Document Mentions (3 shared documents)

EFTA00266155

4 mentions1 same-page

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ng on the plane. S'i e w: Epstein' pilot David Rodgers in his logbook, and he testified that Andrew flew

ane along with other prominent individuals, includi an 17t t. he otice any sexual activity or wrongdoing on the plane. S'i e w: Epstein' pilot David Rodgers in his logbook, and he testified that Andrew flew with Epstein and Giu ii m ID)) a following month a picture of Epstein and Maxwell, sitting at a

nia / medical Industry and colleaugue of Vincent Bulone's at a dinner held in a restaurant accompanied by Stay, Vincent Bulone's PA (my friend) and David, Vincent Bulone's Financial officer of his research team. Upon introduction to David Bradley he asked what I do for a living (employment). I informe

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scie

EFTA01681865

3 mentions1 same-page

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c. is a holding company associated with Epstein's New Mexican property, the Zorro Ranch. 9 $1,025,000 First Bank of Puerto Rico Je rc E stein David Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers d

Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers does not appear to have repaid the loan; we have yet to identify a wire transfer from Rodgers to Epstein. 2 $60,000 PNC National Bank Southern

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)

EFTA00811666

2 mentions1 same-page

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Q1 2018 (54,165) LSJ - Prosolar (58,100) Dave Rodgers - 2017 hours (85,000) Legal Fees - Steptoe and

hern Trust Company Inc. 10,328,286 555,442 299.452 12.525,985 0 3.836.376 27.545.544 Southern Financial LLC 13,784362 1.339.834 15.124.196 Gratitude America, Ltd. 61092 221,430 2.000.000 838,435 3.876,857 JEE 1,996,201 59,906 7,025 2,063,132 1,532,188 Jaspers Inc. 1,524,431 7,737 LSJE LLC 231,806