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oro, New Jersey Challenger 604 6/25/2015 Bedford, Massachusetts Scottsdale, Arizona Gulfstream G-IV 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 5/28/2015 Boise, Idaho Salt Lake City, Utah Challenger 300 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP 6/22/2015 Bri
/10/2015 Waukegan, Illinois San Antonio, Texas Challenger 300 5/24/2015 West Palm Beach, Florida Nashville, Tennessee Hawker 800XP 5/25/2015 White Plains, New York Nantucket, Massachusetts Cessna Grand Caravan 208B 5/28/2015 White Plains, New York Philadelphia, Pennsylvania Challenger 601 6/1/201
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
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
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
a Eagle, Colorado Citation CJ3 EFTA00645721 3/11/2016 Palm Springs, California Waukegan, Illinois Challenger 300 3/31/2016 Portland, Maine White Plains, New York Challenger 850 2/13/2016 Prague, Czech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New
19/2013 Chicago, Illinois Knoxville, Tennessee King Air C90 7/21/2013 Chicago, Illinois Napa, California Gulfstream G200 7/19/2013 Covington, Kentucky Westhampton Beach, New York Citation XLS 7/19/2013 Dallas, Texas Telluride, Colorado King Air 200 7/19/2013 Dallas, Texas Colorado Springs,
allas, Texas Colorado Springs, Colorado Gulfstream G200 8/4/2013 Denver, Colorado Saratoga, Wyoming Hawker 400 XP 7/31/2013 Detroit, Michigan White Plains, New York Challenger 604 7/19/2013 Eagle, Colorado Van Nuys, California Falcon 2000 LX 7/20/2013 Farmingdale, New York Marsh Harbour, Bahamas
Plains, New York Pilatus PC-12 7/13/2013 Cincinnati, Ohio Eagle, Colorado Challenger 604 EFTA_R1_00447290 EFTA01967899 6/28/2013 Covington, Kentucky Charlotte, North Carolina Citation CJ3 7/6/2013 Dallas, Texas Lake Charles, Louisiana Learjet 60 7/2/2013 East Hampton, New York Waterbury,
pen, Colorado Teterboro, New Jersey Gulfstream G200 7/15/2013 Atlanta, Georgia Jacksonville, Florida Beech 1900C 7/12/2013 Bar Harbor, Maine White Plains, New York Pilatus PC-12 7/13/2013 Cincinnati, Ohio Eagle, Colorado Challenger 604 EFTA_R1_00447290 EFTA01967899 6/28/2013 Covington, Kentuc
Dallas, Texas Houston, Texas Gulfstream IV-SP 9/24/2014 Denver, Colorado Las Vegas, Nevada Hawker 400XP 8/10/2014 Destin, Florida Owensboro, Kentucky Phenom 100 9/9/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12 9/14/2014 Eagle, Colorado Jackson Hole, Wyoming Citation Excel 8/8/2014
a, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX 8/29/2014 Auburn, Alabama Knoxville, Tennessee King Air F90 9/8/2014 Bakersfield, California Santa Barbara, California
time supervising the Russia probe." -- Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project in Kentucky backed by a close ally of Vladimir Putin. From Politico: "The disclosure comes as Democrats are pushing the Trump administration to review Rusal's
t Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown t
st be breathing sighs of relief that whatever Mr. Epstein knew, he has taken it with him." Page 14239 EFTA00044750 Booneville Discount Drugs in Kentucky sold a huge volume of opioid pills. Former pharmacy owner James Carrico was arrested and had to pay a settlement at one point. (Michael S. Williams
2, 2019, at 3:17 PM, <MSwergoldOusdoj gov> wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown t
1/23/2015 Hailey, Idaho Van Nuys, California Hawker 800XP 11/29/2015 Hayward, California Scottsdale, Arizona Citation XLS 11/29/2015 Henderson, Kentucky Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii Van Nuys, California Gulfstream G-IV 11/29/2015 Houston, Texas Austin, Texas
Saint Lucia Milan, Italy Legacy 650 11/21/2015 Waterbury, Connecticut Ft Lauderdale, Florida Falcon 50 EX 11/19/2015 West Palm Beach, Florida White Plains, New York Hawker 800XP 11/25/2015 West Palm Beach, Florida Sturgis, Michigan Citation III 1 EFTA00698666 11/29/2015 White Plains, New York A
Players Charged In Medical Benefits Fraud Ten former NFL players including ex-Washington Redskins running back Clinton Fortis have been indicted in Kentucky federal court on charges they defrauded an NFL health plan out of more than $3.4 million. 2 documents attached I Read full article » Feds Say 'Var
Page: EFTA00032947 →s Associate Attorney - Midlevel Perkins Coie LLP Seattle. Washington Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Real Estate Associate - (Newark, NJ Office) McCarter & English. LLP Newark. New Jersey White Plains boutique seeks associate litigator
Page: EFTA00032950 →• Toronto Smart & Biggar Toronto. - White Collar & Investigations Associate Attorney - Midlevel Perkins Coie LLP Seattle. Washington Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Real Estate Associate - (Newark, NJ Office) McCarter & English. LLP
Page: EFTA00032950 →Entities connected to both Kentucky and White Plains

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Michigan
LOCATION
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Las Vegas
LOCATION
Phoenix
LOCATION
Minnesota
LOCATION
Bill Clinton
PERSON