8
Shared Docs
8
Same-Page
8 / 8
Mentions
/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
Carlsbad, Califomia Scottsdale, Arizona Gulfstream G-IV 5/26/2015 Cleveland, Ohio Sault Ste Marie, Michigan Beechjet 400A 5/25/2015 Columbia, South Carolina Raleigh, North Carolina Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _inlet 45 6/4/2015 Conroe, Texas Brenham, Texas -Ia
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
alo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclipse 500 2/15/2016 Burlington, Vermont Spartanburg, South Carolina Citation Excel 3/27/2016 Camarillo, California Napa, California Citation CJ2 2/21/2016 Cancun, Mexico Raleigh, North Carolina Boeing 737-800
Santa Rosa, California Gulfstream III 7/12/2014 Kendallville, Indiana Chicago (wheeling), Illinois King Air 350 6/30/2014 Las Vegas, Nevada Santa Ana, California King Air 200 7/26/2014 Las Vegas, Nevada Santa Ana, California King Air 200 7/3/2014 Lebanon, New Hampshire Washington, District
k West Palm Beach, Florida Hawker 800XP 6/26/2014 Boston, Massachusetts Manassas, Virginia Hawker 1000 7/2/2014 Brunswick, Georgia Columbia, South Carolina Citation V 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 7/1/2014 Cancun, Mexico Van Nuys, California Gulfstream IV 10/8/2
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.
uld because he expected white supremacists to take over the United States, and subsequently pardon him for the massacre and declare him governor of South Carolina." Prosecutors Charge MS-13 Gang Member In Attack On Transgender Woman. The Los Angeles Times (3/30, Queally, 3.37M) reports prosecutors this week c
Providenciales Is., Turks And Caicos Islands Dallas, Texas Gulfstream IV-SI 7/24/2013 Quebec, Canada Alpena, Michigan King Air 200 7/18/2013 Santa Ana, California Las Vegas, Nevada King Air B100 7/20/2013 Seattle, Washington Teterboro, New Jersey Legacy 600 7/27/2013 Seattle, Washington Anc
/2013 Atlanta, Georgia West Palm Beach, Florida Gulfstream V 7/24/2013 Bedford, Massachusetts Oxford, Maine Eclipse 500 8/3/2013 Charleston, South Carolina Atlanta, Georgia Citation CJ3 7/19/2013 Chicago, Illinois Knoxville, Tennessee King Air C90 7/21/2013 Chicago, Illinois Napa, California Gu
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
ation Aircraft Pass Available Av; From tlanta, Georgia Van Nuys, California Gulfstream V 16 5/25/2013 5/2. tlantic City, New Jersey Greer, South Carolina Citation V 8 5/26/2013 5/2' ubum, Alabama Melbourne, Florida Beechjet 400 A 8 5/23/2013 5/2: arre-Montpelier, Vermont Teterboro, New Jersey
24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP /29/2014 Houston, Texas Aspen, Colorado Challenger SE /26/2014 Las Vegas, Nevada Santa Ana, California King Air 200 /15/2014 Livermore, California Sacramento, California King Air 350 /19/2014 Manassas, Virginia White Plains, New Yor
nghamton, New York West Palm Beach, Florida Hawker 800XP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 13/2014 Chester, California Eagle, Colorado Pilatus PC-I2 /16/2014 Cleveland, Ohio Sarasota, Florida
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
-.. -' DAY DATE ORIGIN DESTINATION AIRCRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX 8/29/2014 Auburn, Alabama Knoxville, Tennessee King Air
Entities connected to both Santa Ana and South Carolina

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Colorado
LOCATION
Prince Charles
PERSON
United States
LOCATIONLeon Black
PERSON
Joe Biden
PERSON
Michigan
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Minnesota
LOCATION
Bloomberg L.P.
ORGANIZATION
Philadelphia
LOCATION
Marc Rich
PERSON