3
Shared Docs
3
Same-Page
3 / 3
Mentions
/12 9:00 AM local (4:00 PM UTC) KFXE, FXE,<http://marketplace.avinode.com/marketplace/private/flight/PaxEn=erpriseResultDetails.do> Executive Intl, Ft Lauderdale, Florida, =nited States 06/30/12 4:23 PM local (8:23 PM UTC) 1966 =nbsp; 04:23 42 Hours + 5 hours (fuel stops or difference in aircraft speed) = 4
6/18/12 12:00 PM local (7:00 PM UTC) KTEB, TEB,<http://marketplace.avinode.com/marketplace/private/flight/PaxEn=erpriseResultDetails.do> Teterboro, New Jersey, United States =6/18/12 7:43 PM local (11:43 PM UTC) 2109 =nbsp; =nbsp; 04:43 KTEB, TEB,<http://marketplace.avinode.com/marketplace/private/flig
North Carolina 8/22/2013 Santa Rosa, California 8/22/2013 Santa Rosa, California 8/7/2013 !Teterboro, New Jersey 8/10/2013 Teterboro, New Jersey Ft Lauderdale, Florida Greeneville, Tennessee ndianapolis, Indiana Jackson Hole, Wyoming 8/11/2013 Teterboro, New Jersey Bridgeport, Connecticut Nassau, Baha
Teterboro, New Jersey Washington, District Of Columbia Salt Lake City, Utah Ontario. Canada Missoula, Montana Teterboro, New Jersey Teterboro, New Jerse Page, Arizona La Romana, Dominican Republic Baltimore, Maryland Bedford, Pennsylvania Eagle, Colorado Pittsburgh, Pennsylvania Falcon 900 EX
y, Florida, and, at all times material hereto, was acting within the scope of his employment as the Senior Audit and Managing Partner of Berenfeld's Fort Lauderdale office located in the same building as RRA. Weintraub materially participated, conspired, substantially assisted, encouraged, and otherwise knowingl
, invested $100,000.00 into the Ponzi scheme through Banyon Income Fund. 39. Plaintiff, JANE ZARETSKY, is an individual residing in Bergen County, New Jersey. On September 10, 2009, Jane Zaretsky invested $50,000.00 into the Ponzi scheme through Banyon Income Fund. 40. Plaintiff, THE EDWARD AND FLORENCE
Entities connected to both Fort Lauderdale and New Jersey

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
New York
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONJack Goldberger
PERSONScott Rothstein
PERSON
Las Vegas
LOCATIONJane Doe
PERSON