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efta-01583721DOJ Data Set 10Other

EFTA01583721

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DOJ Data Set 10
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EFTA Disclosure
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- Cardholdors JEFFREY EPSTEIN CHASE CREDIT CARDS JEGE Inc 1 C/n Jeffrey BM**' 457 Madison Avenue. 4th Fioor i New York, NY 10021 1EIN N. 51-0405649 /Seery t 1David Rodgers 2 Larry Visoski 3 Larry Morrison 4 William Hammond Total JEGE Cara: 4 •1 • t 1- Social Security # ; , Citni LIS -! ' frs 7 31 1 17- ./11;0 1C4•7441k.-14. I •••• it 10.009,00 10.000.66. 0 2,500.00 6 Z„,500.0Q i s 25.000.001 :NES is c Po 44) 2e • itivichatt — , - t ;C/o Jeffrey Epstein 0 :457 Madison Avenue. 4th Flat ---1-7— — --- New York, NY 10021 ESN ft 13-4146141 / Single Member tiC 1 Vaidson Cotrin 2 3 4 Joseph Rueda 5 Luciano Fontenot' 6 Janusz Banasak 7 8. 9, 10, French Se N -≥ Total NES Cards: 10 :NOTES 1rehase Business Card with Premier Cash Rebate. Earn rash hack on purchases et QSs stations, restaurants, office supply stores, hardware 8 home . _ *improvement centers, pals 1% back on purchases made elsewhere. No annual fee 2The 3% cash back on pts7Thes is maxed out at 4,000 points per month. No annual capon bock on an *Abbot basis 3:Can access Cards at Chase.corn - no limit on dollar redemptions - checks will be made to JE and We can deposit into his bank account 4. Rich Kahn to be proxy on account / Only JE can authorize credit line increases and close accounts 5 Cards take 2-5 business days to arrive once ordered They will all be sent to 457 Madison Avenue SCAN Sp*. O.:2 el CI 4, C., :••.! 2-.).- ACCT I Dee. 1D a 'rive Date: is I or 1Triawis througn Paris. Europe and US Virgin Islands and US monthly Paris, Europe and US Virgin Islands and US monthly Troves through Pans, Europe and US Virgin islands and US monthly 'Travois through Paris, Europe and US Virgin Islands and US monthly OsiOeb, - moiniitox- __ /.67c *Permanently resides in Paris / All charges in Europe are ok ,New Mexico charges New Mexico charges New York charges New York charges Florida charges Travels through Pans, Europe and US Virgin Islands and US monthly Travels through Pans. Europe and US Virgin Islands and US monthly Travels through Paris. Europe and US Virgin Islands and US mordly !Permanently resides In Geneva / A'l charges in E•une are ok 5,000 00 6.000 OO 6.000 00 . 3.000 00 6.000 00 3.000 00 10,000 00 5,000.00 10.000 00 gal if WA Q.a1R2SLO ' 144 SP* 'KJ? 4C 59.50000 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063436 EFTA01583721

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EFTA Document EFTA01314297

Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Aug 18, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 341.65 Base Discount -37.80 Special Handling Charges 31.15

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Invoice Number: 5-770-09947

Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 spec

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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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Invoice Number:

DOJ EFTA Data Set 10 document EFTA01315013

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Invoice Number: 5-964-95016

Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 1 of 8 Pedal( Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 08, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges LISD.S. TOTAL THIS INVOICE._ _._USD You saved $33.15 in discounts this period! To ensure proper uredd, please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFoe denge oi Stew. loskrave IQ-. on /even"? Ws Remittance Advice Your payment is due by Oct 23. 2001 321.25 -33.15 23.01 311.11 311.11 114420815964950165100003111185 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 In

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DOJ Data Set 9OtherUnknown

JEGE, INC.

JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, lonmVisositi Flight Engineer. Larry Morrison DATE:9 -J___, 2004 FROM par TO 72 22 Departu Time Time Arrival sC or 7 Trip nn Number 0 4 PASSENGERS 1. Jeffrey Epstein 5. FROM Identifier Defined City itater24 54 State or Country Ft. TO Identifier Defined City se( 7 A 6. State or COMM)! 7. Nautical Miles r6 8. Statute Miles 9. Gallons 4=2 / 3 ( f a AIRFRAME 30 q g Si . 44 10. Pounds a3912 IL Flight Time 3 +CO 3 12. Altitude FL FL 400 307, r 7 .Y 13. 20. Night 14. 21. T/L 15. 22. IMC 16. 23. Approach 17. 24. is. 25. 19. 26. EFTA00151602 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: inerrtderrbarn— RALPH PASCALt DATE: Cl - 2004 FROM TIST ro TEPallure mie 5 :O t Timeval Arri Trip :35:6 Number 2_90 PASSENGERS 1. Jeffrey E

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