Epstein Secrets

Texas Conroe, Texas Hawker 900XP 6/22/2015 Bridgeport, Connecticut Morristown, 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, Ca

ntucket, 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 Jackson, Mississippi Gulfstream G-IVSP 6/2/2015 North Bend,

/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP 7/20/2015 Bridgeport, Connecticut Nantucket, Massachusetts Cessna Grand Caravan 208B 6/18/2015 British Columbia, Canada Van Nuys, California Gulfstream G-IV 7/1/2015 British Columbia, C

/2015 Napa, California Las Vegas, Nevada Learjet 35A EFTA00685976 7/4/2015 New Bern, North Carolina Manassas, Virginia Learjet 60 7/6/2015 New Haven, Connecticut Detroit City, Michigan Falcon 2000LX 7/8/2015 Oakland, California Portland, Oregon Hawker 800XP 7/5/2015 Omaha, Nebraska Park R

uld talk about Bob Matthews and how Matthews had been a "bad boy." In addition to the Palm House, Straub had mentioned something about Matthews and Nantucket, but Nicodemo could not recall the specific details regarding Straub's statement. Straub, for some reason, also had a cardboard box in his house wh

ordi conveyed to Nicodemo that Galle formed LLCs which were also used by Bob Matthews to divert EB5 investor funds. Investigation on 08/15/2019 ■t New Haven, Connecticut, United States (Phone) File # 318B-NH-2050945-302 Date drafted 08/15/2019 by This document contains neither recommendations nor con