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2/2015 Hailey, Idaho Naples, Florida Challenger 300 5/30/2015 Hamilton, Ohio Detroit, Michigan Citation CJ3 5/29/2015 Hawthorne, California San Jose, California King Air 350 6/3/2015 Henderson, Kentucky Paducah, Kentucky Hawker400XP 6/20/2015 Hillsboro, Oregon Seattle, Washin•ton hallen.e
1/2015 San Luis Obispo, California Minden, Nevada Citation CJ2 5/25/2015 Santa Ana, California Sacramento, California Hawker 850XP 5/25/2015 Savannah, Georgia Phoenix, Arizona Challenger 300 6/1/2015 Savannah, Georgia Las Cruces, New Mexico Challenger 300 7/7/2015 Sugar Land, Texas Lafayet
350 2/13/2016 Salt Lake City, Utah Santa Ma, California Challenger 605 2/28/2016 Salt Lake City, Utah Tucson, Arizona Hawker 800A 2/20/2016 San Jose Del Cabo, Mexico Austin, Texas Falcon 900 2/20/2016 San Jose, California Camarillo, California Gulfstream G-IV 2/21/2016 San Juan, Puerto Ric
/15/2016 Oklahoma City, Oklahoma Aspen, Colorado Citation II 2/26/2016 Ontario, Canada Quebec, Canada Falcon 2000 2/27/2016 Ontario, Canada Savannah, Georgia Challenger 605 3/28/2016 Ontario, Canada Fort Lauderdale, Florida Challenger 605 2/28/2016 Palm Springs, California Eagle, Colorado
Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citation CJ4 7/31/2015 Aspen, Colorado San Jose, California Citation CJ2+ 8/12/2015 Atlanta, Georgia Alexander City, Alabama Hawker 800XP 8/25/2015 Battle Creek, Michigan Detroit, Michigan L
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 Challenger 300 9/17
earance of Sierra LaMar, who "disappeared eight years ago and is presumed dead" and whose remains were thought to have been discovered last week in San Jose. Sheriff's spokesperson Sgt. Michael Low said Friday in a statement, "Based on the preliminary investigation, we have no information to connect thes
l equipment." The FBI investigated the case. EFTA00150710 Georgia Woman Pleads Guilty To Fraud Conspiracy. WTOG-TV Tampa, FL (7/10) reports from Savannah, Georgia, "A Georgia woman who operated a telemedicine network through two companies has admitted to participation in an ever- growing healthcare an
klahoma hiladelphia, Pennsylvania ontiac, Michigan ortsmouth, New Hampshire rovidenciales Is., Turks And aicos Islands Raleigh, North Carolina San Jose Del Cabo, Mexico San Jose, California Santa Ana, California Santa Fe, New Mexico Shelbyville, Indiana t Croix Is., Virgin Islands u.s.) eterbo
rdale, Florida Falcon 50 9 5/29/2013 5/2 Las Vegas, Nevada Learjet 35A 7 5/23/2013 5/2: Burlington, Vermont Global 5000 10 6/7/2013 6/7, Savannah, Georgia Challenger 300 9 5/24/2013 5/2• West Palm Beach, Florida Hawker 900 XP 8 5/26/2013 5/2' San Diego, California Gulfstream IV 12 5/2
ramento, California Meeker, Colorado Hawker 800XP 8/8/2014 San Isidro, Dominican Republic West Palm Beach, Florida Gulfstream IV-SP 11/1/2014 San Jose Del Cabo, Mexico Santa Ana, California Gulfstream IV 8/24/2014 San Jose, California Hawthorne, California King Air 350 8/10/2014 Santa Ana, C
vania Washington, District Of Columbia Beechjet 400A 11/30/2014 Pompano Beach, Florida Nassau, Bahamas Falcon 50 8/8/2014 Pontiac, Michigan Savannah, Georgia Citation V 8/25/2014 Pontiac, Michigan Teterboro, New Jersey Gulfstream HI 9/26/2014 Providenciales Is., Turks And CaicosSavannah, I
at trial, 8/26/99 Testified at trial, 2/29/00 and 3/1/00 CA v. Brandon Wilson (Vista, California) Testified at trial, 9/24/99 Pedraza v. City of San Jose (San Jose, California) Testified at deposition, 10/28/99 EFTA00072974 Park Dietz, M.D., M.P.H., Ph.D. Page 29 U.S. v. Steven Gene Chase (Eugene
ase: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in Birmingham, AL, and a civil rights lawyer in Savannah, GA) 1991 Consultant to the Office of the Public Defender of Los Angeles County, California, in People v. Robert Bardo (murder of actress Rebecca
/23/2015 Denver, Colorado Scottsdale, Arizona Premier I 11/24/2015 Denver, Colorado Tucson, Arizona Nextant 400XTi 11/29/2015 Denver, Colorado San Jose Del Cabo, Mexico Citation Excel 11/22/2015 Des Moines, Iowa Newark, New Jersey Boeing 737-800 12/4/2015 Dubai, United Arab Emirates Istanbul, Tu
rings, California Hailey, Idaho Learjet 31A 11/25/2015 Philadelphia, Pennsylvania Pontiac, Michigan Challenger 601 11/27/2015 Pontiac, Michigan Savannah, Georgia Learjet 35A 11/26/2015 Puerto Montt, Chile Balmaceda, Chile Global Express XRS 11/22/2015 Sacramento, California Santa Ana, California
Entities connected to both San Jose and Savannah

Jeffrey Epstein
PERSONLarry Visoski
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Dallas
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Philadelphia
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Houston
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
United States
LOCATION