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efta-efta01595172DOJ Data Set 10Correspondence

EFTA Document EFTA01595172

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DOJ Data Set 10
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efta-efta01595172
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Francisco E VillacisiJPNICHASE 07.132.i201.:01,:.ki • ID cc bcc. kitaureen E Dona Subject Re: Financial Tr.ist C and I.arry DellerE PP/ CHASEig..PMCHASE ng PONS: Da.ren Indyke Maii-reer Pis overnight these docs to the attention of Harry Beller. It is super impala lit that we get th s done as soon as possible Espen wasilcarcerated this past Monday, hence he is not a lkywtisvgn anything anymore Your Dian makes a tc.lsense, please let's lust make it happei as socir as poss hie. Thank YOU Sest Regards, Francisco E. Vlacis JPMolgam ETivate Bac* 500 Stanton Christiana Road Newark, DE 1973-2107 Telephone 1- Fax. I- JPMorgan Private Bank, JPIVorgan Pnyario Bank Maureen E DonanueqP:MCHASE 1:± PA4 Francisco, Frarciscp E a ctsi.JPYCHASE.g. PivICHASE Sub.ecl Financial TruSi Co Inc - Adding PAS: Darren indyke and Harry Beller After I updated Dairen 'ndyke and Harry Beller on acr,oJnts 8 . I realized I had made a mistake. I was going off of what TEC S was listing. and .'effrey Epstein was listed as the one and only account signer I went back through the documents today and re -read everythini; The Entity POA Mat was filled ou is invalid bit this is an Intl account. and needs lc be on the Intl POA There is also a letter sLat ng that Jeffrey Epstein resigned as a director and Tresidenielfective 9.121,2007, which means he is nm authorized to sign the POA Following the revocation letter is a resoluton (internal lot the Ent ty) t!tat iists out the new Directors: Darren Indyke, Cecile CleJongh and Jeanne Brennan. I am going to have to Riad uut tte Entity Resolution which will list Darren as President, Cecile De.longh as V.P. and Jeanne Brennan as V.P. In he meantime, I am going to leverage this resolution and add these 3 individuals to the account witn unlimited autnority The Entity POA will also be mailed out in order to add Harry Beller as EFTA01595172 Attorney in Fact. Please let me Know II you have any questions. Than vs. 1-- 11 Diromma 11 DireErvimac.p..i;r: C7G220 0 8 1 ,IJA N • Coce Do7 C;Die Doc C'Dde Dor,. Cue, Accc N Jr11:12 MI° re—maseasaleameaservivem—r—rik—mitera—memeriiia—ms 7 --7 'ADEL' Form Type 'CITADEL' Ar, EFTA01595173

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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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