J, Orricia. Reconn FD-302 (Rev. 5-8-10) ~t of 3 “ms Vi ad FEDERAL BUREAU OF INVESTIGATION £ Date of entry 1 jiewed via FBI 'Y, DANIELLE , and DANIEL ZELENKO. After b ntities the ir wing I provided the Agents and the nature of llowing hired in the mid-1990s ranking and was in of the aircraft. but VI SKI also w ayed in St. Flor rouna SKI did I flew to k. nual main by EPSTE a for while he was emplc from Florida or New mas two or three times a month, usuall flew more often from New York to St. T ‘S were sick, at training, red initially, the Chief Pilot. the Chief Pilot ear omas from the TEIN's plane landed in St. itiguous United was not a UNITED STA‘ edure required. (CUSTOMS) pr arri\ from New it was a typical P). The plane New York, United States {, Other (Video Investigation on Filey 58H-NY-3 eo 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 Date drafted = 11/ to be distributed outside your agency 3527-009 Page | of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010045 EFTA00159720

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FD-302a (Rev. 5-810) Continuation of FD-202 of | in St. Thomas and perform the ICE inspecti upon EIN us lly smal the CBP with. talkative than when the eign with CBP that this did not issue and that it was an immigration issue nly. it immigration rules and versations were usually ab did not think aght that Qj ma; thought it 3527-009 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010046 EFTA00159721

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FD-302a (Rev. 5-810) 58H-NY-3190513 (U) Intervie mw of Continuation of FD-302 of There were occasions where EPSTEIN, VISOSKI and others would walk to the EPSTEIN oft STEIN told phone n made small talk with the CBP SOSKI to put the phone number of the CBP plane with CBP off officers. Sometim ed the CBP officers into VI I typically then cal officer's phone so tt the CBP officer would have VISOSKI's phone number. a CBP officer, told EPSTEIN on one oc eel drums. Later on, EPSTEIN told VISOSKI that EPSTEIN | out to EPSTEIN's island to the play the steel drums. ost visitors to EPSTEIN's i id arrived by boat. The only CBP jee OSKI remembered flying to the island @ passengers on EPSTEIN's plane were college students with a letter red by CBP, ot left from their colle EPSTEIN ating their purp se for travel. When quest ould intervene and argue about the fact that the plane had United States territory. metimes a CBP officer would take the passenger into another room to be interviewed. Once, while in Palm Beach, FL, at the direction of EPSTEIN, VISOSKI took several of the prison guards from EPSTEIN's prison out to the lunch and showed them the plane. SOSKI confirmed that he had a phone number for a ,0—té‘i‘i in his phone, but had no further recollection of who 2; when provided additional details about J. VISOSKI was aware of any special benefits or gifts given to any CBP officers. of any CBP officer assisting E SOSKI had r knowl edge king underage passengers. 3527-009 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010047 EFTA00159722