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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
XRS 8/22/2015 Bedford, 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 Morr
ABC News <https://abcnews.go.com/US/fbis-hunt-riley-foxs-killer-revealed-major-mistakes/story? id=77505898> (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the case
o the AP report and an online WBRC-TV <https://www.wbrc.corn/2021/05/05/hoover-doctor- husband-sentenced-conspiracy-distribute-controlled-substance/> Birmingham, AL (5/5, 57K) article that says Korcz and her husband were sentenced to 52 months and 30 months, respectively, in prison. The article quotes DEA N
's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation. ABC News (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the cas
to people without a legitimate medical purpose." The FBI and the DEA investigated the Korcz case, according to the AP report and an online WBRC-TV Birmingham, AL (5/5, 57K) article that says Korcz and her husband were sentenced to 52 months and 30 months, respectively, in prison. The article quotes DEA Ne
's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation. ABC News (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the cas
to people without a legitimate medical purpose." The FBI and the DEA investigated the Korcz case, according to the AP report and an online WBRC-TV Birmingham, AL (5/5, 57K) article that says Korcz and her husband were sentenced to 52 months and 30 months, respectively, in prison. The article quotes DEA N
ber 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital B
ioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital Bank Compass Bank Philadelphia, PA Salt Lake City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockp
The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens
oux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings Bank Lake S
ber 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital B
ioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital Bank Compass Bank Philadelphia, PA Salt Lake City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockp
The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens
oux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings Bank Lake S
42. Arredondo, M and LaPorte, G. The Forensic Examination of Paper. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Wilmington, DE, April 23, 2004. 43. LaPorte, G. The Forensic Examination of Documents and Counterfeit Identifications Related to Terrorism and Financial Crim
Global Forensic and Justice Center United States Department of Justice and United States Secret Service (RET) Education: University of Alabama at Birmingham (1994) Birmingham, Alabama USA Master of Science in Forensic Science (M.S.F.S.) University of Windsor (1992) Windsor, Ontario Canada Bachelor of
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
n Hill, United Kingdom Ft Lauderdale, Florida Gulfstream G-V 12/4/2015 Biggin Hill, United Kingdom Van Nuys, California Gulfstream G-V 11/29/2015 Birmingham, Alabama Van Nuys, California Gulfstream G-450 11/24/2015 Boca Raton, Florida Boise, Idaho Gulfstream G-200 11/21/2015 Cancun, Mexico Alexandr
Entities connected to both Wilmington and Birmingham

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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United States
LOCATION
Samantha Power
PERSONLeon Black
PERSONDarren Indyke
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Donald Trump
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Virginia Giuffre
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Department of Justice
ORGANIZATION
Prince Andrew
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Atlanta
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Joe Biden
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Julie K. Brown
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Marc Rich
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Michael Jackson
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Oklahoma
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Prince Charles
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Poland
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Oklahoma City
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