Epstein Secrets

m G-200 6/7/2015 Austin, Texas Telluride, Colorado Eclipse 500 6/1/2015 Baltimore, Maryland Van Nuys, California Gulfstream G-450 6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604 6/25/2015 Bedford, Massachusetts Scottsdale, Arizona Gulfstream G-IV 6/24/2015 Bloomingto

icut Detroit City, Michigan Falcon 2000LX 6/4/2015 New Orleans, Louisiana Jackson, Mississippi Gulfstream G-IVSP 6/2/2015 North Bend, Oregon Fresno, California Eclipse 500 5/25/2015 Nova Scotia, Canada Nova Scotia, Canada Gulfstream G-100 6/17/2015 Oklahoma City, Oklahoma Denton, Texas K

2/12/2016 Austin, Texas Phoenix, Arizona Citation CJ3 2/12/2016 Basel, France Jersey (channel Is.), United Kingdom Challenger 300 3/6/2016 Bedford, Massachusetts West Palm Beach, Florida Challenger 604 2/16/2016 Bergen, Norway pumburgh, United Kingdom Ming Air 200 2/28/2016 Boca Raton, F

0A 3/1/2016 Fort Lauderdale, Florida Teterboro, New Jersey Learjet 45 2/20/2016 Fort Myers, Florida Brunswick, Georgia Learjet 60 2/16/2016 Fresno, California Livermore, California Beechjet 400A 2/27/2016 Grand Rapids, Michigan Chicago (wheeling), Illinois Leaflet 40XR 3/3/2016 Grand Rap

014 Bakersfield, California Sheridan, Wyoming Citation CJ2 9/8/2014 Bakersfield, California Santa Barbara, California Citation CJ2 6/26/2014 Bedford, Massachusetts Portland, Maine Hawker 1000 6/25/2014 Bimini Island, Bahamas Ft Lauderdale, Florida Piper Chieftain 8/8/2014 Binghamton, New Y

Ft Lauderdale, Florida Piper Chieftain 6/29/2014 New Bedford, Massachusetts Teterboro, New Jersey Beechjet 400 6/24/2014 Oakland, California Fresno, California Gulfstream G450 7/5/2014 Oakland, California Aspen, Colorado Citation CJ3 7/7/2014 Ontario, Canada British Columbia, Canada Hawk

CJ2+ 8/12/2015 Atlanta, Georgia Alexander City, Alabama Hawker 800XP 8/25/2015 Battle Creek, Michigan Detroit, Michigan Learjet 45XR 8/6/2015 Bedford, Massachusetts Burbank, Califomia Global Express XRS 8/22/2015 Bedford, Massachusetts Chicago, Illinois Gulfstream G-200 8/26/2015 Binghamton,

55 8/25/2015 Farmingdale, New York Chicago, Illinois Legacy 600 8/25/2015 Farmingdale, New York Chicago, Illinois Gulfstream G-IVSP 8/7/2015 Fresno, Califomia Burbank, Califomia Eclipse 500 8/25/2015 Ft Collins, Colorado Appleton, Wisconsin Gulfstream G-150 7/30/2015 Ft Lauderdale, Florida

torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real es

of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer

as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings, the release noted." WBSM-AM <https://wbsm.com/new-bedford-latin-kings-associate-pleads-guilty-in-rico-case/> Fairhaven,

04cb2f3ab9? pubid=fbi> Bakersfield, CA (8/27, 15K), KGPE-TV <https://playvideo.bulletinintelligence.corrabf45de65bc14174863b50532626e4ad?pubid=fbi> Fresno, CA (8/27, 14K) and KSEE-TV <https://playvideo.bulletinintelligence.corn/a3b8db61e6234caba67ac8c0e1f44456? pubid=fbi> Fresno, CA (8/27, I 1 K). WP

torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real e

of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car

7/29/2013 Aspen, Colorado Minneapolis, Minnesota Challenger 300 7/31/2013 Atlanta, Georgia West Palm Beach, Florida Gulfstream V 7/24/2013 Bedford, Massachusetts Oxford, Maine Eclipse 500 8/3/2013 Charleston, South Carolina Atlanta, Georgia Citation CJ3 7/19/2013 Chicago, Illinois Knoxv

arsh Harbour, Bahamas Gulfstream IV EFTA_R1_00440371 EFTA01963901 7/19/2013 Franklin, North Carolina Tampa, Florida Hawker 800 XP 7/25/2013 Fresno, California Honolulu (oahu Is), Hawaii Gulfstream G450 7/23/2013 Ft Lauderdale, Florida Bogota, Colombia Gulfstream IV 7/24/2013 Ft Lauderdale

• BCT, Boca Raton Airport, Boca Raton, FL<=li> • BDL, Bradley International Airport, Windsor Locks, CT • BED, =aurence G Hanscom Field Airport, Bedford, MA • BFI, Boeing Field/Kin= County International Airport, Seattle, WA * BNA, Nashville Internat=onal Airport, Nashville, TN • BOS, Logan Inter

El Paso International Airport, El Paso, TX * EW=, Newark Liberty International Airport, Newark, NJ * FAT, Fresno Yos=mite International Airport, Fresno, CA * FRG, Republic Airport, Farm=ngdale, NY * FTW, Fort Worth Meacham International Airport, Fort Wo=th, TX * GRR, Gerald R. Ford Internationa

mber 11, 2002 "Workplace Violence 10 East," Toronto, Ontario, Canada, November 7-8, 2002 3M Company, St. Paul, MN, November 11-12, 2002 Raytheon, Bedford, MA, December 3-4, 2002 Discover Financial, Chicago, IL, February 10-11, 2003 Federated Department Stores (Federated Marketing Group), New York, N

2001 Consultant to the defense, Amedure v. Warner Bros. et al. (Jenny Jones show murder case) Consultant to the United State's Attorney's Office, Fresno, California, in U.S. v. Cary Anthony Stayner (Yosemite murders) Consultant to the Office of the District Attorney, Rockdale County Judicial Circui