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/2014 Cancun, Mexico Van Nuys, California Gulfstream IV 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 7/14/2014 Charlotte, North Carolina Greeneville, Tennessee Gulfstream IV-SP 8/13/2014 Chester, California Eagle, Colorado Pilatus PC-12 7/11/2014 Chicago (wheeli
000 7/2/2014 Brunswick, Georgia Columbia, South Carolina Citation V 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 7/1/2014 Cancun, Mexico Van Nuys, California Gulfstream IV 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 7/14/2014 Charlotte, No
Florida Hawker 800 XP 8 12/3/2013 White Plains, New York Chicago (wheeling), Illinois Gulfstream G200 10 12/4/2013 West Palm Beach, Florida Charlotte. North Carolina Gulfstream G450 14 12/5/2013 Aspen. Colorado Denver. Colorado Pilatus PC•12 7 12/7/2013 Miami, Florida Islip, New York Gul
Is., Virgin Islands (u.s.) West Palm Beach, Florida Premier IA 6 12/14/2013 Camarillo, California Islip, New York Legacy 600 13 12/16/2013 Cancun. Mexico Ft Lauderdale. Florida Gulfstream IV 13 12/17/2013 Cancun. Mexico Teterboro. New Jersey Gulfstream IV 13 EFTA00694334 12/18/2013
an, S., and Spink A. (2005) An Analysis of Repeat Users of Vivisimo.com, American Society for Information Science & Technology 2005 Annual Meeting. Charlotte, North Carolina. 28 October — 2 November. Doran, S. G., de Ycaza, S., Eastman, C. and Jansen, B.J. (2005) Finding Nutrition Information on the Web:
R., and Jansen, B.J. (1998) Distributed Digital Libraries: The Key to Success for Distance Leaming, Computers and Technology in Education, 1 -5 May. Cancun, Mexico. Jansen, B.J. (1997) An Information Retrieval Application for Simulated Annealing, Proceedings of the 2nd ACM Conference on Digital Librar
aarten. or Turks and Caicos: Travel Mon/rue/Wed/Thu. New York City (JFK) to/from Barbados: No travel Sal/Sun. New York City (JFK) to/from Buffalo. Charlotte. Pittsburgh. or Rochester: Travel Tue/Wed. New York City (JFK) to/from Nantucket: Travel 5126-6/22. New York City (JFK) to/from Saint Lucia: Travel
5/26 - 5/30/11: travel on MonfTues/Wed/Thu/Sal.: and the following exceptions apply: Boston tortrom Aruba: Travel MonfTue/Wed/Thu. Boston tortrom Cancun: No travel Wed/Sal. Boston tortrom Newark: Travel 5/4-6/22. Fort Lauderdale foffrom Cancun. Nassau. or Santo Domingo: Travel Tue/Wed. Fort Lauderd
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in and will travel on 1
sonal plane. Epstein residence on w kends, but On a few occasions, contacted Epstein and/or an emergency. In the summer of 2005, school trip in Cancun, Mexico, and ca e needed some money. Epstein wired at least originally told Epstein she was eighteen, birthday Epstein gave her four tickets to F
xpressed second thoughts about the deal. Lewis said the Treasury secretary at the time, Henry Paul- son, and federal regulators made clear that if Charlotte-N.C.-based Bank of America Corp. reneged on its promise, he and the bank's board members would be fired. Bernanke also denied allega- tions that
t out for the sum- • mer. For example. AirTran has a fart, sale out of Atlanta. You can fly on Thesdays and Wednesdays for under S100 each way to Cancun, Mexico; Fort Myers and Orlando; Minneapo- lis and Washington. Escape the heat with $128 fares each way to Seattle. AirTran also has Knoxville, T
sonville, Florida Cessna Caravan 208B 8/24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greeneville, Tennessee Charlotte, North Carolina Gulfstream IV-SP 8/24/2014 Harrisburg, Pennsylvania Pittsburgh, Pennsylvania Beechjet 400A 8/13/2014 Hawthorne, California Pa
12/26/2014 Bozeman, 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 Atla
@ Announces New Nonstop Service With service to over 400 destinations worldwide, US Airways is pleased to announce its new nonstop service between Charlotte and La Romana, Dominican Republic. Enjoy the world-renowned golf courses and white sand beaches unique to this eastern region of the Dominican Repu
ewards@ points for an Economy Class ticket on Frontier Airlines and fly to any destination the airlines flies in Mexico, including Cabo San Lucas, Cancun, Ixtapa/Zihuatenejo, Mazatlan and Puerto Vallarta. Consider Frontier for other destinations as well. It is the one of the largest jet carriers at D
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/200
Page: EFTA02857863_p47 →rked weekdays. On a few occasions, contacted Epstein and/or if she had an emergency. In the summer of 2005, was on her senior high school trip in Cancun, Mexico, and called Epstein because she needed some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth
Page: EFTA02857863_p50 →Entities connected to both Charlotte and Cancun

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
American Express
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Prince Andrew
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Las Vegas
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Michigan
LOCATION