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ntractor] Subject: Re: Epstein investigation, subpoena returns (USANYS) (USANYS) I just realized that I do not have NAUTILUS entity records (from St Thomas) either. EFTA00101190 They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c From: (USANYS) Sent: Wednesda
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA00101191
18 PM To: Cc: ; I O; S-• Subject: Re: Epstein investigation, subpoena returns I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c From: Sent: Wednesday, June 10, 2020 1:15 PM
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA00101193 EFTA00101194
18 PM To: Cc: [Contractor] Subject: Re: Epstein investigation, subpoena returns I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c EFTA00079938 From: ) 4 Sent: Wednesday, Jun
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA00079939
18 PM To: I ‹ > Cc: 'c ›; Subject: Re: Epstein investigation, subpoena returns I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (0) (c) From: ) Sent: Wednesday, lune 10, 2020 1:1
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA00085119
r] Subject: Re: Epstein investigation, subpoena returns SANYS) 4Y) (CON USANYS) I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. qua Senior Financial Investigator (SFI) (o) (c) EFTA01659430 USANYS) June 10, 20201:15 USANYS) (USANY
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA01659431
USANYS) [Contractor) Subject: Re: Epstein investigation, subpoena returns USANYS) I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) EFTA01659423 (o (c From: USANYS) Sent: Wednesday
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA01659424
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stat
as the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United States". Carlos Prieto-Oloni esus Perez. et al (United States District Court Miami Divi
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upAMMOMMIS Rodg
A. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale,
anes for Epstein depending where he wants Rodgers was asked about passengers in the plane he flies. stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg,
Entities connected to both St Thomas and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
American Airlines
ORGANIZATION
Bradley Edwards
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
Las Vegas
LOCATION
Kenneth Marra
PERSON
San Juan
LOCATIONLarry Visoski
PERSON