Epstein Secrets

OFFICE OF ENFORCEMENT RIVERSIDE 4 06/06/2013 03/27/2014 CBP SEATTLE INTL AIRPORT 5 03/19/2014 03/20/2014 USC SEA-TAC AIRPORT PASS PROC I&C SEATTLE 1 03/19/2014 03/19/2014 CBSA ASFC HQ IBQ 1 03/17/2014 03/17/2014 DOI U S ATTORNEY GENERALS OFFICE ST THOMAS 1 01/08/2014 01/08/2014 CUST

2015 Financial Information WARNING The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The information is sensitive in nature and is to be

lifornia Santa Ana, California Citation Mustang 8/9/2014 Nantucket, Massachusetts Salisbury, Maryland Hawker 800XP 9/3/2014 Napa, California Seattle, Washington Citation Mustang 11/11/2014 Naples, Florida Columbia, South Carolina Citation V 12/31/2014 Nashville, Tennessee Greeneville, Tenn

not OR OR for a quote. as an agent for customers in obtaining air charter services from carriers by the Federal Aviation Administration and the U.S. Department who are solely responsible for the air transportation arranged by Blue customers. Blue Star Jets is not a direct or indirect air carrier, and own

Cl/GCE/11'1i Contact: SA Approved By: Drafted By: Case ID #: Title: COPPERFIELD, DAVID AKA KOTKIN DAVID SETH; - VICTIM; WSTA - NON-LCN; OO: SEATTLE Attn: SAC SSRA Administrative: Reference telcal to SSRA hours on 12/13/2007. Date: 12/12/2007 at 1049 Synopsis: To request SAC authority for t

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y