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yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha
c. is a holding company associated with Epstein's New Mexican property, the Zorro Ranch. 9 $1,025,000 First Bank of Puerto Rico Je rc E stein David Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers d
Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers does not appear to have repaid the loan; we have yet to identify a wire transfer from Rodgers to Epstein. 2 $60,000 PNC National Bank Southern
g in Camden federal court, according to the U.S. Attorney's Office for New Jersey. Stanford is accused of two counts of bank robbery. He targeted a TD Bank branch in Oaklyn on Feb. 22, when he passed a note to a teller announcing a robbery, a criminal complaint stated. 'Small bills / no dye pack / this
uld take the Air Force "some six years to build the facilities necessary to house U.S. Space Command, once a location is chosen." Fox News (11/19, Rogers, 27.59M) reports, "Self-nominated communities from across twenty-four states were evaluated as potential locations for hosting the headquarters," sa
g in Camden federal court, according to the U.S. Attorney's Office for New Jersey. Stanford is accused of two counts of bank robbery. He targeted a TD Bank branch in Oaklyn on Feb. 22, when he passed a note to a teller announcing a robbery, a criminal complaint stated. 'Small bills / no dye pack / this
uld take the Air Force "some six years to build the facilities necessary to house U.S. Space Command, once a location is chosen." Fox News (11/19, Rogers, 27.59M) reports, "Self-nominated communities from across twenty-four states were evaluated as potential locations for hosting the headquarters," sa
Entities connected to both TD Bank and David Rodgers

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON