Epstein Secrets

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 Washington, Distric

Miami, Florida Houston, Texas Challenger SE 7/5/2014 Minneapolis, Minnesota Marion, Illinois Citation Excel 9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 6/25/2014 Monterey, California Scottsdale, Arizona Piaggio Avanti 8/7/2014 Monterey, California Santa Ana, Califor

1:30 p.m. at the Wells Fargo branch at 7080 Broadway, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard." Oklahoma Men Charged With Murder, Bank Fraud. The Tulsa (OK) World <https://tulsaworld.com/communities/owasso/news/federal-indictments-owasso-men- charged-wi

enton-cop-facing-dismissal-for-lying-on-search- warrant-in-federal-drug-case/article_095ae374-dacd-llea-8850-2fecc3e64879.html> (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high- profile, multi-defendant drug trafficking c

ates include Colorado, Connecticut, parts of Illinois, Indiana, Kansas, Louisiana, Minnesota, Montana, New Hampshire, New York, North Dakota, Ohio, Oklahoma, South Carolina, and Texas. The New York Times (3/29, Gold, 20.6M) reports, "New York announced on Monday that it will make all adult residents eli

on." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The Bangor (ME) Daily News (3/30, 178K) reports that "a Trenton woman arrested Friday on federal drug trafficking and firearms charges could face a life sentence related to her role in a drug ring that brought f

1:30 p.m. at the Wells Fargo branch at 7080 Broadway, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard." Oklahoma Men Charged With Murder, Bank Fraud. The Tulsa (OK) World (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon

e at 3:30 p.m. Thursday." New Jersey Police Officer Charged With Falsifying Information On Search Warrant. The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking

, Virginia Gulfstream G150 7/25/2013 Nantucket, Massachusetts Teterboro, New Jersey Pilatus PC-12 7/22/2013 Ontario, California Oklahoma City, Oklahoma Challenger 601 7/18/2013 Palm Springs, California Van Nuys, California Citation SII 7/21/2013 Pellston, Michigan Teterboro, New Jersey Hawke

2013 Teterboro, New Jersey Van Nuys, California Challenger 601-3 7/28/2013 Teterboro, New Jersey Van Nuys, California Gulfstream IV 7/28/2013 Trenton, New Jersey Nantucket, Massachusetts Pilatus PC-12 8/1/2013 Van Nuys, California Teterboro, New Jersey Gulfstream 1V-SI 7/19/2013 Waterbury, C

Court of Canada vs L.D.G. 2000 Incorporated Montreal, Quebec Canada 2. USA v William Bartmann United States District Court — Northern District of Oklahoma 3. USA v Clayton Lee Waagner United States District Court — Eastern District of Pennsylvania 4. Matter of Singh, Atvar (A76-676-494) U.S. Departm

2 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. I8-CR.613 (BRM) Trenton, New Jersey October 16, 2019 EFTA00073068 LaPorte CV (Version 2020.3) Page 19 of 19 72. U.S. Bank National Association v. Harry H. Moral!, II;

1:30 p.m. at the Wells Fargo branch at 7080 Broadway, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard." Oklahoma Men Charged With Murder, Bank Fraud. The Tulsa (OK) World (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon

e at 3:30 p.m. Thursday." New Jersey Police Officer Charged With Falsifying Information On Search Warrant. The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking

nton NM New Mexico Santa Fe NY New York _ _......._Albany NC North Carolina _ Raleigh ND North Dakota._ Bismarck OH Ohio Columbus OK Oklahoma _ Oklahoma City OR Oregco.. Salem PA Pennsylvania..._. _..Harrisburg RI Rhode island Providence SC South Carolina_ Columbia

14 Mexico Toluca MT Montana _Helena NE Nebraska _Lincoln NV Nevada Carson City NH New Hampshire Concord NJ New Jersey _Trenton NM New Mexico Santa Fe NY New York _ _......._Albany NC North Carolina _ Raleigh ND North Dakota._ Bismarck OH Ohio Columbus OK Okla