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• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656161 PROFFERS FBI-attended Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers • Les Wexner • Abigail Wexner • 11 EFTA01656162 • 8/10/2019, at approximately 6:30 am, Epstein was discovered unrespon
d Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers • Les Wexner • Abigai
Clinton : 1. not a victim in Epstein case claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. eported that Lutnick made his money through Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was the
pstein's plane. (not a minor) Bill Clinton : 1. not a victim in Epstein case claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. eported that Lutnick made his money through Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick
dence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epste
nded Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers L
ein's plane. (not a minor) Bill Clinton : 1. , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epst
ot a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
nded Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorne
sted at Teterboro airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA01660632 UNCLAS
tein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epst
victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) INTERVIEW O' (U//FOUO) INTERVIEW O • (U//FOUO) INTERVIEW OF DAVID ROGERS (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED TO THE ABOVE (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANE
travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U '2.16.2021 (U) R
nterview o (U) Interview notes lA 211 2021-01-27 567 (U) Proffer o (U) Interview notes IA 210 2020-02-07 566 (U) Interview/Proffer o (U) Rodgers flight log IA 269 2020.10-07 555 (U) Interview/Proffer o (U) interview notes IA 208 2021-01-13 565 U) Interview o (U nterview notes IA
Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
Entities connected to both David Rodgers and Howard Lutnick

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION
Eric Trump
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Woody Allen
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON