4
Shared Docs
4
Same-Page
5 / 4
Mentions
7/24/05 10/30/04 - 7/11/05 8/06/04 - 3/29/05 6/11/05 - 6111/05 7/22/05 - 8/21/05 8/21/04 - 10/04/04 5/02/04 - 5/02/04 1 'MICHEL AUGUSTIN 58 DAVID RODGERS 32 UNKNOWN 7/15/04 - 9/01/05 90 MARSH MOSKOWITZ DANNY KING BRANDON YAM UNKNOWN UNKNOWN 8/18/05 - 8/18/05 1 TELEC 1/09/04 -10/03/05___ 41
5/02/04 - 5/02/04 1 'MICHEL AUGUSTIN 58 DAVID RODGERS 32 UNKNOWN 7/15/04 - 9/01/05 90 MARSH MOSKOWI
04.11/19/05) AVNKNOUN SUBSCRIBER NEW CANAAN, CT C (U)/01/05-06/01/05) UNKNCUN SUBSCRIBER NORWALK, CT 0 (09/23/04-09/23/04) UNKNCAIN SUBSCRIBER BIRMINGHAM, AL C (02/27/04-02/27/D4) UNKNCUN SUBSCRIBER SEATTLE, WA (08/06/04-08/06/04) UNNIC404 SUBSCRIBER RICHMCND BEACH, WA (02/19/04-02/19/04) UNKNOWN
8 May 09.200215:08 W.WALLACE May 09.2002 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
es WNght 1.0 kali. 2.2IDS Oaf mai Al) 26.2002 1028 Signed by W.00ULN CUSTOM, Entry Oata Al) 24.2002 Seller .BUSINESS POST WOLSELEY DRIVE BIRMINGHAM BB GB Pp. 24.2002 Conversion RaSee.uso .4770114940 Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 45
09.200215:08 W.WALLACE May 09.2002 area, DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
eces Weir I.O kgS.2.2lbS Delyered Apr 26.2002 1028 Signed by W.00ULN Customs Entry Date Apr 24.2002 Sender -BUSINESS POST WOLSELEY DRIVE BIRMINGHAM B8 GB Apr 24. 2032 COnYONSin RaMBP.USCI 4770114940 Trareponaton Charge Dismal Recirieni MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD NOUS MTMAD
1O6 EFTA00185644 107 EFTA00185645 . . Oaf Rodgers 7318 finality Eh vet Lake Worth. FL 3346E JEGE
y One ad 12/100 T•blobile 742.5,16 olatekltheitc% ;Scit 124 EFTA00185662 1 2 1) EFTA00185663 I EFTA00185664 EFTA00185665 P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR
Entities connected to both David Rodgers and BIRMINGHAM

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
George Mitchell
PERSON
Memphis
LOCATION
Department of Justice
ORGANIZATION
John Brennan
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON