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Case File
efta-efta00159170DOJ Data Set 9Other

Date: 7/13/06

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159170
Pages
3
Persons
1
Integrity
No Hash Available

Summary

Date: 7/13/06 IL BEACH POLICE DEPARTNEM410 Page: 78 Time: 9:27:55 Incident Report Program: CMS301L NA NARRATIVE 38 Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTONARO, NICRIE A. 1/31/06 3523-003 Page I of SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008507 EFTA00159170 Date: 7/13/06 litM BEACH POLICE DEPARTMEN, Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) I received a facsimile from T-Mobile Cellular service on telephone number S which is assi ed to David Rodgers, pilot for Mr. Epstein, who resides in Rod era, telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. NARRATIVE 4 39 NA Reported By: RECAREY, JOSEPH 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 3523

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 7/13/06 IL BEACH POLICE DEPARTNEM410 Page: 78 Time: 9:27:55 Incident Report Program: CMS301L NA NARRATIVE 38 Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTONARO, NICRIE A. 1/31/06 3523-003 Page I of SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008507 EFTA00159170 Date: 7/13/06 litM BEACH POLICE DEPARTMEN, Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) I received a facsimile from T-Mobile Cellular service on telephone number S which is assi ed to David Rodgers, pilot for Mr. Epstein, who resides in Rod era, telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. NARRATIVE 4 39 NA Reported By: RECAREY, JOSEPH 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 3523-003 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008508 EFTA00159171 Date: 7/13/06 AIM BEACH POLICE DEPARTMENTO Page: 80 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On February 13, 2006, I met with David Rodgers at Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengeilillie. I mentioned a recent flight to where Rodgers flew to to pick up Rodgers a recalled flying on several occasions and did remember Rodgers stated once he is in the cockpit, he does not know who t e passengers are. When he prepares the passenger manifests he lists Epstein and his assistants he knows by name, and Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. 3523-003 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008509 EFTA00159172

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