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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
I $5,000 Bank of America NES, LLC Joseph P. Dwyer Dwyer appears to be a retired New York police officer turned private investigator. In 2016, Dwyer was convicted of illegally paying to access restricted information regarding witnesses in criminal defense cases. Epstein I $15,000 JP Morgan
ident from The Hill's coverage are the Washington Post (7/21, Sonmez, 14.2M), the Washington Times (7/21, McLaughlin, 492K), the Daily Caller (7/21, Rodgers, 716K), and CQ Roll Call. (7/21, Marquette, 154K). Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting. Politico (7/21,
hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UKI (7/21, Merrick, 1.36M), and The Guardian (UKI (7/21, Murphy, 4.19M). Op-Ed: Responding E
itchk (7/21, McLaughlin, 492K), the Daily Caller <https://dailycaller.corn/2020/07/21/ted-yoho-tells-ocasio- cortez-out-of-her-freaking-mind/> (7/21, Rodgers, 716K), and CQ Roll Call <https://rollcall.com/2020/07/21/hoyer-wants-rep-yoho-reprimanded-for-derogatory-remarks-directed-at-rep- ocasio-cortez/> (
verage on the story are NPR <https://wwvv.nprorg/2020/07/21/893443735/u-k- actively-avoided-investigating-russian-interference-lawmakers-find> (7/21, Dwyer, 3.12M), The Hill <https://thehill.com/policy/international/europe/508281-watchdog-report-british-government-badly- underestimated-threat-of> (7/21,
dent from The Hill's coverage are the Washington Post (7/21, Sonmez, 14.2M), the Washington Times (7/21, McLaughlin, 492K), the Daily Caller (7/21, Rodgers, 716K), and CQ Roll Call (7/21, Marquette, 154K). Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting. Politico (7/21,
hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UK) (7/21, Merrick, 1.36M), and The Guardian (UK) (7/21, Murphy, 4.19M). Op-Ed: Responding E
lying with the FBI, and will appear in court Thursday. Illinois Man Charged in Connection With January 6 Attack on US Capitol WMAQ (NBC-5) (12/01, Rogers) reported that Lawrence Ligas was arrested Wednesday on four federal charges in connection with the Jan. 6, 2021, attack on the U.S. Capitol. Accord
ournal (12/01, Bravin, Kendall), New York Times (12/01, Liptak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), Newsweek (12/01, Fung), Forbes (12/01, Durkee), CNBC (12/01, Breuninger), The Hill
dent from The Hill's coverage are the Washington Post (7/21, Sonmez, 14.2M), the Washington Times (7/21, McLaughlin, 492K), the Daily Caller (7/21, Rodgers, 716K), and CQ Roll Call (7/21, Marquette, 154K). Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting. Politico (7/21,
hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UK) (7/21, Merrick, 1.36M), and The Guardian LUK) (7/21, Murphy, 4.19M). Op-Ed: Responding E
Entities connected to both David Rodgers and Dwyer

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
FedEx
ORGANIZATION
Richard Kahn
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSON