Epstein Secrets

Newark, New Jersey Chicago, Illinois Hawker 400XP 9/24/2014 Newark, New Jersey Cleveland, Ohio Beechjet 400A 10/14/2014 Newfoundland, Canada Charlottesville, Virginia Citation CJ2+ 9/4/2014 Oakland, California Palm Springs, California Citation CJ3 8/29/2014 Oakland, California Sacramento,Californi

Citation Excel 8/8/2014 Eagle, Colorado Las Vegas, Nevada Hawker 850XP 9/19/2014 Eagle, Colorado Denver, Colorado Pilatus PC-I2 12/26/2014 Ft Lauderdale, Florida Jacksonville, Florida Cessna Caravan 208B 8/24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greenevil

tream G-450 11/24/2015 Boca Raton, Florida Boise, Idaho Gulfstream G-200 11/21/2015 Cancun, Mexico Alexandria, Louisiana Learjet 60 11/23/2015 Charlottesville, Virginia Miami, Florida Boeing 737-400 11/22/2015 Chesterfield, Missouri Walterboro, South Carolina Hawker 750 EFTA00698664 11/25/2015 Chest

ING ONE WAY LEGS DATE ORIGIN DESTINATION AIRCRAFT 11/23/2015 Asheville, North Carolina Columbus, Ohio Learjet 60 11/26/2015 Augusta, Georgia Ft Lauderdale, Florida Challenger 601 11/25/2015 Austin, Texas Houston, Texas Citation CJ2+ 12/11/2015 Bangkok, Thailand Moscow, Russian Federation Challenge

104749084A 61 EFTA01482073 Confidential Due Diligence Report Gaithersburg, MD 20877-1450 2 IVY CREEK FARM SEAGRAM CTR 2567 Ivy Creek Farm Rd Charlottesville, VA 22903-7880 Business Associates - 1 records found. No. Name 1. APATOFF PETERS LLC Address 6701 Democracy Blvd Ste 700 Bethesda. MD 20817-15

ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any