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mia 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 -Iawker 900X
, New Jersey pulfstream G-IV 7/20/2015 Bridgeport, Connecticut Nantucket, Massachusetts Cessna Grand Caravan 208B 6/3/2015 Bristol, Tennessee Lancaster, Pennsylvania Citation Sovereign 5/26/2015 British Columbia, Canada Eau Claire, Wisconsin Citation Ill 6/18/2015 British Columbia, Canada Van
s and tried to cover their tracks by laundering money through US banks." Case Of Former North Carolina Sheriff Accused Of Corruption Goes To Jury. Raleigh (NC) News & Observer (4/22, Monk, Dys, 396K) reports arguments in the trial of former Chester County, NC Sheriff Alex "Big A" Underwood and Chief De
ithin every police department in the US. Authorities Believe Remains Found Are Those Of Missing Pennsylvania Amish Teen. The AP (4/22) reports from Lancaster, Pennsylvania, "Authorities strongly believe that remains found a day earlier in a grave along railroad tracks in southern Pennsylvania are those of
on and Human Trafficking Task Force led the investigation. Former North Carolina Sheriff's Deputy Charged With Obstruction. EFTA00150705 WRAL-TV Raleigh, NC (7/10, 338K) reported former Granville County Sheriff's Office sergeant Chad Coffey "faces two counts of obstruction of justice following an inv
er's car spotted near a wooded area where clothing believed to be the victim's was found. The FBI has joined the case." The AP (7/11) reports from Lancaster, "A man is charged with kidnapping an Amish woman who disappeared in Pennsylvania several weeks ago and remains missing - but EFTA00150702 invest
Entities connected to both Raleigh and Lancaster

Jeffrey Epstein
PERSON
Donald Trump
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Virginia Giuffre
PERSONLeon Black
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Joe Biden
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United States
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Prince Charles
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Prince Andrew
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George W. Bush
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Michael Jackson
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Seattle
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Bloomberg L.P.
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Julie K. Brown
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Department of Justice
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Stephen Hawking
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Poland
LOCATIONThe New York Post
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Michigan
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Minnesota
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India
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