Epstein Secrets

tream G-650 7/12/2015 Van Nuys, California Denver, Colorado Hawker 400XP 7/19/2015 Vegas, Nevada Page, Arizona Gulfstream III 6/4/2015 W.b. Scranton, Pennsylvania Fort Worth, Texas hoeing 737-400 7/10/2015 Waukegan, Illinois San Antonio, Texas Challenger 300 5/24/2015 West Palm Beach, Flor

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, Michigan Dallas, Texas Citation XLS 6/30/2015 Hailey, Idaho Van Nuys, California Gulfs

Barthelemy San Juan. Puerto Rico Pilatus PC•12 8 11/28/2013 West Palm Beach, Florida Farmingdale. New York Beechjet 400 A 7 11/28/2013 W.b. Scranton. Pennsylvania West Palm Beach, Florida Hawker 900 XP 8 11/29/2013 Teterboro. New Jersey Philipsburg. Sint Maarten Gulfstream IV 13 11/29/201

Departure City Arrival City Aircraft Seats 11/25/2013 Van Nuys. California Teterboro. New Jersey Gulfstream IV 12 11/25/2013 George Town. Cayman Islands Miami, Florida Falcon 50 EX 9 11/26/2013 Denver. Colorado Palm Springs, California Citation XLS 8 11/26/2013 Providenciales Is., Turks And

ania. Michael Curtis REYNOLDS, Petitioner John GURGANUS, Prosecutor, Respondent. Civil No. 4:CV-07-675. April 12, 2007. Michael Curtis Reynolds, Scranton, PA, pro se. Dennis Pfannenschmidt, U.S. Attorneys Office, Harrisburg, PA, for Respondent. MEMORANDUM JAMES F. McCLURE, JR., United States Distri

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and