3
Shared Docs
3
Same-Page
3 / 3
Mentions
/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
Milwaukee, Wisconsin Clearwater, Florida Embraer 120 7/21/2015 Minocqua, Wisconsin Milwaukee, Wisconsin King Air 350 6/23/2015 Montego Bay, Jamaica Ft Lauderdale, Florida Gulfstream G-IV 6/27/2015 Monterey, California Scottsdale, Arizona Citation V 7/1/2015 Monterey, California Van Nuys,
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
ber 2019, CLEAR search of= yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 • (U) As of September 2019, DIVS search of= did not yield any results. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCL
- --- ",..,-.. -' 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
ami, Florida Teterboro, New Jersey Challenger 300 9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 12/28/2014 Montego Bay, Jamaica Elmira/Corning, New York Gulfstream G200 8/25/2014 Monterey, California Las Vegas, Nevada Citation III 8/7/2014 Monterey, California Santa A
Entities connected to both Charleston and Jamaica

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONTicketmaster
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Michael Jackson
PERSON
Joe Biden
PERSON
Woody Allen
PERSONEmmy Taylor
PERSON
Atlanta
LOCATION