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efta-efta01590652DOJ Data Set 10Correspondence

EFTA Document EFTA01590652

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DOJ Data Set 10
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efta-efta01590652
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EFTA Disclosure
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Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indyke c:1,09f1J-JA.. V DATE: February 16, 2012 RE: Darren 3K Indyke PLLC ATTY Trust Account Account #: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA # 021 000 021 Account #: Account Name: Jeffrey Epstein EFTA01590652 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Seventy One Thousand Two Hundred Forty Four Dollars & 52/100 ($71,244.52) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1202036, 8120225 & 111201311 EFTA01590653 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Thousand Forty Dollars & 00/100 ($1,040,00) from the above EFTA01590654 account to: For credit to: Citibank ABA #: For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: inv # 12021 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum EFTA01590655 To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($8,905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590656

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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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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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