Epstein Secrets

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

New Jersey Nova Scotia, Canada Challenger 300 Super midsize jet 5/23/14 Toronto, Ontario Chicago, Illinois Learjet 45 Super light jet 9/19/14 Trenton, New Jersey Minneapolis, Minnesota Challenger 300 Super midsize jet 5/19/14 Union City, Tennessee Columbus, Georgia Citation Jet (CJ) Entry le

4 Appleton, Wisconsin Minneapolis, Minnesota Falcon 9008 6/30/2014 Aspen, Colorado Oakland, California Citation CJ3 6/25/2014 Austin, Texas Denver, Colorado Citation CJ3 6/26/2014 Austin, Texas San Antonio, Texas Citation CJ1+ 7/8/2014 Bakersfield, California Sheridan, Wyoming Citation

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

ctady. N.Y. 594.962 Pittsburgh. Pa. 4,560 305,704 55 Pittsburgh. Pa. 1.733253 Milwaukee, Wis. 4,503 594,833 96 Mihvaukee.Wis. 1,376,476 Denver. Cob. 4,457 600,158 153 Denver-Aurora. Cola 2,374,203 Stamford. Conn. 4,444 122,643 38 Bridgeport-Stamford .Com.-N.Y. 923311 Allentown. P

o 7.079 52.131 6 Cleveland. Ohio Waimalu CDP. Hawaii 11.402 13730 2 Urban Honolulu. Hawaii Lancaster. Pa. 6.078 59322 7 Lancaster. Pa. Trenton. NJ. 5.264 84.913 Trenton. NJ. Reading. Pa. 6.326 88.082 10 Reading. Pa. Criteria by which a place was classified as urban (coding at right)

ion XLS 7/19/2013 Dallas, Texas Telluride, Colorado King Air 200 7/19/2013 Dallas, Texas Colorado Springs, Colorado Gulfstream G200 8/4/2013 Denver, Colorado Saratoga, Wyoming Hawker 400 XP 7/31/2013 Detroit, Michigan White Plains, New York Challenger 604 7/19/2013 Eagle, Colorado Van Nu

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

Pilatus PC-I2 /16/2014 Cleveland, Ohio Sarasota, Florida Becchjet 400A /2/2014 Columbia, South Carolina Portland, Maine Citation V /6/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12 /14/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12 /2/2014 Denver, Colorado Eagle, Colorado Pi

alifornia Sacramento, California King Air 350 /19/2014 Manassas, Virginia White Plains, New York Falcon 900C /24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 /7/2014 Monterey, California Santa Ana, California Citation Mustang /5/2014 Orlando, Florida St John's (antigua),

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

4 Miami, Florida Aspen, Colorado Falcon 900B 9/20/2014 Miami, Florida Teterboro, New Jersey Challenger 300 9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 12/28/2014 Montego Bay, Jamaica Elmira/Corning, New York Gulfstream G200 8/25/2014 Monterey, California Las Vegas,

e and Supplement Forensic Document Examinations." Presented at the Southwestern Association of Forensic Document Examiners (SWAFDE) Annual Meeting, Denver, CO. October 11, 2019. 2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can Corroborate and Supplement Forensic Document Examin

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;

s West Palm Beach Florida 33412 Yes West Palm Beach Florida 33411 Yes Port St. Lucie Florida 34952 Yes Fort Lauderdale Florida 33301 Yes Denver Colorado 80224 Yes Trenton New Jersey 8690 Yes Delray Beach Florida 33483 Yes Fort Lauderdale Florida 33301 Yes Palm Springs Florida 33

33412 Yes West Palm Beach Florida 33411 Yes Port St. Lucie Florida 34952 Yes Fort Lauderdale Florida 33301 Yes Denver Colorado 80224 Yes Trenton New Jersey 8690 Yes Delray Beach Florida 33483 Yes Fort Lauderdale Florida 33301 Yes Palm Springs Florida 33461 Yes New York New York 1