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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
his family also owned a controlling share of an Israeli instant- messaging app called Viber until 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the wor
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
blicans Take Aim At Foreigners Working To Hack US COVID-19 Data. aw360 (10/8, Subscription Publication, 8K) reports Sen. Thom Tillis (R-NC) and Sen. Marsha Blackburn (R-TN) have introduced legislation "that would let the president sanction and revoke the visas of foreigners aiming to steal American res
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
licans Take Aim At Foreigners Working To Hack US COVID-19 Data. Law360 (10/8, Subscription Publication, 8K) reports Sen. Thom Tillis (R-NC) and Sen. Marsha Blackburn (R-TN) have introduced legislation "that would let the president sanction and revoke the visas of foreigners aiming to steal American res
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
licans Take Aim At Foreigners Working To Hack US COVID-19 Data. Law360 (10/8, Subscription Publication, 8K) reports Sen. Thom Tillis (R-NC) and Sen. Marsha Blackburn (R-TN) have introduced legislation "that would let the president sanction and revoke the visas of foreigners aiming to steal American res
ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act
v. McVeigh, No. 96-CR-68, 1996 WL 366268, at 2 (D. Colo. June 26, 1996). 48 Td. at 2-3 (discussing application of Fed. R. Evid. 615). 49 Motion of Marsha and Tom Kight et al. and the National Organization for Victim Assistance Asserting Standing To Raise Rights Under the Victims! Bill of Rights and See
Page: HOUSE_OVERSIGHT_017720 →2005) (giving "heavy weight" to Guidelines recommendation). 238 See, e.g., United States v. Dalton, 404 F.3d 1029 (8th Cir. 2005); United States v. Rogers, 400 F.3d 640 (8th Cir. 2005). 239 18 ULS.C.A. 3771(a)(4) (West 2004 & Supp. 2005). 240 See generally Beloof, Cassell & Twist, supra note 15, at 62
Page: HOUSE_OVERSIGHT_017748 →Entities connected to both David Rodgers and Marsha

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Bill Clinton
PERSON
Memphis
LOCATION
Virginia Giuffre
PERSON
John F. Kennedy
PERSON