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efta-efta01353260DOJ Data Set 10Correspondence

EFTA Document EFTA01353260

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DOJ Data Set 10
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efta-efta01353260
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190118 1/18/2019 1:44:00 AM RM CODE 82289 01/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,841,654.59 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35272014 RAHUL VAID D .00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,373,287.51 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35 42811776 THE GRAYSON JOCKEY CLUB N 784,908.13 42909431 EQUIBASE COMPANY D 385,156.21 42918469 INCOMPASS SOLUTIONS INC D 242,682.07 42952771 SOUTHERN FINANCIAL LLC D 8,921,667.56 42953424 NEPTUNE, LLC D 126,691.20 42953467 PLAN D, LLC D 568,364.42 42953707 DARREN K. INDYKE PLLC D 135,036.83 42953715 HBRK ASSOCIATES, INC D 477,198.95 42953758 NES, LLC D 136,046.42 42959295 LSJE, LLC D 188,829.71 42959324 GRATITUDE AMERICA, LTD N 2,232,836.20 42963550 BLOOD-NORSE LLC D 426,403.15 42966807 ZORRO MANAGEMENT, LLC D 215,194.21 42967121 PRYTANEE, LLC D 497,882.14 42967287 THE HAZE TRUST D 8,789,938.49 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 42970689 TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D 224,864.46 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. M 3,583,022.75 44130552 BUTTERFLY TRUST M 357,146.85 44133251 GRATITUDE AMERICA, LTD M .00 44139397 KEYHOLE PARTNERS, LLC M .00 77000949 THE HAZE TRUST D .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77000981 TODD R. WANEK AND KAREN A. WANEK D 7,435,467.34 77001001 55W 2007 LLC D 100,991.51 77001028 KWF 2007 LLC D 1,866,313.15 77001052 CRW 2007 LLC D 1,020,210.88 77001060 GEW 2007 LLC D 1,020,458.73 77001079 SHARI WAGNER 2014 GRAT D 923,985.20 RM CODE 82289 01/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 77001087 KATI FORSYTHE 2014 GRAT 0 651,902.57 77001124 WANEK TRUST OF 2000 D 6,540,877.18 77001220 CRW 2009 LLC D 2,082,807.07 77001239 GEW 2009 LLC D 2,134,871.04 77004659 THE 2017 CATERPILLAR TRUST D 13,630,824.62 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037566 CONFIDENTIAL SDNY_GM_00183750 EFTA01353260

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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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The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is

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