10
Shared Docs
10
Same-Page
14 / 14
Mentions
buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →: Thu, 21 May 2015 12:18:34 +0000 MEMORIAL DAY HEADER 2 Blue Star Jets Empty Legs DATE ORIGIN DESTINATION AIRCRAFT 6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy 6/25/2015 Aspen, Colorado Van Nuys, California Hawker 800XP 5/28/2015 Athens, Georgia Leesburg, Virginia Challen
tream G-650 7/12/2015 Van Nuys, California Denver, Colorado Hawker 400XP 7/19/2015 Vegas, Nevada Page, Arizona Gulfstream III 6/4/2015 W.b. Scranton, Pennsylvania Fort Worth, Texas hoeing 737-400 7/10/2015 Waukegan, Illinois San Antonio, Texas Challenger 300 5/24/2015 West Palm Beach, Flor
5/14 Burlington, North Carolina 5/30/14 Cancun, Mexico 6/5/14 Cancun, Mexico 5/24/14 Chicago, Illinois 5/21/14 Clarksburg, West Virginia 5/16/14 Denver, Colorado 5/23/14 Denver, Colorado 6/22/14 Denver, Colorado 5/20/14 Detroit, Michigan 5/21/14 Durango, Colorado 5/22/14 Eleuthera Is, Bahamas 6
Citation Sovereign Super midsize jet EFTA00662656 7/8114 Van Nuys, California West Palm Beach, Florida Hawker 800XP Midsize jet 5/19/14 W.b. Scranton, Pennsylvania West Palm Beach, Florida Hawker 900XP Midsize jet 6/1/14 West Palm Beach, Florida White Plains, New York Gulfstream IV-SP Heavy j
oca Raton, Florida Morristown, New Jersey Hawker 800A 8/17/2015 Boise, Idaho Livermore, California Gulfstream G-200 8/19/2015 Bozeman, Montana Denver, Colorado King Air B200 8/24/2015 British Columbia, Canada Anchorage, Alaska Challenger 604 7/31/2015 Burbank, Califomia San Luis Obispo, Calif
ity, Michigan Traverse City, Michigan Tulsa, Oklahoma Van Nuys, California Van Nuys, California Van Nuys, California Van Nuys, California W.b. Scranton, Pennsylvania 8/24/2015 Washington, District Of Columbia 8/14/2015 White Plains, New York 9/6/2015 White Plains, New York 7/31/2015 Wilmington,
Van Nuys. California Teterboro. New Jersey Gulfstream IV 12 11/25/2013 George Town. Cayman Islands Miami, Florida Falcon 50 EX 9 11/26/2013 Denver. Colorado Palm Springs, California Citation XLS 8 11/26/2013 Providenciales Is., Turks And Caicos Islands Teterboro. New Jersey Falcon 900 EX
Barthelemy San Juan. Puerto Rico Pilatus PC•12 8 11/28/2013 West Palm Beach, Florida Farmingdale. New York Beechjet 400 A 7 11/28/2013 W.b. Scranton. Pennsylvania West Palm Beach, Florida Hawker 900 XP 8 11/29/2013 Teterboro. New Jersey Philipsburg. Sint Maarten Gulfstream IV 13 11/29/201
Department said. [Continue Reading] See also: Bloomberg Bloomberg Law Columbus Dispatch (Columbus OH) Daily Beast WSYX-ABC (Columbia OH) KUSA-NBC (Denver, CO): "Colorado man pleads guilty to possessing more than 10,500 child porn files," Amanda Kesting, July 09, 2020, 7:00 PM (EDT) A man has pleaded
for ordering millions of dollars in genetic tests, federal authorities said Thursday. Yitzachok "Barry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacks
hallenger 601 12 5/24/2013 5/2• White Plains, New York Pilatus PC-I2 8 5/24/2013 5/2• White Plains, New York Pilatus PC-12 8 6/7/2013 6/7, Denver, Colorado Hawker 800 XP 8 5/25/2013 5/2' Teterboro, New Jersey TBM 850 4 5/23/2013 5/2: Addison, Dallas, Texas Challenger 601-3A 9 5/23/20
cson, Arizona lsa Intl, Tulsa, Oklahoma ulna, Oklahoma an Nuys, California an Nuys, California an Nuys, California irginia, United States .b. Scranton, Pennsylvania aterbury, Connecticut ite Plains, New York ite Plains, New York to Plains, New York Nantucket, Massachusetts Cessna Grand 8 5/27
700 A EFTA_R1_00470038 EFTA01981484 8/8/2014 Chicago (wheeling), Illinois Teterboro, New Jersey Citation Excel 9/29/2014 Chicago, Illinois Denver, Colorado Hawker 400XP 8/10/2014 Cleveland, Ohio Pellston, Michigan Beechjet 400A 8/16/2014 Cleveland, Ohio Sarasota, Florida Beechjet 400A
New Jersey Gulfstream IV 8/9/2014 Van Nuys, California White Plains, New York Falcon 2000EX EAS3 EFTA_R1_00470040 EFTA01981486 9/5/2014 W.b. Scranton, Pennsylvania Cleveland, Ohio Beechjet 400A 9/21/2014 Washington, District Of Columbia Pittsburgh, Pennsylvania Beechjet 400A 10/21/2014 Wash
buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
tatute 'on its face' does not in itself justify an injunc- EFTA00191804 STOLT-NIELSEN, SA. U.S. 185 Clicas442 Pad 177 Pratte. Circuit noted in Denver, in the absence of a chilling effect on constitutional rights, the adversary system "afford(s) defen- dants, after indictment, a federal forum in
ania. Michael Curtis REYNOLDS, Petitioner John GURGANUS, Prosecutor, Respondent. Civil No. 4:CV-07-675. April 12, 2007. Michael Curtis Reynolds, Scranton, PA, pro se. Dennis Pfannenschmidt, U.S. Attorneys Office, Harrisburg, PA, for Respondent. MEMORANDUM JAMES F. McCLURE, JR., United States Distri
Entities connected to both Denver and Scranton

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Newark
LOCATION
Las Vegas
LOCATION