Epstein Secrets

out a year ago. She is currently working from. home. The company she is working for she has worked for about 30 years. In the past she has lived in Kentucky and Arizona. ( first heard of JEFFREY EPSTEIN through her daughter met him at her first art opening which led to her getting a job working for hi

t, recalled EPSTEIN would call her to chat about tier daughter EPSTEIN would talk up, telling her how good art was. At the time, was living in Scottsdale. was about 25 years old when she was living in New York City. Her other daughter ) was in high school at the time. recalled EPSTEIN referring to

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

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 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 5/28/2015 Boise, Idaho Salt Lake City, Utah Challe

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

y Legs Date Origin Destination Aircraft 6/26/2015 Alberta, Canada British Columbia, Canada Challenger 300 7/5/2015 Albuquerque, New Mexico Scottsdale, Arizona Gulfstream G-IV 6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A 7/8/2015 Ashland, Wisconsin Seattle, Washing

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

nta Barbara, California Hawthorne, California Pilatus PC-12/47E (NG) 3/9/2016 Sarasota, Florida Chesterfield, Missouri Hawker 800XP 3/11/2016 Scottsdale, Arizona Hayward, California Hawker 800XP 3/10/2016 Statesville, North Carolina Key Largo, Florida Beechjet 400A 2/17/2016 Teterboro, New Jer

r Island house, demolished it; then, leased a house on Palm Beach. Meanwhile, the sellers have a lengthy record of court filings in Palm Beach and Kentucky where they own a thoroughbred horse farm. Various Haisfield- owned properties have been subject to mortgage foreclosures and bankruptcy protection.

l of Lawrence A. Moens Associates Inc. Mr. Halle is founder and CEO of Discount Tire, the largest tire retailer in the world with headquarters in Scottsdale, Arizona. The seven-bedroom more than 10,000- square—foot Mediterranean-style residence was built on spec in 2007 by Paul Wittmann and partner, Pe

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,

7/1/2013 Nantucket, Massachusetts Manassas, Virginia Learjet 60 7/20/2013 Palm Springs, California Van Nuys, California Learjet 45 6/29/2013 Scottsdale, Arizona Teterboro, New Jersey Falcon 50 6/27/2013 Telluride, Colorado Dallas, Texas King Air 200 6/27/2013 Teterboro, New Jersey Columbus,

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

ravan 208B 8/9/2014 Sarasota, Florida Hyannis, Massachusetts Learjet 45XR 8/8/2014 Sarasota, Florida Cleveland, Ohio Beechjet 400A 9/10/2014 Scottsdale, Arizona Albuquerque, New Mexico Gulfstream G200 10/29/2014 Stuart, Florida Albany, New York Gulfstream IV 8/25/2014 Telluride, Colorado Den

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

1/28/2015 Dallas, Texas Cancun, Mexico Hawker 900XP 11/29/2015 Dallas, Texas New Orleans, Louisiana Citation Excel 11/23/2015 Denver, Colorado Scottsdale, Arizona Premier I 11/24/2015 Denver, Colorado Tucson, Arizona Nextant 400XTi 11/29/2015 Denver, Colorado San Jose Del Cabo, Mexico Citation E

ut merit. The judgment is affirmed as to Ege and Boyd and reversed as to Bruno. sylvan LEMAIRE, on behalf of himself and all other bondholders of Kentucky and Indiana Terminal Railroad Cow pang, similarly situated, Plaintiff•Ap. pellant, I. KENTUCKY AND INDIANA TERM. NAL RAILROAD COMPANY, The Bal.

cular, "they fell out." And that seems to have given the fed- eral agents their chance to make a case. During her career, Cindy was sent by Ege to Scottsdale, near Phoenix, Arizona, where she worked In Boyd's "house" which operated there awhile. Then she returned to California where she came under the