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July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
FICIAL USE ONLY 2 EFTA00261482 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U/NOUO) Address: Dallas, TX 75202 (Accurint I Advanced Search I Accessed 12 December 2021I"Name Search"). • (U//FOUO) Phones: land (Accurint I Advanced Search I Accesse
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 Republic. Redeem Membership Rewards@ points for reward travel on US Airways to this or other exciting destinations in the Caribbean. Page 6 of 8 To redee
ith & 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 & Porcelli, Park Avenue Café, ONEcps, The Manhattan Ocean
ll pouring out the runway perfect girls right this minute but there were quite a few pleasant surprises from the Scandinavian territories as well as the Dominican Republic. From the preliminary morning session to the extravagant night finale in the middle of Quito's historic centre, MDC was there to give a judge's POV
through her MySpace page in 2005, when she was in high school, and told her she had the fresh look he was seeking in a model. Mr. Jon soon flew to Dallas, where the father picked him up at the airport, and with the girl's mother, a child psychologist, grilled the designer about his intentions. "We sa
oodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republic. According to the article, the scam targeted EFTA01655536 grandparents by claiming their grandchild or family member was in legal trouble and need
deral prosecutors in Texas have charged six more people with terrorism-related charges in the July shooting at the Prairieland Detention Center near Dallas. According to the article, the charges stem from a July 4 shooting that injured a police officer and include rioting, attempted murder, and weapons
continued to shoot out the window of a vehicle" while leaving the scene, prosecutors said. Fernandez used four different identities after fleeing to the Dominican Republic, an island nation next to Haiti, the marshals service said. The identities led marshals to La Cuesta, the agency said. The article highlighted that
Nezhinskiy to suspects in a theft near Cincinnati on Dec. 9 — the same day of the burglary at Burrow's home while he and the Bengals were playing in Dallas. The article mentioned that the charges against Nezhinskiy and Villar come after four men from Chile were indicted in what the EFTA01655608 Ohio
Entities connected to both the Dominican Republic and Dallas

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Philadelphia
LOCATION
American Airlines
ORGANIZATION
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Houston
LOCATION
Julie K. Brown
PERSON