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EFTA01483206EFTA01483208
Case File
efta-01483207DOJ Data Set 10Other

EFTA01483207

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483207
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan 0000a JEFFREY E EPSTEIN For the Period 7/1 /10 to 7/30/10 Primary Account 00000 1 Transacion Detail CONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 07/19 07/19 Funds Tramfened From DIM Asa 610040 1 To DDA MN 30.000 00 1.042.840 86 073000IM As Requested .. . — 07(19 07/19 Fedwire Debit Via: Wells Fargo NA AC. Zero Darclopment 50.000 03 992,840 86 MEM Corporation 'mad 071981QgcOIC006067 Tm 1364600200Es IQ 07/19 07/19 Fedwirc Debit Via Bk Amer Nye AC Nationsbank N.A. I.:Acworth FL 21.00000 971.840.86 GI : Ben Larry Visoski Ref Promissory Note Imad: 0719B1Qgc06C0C6900 Tm ',' 1456800SXIEs . 07/20 07120 Book Trawler A.C. Chase Manhattan Bank USA-Bank Warn:coon DE 19801- Ref. 126.705 79 845.133.07 ro Credit Card Payment Tm 02_70500'111 Es iaalF. 07/20 07/20 Fedwire Debit Via. Wachovia Ilk NA FL! MC Burman. Cntion.Luttia & 213.00000 630.133 n7 Colas( Ben Burma Caten.Lunia & Coleman L 1p Imad 0720B1Q6c06C0093 17 Tm 1098000201Es 07/22 07/22 Book Transfer AC Banco Popular DE Puerto Rico San Juan Puerto Rico 78.969 20 551.165 x7 00936-2708 Ben Michael I Glidden Inc Ref Mechanical Requisition s7 Tm: 03294003703Es 07122 07/22 Fedwire Debit Via Firstbank PR Laj Ile !mad 223.000.00 324165 87 0722BIQgc08C072210 T r 03293003:03Es 07/22 07/22 Fees ire Debit Via. Banco Popular Pk AC. Canoement Ref la 4801 4901.84 317.264.03 'mad 0722B1QgcOSC0022B Tm 0329300O3Es 07/22 07/27. Fedwire Debit Via. Findbank PR AC. Scott Graf Ref. 7/19,2010 400400 313.26403 Invoices (2) Sc 7/16/2010 Invoice had. 07228 1Qgc06C002149 Tin: 0329200203Es 07/22 07/22 Fedwire Debit Via: TD Bank. NA. AC- Wildco Petroleum Equipment 19,02328 294.238.75 Inert Lsj Inv 68440 had' 0722/3 1Qgc03C031 782 Tm: 0329600203Es 07/22 07/22 Fedwire Debit Via. Regions Bk AC: First National Bk of 514.86 293.233.89 Oamsevilgainesville OA 30503.0937 Ben: Atlanta Refrigeration Service Ref Lsj Inv 370596 & 5730141TtmeJ10:16 lard- 07r-BIQgc05C002803 Tm: 0317500203Es 07/23 07/23 Withdrawal 9.313.10 283.738.79 07/23 07/23 Fedwire Debit Via Fl 2100035W 121000358 AC: M Arthur Gender Jr & 12,00000 271738.79 Associatref: Bac M Arthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer Imad: 0723B1Q6c07C005060 Ten. 0968700204Es Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004375 SDNY_GM_00273573 EFTA01483207

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3293003
Phone503.0937
Phone801 4901
Phone936-2708
Wire RefRef Mechanical
Wire RefRef Promissory
Wire RefRefrigeration

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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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