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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
y Legs Date Origin Destination Aircraft 6/26/2015 Alberta, Canada British Columbia, Canada Challenger 300 7/5/2015 Albuquerque, New Mexico Scottsdale, Arizona Gulfstream G-IV 6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A 7/8/2015 Ashland, Wisconsin Seattle, Washing
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,
nta Barbara, California Hawthorne, California Pilatus PC-12/47E (NG) 3/9/2016 Sarasota, Florida Chesterfield, Missouri Hawker 800XP 3/11/2016 Scottsdale, Arizona Hayward, California Hawker 800XP 3/10/2016 Statesville, North Carolina Key Largo, Florida Beechjet 400A 2/17/2016 Teterboro, New Jer
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
veland, Ohio Sarasota, Florida Beechjet 400A 7/4/2014 Cody, Wyoming Palm Springs, California Citation V 6/24/2014 Colorado Springs, Colorado Scottsdale, Arizona Eclipse 500 7/2/2014 Colorado Springs, Colorado Palm Springs, California Citation Bravo 8/2/2014 Columbia, South Carolina Portland,
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
sbury, Maryland Springfield, Illinois Hawker 800XP 8/16/2015 San Fernando, Argentina Santiago, Chile Learjet 60 8/1/2015 San Jose, California Scottsdale, Arizona Pilatus PC 12 8/23/2015 San Jose, California Van Nuys, California Gulfstream G-450 8/23/2015 San Jose, California Van Nuys, California
lin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 New York, NY 10118 19. Ross Gow (video) 15 EFTA00792770 Acuity Representation 23 Berkeley Square Lond
Eva Anderson Dubin (live) 13. Glenn Dubin (live) MI6 14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 Ne
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
The Forensic Examination of Thermal Transfer Printing. Presented for Information Management Institute: The 14th Annual Thermal Printing Conference, Scottsdale, AZ, April 28-30, 2003. 53. LaPorte, G. The Use of an Electrostatic Detection Device (EDD) to Identify Class Characteristics on Documents Produced
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
00 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, B
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
1/28/2015 Dallas, Texas Cancun, Mexico Hawker 900XP 11/29/2015 Dallas, Texas New Orleans, Louisiana Citation Excel 11/23/2015 Denver, Colorado Scottsdale, Arizona Premier I 11/24/2015 Denver, Colorado Tucson, Arizona Nextant 400XTi 11/29/2015 Denver, Colorado San Jose Del Cabo, Mexico Citation E
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
00 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, B
Entities connected to both Wilmington and Scottsdale

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Atlanta
LOCATION
Oklahoma
LOCATION
Phoenix
LOCATION
Oklahoma City
LOCATION
Marc Rich
PERSON
Dallas
LOCATIONLarry Visoski
PERSON
Philadelphia
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Lawrence Krauss
PERSON
Poland
LOCATION