Epstein Secrets

cottsdale, Arizona Gulfstream G-IV 7/2/2015 Billings, Montana Palm Springs, California Citation CJ3 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP 7/20/2015 Bridgep

lorida Wilmington, Delaware Learjet 60 6/18/2015 Palm Springs, California Las Vegas, Nevada Citation Bravo 7/1/2015 Palm Springs, California Burlington, Washington Citation CJ3 6/25/2015 Philadelphia, Pennsylvania Chesterfield, Missouri Challenger 601 6/25/2015 Philadelphia, Pennsylvania Morr

s, Florida Ontario, Canada Falcon 2000 3/26/2016 Naples, Florida Islip, New York Gulfstream G-IVSP 2/28/2016 Nashville, Tennessee Henderson, Kentucky Beechjet 400A 2/28/2016 New Orleans (Kenner), Louisiana Albuquerque, New Mexico Embraer 120 2/13/2016 New York, New York Abu Dhabi, United A

00 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclipse 500 2/15/2016 Burlington, Vermont Spartanburg, South Carolina Citation Excel 3/27/2016 Camarillo, California Napa, California Citation CJ2 2/21/2016 Cancun, Mexico R

California and Washington. These are false positives and not a match with the n this KYC - RDC alert found - False postrre as the hit is on from Kentucky and our RP is from New Mexico. Oearance attached Darren lndyke: - Negative news in Google relates to Jeffrey Epsteln's Foundation and are not mater

cs Inc - No negative media - No court cases Brice II Gordon: - No negative media - No court Ones Karen L Gordon: - Negative media as for from Burlington and n one of the negative media her age mismatches. from our KYC is from New Mecis - Court cases are for from Louisiana, Illinois Pennsylvania, Al

California and Washington. These are false passives and not a match with the in this KYC - RDC alert found - False positive as the he Is on from Kentucky and our RP is from New Maim Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epstein% Fmndabon and are not material I

edia - No COLA cases Financial Infomatia Inc - No negative media - No court cases - No negative media -No court Ca - Negative media Is for from Burlington and in one of the negative media her age mismatches. from our KYC Is from New Mexico - Court cases are fa from Louisiana, INols Pemsylvania, Alban

-half years. The article noted that the FBI, the Chester County District Attorney's Office and Pennsylvania State Police handled the investigation. Kentucky Man Sentenced to 50 Years in Prison After Child Porn Investigation by FBI LEX (NBC-18) (08/15, Rosas) reported that a Floyd County man was recently

Aviation Administration facility in Washington, Vermont, was seemingly vandalized back in June. According to the article, in July, FAA officials in Burlington reported a vandalism incident at the Very High Frequency Omnidirectional Range, or VOR, station in Washington on Cyr Heights Road, after inspectors

ate is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recor

2 pursuing a bachelor's degree. 3 MR. : Which college? 4 MR. : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred 8 right here in 9 MR. : And what are you pursuing 10 your bachelor's degree in? 11 MR. : (Indisc

is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco

pursuing a bachelor's degree. 4 MR. : Which college? 5 MR. : Probably about a semester ago 6 I was in Champlain College all online out of 7 Burlington, Vermont, and I just recently 8 transferred Gateway Community Technical College 9 right here in my hometown of Kentucky. 10 MR. : And what are

ate is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recor

2 pursuing a bachelor's degree. 3 MR. : Which college? 4 MR. : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred Gateway Community Technical College 8 right here in my hometown of Kentucky. 9 MR. : And what are yo

is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco

pursuing a bachelor's degree. 3 MR. : Which college? 4 MR. : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred Gateway Community Technical College 8 right here in my hometown of Kentucky. 9 MR. : And what are

date is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, , you're 17 currently in Kentucky; is that accurate? 18 : Correct. 19 : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 2

still 2 pursuing a bachelor's degree. 3 : Which college? 4 : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred Gateway Community Technical College 8 right here in my hometown of Kentucky. 9 : And what are you p