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efta-efta01483678DOJ Data Set 10Correspondence

EFTA Document EFTA01483678

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DOJ Data Set 10
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efta-efta01483678
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Acsmmt For dle Penod 12/ /12 to 12/3812 JEFFREY E EPSTEIN TanseaknDetsl CONTINUED Deposits & Transfers & Date Dacrµkn Cnxbts Withdrawals 12/21 Book Transfer Credit BO: Darren K Indyke Attorney At Lenew Yott. NY 1802261467m: 3964600356Es 12.24 1:24 Foreign Raninance Debit AC. Fx USD Incomingfedelipadda &wan OH 19713. 3.101.43 192828.8r. erg Fx USI) Incummgfedchipsdda 1Fflorgan Chase Bonk NA Ogts Fx Operations New York NY Ret.OcatzUSD3101.4313nfiEur2307 69 Tm. 3547900359Fx 12/24 Moak= Event ACH hat A2298 Web ID 949356COOI 3.00 192.825.86 12(35 12.05 Feting Debit Via Wells Fargo NA/12100024S AC. Troutman Sanders 1.1p Ref: 2.145.60 190,68036 MD 1Moskowitz Client 238227Invoice 1462781rAcalrg CR Ply Reed AlinOSICOOM7 Wwitoria Hank NA of Gemara Imad 1226B198010:07099 Tm 1236600361Es 12/26 Awaken Eras ACH Pmt A3656 Web ID 9493560001 146..245 38 47,434.81 12/26 American Express ACH Pmt A2084 Web ID 9493560001 45360 17 (9:5 12/27 FundsTransferred From Aim Ace -To DOA An 1,000,000.00 999.074.71 As Requesied 12/27 12/27 Book Tinder AO The Bk of Nova Scema SI Unman Thomas Virgin Islands Ref! 140.03000 859024.711 Reference Inj Preford Fuel - 10.800 Callan Boman And 25.000Odkrn Diesel Tm: 14,600369Es 17/14 12.M Fedwire Debit Via . Citibank FsbChgo271070801 AC: Kirkland And Elks LI9 Ref. 58030.00 809.024.71 Ref Ma Rated To &May E Epstein Thrash 12 31 12 Pigment Infulland Full And Find Settlement All Fees And Dwbursements tread I:288100060909389 Tm 1339000363Es 12/31 Interest Payment Nampo 37.979 01 195.930 29 5 25 809.029 96 12/31 Ending Balance 5809.02996 Total J. P. Morgan S7080.56435 (81.485.370.13) Page 5 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004855 SDNY_GM_00274053 EFTA01483678

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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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