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kgs Delivered Mar 06. 2003 09;34 PREMIUM PROCESSING INS 75 LOWER WELDEN ST ST ALBANS VT 05(179.8889 US Transporialion Charge JEFFREY EPSTEbN NES LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.10 Svc Area Al 0iscounl -2.42 Signed by S.GRIFFIS Fuel Surcharge 0.57 FedEA Use 081051520
iscount Fuel Surtharge Recbent CELt4A & JORDAN DUBIN 34.75 -3A8 125 Total Transportation Charges
me of EPSTEIN's July 2019 arrest, RODGERS had been employed for 28 years. RODGERS was employed by "J EPSTEIN S COMPANY" before the name changed to "NES LLC" in RODGERS Imrstiptionm 02/07/2020 hkM 50D-NY-3027571 at New York, New York, United States (In Person) Date drafted 02/13/2020 by Th4s docume
"AS" who was ANDY STUART, • RODGERS thought he probably took a commercial airline home to West Palm Beach. May 2, 1996 - Flight 831 • Flight to Dublin. • Passengers included EPSTEIN, ELIZABETH JOHNSON of JOHNSON AND JOHNSON, and the rest of the passengers included JOHNSON's people. May 3, 1996 -
0 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,
879 153 -0.23% 6.42% Hedge Funds - Haze 65,922,754 66,059,775 Hedge Funds - Jeepers DB Zwirn - Corbin - est of 5% holdback 20,000 20,000 DO Dubin less WM or 141k. 276k, 144K 6504 4,376 $62 4.376.862 as of 9/30/2014 Hedge Funds - Jeepers 4,396,862 4,396,862 Total Hedge Funds 118,406,481 1
ERESTS LP, FINANCIAL TRUST COMPANY INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, HBRK ASSOCIATES INC, HYPERION AIR LLC, JEGE LLC, NEPTUNE LLC, NES LLC, NEW YORK STRATEGY GROUP LLC, , THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST, THE C.O.U.Q. FOUNDATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/199
LLC, , THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLE
iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei
Page: EFTA02857863_p70 →gan working for EPSTEIN, EPSTEIN informed that she would get her first massage client. was introduced to LNU, a former model, and her husband, GLENN DUBIN, in Palm Beach, Florida. LNU was a former girlfriend of EPSTEIN's and was pregnant at the time. met the couple at a condominium next to the Brea
Page: EFTA02857863_p388 →o LNU. Shortly thereafter, LNU went to sleep in another room and provided an erotic massage to GLENN DUBIN. undressed and performed oral sex on DUBIN. and DUBIN also engaged in sexual intercourse, with DUBIN ejaculating. cleaned DUBIN in a similar fashion as she cleaned EPSTEIN. She was paid cas
Page: EFTA02857863_p388 →Entities connected to both NES LLC and Glenn Dubin

Jeffrey Epstein
PERSON
Lesley Groff
PERSONVerizon Wireless
ORGANIZATION
Karyna Shuliak
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Newark
LOCATION
George Mitchell
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON