Epstein Secrets

Valley, Anguilla Gulfstream IV 13 5/18/2013 5/21/2013 Teterboro, New Jersey Portland, Maine Hawker 1000 9 5/28/2013 5/28/2013 Tulsa Intl, Tulsa, Oklahoma Addison, Dallas, Texas Legacy 600 13 5/27/2013 5/27/2013 Van Nuys, California ,Las Vegas, Nevada Hawker 800 A 8 5/17/2013 5/17/20

/2013 Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013 EFTA_R1_00458392 EFTA01972691 Waterbury, Connecticut Massachusetts Westchester County, West Palm Beach, Gulfstream IV- 14 5/22/2013 5/23/2013 White Plains, New York Florida SP Westchester County, Corning, New York Gulfstream

Valley, Anguilla Gulfstream IV 13 5/18/2013 5/21/2013 Teterboro, New Jersey Portland, Maine Hawker 1000 9 5/28/2013 5/28/2013 Tulsa Intl, Tulsa, Oklahoma Addison, Dallas, Texas Legacy 600 13 5/27/2013 5/27/2013 Van Nuys, California ,Las Vegas, Nevada Hawker 800 A 8 5/17/2013 5/17/20

/2013 Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013 EFTA_R1_00460715 EFTA01975304 Waterbury, Connecticut Massachusetts Westchester County, West Palm Beach, Gulfstream IV- 14 5/22/2013 5/23/2013 White Plains, New York Florida SP Westchester County, Corning, New York Gulfstream

s, Chaska, MN, September 12-13, 1995 Motorola, Phoenix, AZ, November 6-10, 1995 Motorola, Schaumburg, IL, November 27-28, 1995 Williams Companies, Tulsa, OK, December 12-13, 1995 First Data, Omaha, NE, March 11-12, 1996 First Data, Omaha, NE, March 25-26, 1996 Williams Companies, Tulsa, OK, April 1

onsin, in Wisconsin v. Salim Amara (defendant threw gasoline on bus passengers and ignited it) Consultant to the Office of the District Attorney, Westchester County, New York, in People v. Michael Laudor (Yale Law School graduate killed fiancé in the deluded belief she was a robot) Consultant to the Office of

p) No ties to securities industry • No evidence of specialized securities background Zuhayr Moghrabi • • NYU Law School, '67 [Columbia and Tulsa for undergrad] Lives in NYC • No ties to securities industry or much sophistication about investing • Muslim—probably pretty conservative

• Navel career Lynch • Conservative. • Long Naval Career. Was in the reserves until • Not Jewish 2002. Obtained rank of Lt Commander • Westchester County Legislator • Active in 4H and Boy Scouts Antonio • No college education • Might not like the • Probably • Strike Concepcion • Lives i