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efta-efta01435224DOJ Data Set 10Correspondence

EFTA Document EFTA01435224

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DOJ Data Set 10
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efta-efta01435224
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset • Wealth Management Written Statement of Unauthorized Debit (ACH) Account/Transaction Information Jeffrey Epstein Account Number Amount of Debit 2/1/2016 Date of Debit WELLS FARGO Party Debiting the Account Statement I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic (ACH) debit to my account, (b) the debit was not authorized, and (c) the following, to the best of my ability to ident if y, is the reason for that conclusion: !VI I did not authorize the party listed above to debit my account. I i I revoked the authorization I had given to the party to debit my account before the debit was in itiated. I My account was debited before the date I authorized. I I My account was debited for an amount different than I authorized. I I My check was improperly processed electronically. f--1 Other (must specify) -S ignature I am an authorized signer, or otherwise have authority to act, on the account identified in this sta tement. I attest that the debit above was not originated with fraudulent intent by me or any person acting in concert with me. I have read this statement in its entirety and attest that the information provided on this statemen t is true and correct J<XAaJ2 Signature Darren Indyke Print Name 3/8/2016 Date WM145184 017244.012414 EFTA01435224

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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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