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7600 | F+1 561.338.7099 Albany. Amsterdam. Atlanta. Austin. Berlin.’ Boca Raton. Boston. Chicago. Dallas. Delaware. Denver. Fort Lauderdale. Houston. Las Vegas. London? Los Angeles. Mexico City? Miami. Milan? Minneapolis. Nashville. New Jersey. New York.-Nnrilwrn.vtm;..;—r,- ■ San Francisco. Seoul. Shanghai.
Town Center Circle j Suite 400 j Boca Raton, Florida 33486 I T +1 561.955.7600 I F +1 561.338. 7099 Albany. Amsterdam. Atlanta. Austin. Berlin:·Boca Raton. Boston. Chicago. Dallas. Delaware. Denver. Fort Lauderdale. Houston. Las Vegas. London: Los Angeles. Mexico Cit/ Miami. Miian'. Minneapolis. Nashvi
.7600 | F +1 561.338.7099 Albany. Amsterdam. Atlanta. Austin. Berlin Boca Raton. Boston. Chicago. Dallas. Delaware. Denver. Fort Lauderdale. Houston. Las Vegas. London* Los Angeles. Mexico City? Miami. Milan? Minneapolis. Nashville. New Jersey. New York. Northern Virginia. Orange County. Orlando. Philadelphi
Center Circle I Suite :.ioo I Boca Raton, Flcirida 33486 I T +1 56f.955.7600 I F +1 561.338. 70991 Albany. Amsterdam. Atlanta. Austin. Berlin:·Boca Raton. Boston. Chicago. Dallas. Delaware. Denver. Fort Lauclerdale.·Houston. Las Vegas. London'. Los Angeles. Mexico City~ Miami. ~lilan: Minneapolis. Nas
I 510 1 2 I ill P 511 3 2 I in P NI 512 s4 O ia PCS to PCS Calling I as Nei NV I a, Veeirs. NV Nee' York. NY New York. NY iirOilk :1. N Las Vegas. NV New ork. Nee York. NY New York. NI New York. N1 Queens. NY 2.0 , gal 10.0 , included included included 0.00 0 Ini 0.00 0.00 000
NI 205 2/19 7:07 P NI 206 733 P NI 207 '2/19 8:23 P NI 208 tarlaiRal..M 209 t2120 3:33 A NI 210 WZIeM/4 211 2/20 8:24 A NI ew •'o-k. NY ‘ a Raton. II. .wsrcylm131. NY i.sc York. NY e; York. NY V 'Mucks. CA ew York. \Y 1 nhattan. Ny . agelc.. CA Angele3, CA n York. NY c% York. NY •:].
s., Virgin Islands u.s.) eterboro, New Jersey Bristol, Tennessee Citation V 9 5/25/2013 5/2. Chicago, Illinois Learjet 45 9 5/23/2013 5/2: Las Vegas, Nevada Hawker 400 XP 8 5/23/2013 5/2: Van Nuys, California Gulfstream IV 16 5/26/2013 5/2' Westminster, Maryland Hawker 800 XP 8 5/22/201
rmont Teterboro, New Jersey Beechjet 400 A 8 6/3/2013 6/4, Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/2: oca Raton, Florida Wilmington, Delaware Learjet 60 8 5/30/2013 5/3' EFTA R1_00454191 EFTA01971430 olumbia, South Carolina olumbus, Ohio alias, Texas
ints for a $100 or $250 Certificate, valid at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcell
d's best hotels including Westine Hotels & Resorts and Sheraton@ Hotels & Resorts. To mien enreiloes ryes( ewe a quaffed slay ;Joao:wood IINN arel Raton pasted 10 Neil arount width the pact 12 manta Fleming's Prime Steakhouse & Wine Bar Certificates Turn an evening out into a memorable occasion. F
ng 4:60 PM 3 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - S 1/17/04 Miami, FL 8:14 PM (F) 1 - $ 1/18/04 Miami, FL 9:10AM 2 - $ 1/18/04 Las Vegas, NV 9:12 AM 1 $ - $ 1118934 Miami, FL 9:58 AM 1 1/18/04 Miami, FL 10:02 AM 2 • $ 1/18/04 Miami, FL 11:07AM (F) 1 $ $ 1/18/04 Miam
ch, FL 520 PM 1 - $ 9/10/05 W Palm Bch, FL 6:50 PM 1 - 9/10/05 W Palm Bch, FL 7:07 PM 1 - $ 9/10/05 W Palm Bch, FL 827 PM S 9/10/06 Boos Raton, R 928 PM 1 - 9/10/05 W Palm Bch, FL 10:14 PM 1 - $ 9/11/05 W Palm Bch, FL 829 AM 1 S - $ 9/11/05 New York, NY 9:09 AM (F) 2 S • S
d there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND's association with LARRY MORR
Page: EFTA02857863_p91 →Florida Atlantic Uni wi h h r fri identifying information Race: White Sex: Female Address: Cellular Telephone: Parents: Father - Mother - .• Raton, Flor* residence , telephone is recorded below: Na DOB: SSAN: (Overall Document Classification Required) des Murphy's hley Murphy Home 144
Page: EFTA02857863_p144 →Entities connected to both Las Vegas and Raton

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Albuquerque
LOCATION
Prince Charles
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Warsaw
LOCATION
San Juan
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Atlanta
LOCATION
Lesley Groff
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Michael Jackson
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION
Seattle
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON