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efta-01378416DOJ Data Set 10Other

EFTA01378416

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378416
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 12 No. Full Name ALUCIANO, FONTANILLA ALUCIANO FONTANILLA. A Address VALLEY STREAM, NY 11580-4016 9E 71ST ST NEW YORK, NY 10021- 4102 WOODSIDE. NY 11377- SSN Phone DOB 3938 NEW YORK, NY 10021- 5016 13: HAMMOND, WILLIAM 9/1954 GARYHAMMOND. BILL Va TERVILLE. OH 43082- XXXX 1955 GARYHAMMOND, WILLIAM L NAPLES, FL 34110-7027 ROYAL PALM BEACH, FL 33411-6805 WESTERVILLE, OH 43082- 7418 WESTERVILLE. OH 43086- 14 HEALY, MICHELLE LTATUM. MICHELLE L NE ALBUQUERQUE, NM 87111-8318 ALBUQUERQUE, NM 87112-6128 ALBUQUERQUE, NM 87112.6108 ALBUQUERQUE, NM 87112-6108 XXXX For internal use only 311974 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075595 CONFIDENTIAL SDNY_GM_00221779 EFTA01378416

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Phone1580-4016
Phone411-6805

Related Documents (6)

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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July 30, 2021 David Rodgers prep VTC

July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain

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DOJ Data Set 9OtherUnknown

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