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, Ohio Sault Ste Marie, Michigan Beechjet 400A 5/25/2015 Columbia, South Carolina Raleigh, North Carolina Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _inlet 45 6/4/2015 Conroe, Texas Brenham, Texas -Iawker 900XP 5/31/2015 Corpus Christi, Texas Sugar Land, Texas Challeng
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
William Peduto (D) of Pittsburgh, Mayor Jamael Tito Brown (D) of Youngstown, Ohio, Mayor Nan Whaley (D) of Dayton, Ohio, Mayor Andrew Ginther (D) of Columbus, Ohio, Mayor John Cranley (D) of Cincinnati, Mayor Steve Williams (D) of Huntington, West Virginia, Mayor Ron Dulaney Jr. (D) of Morgantown, West V
ield-bank-robberyt> Springfield, MO (11/23, 169K) also reports. Florida Man Awaits Sentencing After Pleading Guilty To Possessing Gun As Felon. The Ocala (FL) Star-Banner <https://wvvw.ocala.com/story/news/2020/11/23/ocala-man-pleads-guilty-gun- possession-convicted-felon/6358673002/> (11/23, Miller, 8
illiam Peduto (D) of Pittsburgh, Mayor Jamael Tito Brown (D) of Youngstown, Ohio, Mayor Nan Whaley (D) of Dayton, Ohio, Mayor Andrew Ginther (D) of Columbus, Ohio, Mayor John Cranley (D) of Cincinnati, Mayor Steve Williams (D) of Huntington, West Virginia, Mayor Ron Dulaney Jr. (D) of Morgantown, West Vi
y charge." KYTV-TV Springfield, MO (11/23, 169K) also reports. Florida Man Awaits Sentencing After Pleading Guilty To Possessing Gun As Felon. The Ocala (FL) Star-Banner (11/23, Miller, 81K) reports that a Florida man "is awaiting sentencing after pleading guilty to possessing a firearm as a convicte
the FBI has increased its reward to $20,000 for information leading to the arrest and conviction of two suspects in the 2021 murder of Amit Patel, a Columbus gas station owner. According to the article, Amit Patel, 45, was shot and killed on Dec. 6, 2021, while making a business deposit at Synovus Bank o
Three Years in Federal Prison for Machine Gun Possession Tampa Free Press (11/14, Shultz) reported that Sean Rayvon Hubbard, Jr., a 19-year-old from Ocala, has been sentenced to three years in federal prison for possession of a machine gun. According to the article, Hubbard pleaded guilty to the charg
cation skills and flying techniques. Prior to his employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primar
Page: EFTA02857863_p70 →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 →Entities connected to both Columbus and Ocala

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON