3
Shared Docs
3
Same-Page
3 / 3
Mentions
esearch Department Hoover, AL 35243 Fax Acct. info. re: I VISA account and 6 individuals 08/18/2006 O LY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax Account info re I VISA account and 6 individuals 08/18/2006 O LY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Ric
Wilmington, DE 19803 Flight Data 08/18/2006 O LY-06 J liGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 O LY-07 David Neville Rodgers Lake Worth, FL 33467 Testimony and Info re flights 08/18/2006 O LY-08 DTG Operations d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Bea
ler Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002 01/01/2004 to Present MASTERCARD Acct# Capital One Subpoena Compliance 15000 Capital One Drive Richmond, VA, 2323
t date records and all incoming/outing flights to Palm Beach International Airport and passenger manifest for Boeing Aircraft N908JE, Model 727-31. David Neville Rodgers (Epstein's Pilot) Any and all information/records related or associated to Jeffrey Epstein, Gulfstream Aircraft N909JE and Boeing Aircraft N908JE t
er, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15
03 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car
Entities connected to both Pleasanton and David Neville Rodgers

David Rodgers
PERSON
Jeffrey Epstein
PERSON
Lake Worth
LOCATIONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSONAnita Muller
PERSONWashington Mutual
ORGANIZATION
Wilmington
LOCATIONSouthern District
LOCATION
Jean-Luc Brunel
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
United States
LOCATION
Lesley Groff
PERSON
Western Union
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Indianapolis
LOCATIONHyperion Air, Inc.
ORGANIZATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON