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16 Rock Sound, Bahamas Teterboro, New Jersey Gulfstream G-IVSP 5/19/2016 Sacramento, California Livermore, California King Air 350 2/13/2016 Salt Lake City, Utah Santa Ma, California Challenger 605 2/28/2016 Salt Lake City, Utah Tucson, Arizona Hawker 800A 2/20/2016 San Jose Del Cabo, Mexico Aus
button 4 February One Ways DATE ORIGIN DESTINATION AIRCRAFT 2/15/2016 Aarhus, Denmark Biggin Hill, United Kingdom Hawker 800 B 2/13/2016 Abu Dhabi, United Arab Emirates New York, New York Airbus A380 - The Residence 7/1/2016 Alberta, Canada Kalispell, Montana Citation CJ3 2/12/2016 Antw
ephardt Daily (UT) <https://gephardtdaily.cornflocaUsalt-lake-city-man-pleads-guilty-to-fraud-in- connection-with-getting-ppp-loank (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five- count Felony Information in U.S. District Court Friday in connection with fraudulent representations he
li readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its sovereignty". In contrast, "the Arabic version, carried by the
at Chad Daybell's upcoming hearing. The agents, Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu, are all based out of Salt Lake City. A fourth subpoena was also filed for Rylene Nowlin, laboratory manager for the Idaho State Police Forensic Services in Meridian. They will each app
icials debated whether they could legally justify his wife Susan's desire to travel with him." Susan Pompeo had been invited to events in Cairo and Abu Dhabi, "but circumstances had grown complicated: a U.S. government shutdown meant the State Department had to be exceptionally careful with spending, and
East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connection with fraudulent EFTA00149439 re
li readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its sovereignty". In contrast, "the Arabic version, carried by the
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
.to illegally shipping firearms to the Middle East and two other firearms violations." The FBI started its investigation after its Legal Attaché in Abu Dhabi "notified the FBI Oklahoma City Field Office that a FedEx shipment had been seized in Dubai, UAE, on December 19, 2018." The package was connected t
s o New York o Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o
CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Quantico (Div. 2) O Quantico (ERF) o Quantico (Lab) 0 Savannah ITC o Abu Dhabi o Almaty czi Amman o Ankara o Athens o Baghdad o Bangkok Beijing o Berlin o Bern o Bogota o Brasilia o Bridgetown o Brussels o Buchares
*New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clark
re, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Br
Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarks
hester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia
at Chad Daybell's upcoming hearing. The agents, Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu, are all based out of Salt Lake City. A fourth subpoena was also filed for Rylene Nowlin, laboratory manager for the Idaho State Police Forensic Services in Meridian. They will each app
icials debated whether they could legally justify his wife Susan's desire to travel with him." Susan Pompeo had been invited to events in Cairo and Abu Dhabi, "but circumstances had grown complicated: a U.S. government shutdown meant the State Department had to be exceptionally careful with spending, and
East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connection with fraudulent representations h
li readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its sovereignty". In contrast, "the Arabic version, carried by the
Entities connected to both Salt Lake City and Abu Dhabi

Jeffrey Epstein
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Bradley Edwards
PERSONMaria Farmer
PERSON
United States
LOCATION
Scarlett Johansson
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George W. Bush
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John F. Kennedy
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Department of Justice
ORGANIZATION
Prince Andrew
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Sarah Kellen
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Alan Dershowitz
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Virginia Giuffre
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Donald Trump
PERSON
Ghislaine Maxwell
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Prince Charles
PERSONthe Southern District
LOCATION
Michael Jackson
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Bill Clinton
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United States District Court
ORGANIZATION