Document Mentions (6 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

otte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =

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r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen

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EFTA00634401

2 mentions1 same-page

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el.hia, Penns Ivania Chesterfield, Missouri hallen.er 601 6/8/2015 Pontiac, Michi.an Manassas, Vir.inia Falcon 900B 6/3/2015 Portland, Maine Jacksonville, Florida Citation II EFTA00634402 7/12/2015 Raleigh, North Carolina Eagle, Colorado =alcon 2000LX 5/28/2015 Salt Lake City, Utah Boise, Ida

tream G-650 7/12/2015 Van Nuys, California Denver, Colorado Hawker 400XP 7/19/2015 Vegas, Nevada Page, Arizona Gulfstream III 6/4/2015 W.b. Scranton, Pennsylvania Fort Worth, Texas hoeing 737-400 7/10/2015 Waukegan, Illinois San Antonio, Texas Challenger 300 5/24/2015 West Palm Beach, Flor

EFTA00064699

2 mentions1 same-page

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anton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacksonville, FL): "Putnam County man accused of sex trafficking of children," Unattributed, July 09, 2020, 5:00 PM Federal prosecutors said a 33-year-old Pomon

for ordering millions of dollars in genetic tests, federal authorities said Thursday. Yitzachok "Barry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacks

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EFTA00150555

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surge in Florida, including 15,300 reported on Sunday, more Republicans are taking a wait-and-see approach" regarding next month's GOP convention in Jacksonville. Rep. Darin LaHood (R-IL) told the Times, "Everybody just assumes no one is going." LaHood "was one of eight House members" who told the Times "the

are, Pennsylvania. The third complaint charges Yitzachok `Barry' Kurtzer, 60, and Robin Kurtzer, 59, both of Monsey, New York; Amber Harris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, Pennsylvania. `Health Care fraud costs our country billions each year, which is not just absor

EFTA01981483

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4 Eagle, Colorado Las Vegas, Nevada Hawker 850XP 9/19/2014 Eagle, Colorado Denver, Colorado Pilatus PC-I2 12/26/2014 Ft Lauderdale, Florida Jacksonville, Florida Cessna Caravan 208B 8/24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greeneville, Tennessee Charlott

New Jersey Gulfstream IV 8/9/2014 Van Nuys, California White Plains, New York Falcon 2000EX EAS3 EFTA_R1_00470040 EFTA01981486 9/5/2014 W.b. Scranton, Pennsylvania Cleveland, Ohio Beechjet 400A 9/21/2014 Washington, District Of Columbia Pittsburgh, Pennsylvania Beechjet 400A 10/21/2014 Wash

EFTA01726191

2 mentions1 same-page

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Mutual Connections (717)

Entities connected to both Jacksonville and Scranton

Jeffrey Epstein