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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
s Baer Co. Ltd v Waxfield Ltd Lie Bbcfd Sa G 04-6668-Cv 424 F.3d 278, New York, NY. 25. USA v Mark A. O'Hair, Et al Northern District of Florida Pensacola, FL, Case #3:08cr75/LAC 26. Giorgio v. Gibbet's, M.D., et al File No. 2392/S New Jersey (Deposition) 27. International Center for Settlement of D
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
(hawaii Is), Hawaii Van Nuys, California Gulfstream G-IV 11/29/2015 Houston, Texas Austin, Texas Citation CJ2+ 11/23/2015 Knoxville, Tennessee Pensacola, Florida Beechjet 400A 11/21/2015 La Paz, Mexico Santa Ana, California Gulfstream G-IV 11/26/2015 Las Vegas, Nevada Santa Fe, New Mexico Citat
e ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
Page: EFTA02857863_p74 →very likely N909JE (possibly for Jeffrey Epstein). According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL Forwarding current email address and photographs of next to several aircraf
Page: EFTA02857863_p355 →Entities connected to both Wilmington and Pensacola

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSONLeon Black
PERSON
Tampa
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Oklahoma
LOCATION
Prince Andrew
PERSON
Mobile
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSONNaples
LOCATION
Bill Clinton
PERSON