5
Shared Docs
5
Same-Page
6 / 5
Mentions
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
11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00
annual Military Family Caucus Summit, held virtually, hosted by Caucus Co-Chairs Democratic Rep. Sanford Bishop and Republican Rep. Cathy McMorris Rodgers, and bring together military families with Members of Congress and their staffs, Department of Defense officials, and personnel from military family
ey from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
annual Military Family Caucus Summit, held virtually, hosted by Caucus Co-Chairs Democratic Rep. Sanford Bishop and Republican Rep. Cathy McMorris Rodgers, and bring together military families with Members of Congress and their staffs, Department of Defense officials, and personnel from military famil
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
e of the evidence. Neither party, however, has indicated whether that was in fact the case. [6] In particular, defendant argues that although Dr. Rogers testified concerning the developmental stages of the depicted minors, he conceded that he was not an expert in computers and could not determine w
ou and I get drunk this week?"After discussing what kind of liquor nodblondie2003 liked, she stated "we could hook up this week." The next day, West Fargo Police Dispatcher Brandi Gunderson posed as ndblondie2003 and called Defendant. They arranged to meet in the parking lot of the West Fargo Sunman
annual Military Family Caucus Summit, held virtually, hosted by Caucus Co-Chairs Democratic Rep. Sanford Bishop and Republican Rep. Cathy McMorris Rodgers, and bring together military families with Members of Congress and their staffs, Department of Defense officials, and personnel from military famil
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
Entities connected to both David Rodgers and Wells Fargo

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION