Epstein Secrets

/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy 6/27/2015 Atlanta, Georgia Destin, Florida Beechjet 400A 7/5/2015 Atlanta, Georgia Charleston, South Carolina Citation CJ3 7/22/2015 Atlantic City, New Jersey West Palm Beach, Florida Hawker 800XP 7/1/2015 Augusta, Maine Bridgeport, Co

8/2015 Durango, Colorado Saratoga, Wyoming Learjet 45XR 7/1/2015 Eagle, Colorado Santa Ana, California Citation V 7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000 6/30/2015 East Hampton, New York Philadelphia, Pennsylvania King Air 6100 7/8/2015 Farmingdale, New York Van Nuys, Calif

9369 Alert #: 8 Entity Information Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudu

States Tracking ID: Reporting ID: Alert #: 1 Alert 10: Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC

9369 Alert #: 8 Entity Information Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudu

9 Alert #. 1 Alert ID: 1559801.11522860.46402345 Entity Information Entity ID: 46402345 Entity Name: Southern Financial Services, Inc. Address: Boca Raton. Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC

New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6949, 21 February 2019 5 2019 o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650, New York, NY 10012-3993, Year Started: 2013, Annua

oto. NJ Cyril E King International 26 11/25/1018 Outbound Cyril E King internanonai Bow Raton FL 27 11/24(2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 Inbound Tgarbx.p, NJ Paris 10 29 11/2/2018 Outbound Pam Joserbsa NJ 30 10/30/2018 Inbound Tetaboro. NJ Cyril E King Inter

e Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKit

Address: Country:United States Tracking ID: Alert #: 1 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC

- --- ",..,-.. -' DAY DATE ORIGIN DESTINATION AIRCRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX 8/29/2014 Auburn, Alabama Knoxville, Ten

Bakersfield, California Santa Barbara, California Citation CJ2 8/8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 9/14/2014 Boca Raton, Florida Waterbury, Connecticut Falcon 900EX EASY 12/26/2014 Bozeman, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, M

ciation, Vancouver Pennsylvania Trial Lawyers Assn, Philadelphia & Pittsburgh Montana Trial Lawyers Assn, Butte West Virginia Trial Lawyers Assn, Charleston National College of Advocacy, Hastings Law School Public Defender Office, Santa Clara Cty, CA Nebraska Assn of Trial Attorneys Standard Oil (AMO

e Netherlands The Whidden Lectures, McMaster University, Hamilton, Canada 1998 Conference on False Memory Creation, Florida Atlantic University, Boca Raton 40 EFTA00073109 Conference on Recovering Repressed Memories or Creating False Ones, Florida Atlantic Univ. The Marian Jane Girard Memorial Lec

Washington, D.C., in U.S. v. Diana Lalchan (domestic homicide) 2016-2017 Consultant to the U.S. Department of Justice and U.S. Attorney's Office, Charleston, S.C., in U.S. v. Dvlann Storm Roof (mass murder at the African Methodist Episcopal Church, Charleston, S.C.) 2017 Consultant to the NCAA in Pate

ry 1992. (Reprinted in Hazelwood RR, Burgess AW (eds.): Practical Aspects of Rape Investigation: A Multidisciplinary Approach, 2nd Ed., CRC Press, Boca Raton, FL, 1995, pp. 361-371.) 45. Dietz PE: Product tampering: Crimes and complaints. Process (Newsmagazine of the National Food Processors Association)

. Hansen Memorial Art Museum, Logan, KS (solo) 1996 Midland Art Museum, Midland, MI (solo) Berman Museum of Art, PA (solo) Sunrise Museum of Art, Charleston, WV (solo) Ulrich Museum of Art, Wichita, KS (solo) 1995 Ella Caruthers Dunnegan Museum, Bolivar, MO(solo) West Bend Art Museum, West Bend, WI (s

Winged lguanu Fine Arts, Puerto Vallarta, Mexico (group) 2007 Cafesjan Contemporary, Museum of Art, Yerevan, Armenia (group) Elaine Baker Gallery, Boca Raton, FL (group) 2006 Amdur Gallery, Glenview, IL (group) 2005 San Francisco International, Art Exposition - San Francisco, CA (group) Appleton Art C