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efta-efta01356247DOJ Data Set 10Correspondence

EFTA Document EFTA01356247

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efta-efta01356247
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EFTA Disclosure
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KYC flint Page 19 of 22 DB PWM GLOBAL KYC/NCA: US/ LatAm/ I nt'l PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Booking Center Play 11 Offshore Fl Moderate Risk g High s5 Yoonsun Chung NY/Offshore (Compliance Signature) 0 DB Employee El DB Managed PC t_... DB is TrLs:ee Co-Tr.Jstee ❑Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 52 Passport • National/State ID • Other Et Checklist of names (individuals and/or entities) that were submitted for database ra searches is attached 1KlYes 0 No C Please indicate the results of the database searches performed RDC searches complete WI Yes 0 No negative results found 2 Yes • No PCR checks complete r4 Yes ❑No negative results found ®Yes ❑No OFAC checks com pieta dyes 17 No negative results found 0 Yes 52 No BIS searches corn plate (LexisrNexis. Festiva. Reuters. Dow Wi gative Yes Li No ne results round 1:3 Yes 5 No Jones, D&B) Denial Orders checks complete W Yes 0 No negative results found 0 Yes In' No Martindale-Hubbell searched (Lawyers Law Firms only) Dyes n No negative results found 0 Yes 0 No 0 Please summarize Its from the database searches indicated above: DARREN INDYKE: Approved in KYC , HARRY SELLER: Approved in KYC JEANNE BRENNAN: Jeanne was previoushi approved in KYC JEFFREY EPSTEIN: RDC Alert e t - Cleared & APPROVED by Chip Packard. AML Compliance, and Pat Harris PCR Men II 1/2 -- Not our client Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL I NFOMATI CS INC: No negative media No court cases J Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUSTS CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This alert has been cleared by Compliance anc - attached https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?1id IN30000000D9Dieze... 1/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042018 CONFIDENTIAL SDNY GM_00188202 EFTA01356247

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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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Alleged testimony that Jeffrey Epstein paid a 17‑year‑old $15k to have sex with Prince Andrew and flew other young women for similar encounters

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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