Skip to main content
Skip to content
Jeffrey EpsteinIN THE CIRCUIT COURT OF THE 17th
Case File
efta-efta00726707DOJ Data Set 9Other

1:30 PM

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00726707
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type Date 10000 • Bank 10011 • JPMorgan Chase Name Memo Amount Balance MM 78,718.31 78,718.31 Check 6/28/2010 Valdson Vieira Collin Euro 2307.69 -2,877.11 75341.20 Check 6/28/2010 Pro-Teckt Services. Inc -21,700.50 54,140.70 Check 6/28/2010 NES. LLC -200,000.00 -145,859.30 Check 6/28/2010 Larry Visoski -4,000.00 -149,859.30 Check 6/28/2010 Caricement USVI inv #4758 -3,304.65 -153,163.95 Deposit 6/28/2010 Deposit 1,000,000.00 846,836.05 Check 6/29/2010 JEGE. Inc. -100,000.00 746,836.05 Check 6/29/2010 Hyperion Al -100,000.00 646,836.05 Check 6/29/2010 American Express Gold Car... Account # 3718 463688 42008 -4,961.22 641,874.83 Check 6/29/2010 -7.500.00 634,374.83 Check 6/30/2010 Loan -25.000.00 609,374.83 Check 6/30/2010 American Export Company LSJ inv # R100548, R100552, R... -16,662.05 594712.78 Deposit 6/30/2010 Interest 68.35 594781.13 Check 7/1/2010 American Express 3715-65... -64.94 594716.19 Check 7/1/2010 LSJ, LLC -250,000.00 344716.19 Check 7/1/2010 Cabinet Experton SPRL Retainer for June 2010 1650 Eur -2,110.85 340,605.34 General... 7/2/2010 return of s-76 deposit plus interest 10.191,72530 10332,330.34 General... 7/2/2010 FTC JPM -10.000,000.00 534330.34 Check 716/2010 -512.66 531,817.68 Deposit 716/2010 Deposit 3,368.52 535,186.20 Check 716/2010 Atlanta Refrigeration Service -1,608.45 533,577.75 Check 716/2010 Scott Graf 7/02/10 and 618/2010 invoices -3.600.00 529,977.75 Check 716/2010 Dennis Boone -4.000.00 525.977.75 Check 716/2010 Schumacher Automotive. Inc. NES Vin it 1GNUKKE3OAR2511... -28.644.88 497.33/87 Deposit 7/7/2010 Deposit 1,123.89 498.456.76 Check 7/7/2010 Jeffrey Epstein -50,000.00 448.456.76 Deposit 7/8/2010 Deposit 420.79 448.87735 Deposit 7/8/2010 Deposit 30,000.00 478.87735 Check 7/9/2010 LSJ, LLC -5.000.00 473377.55 Check 7/9/2010 ACR Process Equipment Inc. inv # 7178 Customer # 1018 -1,490.00 472.38735 Check 7/9/2010 The deJongh Group, PC inv #2008.21.2010.11 - 3 o(3 C... -19,138.46 451249.09 Check 7/9/2010 DPMG. Inc. Inv #15 - June 2010 -25,101.08 428.148.01 Check 7/12/2010 Charles D. Barnett. Esq. 10... -50,000.00 378.148.01 Check 7/12/2010 American Express 3727-68... Account # 3727-686332-61005 -103,091.40 275,056.61 Check 7/12/2010 Burman. Udall. Luttier 8 C... -5,500,000.00 -5.224,943.39 Deposit 7/12/2010 Deposit 5,500,000.00 275,056.61 Check 7/12/2010 -5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior Designs.... Inv# 15690. 15691A - Final 8 15... -30.301.50 117.42152 Check 7/16/2010 Maguire Group Inc. Projects: Office pavilion, -1.240.00 116.183.52 Check 7/19/2010 NES. LLC -50.000.00 66.18152 Check 7/19/2010 Zorro Development Corpora... -50.000.00 16.183.52 Deposit 7/19/2010 Gerald Goldsmith Deposit 60.000.00 76.18152 Deposit 7/19/2010 Deposit 8.000.00 84.18152 Total 10011 JPMorgan Chase MM 5.465.21 84.18152 Total 10000 • Bank 5.465.21 84.18152 TOTAL 5,485.21 84,183.52 Page 1 EFTA00726707

Technical Artifacts (1)

View in Artifacts Browser

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

Wire RefRefrigeration

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA02190066

3p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01849416

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02165734

0p
DOJ Data Set 9OtherUnknown

From: Richard Kahn

2p
DOJ Data Set 11OtherUnknown

EFTA02305267

2p
DOJ Data Set 9OtherUnknown

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

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.