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Philadelphia, Pennsylvania Morristown, New Jersey King Air 8100 6/18/2015 Plymouth, Massachusetts Teterboro, New Jersey Hawker 1000 6/27/2015 Poughkeepsie, New York Miami, Florida Challenger 300 7/12/2015 Raleigh, North Carolina Eagle, Colorado Falcon 2000LX 6/30/2015 Rome, Georgia Evansville,
Palm Beach, Florida Williamsport, Pennsylvania Hawker 800XP 7/1/2015 Westhampton Beach, New YorkBoca Raton, Florida Gulfstream G-450 6/22/2015 White Plains, New York Marshfield, Massachusetts Citation V 6/23/2015 White Plains, New York Naples, Florida Learjet 60 MORE EMPTY LEGS CLICK HERE * If yo
amestown, New York 8/17/2013 Las Vegas, Nevada Palm Springs, California 8/16/2013 Manassas, Virginia Orlando, Florida 8/18/2013 Miami, Florida Poughkeepsie, New York 8/21/2013 Ontario Canada 8/9/2013 Pompano Beach, Florida 8/11/2013 Raleigh, North Carolina 8/22/2013 Santa Rosa, California 8/22/2013
bury, Connecticut Nantucket, Massachusetts Pilatus PC-12 8 iterbury, Connecticut Nantucket, Massachusetts Pilatus PC-12 8 ?st Dover, Vermont White Plains, New York Pilatus PC-12 8 ?st Palm Beach, Florida White Plains, New York Gulfstream 6150 7 ?sthampton Beach, New rk Minneapolis, Minnesota
ossibility of time behind bars." According to prosecutors, since the late 1980s, Grogg worked in the printing and publishing industry in and around Poughkeepsie. In his more than three decades in the industry, he has owned, managed and/or had significant control over EFTA00095962 the financial affairs of a
day, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer say
ossibility of time behind bars." According to prosecutors, since the late 1980s, Grogg worked in the printing and publishing industry in and around Poughkeepsie. In his more than three decades in the industry, he has owned, managed and/or had significant control over the financial affairs of a number of prin
y, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption
Entities connected to both Poughkeepsie and White Plains

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Nassau
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Westchester County
LOCATIONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Denver
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Teterboro
LOCATION