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sin Leaflet 70 3/8/2016 Green Bay, Wisconsin Milwaukee, Wisconsin Embraer 120 2/12/2016 Istanbul, Turkey Basel, France Falcon 7X 2/17/2016 Jacksonville, Florida Fort Myers, Florida Leaflet 60 2/29/2016 Kailua (kona), Hawaii Hayward, California Challenger 300 2/21/2016 Lincoln, Nebraska Los A
00 EFTA00645720 2/27/2016 Buffalo, 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 R
an Francisco Citation X 11/15 NY Los Angeles GIV 11/15 San Francisco Detroit Hawker 800XP 11/16 NY S Florida Lear 55 11/16 Louisville Jacksonville Citation II 11/16-11/19 Brazil Miami G450 11/17 Chicago Seattle Lear 60 11/17 Nashville NY Beecliet 400 11/17 Baltimore Bentonville
Chicago Citation X I1/22 Cancun NY Challenger 300 11/22 Salt Lake City Richmond Hawker 800XP I1/22 Hawaii San Francisco Legacy 11/22 Burlington Raleigh Citation Excel 11/23 Raleigh Baltimore Citation V 11/23-11/24 Cincinnati Vancouver Citation X 11/24 Miami Orlando Lear 35 11/2
me: Document Type: Carrier: Class: DL KO Date of Departure: 09/21 237.80 09/19/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: JACKSONVILLE FL ATLANTA GA LAGUARDIA INTL NP Ticket Number: 324214 1 Passenger Name. Document Type: Gamer: Class: DL DL L3 Dale of Departure: 09/23 1
Page 20 of 20 Ameriprise bchtend lawn cl Financial Rates Up to 50% Off Plus $25 Dining Credit in New England Discover New England, from Boston to Burlington, shop, ski or slumber. Take advantage of our exclusive offer for American Express@ Cardmembers and receive incredible rates up to 50% off regular h
courses. Relax in luxury at an array of great resorts and enjoy the action-packed attractions in Orlando, Tampa, St Petersburg, Naples, Ft. Myers, Jacksonville, Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Sarasota, Longboat Key, Sanibel, Clearwater, Amelia Island and the rest of Florida. It
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NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.
resented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coin
Entities connected to both Jacksonville and Burlington

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONJane Doe
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSONLarry Visoski
PERSON