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1 5/19/2016 Boca Raton, Florida Dallas, Texas Falcon 2000 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclipse 500 2/15/2016 Burlington, Vermont Spartanburg, South Carolina Citation Excel 3/27/2016 Camarillo, California
er, Colorado Fort Worth, Texas Nextant 400XTi 2/15/2016 Denver, Colorado Puerto Vallarta, Mexico Falcon 900EX EASy 2/28/2016 Eagle, Colorado Minneapolis, Minnesota Challenger 300 3/3/2016 Eagle, Colorado San Luis Obispo, California Citation Excel 3/24/2016 Eleuthera Is, Bahamas Fort Lauderdale
da Ft Lauderdale, Florida Falcon 50 8/5/2014 Orlando, Florida St John% (antigua), Antigua And Barbuda Falcon 2000LX 6/27/2014 Page, Arizona Burbank, California Hawker 800XP 6/24/2014 Palm Springs, California Santa Barbara, California Citation CJ3 6/25/2014 Palm Springs, California La Paz,
Altoona, Pennsylvania Chesterfield, Missouri Beechjet 400 6/27/2014 Ankeny, Iowa Ontario, Canada King Air E90 7/23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon 9008 6/30/2014 Aspen, Colorado Oakland, California Citation CJ3 6/25/2014 Austin, Texas Denver, Colorado Citation CJ3 6/2
County (D) 40 Lucent Pacific LA_l_Irvine_2 41 Lucent Pacific 7 8 9 Nortel Lucent Lucent Central Central Mountain EFTA00129279 LA 2 Burbank 1 42 Lucent Pacific San_Diego LA_Untario 1 44 Lucent racinc Charleston_1 Ntelos (D) 45 Lucent Eastern El Paso (D) 47 Nortel Mountain
waukee_New_Berlin_2 (D) 225 Lucent Central NY_Manhattan_SWAT 263 SWAT Detroit 1(D) 302 Lucent Eastern Detroit_2 (D) 304 Lucent Eastern Minneapolis _l (D) 309 Nortel Central Minneapolis_2 (D) 310 Nortel Central EFTA00129282 Hammond 1 (0) 360 Nortel Central Hammond_2 (D) 361 Nortel
& Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee • $5,000 Barbara Flicker, Burbank, Calif. Writer • $5,000 Bernard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Hous
, Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas O11/energy • $5,
& Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee • $5,000 Barbara Flicker, Burbank, Calif. Writer • $5,000 Bernard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Hous
, Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy • $5,
& Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee • $5,000 Barbara Flicker, Burbank, Calif. Writer • $5,000 Bernard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Hous
, Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy • $5,
Entities connected to both Burbank and Minneapolis

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSONLeon Black
PERSON
Minnesota
LOCATION
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Colorado
LOCATION
United States
LOCATION
Poland
LOCATION
Houston
LOCATION