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400A 6/22/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75 7/2/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75 6/25/2015 Dallas, Texas Scottsdale, Arizona Challenger 850 7/11/2015 Dallas, Texas Van Nuys, California Gulfstream G-IV 7/17/2015 Denver, Colorado Prescott,
Atlanta, Georgia Charleston, South Carolina Citation CJ3 7/22/2015 Atlantic City, New Jersey West Palm Beach, Florida Hawker 800XP 7/1/2015 Augusta, Maine Bridgeport, Connecticut Cessna Grand Caravan 208B 7/2/2015 Bar Harbor, Maine Van Nuys, California Gulfstream G-V 6/18/2015 Bedford, M
omistory/news/local/oakland-county/2020/10/21/pontiac-man- bound-over-case-involving-sex-trafficking-college-women/3720177001/> (10/21, 825K) reports Dallas Ephraim Jordan-King has "been bound over to Oakland County Circuit Court on charges related to alleged prostituting and sex trafficking of college-
eorgia Man Sentenced For Bank Robbery. WJBF-TV <https://www.wjblcorn/news/crime-news/augusta-bank-robber-sentenced-to-more-than-20-years-in- prison> Augusta, GA (10/21, Ceneviva, 23K) reports from Augusta, Georgia, "28-year-old Ronnie Dean Brown `Man' of Augusta has been sentenced to 252 months in federa
Brown, and some sense of comfort for the victims he terrorized." Michigan Man Charged With Sex Trafficking. The Detroit News (10/21, 825K) reports Dallas Ephraim Jordan-King has "been bound over to Oakland County Circuit Court on charges related to alleged prostituting and sex trafficking of college-
fer place with these violent offenders off the streets,' Temple Police Chief Shawn Reynolds said." Georgia Man Sentenced For Bank Robbery. WJBF-TV Augusta, GA (10/21, Ceneviva, 23K) reports from Augusta, Georgia, "28-year-old Ronnie Dean Brown `Man' of Augusta has been sentenced to 252 months in federa
he Washington NFL team "could have a new name in the next 24 hours." Senior NFL reporter for Yahoo! Charles Robinson, "reportedly told ESPN Radio's Dallas-Fort Worth station that 'Washington is about to have a new name in the next 24 to 48 hours' on Saturday." The Washington Times (7/12, Paras, 492K)
rulings during their joint 2017 jury trial and the district court's jury instructions." US Charges Four Georgia Men With Gun, Drug Violations. The Augusta (GA) Chronicle (7/10, Papp, 167K) reports, "Four Augusta-area men were among ten defendants indicted in federal court on drug and gun charges." Acco
this point when contacted by News Center 7 this week." Texas Developer Facing Bribery Charges Is Placed On House Arrest. The AP (8/4) reports from Dallas, Texas, "A Dallas real estate developer has been put on house arrest after two federal judges found that he violated conditions of his release by co
te 'carefully framed' statements that she was free to talk to the FBI." Virginia Gang Member Pleads Guilty To Racketeering, Murder Conspiracy. The Augusta (VA) Free Press (8/4) reports Rollin' 30s Crips gang member Trayvone Kasey, who "was federally indicted in 2018," has "pleaded guilty today to fede
People of California v. Elizabeth Broderick (San Diego, California) Testified at trial, 11/26/91 and 11/27/91 Senyard v. Radisson Hotel Stemmons (Dallas, Texas) Testified by telephone deposition, 1/3/92 William George Bonin v. Vasquez (Los Angeles, California) Testified at federal habeas hearing, 1
ascadero Forensic Mental Health Center, Atascadero, California Atlanta Federal Penitentiary, U.S Bureau of Prisons Augusta Mental Health Institute, Augusta, Maine California Association of Hostage Negotiators California District Attorneys Association California District Attorneys Association National
11/19/2015 Concord, North Carolina Chicago, Illinois Hawker 800XP 11/21/2015 Concord, North Carolina Miami, Florida Boeing 737-800 11/28/2015 Dallas, Texas Cancun, Mexico Hawker 900XP 11/29/2015 Dallas, Texas New Orleans, Louisiana Citation Excel 11/23/2015 Denver, Colorado Scottsdale, Ariz
ar Jets THANKSGIVING ONE WAY LEGS DATE ORIGIN DESTINATION AIRCRAFT 11/23/2015 Asheville, North Carolina Columbus, Ohio Learjet 60 11/26/2015 Augusta, Georgia Ft Lauderdale, Florida Challenger 601 11/25/2015 Austin, Texas Houston, Texas Citation CJ2+ 12/11/2015 Bangkok, Thailand Moscow, Russ
om 800.289.6229 OH Card 5687 86 33 04/08 Recurrnq Card Purchase 04/05 AplitunesCom/Bill 866-712-7753 CA Card 5687 999 04/09 Cad Purchase 04/07 Dallas Bbq - East Via New York NC Card 5687 31 54 04/09 Card Purchase 04/09 Anurdroolrno'kerfilklRO 889802-3380 WA Card 5887 326 04/10 Card Purchase
08/05 Card Purchase 08/05 Dann° s 3592 New York NY Card 2766 40.91 3.826.49 03/05 Ncm•Chaso ATM Fee-Wth -2.50 3,623 99 July 28.2019 through Augusta, 2019 Accatrit Nonber (C001k7ued) r.4. 2 we SB1064052-F1 42 EFTA00134411 CHASE 0 TRANSACTION DETAIL OATS 06/06 DESCRIPTION Card Purchase
waerrcelacon a ides cabs II Tray inetre corfase Ito., Onriann? Meting on mat beta to make yea Moarree %Nap. sod /el.• raw piety Yea MP/ 0006Wil IS Dallas. Is change Mem Pelewson SB1089950-F1 10 EFTA00124219 LAND ROVER FINANCIAL GROUP 0027304 Id I 14SPOCALOZI 04219 IC009:00X03 tOVA A NOEL Lease
00.00 08/08 Interest Payrnolt 0.02 Total Opposite and Additions VANS/ Psi. 1 V2 SB1089950-F1 92 EFTA00124301 CHASE 0 July 10.2019 through Augusta!, 2019 /awl Motet ATM & DEBIT CARD WITHDRAWALSI DATE DESCMPTP0N 07/16 Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card l =
Entities connected to both Dallas and Augusta

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Philadelphia
LOCATION
Atlanta
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Houston
LOCATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Albuquerque
LOCATION