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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
dale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Flor
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
ech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New York Boeing 737-800 2/26/2016 Quebec, Canada Nassau, Bahamas Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New
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,
as Lake Charles, Louisiana Learjet 60 7/2/2013 East Hampton, New York Waterbury, Connecticut Pilatus PC- 12 6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A 7/1/2013 Ft Lauderdale, Florida Van Nuys, California Gulfstream IV 7/1/2013 Ft Lauderdale, Florida Teterboro, New Jersey
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
man, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 8/14/2014 Cancun, Mexico Nassau, Bahamas Hawker 800A 8/24/2014 Cedar Rapids, Iowa Orlando, Florida Citation Mustang 8/24/2014 Charleston, South Carolina Atlanta, Georgia Ci
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
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvricc
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
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvricc
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
mstad (cuaraco Is), Curacao Learjet 60 11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX 11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 12/17/2015 Ft Lauderdale, Florida Oxford, United Kingdom Global Express 12/23/2015 Ft Lauderdale, Florida Oxford, United Ki
18663, Florida, No. 45142 Engineer/1995/Ohio, No. 59299 Engineer/1996/South Carolina, No. 17216 Engineer/1997/Virginia, No. 030873 Engineer/1999/Kentucky, No. 21120, Georgia, No. 26573 Engineer/2003/New Jersey, No. 24GE04476100 Engineer/2009/US Virgin Islands, No. 1052 E Engineer/2010/Alabama, No. 3
St. Kitts Columbus Landing, St. Croix Grapetree Beach, St. Croix Blue Beards Beach, St. Thomas St. Croix by the Sea, St. Croix Divi Dive Canal, Nassau, Bahamas Ensenada, St. Croix Virgin Grand, St. Croix Sugar Bay, St. Croix Turtle Run, St. Croix Palm Shores, St. Croix Baobab, St. Croix Refle
Entities connected to both Kentucky and Nassau

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Newark
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Bahamas
LOCATION
Barack Obama
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Michigan
LOCATION