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EFTA01483216EFTA01483218
Case File
efta-01483217DOJ Data Set 10Other

EFTA01483217

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483217
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.
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/1110 to 7/30/10 Date Description 07/19 07/19 Funds Transferred From DDA Ac# To DDA Ac# 50,000.00 1,042,840.86 As Requested 07/19 07/19 Fedwire Debit Via: Wells Fargo NaNC: Zorro Development 50,000.00 992,840.86 Corporation 'mad: 0719B1Ggc01C006067 Tm: 1364600200Es 07/19 07/19 Fedwire Debit Via: Bk Amer NycAMIMkt Nationsbank N.A. Lakeworth FL 21,000.00 971,840.86 Ben: Larry Visoski Ref: Promissory Note 'mad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 07/20 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref. 126,705.79 845,135.07 Credit Card Payment Trn: 0270500201Es 07/20 07/20 Fedwire Debit Via: Wachovia Bk NA FL NC: Burman, Critton,Luttier & 215,000.00 630,135.07 Coleref: Ben:Burman, Critton,Luttier & Coleman Llp !mad: 0720B1Qgc06C009317 Trn: 1098000201Es 07/22 07/22 Book Transfer NC: Banco Popular DE Puerto Rico 78,969.20 551,165.87 Ben:4111111 Michael J Glidden Inc Ref Mechanical Requisition #7 Trn: 0329400203Es 07/22 07/22 Fedwire Debit Via: Firstbank PR. NC: Lsj LIc Imad: 225,000.00 326,165.87 072281 Qgc08C002210 Trn: 0329300203Es 07/22 07/22 Fedwire Debit Via: Banco Popular PR-NC: Caricement Ref. Inv 4801 8,901.84 317,264.03 Imad: 0722B1Qgc08C002213 Trn: 0329500203Es 07/22 07/22 Fedwire Debit Via: Firstbank PR. NC: Scott Graf Ref 7/19/2010 4,000.00 313,264.03 Invoices (2) & 7/16/2010 Invoice Imad: 0722810gc06C002149 Tm: 0329200203Es 07/22 07/22 Fedwire Debit Via: TD Bank, NA. NC: thildco Petroleum Equipment 19,025.28 294,238.75 Incref: Lsj Inv 68440 'mad: 0722B1Qgc03C001782 Trn: 0329600203Es 07/22 07/22 Fedwire Debit Via: Regions BleNC: First National Bk of 984.86 293,253.89 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722610gc05C002803 Trn: 0317500203Es 07/23 07/23 Withdrawal 9,515.10 283,738.79 07/23 07/23 Fedwire Debit Via: NC: M Arthur Gensler Jr & 12,000.00 271,738.79 Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref. Lsj Initial Retainer Imad: 072381 Clgc07C005060 Trn: 0968700204Es Deposits & Transfers & Credits Withdrawals Balance Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004385 SDNY_GM_00273583 EFTA01483217

Technical Artifacts (5)

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

Phone4111111
Phone503-0937
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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