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6100 7/8/2015 Farmingdale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft
015 Orlando, Florida Marsh Harbour, Bahamas Citation X 7/5/2015 Page, Arizona Van Nuys, California Learjet 75 6/21/2015 Palm Coast, Florida Wilmington, Delaware Learjet 60 6/18/2015 Palm Springs, California Las Vegas, Nevada Citation Bravo 7/1/2015 Palm Springs, California Burlington, Washin
ifornia Santa Barbara, California Citation CJ2 6/26/2014 Bedford, Massachusetts Portland, Maine Hawker 1000 6/25/2014 Bimini Island, Bahamas Ft Lauderdale, Florida Piper Chieftain 8/8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 6/26/2014 Boston, Massachusetts Manassas, Virgin
4 West Palm Beach, Florida Charleston, South Carolina Hawker 800XP 9/29/2014 White Plains, New York Manassas, Virginia Falcon 900C 7/13/2014 Wilmington, North Carolina Marshfield, Massachusetts Citation V MORE EMPTY LEGS CLICK HERE Contact Us With All Of Your Trip Requests.... * If you do not se
rd, Massachusetts Chicago, Illinois Gulfstream G-200 8/26/2015 Binghamton, New York Stuart, Florida Citation III 8/28/2015 Birmingham, Alabama Ft Lauderdale, Florida Gulfstream G-IVSP 8/18/2015 Boca Raton, Florida Eagle, Colorado Falcon 2000 8/20/2015 Boca Raton, Florida Morristown, New Jersey Hawk
Traverse City, Michigan King Air 200 9/11/2015 Altoona, Pennsylvania Pawtucket, Rhode Island Beechjet 400A 8/26/2015 Asheville, North Carolina Wilmington, Delaware Learjet 40XR 8/1/2015 Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citatio
er and fillIfiri•••••• 105 OUTISOIC BANK TRUST COMPANY AMERICAS NEW NIDAX,NFW TURK ISUA I.E0-210 11/110013 MMMM Afel Modallom ma po Box 4278 Fad Lauderdale. FL 33338 Ainri 65 MEMO her•Pilall PIGNIVgl SDNY_GM_00050332 EFTA01292346 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050333
CYJARTER BJ ST. 7111MAS, USVI CCe42-134 PAY TOME OVER OF nine' turd %Men _Tasrocumwdractikadsvid-FIttyaleard2.91 Chase Cast &Mtn PO Box 15153 Wilmington, DE 198861153 "(p0 mason( aunt MOST COMPANY A/ACRICAS NEWYCFOC. PEW YOM tOISI 1.10]410 $ "2,559.25 0 300rUra 634 I I 0 0 U A F C I SON
00 West Palm Beach, Florida 33401 GOO NORTHEAST 3 1• 13 AVENUE FORT LAUDERDALE. FLORIDA 33304 TELEOMON TELEFAX MAILING ADDRESS P. 0. BOX 1778 FDRT LAUDERDALE. FL 3330E-1778 Re: LIEGE, Inc. and HIPERION AIR, Inc. Dear Ms. Enclosed please find copies of various documents pertaining to the above referenc
EFTA00186672 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JEGE INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 SUBPOENA FOR: n PERSON 0 DOCUMENTS OR OBJECTESI YOU ARE HEREBY
o Hawker 800 XP 8 5/25/2013 5/2' Teterboro, New Jersey TBM 850 4 5/23/2013 5/2: Addison, Dallas, Texas Challenger 601-3A 9 5/23/2013 5/2: Ft Lauderdale, Florida Falcon 50 9 5/29/2013 5/2 Las Vegas, Nevada Learjet 35A 7 5/23/2013 5/2: Burlington, Vermont Global 5000 10 6/7/2013 6/7, Savan
, New Jersey Beechjet 400 A 8 6/3/2013 6/4, Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/2: oca Raton, Florida Wilmington, Delaware Learjet 60 8 5/30/2013 5/3' EFTA R1_00454191 EFTA01971430 olumbia, South Carolina olumbus, Ohio alias, Texas uluth, Minnesota st
ING ONE WAY LEGS DATE ORIGIN DESTINATION AIRCRAFT 11/23/2015 Asheville, North Carolina Columbus, Ohio Learjet 60 11/26/2015 Augusta, Georgia Ft Lauderdale, Florida Challenger 601 11/25/2015 Austin, Texas Houston, Texas Citation CJ2+ 12/11/2015 Bangkok, Thailand Moscow, Russian Federation Challenge
h, Florida Sturgis, Michigan Citation III 1 EFTA00698666 11/29/2015 White Plains, New York Albemarle, North Carolina Hawker 400XP 11/29/2015 Wilmington, Delaware West Palm Beach, Florida Gulfstream G-200 12/13/2015 Windhoek, Namibia Upington, South Africa Falcon 7X 11/29/2015 Windsor Locks, Con
Entities connected to both Fort Lauderdale and Wilmington

Jeffrey Epstein
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George W. Bush
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United States
LOCATIONLeon Black
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Ghislaine Maxwell
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Bradley Edwards
PERSONDarren Indyke
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John F. Kennedy
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Samantha Power
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Marc Rich
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Donald Trump
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Virginia Giuffre
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Michael Jackson
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Prince Andrew
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NEW YORK NY
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Palm Beach
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Las Vegas
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Prince Charles
PERSONJack Goldberger
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