Invoice Number: 5-770-71483
Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 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 Apr 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD You saved $40.09 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. Crw thing° 01 Stew. check here a-ciconVett. h•m on WV", ado Remittance Advice Your payment is due by Apr 17. 2001 322.10 40.09 23.78 305.79 305.79 114420815770714839000003057974 SP 01000001 97702 Al ASNGLP I.,.iiii...ii 11111111 JEFFREY E EPSTEIN
Summary
Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 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 Apr 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD You saved $40.09 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. Crw thing° 01 Stew. check here a-ciconVett. h•m on WV", ado Remittance Advice Your payment is due by Apr 17. 2001 322.10 40.09 23.78 305.79 305.79 114420815770714839000003057974 SP 01000001 97702 Al ASNGLP I.,.iiii...ii 11111111 JEFFREY E EPSTEIN
Persons Referenced (3)
“...ing ID 825749812620 Sender Recipient Service Type FedEx Standard Overnight LARRY VISOSKI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YO...”
Jeffrey Epstein“... 825749813420 Sender Recipient Service Type FedEx Pnonty Orewight HELEN KSA JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BE...”
Darren Indyke“... 820808745134 Sender Recipient Service Type FedEx Slandard Overnight BOCHET DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CORP INC Zone 2 457 MADISON AVE 457 MADIS...”
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wonv.fedex.comFax:
(800) 548.3020(800) 548.3020(800) 622-11471574510217997094795179970948002109885873219-381722438092452300260514026174000023057974340110139528793545052230000574981262057498126415749812830574981318857498134205749813431574981363757498136705749813828622617070243789397067935177801438629982288098745134IPPIPLIPPIPREFERENCERef
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DS9 Document EFTA00404080
EFTA Document EFTA01528166
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
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
EFTA01326054
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