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o fewer than 15 motor vehicles, including seven Chevrolet Suburbans, a cargo van, a Range Rover, a Mercedes- Benz sedan, a Cadillac Escalade and a Hummer. Then there was a safe that the authori- ties said they searched in Mr. Epstein's mansion in Manhattan, in which they found more than $70,000 in c
00074106 In summary, two different persons were erroneously assigned the exact same NADDIS number: former Senior Radar ontroller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person is rom Belleville, Illinois, a member of The Wolf Pack, a family of drug dealers. (See Exhibit B.) Ra
21 22 23 24 25 you feel was compensation for you working for him? A. I drive a company car. I mean.. . Q. Okay. What kind of car? A. A Hummer. L LC? 36 Q. You say 'a company car." That's owned by NES, A. No, I think the registration has Zorro Development on it. Q. What is Zorro De
16 17 18 19 20 21 22 23 24 25 47 and who was on the flights? A. One flight I believe we went to Sebring and another flight we went to Nassau, Bahamas. Q. And who did you go to Nassau, Bahamas with? A. I'd have to look at the flight log, but I think it was , I believe. I think that
if not, we may have met at the airport and drove together. But we did drive together on that occasion. Q. In what vehicle did you drive? A. The Hummer. Q. That's the vehicle you described earlier as the company vehicle? A. Yes, sir. Q. Is that a vehicle paid for by Jeffrey Epstein? A. Meani
2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 108 this line, PEI, left out of Palm Beach? A. Palm Beach to Nassau. I'm sorry, I don't remember that one. Q. When we're saying we're going down to Nassau, is that a place that you frequently went to with the ai
o fewer than 35 motor vehicles, including seven Chevrolet Suburbans. a cargo van, a Range Rover, a Mercedes- Benz sedan, a Cadillac Escalade and a Hummer. Then there was a safe that the authori- ties said they searched in Mr. Epstein's mansion in Manhattan, in which they found more than 570,000 in c
persons were erroneously assigned the exact same NADDIS number: "2287421." I am Jr., a former Senior Radar Air Traffic Controller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person is ,,.IM from Belleville, Illinois, a member of The Wolf Pack, a family of drug dealers. (See Exhibit
Entities connected to both Hummer and Nassau

the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Puerto Rico
LOCATION
John F. Kennedy
PERSON
Jared Kushner
PERSON
Barack Obama
PERSON
Hillary Clinton
PERSONColeman
PERSON
United States
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLarry Visoski
PERSON