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8/23/2015 Chicago, Illinois San Jose, California Falcon 50 EX 7/31/2015 Coatesville, Pennsylvania Lewisburg, West Virginia Learjet 45 7/31/2015 Columbus, Georgia Savannah, Georgia Challenger 300 8/12/2015 Columbus, Ohio Nashville, Tennessee Global 6000 8/20/2015 Dallas, Texas Ontario, Canada C
lifornia Santa Ana, California Citation Ultra 8/26/2015 Oklahoma City, Oklahoma Santa Rosa, California Gulfstream III 9/4/2015 Olathe, Kansas Kalispell, Montana Learjet 60 8/18/2015 Penn Yan, New York Glens Falls, New York Citation Bravo 8/30/2015 Philadelphia, Pennsylvania Kill Devil Hills, No
ort, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson,
ompany Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockport, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury
ort, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson,
ompany Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockport, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury
y Sheriff's Office and the FBI, which prosecutors say uncovered his role in a larger organized fraud network. Investigators allege that Li flew into Columbus the morning of his arrest and was scheduled to depart later that day, a travel pattern reflected in prior incidents across the country. The article
Standoff in Cottonwood The Lewiston Tribune (10/07, Pearce) reported that the Idaho County Sheriff's Office arrested 42-year-old Eric B. Wright of Kalispell, Montana, on Sunday evening following a standoff in Cottonwood, Idaho, after learning he was wanted on multiple warrants out of Whitman County, Wash
Entities connected to both Columbus and Kalispell

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Samantha Power
PERSON
Bill Richardson
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
Eric Trump
PERSON
Marc Rich
PERSON
Michigan
LOCATION