4
Shared Docs
4
Same-Page
4 / 4
Mentions
Flight Data 08/18/2006 O LY-07 David Neville Rodgers Lake Worth, FL 33467 Testimony and Info re fli
CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # O LY-01 Colonial Bank Attn: Anita Muller Research 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 900
ing Aircraft N908JE, Model 727-31. David Neville Rodgers (Epstein's Pilot) Any and all information/record
JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller 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 Ple
ta 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testi
CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington M
ta 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testi
CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007
Entities connected to both David Rodgers and Anita Muller

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSONFBI
ORGANIZATION
Wilbur Ross
PERSON
Jean-Luc Brunel
PERSONthe Southern District
LOCATIONJanusz Banasiak
PERSON
West Palm Beach
LOCATION
Sarah Kellen
PERSON
Alexander Acosta
PERSON
New York City
LOCATION