Epstein Secrets

x sales (the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar, Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr. Bell's leadership, the company achieved its 5-year subscriber business plan i

For internal use only SDNY_GM_00059145 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021969 EFTA_00 169704 EFTA01296458 Page 40 Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 50. I De

CT COURT Agency State: KS Agency County: SHAWNEE 18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021943 EFTA_00 169678 EFTA01

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 Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan, Puerto Rico The Valley, Anguilla Pilatus PC-12/47 2/20/2016 San Luis Obis

00 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclipse 500 2/15/2016 Burlington, Vermont Spartanburg, South Carolina Citation Excel 3/27/2016 Camarillo, California Napa, California Citation CJ2 2/21/2016 Cancun, Mexico R

an Company, Limited Virgin Islands Port Authority References: Chase Manhattan Bank, N.A., St. Thomas, Virgin Islands Kodak Corporation, Hato Rey, Puerto Rico Prudential Securities, St. Thomas, Virgin Islands West Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law La

r story'—that is, the who, what, when, where and how' of the events at issue." In re Rockefeller Ctr. Props., inc., 311 F.3d at 217 (quoting in re Burlington, 114 F.34 at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the mak- ing of fraudulent misrepresentations ... reg

ainers in domestic vehicles, "(tjhe luggage carried by a traveler entering the country may be searched at random by a customs officer"); Torres v. Puerto Rico. 442 U.S. 465. 472-74. 99 S.Ct. 2425. 61 L.Ed.2d 1 (1979) (distinguishing between United States—Puerto Rico border and international borders in ho

those suspected of violating the law have an essential interest in readily administrable rules." Florence v. Bd. of Chosen Freeholders of Cnty. of Burlington, — U S —, 132 S.Ct. 1510, 1522, 182 L.Ed.2d 566 (2012). Yet the majority's holding requires border patrol agents to determine on a case-by-case an

e "Who is Eligible for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside

E COPY DM .& NI:0'M XXXX-XXXXXB-42008 Page 8 of 8 Rates Up to 50% Off Plus $25 Dining Credit in New England Discover New England, from Boston to Burlington, shop, ski or slumber. Take advantage of our exclusive offer for American Express@ Cardmembers and receive incredible rates up to 50% off regular h

rt -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lug

al District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 13. State of New Jersey v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 April 9

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

resented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coin