Epstein Secrets

ma Beechjet 400A 2/15/2016 Washington, District Of Columbia White Plains, New York Challenger 850 5/7/2016 Washington, District Of Columbia Wilmington, Delaware Learjet 60 3/9/2016 West Palm Beach, Florida White Plains, New York Gulfstream G-150 3/31/2016 West Palm Beach, Florida Teterboro,

2/20/2016 San Jose Del Cabo, Mexico Austin, Texas Falcon 900 2/20/2016 San Jose, California Camarillo, California Gulfstream G-IV 2/21/2016 San Juan, Puerto Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan, Puerto Rico The Valley, Anguilla Pilatus PC-12/47 2/20/2016

nt over, the agent said." Other Washington News Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant attention from national outlets. Moreover, national coverage sidestepped Trump's m

to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

nt over, the agent said." OTHER WASHINGTON NEWS Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant attention from national outlets. Moreover, national coverage sidestepped Trump's

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585657 Statement Date: 10/12/12 - 11/11/12 Account Number: Page 2 of 5 OVER A

TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY 110112 1 X DELTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 LONG ISLAND NY SEPHORA 112 NEW YORK NY PRIMOLA NEW YORK NY NY

regarding your account: In U.S. 1- Espanol 1- TDD 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586453 Statement Date: 07/17/13 - 08/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVIT

MAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS CARIBBEAN STEAK HOUSE & S ST. THOMAS LA GRAN VIA 2 SAN JUAN IKEYLESS.COM LLC KY THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS L & G AUTO PARTS ST THOMA EAST END LUMBER ST THOMA GAS WORKS I

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

istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et

ion consultant • $5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000 Philip J. Wolff, Las Vegas, N.M. Insurance • $5,000 Plumbers & Steamfitters 412, Albuquerque Union • $5,000

.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund,

nt over, the agent said." OTHER WASHINGTON NEWS Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant attention from national outlets. Moreover, national coverage sidestepped Trump's

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

ion consultant • $5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000 Philip J. Wolff, Las Vegas, N.M. Insurance • $5,000 Plumbers & Steamfitters 412, Albuquerque Union • $5,000

.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund,