Epstein Secrets

6/25/2015 Philadel.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 C

us PC 12/45 7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000 6/3/2015 Farmin.dale, New York Hamilton, Bermuda Learjet 55 6/18/2015 Farmingdale, New York Hyannis, Massachusetts Citation VII 5/22/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 5/26/2015 Grand Rapids, Mich

rth Carolina Manassas, Virginia Learjet 60 7/6/2015 New Haven, Connecticut Detroit City, Michigan Falcon 2000LX 7/8/2015 Oakland, California Portland, Oregon Hawker 800XP 7/5/2015 Omaha, Nebraska Park Rapids, Minnesota Citation Excel 7/2/2015 Orlando, Florida Las Vegas, Nevada Citation Exc

7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000 6/30/2015 East Hampton, New York Philadelphia, Pennsylvania King Air 6100 7/8/2015 Farmingdale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nass

prings, California Eagle, Colorado Citation CJ3 EFTA00645721 3/11/2016 Palm Springs, California Waukegan, Illinois Challenger 300 3/31/2016 Portland, Maine White Plains, New York Challenger 850 2/13/2016 Prague, Czech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, M

016 Eagle, Colorado San Luis Obispo, California Citation Excel 3/24/2016 Eleuthera Is, Bahamas Fort Lauderdale, Florida Phenom 300 2/26/2016 Farmingdale, New York Raleigh, North Carolina Boeing 737-400 2/27/2016 Farmingdale, New York Philipsburg, Sint Maarten (dutch ad) Learjet 35A 2/17/2016 F

0XP 8/21/2015 Pointe A Pitre, Guadeloupe Miami, Florida Boeing 737-800 7/30/2015 Poison, Montana Denver, Colorado Citation Sovereign 7/31/2015 Portland, Maine White Plains, New York Hawker 1000A 7/31/2015 Portland, Maine Bar Harbor, Maine Citation II 9/5/2015 Quebec, Canada Farmingdale, New Y

s Pittsburgh, Pennsylvania Beechjet 400A 8/1/2015 Chicago (wheeling), Illinois Jackson Hole, Wyoming Citation CJ2 8/21/2015 Chicago, Illinois Farmingdale, New York Legacy 600 8/21/2015 Chicago, Illinois Farmingdale, New York Gulfstream G-IVSP 8/23/2015 Chicago, Illinois San Jose, California Falc

se was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments; the York County Sheriff's Office; U.S. Immigration and Customs Enforcement's Homeland Security Inv

on Dec. 21, 2017, and indicated that it was 'shifting its primary corporate focus' from tea to distributed-ledger technology," and "since then, the Farmingdale, New York-based company has been delisted from the Nasdaq stock market and investigated by two US financial regulators, with authorities poring ove

to Plains, New York Nantucket, Massachusetts Cessna Grand 8 5/27/2013 5/2' Caravan 208B Boca Raton, Florida Falcon 900 B 12 5/31/2013 5/3 Portland, Maine Hawker 1000 9 5/28/2013 5/2: Las Vegas, Nevada King Air B100 9 5/24/2013 5/2. Addison, Dallas, Texas Legacy 600 13 5/27/2013 5/2'

lorida Beechjet 400 A 8 5/23/2013 5/2: arre-Montpelier, Vermont Teterboro, New Jersey Beechjet 400 A 8 6/3/2013 6/4, Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/2: oca Raton, Florida Wilmington, Delaware Learjet 60 8 5/30/2013 5/3' EFTA R1_00454191 EFTA01971430

Gulfstream IV 14 5/17/2013 5/20/2013 Teterboro, New Jersey The Valley, Anguilla Gulfstream IV 13 5/18/2013 5/21/2013 Teterboro, New Jersey Portland, Maine Hawker 1000 9 5/28/2013 5/28/2013 Tulsa Intl, Tulsa, Oklahoma Addison, Dallas, Texas Legacy 600 13 5/27/2013 5/27/2013 Van Nuys, Ca

llenger 300 9 5/24/2013 5/24/2013 Raleigh-Durham Intl, Raleigh, North Carolina Norfolk, Virginia Citation V 8 5/17/2013 5/17/2013 Republic, Farmingdale, New York Washington, District Of Columbia Learjet 55 7 5/17/2013 5/17/2013 Santa Fe Muni, Santa Fe, New Mexico El Paso, Texas Learjet 55

Gulfstream IV 14 5/17/2013 5/20/2013 Teterboro, New Jersey The Valley, Anguilla Gulfstream IV 13 5/18/2013 5/21/2013 Teterboro, New Jersey Portland, Maine Hawker 1000 9 5/28/2013 5/28/2013 Tulsa Intl, Tulsa, Oklahoma Addison, Dallas, Texas Legacy 600 13 5/27/2013 5/27/2013 Van Nuys, Ca

llenger 300 9 5/24/2013 5/24/2013 Raleigh-Durham Intl, Raleigh, North Carolina Norfolk, Virginia Citation V 8 5/17/2013 5/17/2013 Republic, Farmingdale, New York Washington, District Of Columbia Learjet 55 7 5/17/2013 5/17/2013 Santa Fe Muni, Santa Fe, New Mexico El Paso, Texas Learjet 55

Ticket Number: 1 126001010M Passenger Name: Document Type: 05/05/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 05/05/05 POWELLS.COM PORTLAND OR ALL OTHER DIRECT MARKET 05/06/05 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 66112900101000 Pass

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