Document Mentions (3 shared documents)

EFTA00150682

2 mentions1 same-page

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ng shipments of crucial medical equipment." The FBI investigated the case. EFTA00150710 Georgia Woman Pleads Guilty To Fraud Conspiracy. WTOG-TV Tampa, FL (7/10) reports from Savannah, Georgia, "A Georgia woman who operated a telemedicine network through two companies has admitted to participation

gation and prosecution of the murder." The FBI supported the investigation. West Virginia Man Pleads Guilty To Attempted Child Sex Trafficking. The Beckley (WV) Register-Herald (7/11, 59K) reported Darnell Ramsey, who "admitted that he was communicating via Snapchat with a person he believed to be a 14-

EFTA01972689

2 mentions1 same-page

Page ?Same page

latus PC-12 6 5/18/2013 5/19/2013 Skagit Regional, Burlington, Washington Seattle, Washington Learjet 55 6 5/17/2013 5/17/2013 Tampa Intl, Tampa, Florida Berry Is, Bahamas Learjet 40 6 5/19/2013 5/19/2013 Teterboro, New Jersey 'Van Nuys, California Gulfstream IV 14 5/17/2013 5/20/2

2013 Pittsburgh Intl, Pittsburgh, Pennsylvania Orlando, Florida Citation CJ2 7 5/17/2013 5/19/2013 Preston-Glenn Field, Lynchburg, Virginia Beckley, West Virginia Citation V Ultra 8 5/17/2013 5/17/2013 Providenciales Is., Turks And Caicos Islands Savannah, Georgia Challenger 300 9 5/24/201

EFTA01975302

2 mentions1 same-page

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Mutual Connections (694)

Entities connected to both Tampa and Beckley

Jeffrey Epstein