrelevant That's ultimately for a • fact-finder in this case. 5 While it's interesting, it's argumentative and • I don't think he's •-1 mean, do it on a + question-by-question basis. If he has knowledge. 3 thafs great, but to argue your case with this 9 witness or any other witness doesn't servo a 10 purpose and I think is, you know — I think ifs 11 not a good use of our time, Ill put it that way. 12 But you know, you can go ahead and ask. 13 MR. EDWARDS: I can ask the question and if 14 the witness is being instructed not to answer, 15 wallet a judge decide whether he needs to answer 16 the question and whether it's discoverable or not. 17 MR. REINHART: Absolutely. Make your record. 10 BY MR. EDWARDS: 19 0. Do you have any reason to bebeve that Jeffrey 20 Epstein engaged in sexual activity with underage women? 21 A. I have no reason to believe. 22 0. Okay. So as you sit here today, based on your 23 18 years of knowledge, experience and observation of 24 Jeffrey Epstein, is it your belief that he has not had 25 sex or engaged in sexual activity with underage women? 72 1 you would classify as Jeffrey Epstein's friend? 2 A. I would dassify it. I don't know if it's 3 true. 4 O. But that's only because they were on iho s airplane together? 6 A. Yes. 7 0. Do you know whet Jeffrey Epstein dons for a 8 frying in your 18 years of observing and talking with 9 Jeffrey Epstein? 10 A. No. 11 0. No idea? 12 A. No. 13 0, Ever asked him? 11 A. No, actuary. 15 0. Ever boon curious? 16 A. Sure. 17 0. Ever done anything to satisfy that curiosity? le A. If you moan Googlo it, not realty, actually. 19 I mean. I realty have not. 20 0. Okay. So in 18 years of traveling and being 21 the pilot and driving — and taking this person, Jeffrey 22 Epstein. from one property in New York to New Mexico and 23 Florida and around the world, you have no idea what he 24 does in terms of how he makes money? 25 A. No, sir. ESQUIRE •• Ale •••4 et Ohl,. (4.1.• I Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com EFTA01110344
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Larry Visoski October 15, 2009 73 0. I was produced this flight log tell me if Fin using the wrong term. What is this called, this book that I've been provided by Dave Rogers? A. I've never seen that book. O. I'll you see it. I don't know that It was r. always In a book, so maybe that's why you haven't seen it. Tel me what we're looking at. A. Wee, Judging with the name at the bottom, I 9 believe this Is Dave's flight log, log book. 10 0. I didn't know if it was called a flight log. 11 A. Pilot log book, law's that? That's the 12 appropriate name. 13 0. It was marked as Composite Exhbit 1 14 Roasts deposition. SS Indicated by the exhibit sticker. 15 Wel mark it the same in your deposition as well. 16 MR. CRITTON: Why don't you refer to it as 17 his? 18 MR. EDWARDS: Fine. 19 BY MR. EDWARDS: 20 0. ITS the pilot log book of Dave Rogers? 21 A. Yes. 22 0. And the years provided in this book are 2002 23 through 2005; I can represent that to you. I'm going to 24 ask you about certain people that David Rogers wrote 25 down as being on the airplane and I want to ask you if 1 2 3 4 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 75 0. But it's evident that the plane is being used, at least for this tine period. January ol 2002 through 2005, on a fairly regular basis. I mean. we're looking at January 6th, 1 tth, 130, 13th, 14th, right? A. Uti-huh. 0. I mean, Is that something that you would say accurately reflects the amount of use of Jeffrey Epsten's planes? A. Yes. 0. So he travels quite frequently? A. Yes. O. And he travels with many different people. 4 87 MR. CRITTON: Form. THE WITNESS: Yee MR. CRITTON: Can I ask one question? I was wondering what happened, who has possession of now what's the original Exhibit No. 1 of Mr. Rogers' deposition? Did you retain it? MR. REINHART: The actual book Itself? MR. EDWARDS: The court reporter took it. right? MR. CRITTON: The one marked as an exhibit. did you keep that? MR. REINHART: This is it. 74 you know who they are. This person right here et 2 It seems hke she flew on numerous frights. Do 3 you know whO that is? A. No. I heard the name, but I don't know who that is. 6 Q. All right. Is that somebody that you remember 7 seeing on any of the flights that you were on? A. What year are we talking about here? I don't 9 remember. to O. Well, this is January 2002. You'd probably 11 know how to read this book a little bit better than me, 12 so I don't know. 13 A. He keeps his a lot more current, so I know the 14 name. If she walked in here right now, I would probably 15 look right through her, to be honest. 16 O. Do you know what affiliation or relationship 17 she had with Jeffrey Epstein? 18 A. No. 19 0. Okay. There are various — each row I'm told 20 by David Rogers is a different flight and it indicates 21 where it takes off from and where it lands, et cetera. 22 There's a lot of other information, especially over on 23 this Side of the page that I'm not familiar with, nor do 24 I need to be. 25 A. Right. 1 2 3 4 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 76 MR. EDWARDS: This Is it? MR. CRITTON: Who took it horn the deposition the other day? MR. EDWARDS: I have this one right now. MR. REINHART: That's the only copy? MR. EDWARDS: Okay. MR. CRITTON: So you took the original? MR. EDWARDS: Apparently. It has the original sticker. MR. CRITTON. When I say "the original,* the original copy. Would you have someone recreate what you've got and send It to us so we have It? MR. EDWARDS: Sure. In fact, why don't I wait until I get the whole thing and I'll copy all the pages and send It to you Instead of piecemeal. MR. HOROWITZ: You mean before the transcript comes? MR. EDWARDS: We can copy it. MR. CRITTON: If you give it to me. It copy it and send It back to you. MR. REINHART: I have a copy. It Just doesn't have the exhbit sticker on. MR. EDWARDS: That's what was told to me the other day, that's why I took it. MR. CRITTON: I want something — I Just don't ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 www.esquiresolutlons.com EFTA01110345
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