Epstein Secrets

6 Teterboro, New Jersey West Palm Beach, Florida Challenger 601 3/9/2016 Tucson, Arizona Honolulu (oahu Is), Hawaii Challenger 604 2/21/2016 Tulsa, Oklahoma Kalispell, Montana Learjet 45XR 2/28/2016 Van Nuys, California Napa, California Citation V 3/1/2016 Van Nuys, California Fort Laud

ech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New York Boeing 737-800 2/26/2016 Quebec, Canada Nassau, Bahamas Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New

/2014 Trenton, New Jersey Minneapolis, Minnesota Challenger 300 6/25/2014 Truckee, California Oakland, California Citation Mustang 6/29/2014 Tulsa, Oklahoma Teterboro, New Jersey Legacy 600 7/8/2014 Van Nuys, California West Palm Beach, Florida Gulfstream IV 7/5/2014 6/28/2014 Washingto

ado Denver, Colorado Pilatus PC-12 6/27/2014 East Hampton, New York Philadelphia, Pennsylvania Piper Matrix 6/26/2014 Ft Lauderdale, Florida Nassau, Bahamas Falcon 50 6/28/2014 Ft Lauderdale, Florida Marsh Harbour, Bahamas Cessna Caravan 208B 7/4/2014 Ft Lauderdale, Florida Atlanta, Geor

reign 9 5/23/2013 5/2: EFTA R1_00454192 EFTA01971431 eterboro, New Jersey cterboro, New Jersey etcrboro, New Jersey cson, Arizona lsa Intl, Tulsa, Oklahoma ulna, Oklahoma an Nuys, California an Nuys, California an Nuys, California irginia, United States .b. Scranton, Pennsylvania aterbur

yland Hawker 800 XP 8 5/22/2013 5/2: Nevada, United States Learjet 55 8 5/23/2013 5/2: Teterboro, New Jersey Falcon 900 12 5/24/2013 5/2• Nassau, Bahamas King Air B90 6 5/27/2013 5/2' Van Nuys, California Falcon 50 I I 5/23/2013 5/2. Wichita, Kansas Citation II 7 5/29/2013 5/2' Tet

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

, 1983. 17. Miller RD, Dietz PE, Morrison HL, Sadoff RL: "Harassment of Psychiatric Expert Witnesses," American Academy of Psychiatry and the Law, Nassau, Bahamas, October 26, 1984. 18. Rappeport JR, Dietz PE, Basham O: "Trends in the Standards for the Insanity Defense (Including the Comprehensive Cr

ecided to try me as a consultant. Chapter 1: Recollections 1/06/16 3 HOUSE_OVERSIGHT_010919 That began at my father’s Spartan Aircraft Company in Tulsa, Oklahoma. He hadn’t meant to buy it. He had bought control of Skelly Oil, centered in Tulsa, and Spartan turned out to be one of its holdings. Then

ty, who happens to be my nominee for greatest economist of all time. In a way, I could also credit it to the period of production theorists John Rae, Nassau Senior, William Stanley Jevons and Eugen von Boehm Bawerk. They need only to have considered human and total capital as explained by Petty two centu

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

John Kennedy • Hofstra Law, '91 • Nightmare for • Strike • Nassau Community College, '72 JEE—former police office, not Jewish. • Former Nassau Probably hates rich County Deputy Jewish investors Commissioner of Police • Worked for police force from 1958- 2002 • Lives in Bayville, N