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ltra 7/6/2015 Houston, Texas Butte, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 5/24/2015 Indianapolis, Indiana Denver, Colorado Learjet 35A 5/22/2015 Jackson Hole, °min. Scottsdale, Arizona Premier I 6/3/2015 Kahului (maui Is), Hawaii Van Nu
us PC 12/45 7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000 6/3/2015 Farmin.dale, New York Hamilton, Bermuda Learjet 55 6/18/2015 Farmingdale, New York Hyannis, Massachusetts Citation VII 5/22/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 5/26/2015 Grand Rapids, Mich
Ultra 7/6/2015 Houston, Texas Butte, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 7/6/2015 Indianapolis, Indiana Benton Harbor, Michigan Hawker 400XP 7/10/2015 Islip, New York Marshfield, Massachusetts Cessna 414A 6/21/2015 Jackson Hole, Wyoming
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, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nass
eral prison and ordered to pay $1,666,721 in restitution for devising a scheme to defraud his former employer." Special Agent in Charge of the FBI's Indianapolis Division Grant Mendenhall said, "We expect the people we work with to be honest and trustworthy, but Mr. Cotton chose to betray his employer's trus
on Dec. 21, 2017, and indicated that it was 'shifting its primary corporate focus' from tea to distributed-ledger technology," and "since then, the Farmingdale, New York-based company has been delisted from the Nasdaq stock market and investigated by two US financial regulators, with authorities poring ove
bation and 60 hours of community service, rejecting federal prosecutors' requests for prison time. According to the article, Michael Greene, 40, of Indianapolis, was a paid contractor known as "Whip" who helped the extremist group run security details for Republican VIPs at events leading up to and including
da Reservation The New York Post (07/22, Kennedy) reported that it's been 42 years since 19-year-old Tammy Mahoney, a SUNY Morrisville student from Farmingdale, Long Island, was picked up while hitchhiking to a friend's house. Cops say she was taken to the nearby 32-acre Oneida Nation Territory in what peop
lina olumbus, Ohio alias, Texas uluth, Minnesota st Hampton, New York I Paso, Texas lorida, United States t Lauderdale, Florida ailey, Idaho Indianapolis, Indiana ntl, Tampa, Florida as Vegas, Nevada artha's Vineyard, assachusetts artha's Vineyard, assachusetts artha's Vineyard, assachusetts a
lorida Beechjet 400 A 8 5/23/2013 5/2: arre-Montpelier, Vermont Teterboro, New Jersey Beechjet 400 A 8 6/3/2013 6/4, Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/2: oca Raton, Florida Wilmington, Delaware Learjet 60 8 5/30/2013 5/3' EFTA R1_00454191 EFTA01971430
Entities connected to both Indianapolis and Farmingdale

Jeffrey Epstein
PERSON
India
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Minneapolis
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Poland
LOCATION
United States
LOCATION
Colorado
LOCATION
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON