Epstein Secrets

8/2015 Durango, Colorado Saratoga, Wyoming Learjet 45XR 7/1/2015 Eagle, Colorado Santa Ana, California Citation V 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, Calif

British Columbia, Canada Challenger 300 7/5/2015 Albuquerque, New Mexico Scottsdale, Arizona Gulfstream G-IV 6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A 7/8/2015 Ashland, Wisconsin Seattle, Washington Challenger 300 6/24/2015 Aspen, Colorado Denver, Colorado Falc

0 8/26/2015 Binghamton, New York Stuart, Florida Citation III 8/28/2015 Birmingham, Alabama Ft Lauderdale, Florida Gulfstream G-IVSP 8/18/2015 Boca Raton, Florida Eagle, Colorado Falcon 2000 8/20/2015 Boca Raton, Florida Morristown, New Jersey Hawker 800A 8/17/2015 Boise, Idaho Livermore, Califo

8/19/2015 Alpena, Michigan Traverse City, Michigan King Air 200 9/11/2015 Altoona, Pennsylvania Pawtucket, Rhode Island Beechjet 400A 8/26/2015 Asheville, North Carolina Wilmington, Delaware Learjet 40XR 8/1/2015 Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado

States Tracking ID: Reporting ID: Alert #: 1 Alert 10: Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC

69 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced tha

9 Alert #. 1 Alert ID: 1559801.11522860.46402345 Entity Information Entity ID: 46402345 Entity Name: Southern Financial Services, Inc. Address: Boca Raton. Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC

69 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced tha

Address: Country:United States Tracking ID: Alert #: 1 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC

C Address: Country:United States Tracking ID: Alert #: 9 Entity Information Entity ID: Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced th

ry 1992. (Reprinted in Hazelwood RR, Burgess AW (eds.): Practical Aspects of Rape Investigation: A Multidisciplinary Approach, 2nd Ed., CRC Press, Boca Raton, FL, 1995, pp. 361-371.) 45. Dietz PE: Product tampering: Crimes and complaints. Process (Newsmagazine of the National Food Processors Association)

Santa Ana, CA) Testified at deposition, 10/4/13 Testified at trial, 11/7/13, 11/12/13, 11/13/13 Michael Keister v. YMCA of Western North Carolina (Asheville, NC) Testified at deposition, 3/13/14 Testified at trial deposition, 3/14/14 Judith Cox and Charles Cox v. State of Washington, Department of Soc

Biggin Hill, United Kingdom Van Nuys, California Gulfstream G-V 11/29/2015 Birmingham, Alabama Van Nuys, California Gulfstream G-450 11/24/2015 Boca Raton, Florida Boise, Idaho Gulfstream G-200 11/21/2015 Cancun, Mexico Alexandria, Louisiana Learjet 60 11/23/2015 Charlottesville, Virginia Miami,

ing you and your family Happy Thanksgiving & Safe Travel! Blue Star Jets THANKSGIVING ONE WAY LEGS DATE ORIGIN DESTINATION AIRCRAFT 11/23/2015 Asheville, North Carolina Columbus, Ohio Learjet 60 11/26/2015 Augusta, Georgia Ft Lauderdale, Florida Challenger 601 11/25/2015 Austin, Texas Houston,