Dave Rodgers
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Flight crew |
6
|
2 | |
|
person
JEANNE BRENNAN
|
Sender recipient |
5
|
1 | |
|
person
Epstein
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Business associate |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-03-31 | N/A | Flight from JFK to PBI | JFK to PBI | View |
| 2002-12-17 | N/A | Packages picked up/dropped off from Epstein's NY office. | 457 Madison Avenue, New York | View |
| 2002-12-04 | N/A | Dropoff of FedEx package | New York | View |
| 2002-11-13 | N/A | Package dropped off by Dave Rodgers in FL (33461) destined for NY. | Palm Beach County, FL | View |
| 2002-11-09 | Shipment drop-off | A package was dropped off by Dave Rodgers to be sent to Jeanne Brennan. | FedEx drop-off location | View |
| 2002-11-09 | Delivery | The FedEx Priority Overnight shipment was delivered and signed for by P KOONS. | Recipient's address (redact... | View |
| 2002-11-08 | Shipment | A FedEx Priority Overnight envelope was dropped off for shipping. | From 457 MADISON AVE, NEW Y... | View |
EFTA00020310.pdf
This document is a FedEx invoice dated October 27, 2003, billed to Jeffrey E. Epstein for a total of $594.99. It details various shipments made between October 14 and October 23, 2003. Key individuals involved include Ghislaine Maxwell (sending and receiving packages, specifically at the Peninsula Hotel), Larry Visoski (sending a package), and Henry Rosovsky (receiving a package). A significant entry involves a third-party shipment referencing Epstein's aircraft, tail number N908JE, sent between aviation service companies in Florida.
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
DOJ-OGR-00015460.jpg
This document is page 9 of a FedEx invoice dated December 23, 2002, for Jeffrey E. Epstein's account. It details three shipments sent from Epstein's office at 457 Madison Avenue on December 17, 2002. Two packages were sent to Financial Trust Company in St. Thomas (recipients Cecile Dejongh and Jeanne Brennan), and one was sent to Rosaind Davidson at Tower Gate Chase Parkinson, with the latter's address redacted.
DOJ-OGR-00015446.jpg
This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.
DOJ-OGR-00015362.jpg
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
DOJ-OGR-00015355.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. Two shipments originated from Florida (Palm Beach area) sent by Dave Rodgers and Nicole Hesse to Helen Kim at Epstein's Villard House (457 Madison Ave) in New York. The third shipment was sent by Steve Kosslyn (likely the Harvard psychologist) from Massachusetts to Edwina Simmonds at a redacted address.
DOJ-OGR-00015351.jpg
This document is a FedEx invoice dated November 18, 2002, for Jeffrey E. Epstein's account. It details two shipments from his office at 457 Madison Ave, NY: one sent by Larry Visoski on Nov 8 to Dave Rodgers at Jet Aviation, referencing aircraft N908JE, and another sent by Cecilia Steen on Nov 11 to Shannon Healy. The total charges for the two shipments were $23.98 and $11.09, respectively.
DOJ-OGR-00015314.jpg
This document is a FedEx invoice (page 5 of 8) dated November 4, 2002, detailing three shipments sent from Jeffrey Epstein's 457 Madison Avenue office in late October 2002. The shipments were sent to Jeanne Brennan at Financial Trust Co in St. Thomas, Ann Lawesson at Gemini Ernst & Young (address redacted), and Clare Hazell at Elveden Farms Limited (address redacted). The document lists Dave Rodgers and Cecilia Steen as co-senders alongside Epstein.
DOJ-OGR-00022368.jpg
This document is page 83 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists high-profile individuals including David Rockefeller, Ed Razek, Lewis Ranieri, and Oliver Sacks. All personal contact details (addresses, phone numbers) have been redacted with black boxes, leaving only the names visible. The page bears a DOJ Bates stamp.
DOJ-OGR-00017160.jpg
This document is a page from the closing arguments (summation) by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues against the government's claim that financial transfers to Maxwell were payments for facilitating abuse, stating that transfers like the $7.4 million for a helicopter via 'Air Ghislaine' were standard asset protection strategies used by the wealthy. She draws a parallel to Epstein placing cars in Palm Beach under pilot Larry Visoski's name to show that Epstein frequently put assets in employees' names.
DOJ-OGR-00008943.jpg
This legal document analyzes a jury's deliberation, focusing on how flight logs kept by Epstein's pilot, Dave Rodgers, were used to corroborate testimony from a victim named Jane. The jury appears to have found no corroborating evidence for Ms. Maxwell's involvement in Jane's trips to New York, but did find evidence in the flight logs that Maxwell was a passenger on a trip with Jane to New Mexico. This distinction led the jury to focus its evaluation on Ms. Maxwell's involvement in the conduct that occurred in New Mexico.
DOJ-OGR-00013423.jpg
This document is a page from a court transcript (Direct Examination of witness Rodgers) filed on August 10, 2022. The testimony confirms the contents of flight logs (Government Exhibit 662) regarding Flight 1434 on December 14, 2000, from Teterboro, NJ to St. Thomas. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on this specific flight.
FedEx Envelope
Tracking: 828694900606
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