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efta-efta00727520DOJ Data Set 9Other

9:35 AM

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DOJ Data Set 9
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efta-efta00727520
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
9:35 AM 03/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 19. 2010 Type Date Num 10000 • Bank 10011 • JPMorgan Chase MM Name Memo S Amount Balance 691,641.64 691,641.64 Deposit 2/26/2010 Deposit 1 1,000,000.00 1,691,641.64 Check 2/26/2010 Wire Quiet Wing Technologies. Inc. Engineering 5 -200,000.00 1,491,641.64 Check 2/26/2010 Wire Bluestone Services LLC 1 -4,249.57 1,487,392.07 Check 2/26/2010 Wire DPMG, Inc. 1 -25,063.78 1,462,328.29 Check 2/26/2010 Wire William L Richey, P.A 5 -239.20 1,462,089.09 Check 2/26/2010 Wire Calypso Realty, P.C. Escrow March 16-31 20... 1 -1,653.33 1,460,435.76 Check 2/26/2010 Wire Flightstar Aircraft Services, Inc. 5 -501,430.39 959,005.37 Check 2/26/2010 Wire Stephen Auguste 1 -2,030.00 956,975.37 Check 2/26/2010 Wire Plant Dynamics, Inc. Inv # 731 • Final... 1 -15,000.00 941,975.37 Check 2/26/2010 Wire Black, Srebnick, Korrespan & St... Account # 826.0... 5 -12,420.00 929,555.37 Deposit 2/28/2010 Interest 4 32.73 929,588.10 Check 3/1/2010 1213 Cash 1 -20,000.00 909,588.10 Check 3/2/2010 Wire Cabinet &porton SPRL 1650 EUR 5 -2,282.12 907,305.98 Check 3/2/2010 Wire Valcom 1 -1,098.70 906,207.28 Check 3/2/2010 Wire Scott Graf 3/1/10 invoice 1 -1,800.00 904,407.28 Check 3/2/2010 Wire Sunbowt Inv dated 03.01.10 1 -5,000.00 899,407.28 Check 3/2/2010 Wire ding & Techn... 1 -11,100.00 888,307.28 Check 3/3/2010 Wire Rent 5 -4,000.00 884,307.28 Check 3/4/2010 Jeffrey Epstein 1 -100,000.00 784,307.28 Check 3/4/2010 Wire Centurion Aircraft Maintenance ... 5 -10,000.00 774,307.28 Check 3/4/2010 Wire Larry Visoski 5 -3,175.00 771,132.28 Check 3/4/2010 Wire Architecture Metals LLC 1 -7,698.90 763,433.38 Check 3/8/2010 Direct Chase Visa JEGE 2 -1,344.73 762,088.65 Check 3/8/2010 Wire Zorro Development Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epstein 1 -20,000.00 642,088.65 Check 3/10/2010 Wire Burman. Critton. Luther & Cole... Inv# 30658 5 -142,555.04 499,533.61 Check 3/10/2010 Wire American Export Company LSJ inv # R1003... 1 -10,867.93 488,665.68 Check 3/10/2010 Wire Martin G. Weinberg. P.C. Marchst invoice 5 -116,703.45 371,962.23 Check 3/10/2010 Wire Management Systems Consulting Inv # 6556 1 -9,731.84 362,230.39 Check 3/10/2010 Wire Michael J. Glidden Inc. 1 -10,109.00 352,121.39 Check 3/10/2010 Wire Dennis Boone 1 -11,810.00 340,311.39 Check 3/12/2010 Direct American Express 3727-MR312 Account it 3727-... 2 -104,291.56 236,019.83 Check 3/17/2010 Direct Chase Visa NES 2 -58,967.64 177,052.19 Check 3/17/2010 Direvt Chase Visa JEGE 2 -10,688.54 166,363.65 Check 3/18/2010 Direct American Express 14100 2 -12,852.21 153,511.44 Deposit 3/18/2010 Deposit • 36.77 153,548.21 Total 10011 • JPMorgan Chase MM -538,093.43 153,548.21 Total 10000 • Bank -538,093.43 153,548.21 TOTAL -538,093.43 153,548.21 Page 1 EFTA00727520

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Wire RefWire American
Wire RefWire Architecture
Wire RefWire Bluestone
Wire RefWire Burman
Wire RefWire Cabinet
Wire RefWire Calypso
Wire RefWire Centurion
Wire RefWire Dennis
Wire RefWire Flightstar
Wire RefWire Jeffrey
Wire RefWire Management
Wire RefWire Martin
Wire RefWire Michael
Wire RefWire Stephen
Wire RefWire Sunbowt
Wire RefWire Valcom
Wire RefWire William

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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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