Flight Log or Aircraft Record: DOJ-OGR-00015967
The document is a flight log or aircraft record detailing multiple flights taken in early 1998, including passenger names and flight details. It is certified by pilot David Rodey. The log includes various destinations and passenger names, suggesting a potentially significant or high-profile usage of the aircraft.
Summary
The document is a flight log or aircraft record detailing multiple flights taken in early 1998, including passenger names and flight details. It is certified by pilot David Rodey. The log includes various destinations and passenger names, suggesting a potentially significant or high-profile usage of the aircraft.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (1)
Related Documents (6)
FIFTH THIRD BANK
DOJ EFTA Data Set 10 document EFTA01280705
EFTA Document EFTA01393354
GLDUSI 30 Aspen Grove Capital, LLC Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP Attractiveness of Secondary Opportunities for Investors The Manager believes that secondary investments can form an important element of a diversified private equity portfolio: • Secondaries complement investment portfolio construction: a secondary investment program can be designed to complement a primary investment program by filling t
EFTA Document EFTA01357565
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and dints Deutsche Bank Alex. Brown (teutSiThe Bank Alec. esown" or 'Mari to follow the below suet movement nslructions. o you wan to request multiple wires, checks, journals or free dethrones. please use the long form. ueAs Account Noon Jeffrey E Epstein Account IP Wire (D wire federal (underline amount of S 14.000.00 To Bank Herne: City 1 Suite ABA!
EFTA Document EFTA01281609
FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS ST Account Number: (NORW CAROLINA) P.O. DWI 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 307 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: lit 0 ZZZZZ Z121 3. 05/01 Beginning Balance $664.42 Number of Days in Penod 31 I Checks SO IX) 00) I Withdrawals / Debits S(3 I .00) Deposits / Credits 05/31 Ending Bal
EFTA Document EFTA01487934
July 31,2004 - August 31,2004 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number ®JPMorgan Private Bank Important Information about Your Statement Personal accounts are subject to the Deposit Accounts Agreement or the General Terms For Accotmts and Services. lhainess accounts an: subject to the Trims and Conditions for Commercial Accounts or the General Trims For Accounts and Services Your accounts. unless othassue indicaual on the btatement. are held by JPMorgan Chase Bank (the 'Bank
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.