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5/29/2015 Orlando, Florida Eagle, Colorado Hawker400XP 7/6/2015 Orlando, Florida Marsh Harbour, Bahamas Citation X 5/23/2015 Page, Arizona Santa Monica, California Gulfstream G-200 5/25/2015 Philadel.hia, Penns Ivania Nantucket, Massachusetts Kin! Air 8100 6/25/2015 Philadel.hia, Penns Ivania
d, Massachusetts Scottsdale, Arizona Gulfstream G-IV 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 5/28/2015 Boise, Idaho Salt Lake City, Utah Challenger 300 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP 6/22/2015 Bridgeport, Connecticut Morristown, New Jersey pulfstream
rbara, California San Luis Obispo, California Gulfstream G-650 7/10/2015 Santa Fe, New Mexico Ft Collins, Colorado Gulfstream G-450 6/23/2015 Santa Monica, California Salt Lake City, Utah Gulfstream G-200 6/25/2015 Scottsdale, Arizona Santa Barbara, California Piaggio Avanti 7/20/2015 Stuart, Fl
s Obispo, California Gulfstream G-650 7/10/2015 Santa Fe, New Mexico Ft Collins, Colorado Gulfstream G-450 6/23/2015 Santa Monica, California Salt Lake City, Utah Gulfstream G-200 6/25/2015 Scottsdale, Arizona Santa Barbara, California Piaggio Avanti 7/20/2015 Stuart, Florida N. Kingstown, Rhode I
Greig "joined Bulger on the run in 1995 shortly after he fled Boston to evade a federal racketeering indictment. The couple was captured in 2011 in Santa Monica, California." OTHER WASHINGTON NEWS Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." President Trump announced Thur
Marshals Service and the Department of Homeland Security to various cities." FBI Announces Arrest In Burning Of Salt Lake City Police Car. KTVX-TV Salt Lake City (7/23, Verdadeiro) reports from Salt Lake City, Utah, "FBI Special Agent in Charge Paul Haertel and U.S. Attorney for Utah John Huber announced an a
a Monica police department "are seeking to identify a suspect who was responsible for setting a police vehicle on fire during a spurt of rioting in Santa Monica on Sunday, May, 31." They are "asking for the public's help and is offering a reward up to $10,000 for information in regards to the identification
ng. The New York Times (7/10, Hauser, 18.61M) reports Utah Gov. Gary Herbert (R) "declared a state of emergency Thursday in response to protests in Salt Lake City that erupted after the authorities said the fatal police shooting of a 22-year-old man in May was justified." Salt Lake County District Attorney Si
81 (02/27/04-02/27/04) **HYATT HOTELS 8 RESORTS BEVERLY HI 1 (02/27/04-07/08/05) /UNKNOWN SUBSCRIBER 4 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9 (08/12/04-08/12/04) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1 (02/27/04-02/27/04
(04/08/04.04/08/04) //UNKNOWN SUBSCRIBER 1 (01/28/05.01/28/05) **AMERICAN AIRLINES ADVANTAGE IL . 1 C (02/16/04-02/16/04) UNKNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER OREM, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREM, UT 4 (02/13/04.02/13/04) "'UNKNOWN SUBSC
nnual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio National Association of Criminal Defense Lawyers annual meeting, Santa Monica, CA Connecticut Bar Assn, Eyewitness Testimony & False Memories (Special Guest Speaker), Hartford, CT Conference On Memory, Consciousness, Brain
n conference, New York Law & Memory Conf, Stanford Law School UCLA School of Law, CA Rocky Mountain Psych Assn., (Psi Chi Distinguished Lecturer) Salt Lake City, UT 44 EFTA00073113 British Psychological Society annual meeting, Glasgow, Scotland (keynote) Salon, The Pacific Club, CA South West Psycholog
OTELS L RESORTS 1 (02/27/04.07/08/DS) lil.INKNOIN SUBSCRIBER BEVERLY HILLS, CA 4-44•41•MMOIMmtailm (Adak (02/27/04-02/27/04) UNKm04N SUBSCRIBER SANTA MONICA, CA (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9 grIt4Ban \sit] kk (08/12/04.08/12/04) immohel SUBSCRIBER BEVERLY HILLS, CA (02/27
8/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAGE IL 1 C (02/16/04-02/16/04) **KNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREN, UT 1 (02/12/04-02/12/00 OJNKNOWN SUBSCRIBER OREM, uT 4 (02/13/04-02/13/04) **UNKNOWN SUBSC
Greig "joined Bulger on the run in 1995 shortly after he fled Boston to evade a federal racketeering indictment. The couple was captured in 2011 in Santa Monica, California." OTHER WASHINGTON NEWS Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." EFTA01658141 President Trump
Marshals Service and the Department of Homeland Security to various cities." FBI Announces Arrest In Burning Of Salt Lake City Police Car. KTVX-TV Salt Lake City (7/23, Verdadeiro) reports from Salt Lake City, Utah, "FBI Special Agent in Charge Paul Haertel and U.S. Attorney for Utah John Huber announced an a
010 RIO RANCHO NM $95.00 AUTO FUEL DISPENSER 05/06/19 WHOLE FOODS MARKET ALBUQUERQUE NM $534.67 5058560474 05/08/19 RING MULTICAM YEARLY SANTA MONICA CA $100.00 +18006561918 05108/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $24427 HOME SUPPLY WAREHOUSE 05/08/19 LOWE'S ALBUQUERQUE NM $4105
DELTA AIR UNES AMZN.006VBILL WA $1,098.93 $755.00 01/09/19 855-836.3987 CA ATLANTA $1.99 Nom: To: Carrier: Class: LAS VEGAS MCCARRAN SALT LAKE CITY Di. Z ALBUQUERQUE DL 2 Tkket Number .0062353S606816 Date of Departure:01/1S Passenger Name: GORDON/BRKE MCKENZIE Document Type: PASSENGER TI
Entities connected to both Santa Monica and Salt Lake City

Jeffrey Epstein
PERSON
Paul Cassell
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Scarlett Johansson
PERSONScott Rothstein
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSON
Sarah Kellen
PERSON
Jared Kushner
PERSON
Michael Milken
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON