9
Shared Docs
9
Same-Page
9 / 9
Mentions
k West Palm Beach, Florida Hawker 800XP 6/26/2014 Boston, Massachusetts Manassas, Virginia Hawker 1000 7/2/2014 Brunswick, Georgia Columbia, South Carolina Citation V 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 7/1/2014 Cancun, Mexico Van Nuys, California Gulfstream IV 10/8/2
Miami, Florida Houston, Texas Challenger SE 7/5/2014 Minneapolis, Minnesota Marion, Illinois Citation Excel 9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 6/25/2014 Monterey, California Scottsdale, Arizona Piaggio Avanti 8/7/2014 Monterey, California Santa Ana, Califor
topher Molina of Texas "pleaded guilty to a role in a terrorist plot to attack the White House and Trump Tower." He and Kristopher Sean Matthews of South Carolina "discussed traveling to Syria to fight with the EFTA00148088 Islamic State group and talked about carrying out attacks at Trump Tower, the White H
Jersey Man Pleads Guilty To Attempting Arson During Protest. Daily Voice (1/26, 292K) reports Killian F. Melecio "old a U.S. District Court Judge in Trenton via videoconference that he stuffed a shirt he'd gotten from another man into the gas tank of the vehicle and tried to ignite it last May 31." The
de Colorado, Connecticut, parts of Illinois, Indiana, Kansas, Louisiana, Minnesota, Montana, New Hampshire, New York, North Dakota, Ohio, Oklahoma, South Carolina, and Texas. The New York Times (3/29, Gold, 20.6M) reports, "New York announced on Monday that it will make all adult residents eligible to receive
on." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The Bangor (ME) Daily News (3/30, 178K) reports that "a Trenton woman arrested Friday on federal drug trafficking and firearms charges could face a life sentence related to her role in a drug ring that brought f
uld because he expected white supremacists to take over the United States, and subsequently pardon him for the massacre and declare him governor of South Carolina." Prosecutors Charge MS-13 Gang Member In Attack On Transgender Woman. The Los Angeles Times (3/30, Queally, 3.37M) reports prosecutors this week c
lesex County, New Jersey, in a plea deal, admitted "that he stuffed a rag into the gas tank of a police cruiser and set it on fire during a riot in Trenton following what had been a peaceful protest last year over the death of George Floyd." Spry pleaded guilty to attempting to obstruct, impede, or inte
/2013 Atlanta, Georgia West Palm Beach, Florida Gulfstream V 7/24/2013 Bedford, Massachusetts Oxford, Maine Eclipse 500 8/3/2013 Charleston, South Carolina Atlanta, Georgia Citation CJ3 7/19/2013 Chicago, Illinois Knoxville, Tennessee King Air C90 7/21/2013 Chicago, Illinois Napa, California Gu
2013 Teterboro, New Jersey Van Nuys, California Challenger 601-3 7/28/2013 Teterboro, New Jersey Van Nuys, California Gulfstream IV 7/28/2013 Trenton, New Jersey Nantucket, Massachusetts Pilatus PC-12 8/1/2013 Van Nuys, California Teterboro, New Jersey Gulfstream 1V-SI 7/19/2013 Waterbury, C
nghamton, New York West Palm Beach, Florida Hawker 800XP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 13/2014 Chester, California Eagle, Colorado Pilatus PC-I2 /16/2014 Cleveland, Ohio Sarasota, Florida
alifornia Sacramento, California King Air 350 /19/2014 Manassas, Virginia White Plains, New York Falcon 900C /24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 /7/2014 Monterey, California Santa Ana, California Citation Mustang /5/2014 Orlando, Florida St John's (antigua),
-.. -' DAY DATE ORIGIN DESTINATION AIRCRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX 8/29/2014 Auburn, Alabama Knoxville, Tennessee King Air
4 Miami, Florida Aspen, Colorado Falcon 900B 9/20/2014 Miami, Florida Teterboro, New Jersey Challenger 300 9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 12/28/2014 Montego Bay, Jamaica Elmira/Corning, New York Gulfstream G200 8/25/2014 Monterey, California Las Vegas,
proach to Ink Dating Using Solvent Analysis. Presented at the American Society of Questioned Document Examiners (ASQDE) Annual Meeting, Charleston, South Carolina, August 21, 2012. 8. LaPorte, G. and Stephens, J. The Importance of Validating and Verifying a Standardized Method: Envelope Examinations and the A
2 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. I8-CR.613 (BRM) Trenton, New Jersey October 16, 2019 EFTA00073068 LaPorte CV (Version 2020.3) Page 19 of 19 72. U.S. Bank National Association v. Harry H. Moral!, II;
Ohio Columbus OK Oklahoma _ Oklahoma City OR Oregco.. Salem PA Pennsylvania..._. _..Harrisburg RI Rhode island Providence SC South Carolina_ Columbia SD South Dakota Pierre TN Tennessee._ ..Nashville TX Texas.._. _Austin UT Utah _Salt Lake City VT Vermont
14 Mexico Toluca MT Montana _Helena NE Nebraska _Lincoln NV Nevada Carson City NH New Hampshire Concord NJ New Jersey _Trenton NM New Mexico Santa Fe NY New York _ _......._Albany NC North Carolina _ Raleigh ND North Dakota._ Bismarck OH Ohio Columbus OK Okla
Entities connected to both South Carolina and Trenton

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Charles
PERSON
United States
LOCATION
Barack Obama
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Colorado
LOCATION
Michigan
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Minnesota
LOCATION
Stephen Hawking
PERSON
Marc Rich
PERSON