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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 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
button 4 February One Ways DATE ORIGIN DESTINATION AIRCRAFT 2/15/2016 Aarhus, Denmark Biggin Hill, United Kingdom Hawker 800 B 2/13/2016 Abu Dhabi, United Arab Emirates New York, New York Airbus A380 - The Residence 7/1/2016 Alberta, Canada Kalispell, Montana Citation CJ3 2/12/2016 Antw
to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
li readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its sovereignty". In contrast, "the Arabic version, carried by the
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
li readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its sovereignty". In contrast, "the Arabic version, carried by the
hia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Q
CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Quantico (Div. 2) O Quantico (ERF) o Quantico (Lab) 0 Savannah ITC o Abu Dhabi o Almaty czi Amman o Ankara o Athens o Baghdad o Bangkok Beijing o Berlin o Bern o Bogota o Brasilia o Bridgetown o Brussels o Buchares
adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
re, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Br
phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
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had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
li readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its sovereignty". In contrast, "the Arabic version, carried by the
nnen O San Antonio toltem °Cleveland i° Milwaukee O San Diego =Begot °Columbia o Minneapolis O San Francisco =Brasilia °Dallas O Mobile °San Juan ONidgetown o Dauer °Nowak °Seattle =Maeda °Detroit °New Haven O Springfield anludarest O El Paso oNew Orleans o Tampa °Bum:* Abu o FBIH
L 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O Jackson O Philadelphia O Key West, RA 0 Amoy) o Atlanta o Jacksonville o Phoenix O West Palm Beach, RA °Ankara o Baltimore O
8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D
y EiMelOard is subject to dace with notice. This document does not supplement or replace the Policy. There Are So Many Reasons to Experience Dubai, Abu Dhabi and the Other Emirates: • The esaternent of the worlds only rent. theme park. knee world • me view from the worlds tellest bdd.nb Burl latelda •
nt Type SPECIAL SERVICE TICKET 11/18/11 M AIR TICKET SALE 4DALLAS TX 5444.30 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNE/ AA lI MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/23 Passenger Name: RODGERSIDAVID Docume
AMEX003212 EFTA_00233767 EFTA01675170 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 There Are So Many Reasons to Experience Dubai, Abu Dhabi and the Other Emirates: • The incitement of the worlds col) Ferrari than, Nil,. fon., woe lo • The rimy from the vocal& tat bulding, burl Khalifa
Entities connected to both San Juan and Abu Dhabi

Jeffrey Epstein
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John F. Kennedy
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Puerto Rico
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Charlotte Amalie
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Lesley Groff
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George W. Bush
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St Thomas
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American Express
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Karyna Shuliak
PERSONJohn F Kennedy International
LOCATIONJetblue Airways
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Julie K. Brown
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Phoenix
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Delta Air Lines
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American Airlines
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United States
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Washington State
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Las Vegas
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Newark
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