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Philadel.hia, Penns Ivania Chesterfield, Missouri hallen.er 601 6/8/2015 Pontiac, Michi.an Manassas, Vir.inia Falcon 900B 6/3/2015 Portland, Maine Jacksonville, Florida Citation II EFTA00634402 7/12/2015 Raleigh, North Carolina Eagle, Colorado =alcon 2000LX 5/28/2015 Salt Lake City, Ut
el.hia, Penns Ivania Nantucket, Massachusetts Kin! Air 8100 6/25/2015 Philadel.hia, Penns Ivania Chesterfield, Missouri hallen.er 601 6/8/2015 Pontiac, Michi.an Manassas, Vir.inia Falcon 900B 6/3/2015 Portland, Maine Jacksonville, Florida Citation II EFTA00634402 7/12/2015 Raleigh, North C
d, California Santa Barbara, California Citation CJ2 /8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 13/2014 Chester, California Ea
e, Washington Scottsdale, Arizona Hawker 400XP /8/2014 Sheridan, Wyoming Bakersfield, California Citation CJ2 /25/2014 Teterboro, New Jersey Pontiac, Michigan Gulfstream III 10/7/2014 Teterboro, New Jersey West Palm Beach, Florida Hawker 800 A :/17/2014 Treasure Cay, Bahamas Ft Lauderdale,
n, Florida Waterbury, Connecticut Falcon 900EX EASY 12/26/2014 Bozeman, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 8/14/2014 Cancun, Mexico Nassau, Bahamas Hawker 800A 8/24/2014 Cedar Rapids, Iowa Orlando, Florida Citat
Pittsburgh, Pennsylvania Washington, District Of Columbia Beechjet 400A 11/30/2014 Pompano Beach, Florida Nassau, Bahamas Falcon 50 8/8/2014 Pontiac, Michigan Savannah, Georgia Citation V 8/25/2014 Pontiac, Michigan Teterboro, New Jersey Gulfstream HI 9/26/2014 Providenciales Is., Turks An
Division re. US v. Robert T. Brockman (tax evasion) EXPERT TESTIMONY, APRIL 1990-PRESENT: Joanne Goldman v. Sol I. and Gladys L. Goldman (Bangor, Maine) Testified at deposition, 4/2/90 Armijo vs. Border Area Mental Health (Albuquerque, New Mexico) Testified at deposition, 5/1/90 U.S. v. Dial Info
(Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac, IL) Testified at trial, 5/6/04 and 5/20/04 WA v. Ronald Matthews (Seattle, WA) Testified at trial, 8/11/04 and 8/12/04 CA v. George Williams (Sa
A01689818 BIII late March t, 2005 Page 15 of 22 Account number r Invoice number Usage detail Continued.. . . In Your Home Area usage Call Maine Data Time Rate WrivitS OferrinatiOn. Phone number Destination type hoe chuses 02)18 074.0P 1 West Pahl FL Inconhlg CL AM McLeod 567
85 02/07 02/07 12;01P 12AtP 2 Weet P.M FL Incoming CL Weal Palm FL MAI* CL A AM hichded heielad 166 02/07 1207P 3 Viceit Palm FL Pontiac' MI MI IncLded 157 02/177 1210P 1 West Pahl FL Wpalmileacti FL A ineLded 188 02107 12-16P I Wad Palm FL Wpahnseach FL A trieuded 189
Entities connected to both Maine and Pontiac

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
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Prince Andrew
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Virginia Giuffre
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Joe Biden
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Department of Justice
ORGANIZATION
Colorado
LOCATION
Julie K. Brown
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Michigan
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Bill Clinton
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Prince Charles
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Michael Jackson
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Marc Rich
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Poland
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John F. Kennedy
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Joi Ito
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