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/31/2015 San Jose, California Hawthorne, California King Air 350 6/21/2015 San Luis Obispo, California Minden, Nevada Citation CJ2 5/25/2015 Santa Ana, California Sacramento, California Hawker 850XP 5/25/2015 Savannah, Georgia Phoenix, Arizona Challenger 300 6/1/2015 Savannah, Georgia Las C
dgeport, Connecticut Cessna Grand Caravan 208B 7/17/2015 Nantucket, Massachusetts Brid.e ..rt, Connecticut Cessna Grand Caravan 208B 5/29/2015 Nashville, Tennessee Tampa, Florida Hawker 800XP 7/6/2015 New Haven, Connecticut Detroit City, Michigan Falcon 2000LX 6/4/2015 New Orleans, Louisiana
016 San Luis Obispo, California San Jose, California Citation XLS 2/21/2016 San Luis Obispo, California Hailey, Idaho Citation CJ2 2/26/2016 Santa Ana, California Haile y, Idaho Citation Ultra 3/1/2016 Santa Ana, California San Jose Del Cabo, Mexico Citation Ultra 3/12/2016 Santa Ana, Califo
ia Global 5000 3/11/2016 Naples, Florida Ontario, Canada Falcon 2000 3/26/2016 Naples, Florida Islip, New York Gulfstream G-IVSP 2/28/2016 Nashville, Tennessee Henderson, Kentucky Beechjet 400A 2/28/2016 New Orleans (Kenner), Louisiana Albuquerque, New Mexico Embraer 120 2/13/2016 New Yor
tion and Human Trafficking Task Force investigated the case. California Man Arrested For "Patient Brokering". The AP (3/30) reports Darius Moore of Santa Ana, CA was arrested by the FBI on "a charge of solicitation and receipt of payment" for taking "kickbacks to steer new patients to sober living homes.
s coffers for elections in 2009, 2013, and 2017 to benefit his brother." Tennessee Drug Investigation Leads To 37 Arrests. On its website, WZTV-TV Nashville, TN (3/30, 210K) reports the FBI and other organizations participated in a Tennessee drug investigation that led to 37 arrests. The investigation ta
gan ortsmouth, New Hampshire rovidenciales Is., Turks And aicos Islands Raleigh, North Carolina San Jose Del Cabo, Mexico San Jose, California Santa Ana, California Santa Fe, New Mexico Shelbyville, Indiana t Croix Is., Virgin Islands u.s.) eterboro, New Jersey Bristol, Tennessee Citation V 9
earjet 45 8 5/30/2013 5/3' Ft Lauderdale, Florida Gulfstrcam IV 13 5/23/2013 5/2' Teterboro, New Jersey Challenger 601-3A 9 5/25/2013 5/3' Nashville, Tennessee Falcon 50 11 5/28/2013 5/3' Teterboro, New Jersey Learjet 45XR 8 5/24/2013 5/2. Philadelphia, Pennsylvania Hawker 800 XP 8 5/23/
Jamaica Elmira/Corning, New York Gulfstream G200 8/25/2014 Monterey, California Las Vegas, Nevada Citation III 8/7/2014 Monterey, California Santa Ana, California Citation Mustang 8/9/2014 Nantucket, Massachusetts Salisbury, Maryland Hawker 800XP 9/3/2014 Napa, California Seattle, Washington
XP 9/3/2014 Napa, California Seattle, Washington Citation Mustang 11/11/2014 Naples, Florida Columbia, South Carolina Citation V 12/31/2014 Nashville, Tennessee Greeneville, Tennessee Gulfstream IV-SP 11/25/2014 Nassau, Bahamas Ft Lauderdale, Florida Falcon 50 EFTA_R1_00470039 EFTA01981485
e-Taco=a International Airport, Seattle,WA • SFO, San Francisco Internation=l Airport, San Francisco, CA * SNA, John Wayne-Orange County Airport= Santa Ana, CA * SPI, Abraham Lincoln Capital Airport, Springfield, =L * STL, Lambert St. Louis International Airport, St. Louis, MO =li>STP, St. Paul Down
indsor Locks, CT • BED, =aurence G Hanscom Field Airport, Bedford, MA • BFI, Boeing Field/Kin= County International Airport, Seattle, WA * BNA, Nashville Internat=onal Airport, Nashville, TN • BOS, Logan International Airport, Bos=on, MA ▪ FIN, Burlington International Airport, Burlington, VT =li>
Entities connected to both Santa Ana and Nashville

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Philadelphia
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Atlanta
LOCATION
Columbus
LOCATION
Michigan
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
United States
LOCATION
Las Vegas
LOCATION
Houston
LOCATION
Barack Obama
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON