Document Mentions (5 shared documents)

EFTA00634401

2 mentions1 same-page

Page ?Same page

egas, 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, Florida Nashville, Tennessee Hawker 800XP 5/25/2015 White Plains, New York Nantucket, Massac

s Vegas, Nevada Palm Springs, California Citation Bravo 6/20/2015 Manassas, Virginia Ontario, Canada Falcon 900B 7/6/2015 Manassas, Virginia Ocala, Florida Falcon 50 6/2/2015 Manitoba, Canada Toledo, Ohio Boeing 737-800 6/23/2015 Manteo, North Carolina Martinsbur , West Vi .inia Kin. Air

EFTA00685975

2 mentions1 same-page

Page ?Same page

Vegas, Nevada Palm Springs, California Citation Bravo 6/27/2015 Las Vegas, Nevada Van Nuys, California Learjet 31 7/5/2015 Las Vegas, Nevada San Antonio, Texas Falcon 900 6/22/2015 Los Angeles, California San Jose Del Cabo, Mexico Citation CJ2 7/4/2015 Los Angeles, California British Columbia,

les, California British Columbia, Canada Challenger 300 6/20/2015 Manassas, Virginia Ontario, Canada Falcon 9006 7/6/2015 Manassas, Virginia Ocala, Florida Falcon 50 6/18/2015 7/3/2015 7/2/2015 Martha's Vineyard, Massachusetts Martha's Vineyard, Massachusetts Martinsburg, West Virginia

EFTA01721397

2 mentions1 same-page

Page ?Same page

days for a total of 180 hours. Karlsbad Spa Training, Czechoslovakia, contact Dr. Jonathan Paul DeVierville, The Alamo Plaza Spa, 204 Alamo Plaza, San Antonio, TX 78205; U.S. tel. 210-223-5772; www. karl sbad s pa .cjb . net . Dr. Jonathan Paul DeVierville, Ph.D. is a veritable fountain of information ab

days. Equissage: P.O. Box 447, Round Hill, VA 20142, 540-338-1917, www. equissage.corn Don Doran's Equine Sports Massage: 14735 SW 71 Avenue Road, Ocala, FL 34473-5102, 352-347-3747 Jack Meagher Institute of Sports Therapy: Equine Sports Massage, P.O. Box 1244, Concord, MA 01742, 413-772-1815 Mind

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EFTA00008320 - EFTA00008408

10 mentions

Page EFTA00008356

days for a total of 180 hours. !Carlsbad Spa Training, Czechoslovakia, contact Dr. Jonathan Paul DeVierville, The Alamo Plaza Spa, 204 Alamo Plaza, San Antonio, TX 78205; U.S. tel. 210-223-5772; www. karl sbadspa . cjb. net. Dr. Jonathan Paul DeVierville, Ph.D. is a veritable fountain of information about

Page: EFTA00008356 →

Page EFTA00008384

ays. Equissage: P.O. Box 447, Round Hill, VA 20142, 540-338-1917, www equi ssage. corn Don Doran's Equine Sports Massage: 14735 SW 71 Avenue Road, Ocala, FL 34473-5102, 352-347-3747 Jack Meagher Institute of Sports Therapy: Equine Sports Massage, P.O. Box 1244, Concord, MA 01742, 413-772-1815 Mind

Page: EFTA00008384 →

EFTA02857863

2 mentions

Page EFTA02857863_p47

activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/2006 and anticipat

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Page EFTA02857863_p386

women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, ANTHONY "Tony" FIGUEROA, from a telephone at the ranch. knew FIGUEROA from elementary schoo

Page: EFTA02857863_p386 →

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