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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
effrey Epstein (NOW)24 The Butterfly Trust 18 $156,283 Yes Immigration Services25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citiban
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
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
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
grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of
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
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
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
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
Entities connected to both David Rodgers and Alfa Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Lawrence Krauss
PERSON