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3/10/19 PARADIESI91205YPS 5612337802 WEST PALM 8CH FL $2.99 03/10/19 NICK'S TOMATO PIE PEI FAST F000 RESTAURANT WEST PALM BEACH FL 622.25 DAVIDRODGERS Card Ending 2-66020 Foreign Spend Amount 02/08/19 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA 60.99 02/10/19 TMOBILE•AUTO PAY 21
ber: BCT3207406 Renter Name: DAVID ROGERS** BOCA RATON Date 18/12/19 18/12/20 FL $11.88 01/05/19 HOTELS.COM154697760572 154697760572 00802 DAVID RODGERS LARRY VISOSKI POINT PLEASANT RESORT,ST. THOMAS HOTELS.COM WA $1242.04 01/07/19 01/07/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEW
lass: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A UA CO Ticket Number: 01624332911412 Date of Departure: 01/11 HOUSTON TX $384.80 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET PETER RAWSON Card Ending 2-61039 Amount 12/11/18 STAPLES00216 00216000830061 07470 STPLS STAN VIEW BND
01/13/19 HOOK UNE AND SINKER USFC00802 ST THOMAS VI $14100 01/13/19 COURTYARD 3Q8 Arrival Date Departure Date 01/12/19 01/13/19 00000000 Poole' GA $140.90 01/14/19 01/15/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE
ng Zone 8 Packages 1 MOM 13011)11. 8.6 MOS Delivered May09.20330926 Svc Area A2 Signed by .BAETRICE FedEx Use 12806857001415t_ Sender DAVID ROOGERS JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100228843 US Transpertatico Charge Discount Fuel Surcharge Recipienl MED AIRE WC CO MED S
OD. all aoopioos. DunersIX 436 AusPOD. ECCO. BO Rodgers. Domo414 43? Atme00. Cash COO 811 Roccom Oomeei
Droved 94 Pony. Reltsm 144,844r 478 Ouatanloo3 Funds COD. Prepact 479 ON CCO. Peeped 480 AuxPOD. COD. Prepect 480 AIAPOD. Ourancood hods COD. Poole! aaal Atme00. Can COD. Proved 447 8113rd P441/ a SO 3rti Para. AuI000 08 803rd Pony. COO 490 MI 3rd Pam.. OuDielood Funds COO 491 33113ed
ior Trial Attorney, Fraud Section) was advised that Ms. Stevens would act in this capacity. On November I, 1993, the defendants' counsel met with Poole to voice their objections to the seizure of materials for which they claimed privilege and to demand the return of the same.' While the defendants'
Page: EFTA00032865 →tend that the government promised to return without review any documents seized contrary to the search affidavits and Search Execution Memorandum, Poole recalled telling counsel that such documents would be returned, but only after review by someone other than a "prosecution team" member: "We discu
Page: EFTA00032865 →er 4th until approximately one month later, Stevens was contacted directly by Defendant James Neill's counsel, Martha Rogers, on November 3, 1993. Rogers demanded the return of the materials in James Neill's briefcase. She testified that she was advised by Stevens that such materials would be return
Page: EFTA00032866 →Entities connected to both David Rodgers and Poole

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Karyna Shuliak
PERSON
New York
LOCATION
Michael Jackson
PERSON