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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
st money market account is closed in connection with the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami He
on." Justice Sonia Sotomayor "dissented without comment." Romney Says He Will Not Vote For New Federal Gun Laws. The Salt Lake (UT) Tribune (3/29, Rodgers, 284K) reports Sen. Mitt Romney (R-UT) on Monday "indicated he will not support attempts to tighten federal gun laws in the wake of recent back- to-
accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud, Bribery. The Hawaii Tribune-Herald
amed and vali- dated in traumatized populations (Brand, Schielke, Brains. & DiComo. 20176; Brand. Tursich, Tzall. & Loewenstein, 2014; Brown, 2009; Rogers. Payne. Correa, Gillard. & Ross, 2009). In addition, it is critical that forensic evaluators be aware of ways in which the responses of complex tra
psychologist's role is to provide an independent evaluation, not an advocacy report The psychologist should be guided by the Ethical principle B of Fidelity and Responsibility as well as Principle C: Integrity in adhering to the standard 5.01 re- gaiding the avoidance of false or deceptive statements (AP
Entities connected to both David Rodgers and Fidelity

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Woody Allen
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
William Barr
PERSON
Bradley Edwards
PERSON