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EFTA02727130 Dataset 11 367 pages Download original PDF Download as text
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Filing and Security Classification When Admin is Redacted: Primary Case: Serial Number: Serialized: Category: Initiated: UNCLASSIFIED//FOUO UNCLASSIFIEDI/FOUO 245B-AL-3084257- INTELPRODS 5 11/06/2019 Full Investigation 03/22/2019 Additional Case: 8001-HQ-1670583 Serial Number: 22540 Serialized: 11/06/2019 Reference Documents: Intel Review: Originating Office: Sub-category: Joint Report: Sources SOURCE 1 Type: Category: 245B-AL-3084257 ti Serial 150 9160196 AL-ALBANY Tradecraft Alert No (U) A collaborative source RESTRICTED - Access Denied Case Title: (U) Methamphetamine Traffickers: Ballston Spa. New York Case Title: (U) SITUATIONAL INFORMATION REPORT EXTERNAL - SITUATIONAL INFORMATION REPORT EXTERNAL 245B-AL-3084257 15 Serial 155 V V I of 3 11/18/2019 4:35 PM EFTA02727153 Serials https://sentineLfbinetibi/apps/serialsclient/index-scrialspreview.htm— Context: (U) None. Description: (U) RESTRICTED Access Denied Access Level: Excellent Amount of Much Corroboration: Length of Less than one years Corroboration: Details Document Title: (U//FOUO) Criminal Actors Utilizing Video Chat Communication Platforms to Conduct Drug Sales in the Albany, New York Area. as of October 2019 External New York State Intelligence Center, Vermont Intelligence Center Distribution: Details: (U/TFOUO) (W/FOUO) As of October 2019. video chat platforms. "RingCentral Meetings" and "Zoom.US". were used by criminal actors to conduct drug sales within the Albany. New York area. To access a specific chat room, a unique number was entered before any content could be viewed. The unique numbers were obtained by word of mouth or by utilizing online platforms such as "MeWe" and "Swirlonthru". (U//FOUO) Once in a chat room, a live video of participants who were in the chat room was visible on the screen of the user. Private chat rooms could have as many as 200 participants. The host of the private chat room performed selection procedures to identify individuals who were not allowed to participate in the chats. One procedure required individuals to have video activated on their web camera. Code words were used during chats to connect individuals that were looking to purchase or sell drugs. To conduct drug transactions, individuals passed information to each other to arrange a meeting in a separate chat room for further discussion or often passed personal social media accounts for future contact. (U//FOUO) FBI COMMENT: These video chat platforms and social networking applications were not solely for the purpose of conducting criminal activity, rather is legitimate software being used for nefarious purposes. According to open source information, the "RingCentral Meetings", a US based company, is a powerful high definition cloud web conferencing system that offers free online meetings and screen sharing capabilities. This conferencing system can be utilized on computers with software of VVindows 7 or later, Mac computers with software of MAC OS X 10.10 or later. iOS and Android cell phones. "Zoom. US." owned by US based Zoom Video Communications, offered software-based conference room solutions with real-time messaging and content sharing capabilities and was available on desktop and mobile systems. "MeWe" was an online social media and social networking service, which was a US based company offered by Google Play for Android users and the App Store for Apple users. "Swirlonthru.com" was a US based social networking website, which offered instant messaging services and video chat platforms. Administrative V 2 of 3 I 1/18/2019 4:35 PM EFTA02727154 https /sentinel.tbinet.fbi/apps/serialsclient/index-serialspreviewfttm... No Administrative Information to display. Intelligence V Sentinel Tags: Program/Subprogram (4) OCDE OCDE / 08 LNSVVB LA/SWB / L5 Threat Issue (1) (WILES) HQ-CID-96-II-20 FBI Requirement (6) (U//FOUO) WW-CRIM-CID-SR-0933-20 (U//FOUO) WW-GRIM-CID-SR-0933-20.11.8.3 (UnFOUO) WW-CRIM-CID-SR-0933-20.11.8.2 (U/fFOUO) WW-CRIM-CID-SR-0933-20.II.B (UHFOUO) WW-CRIM-CID-SR-0933-20.11 (Lli/FOUO) WW-CRIM-CID-SR-0933-20.II.B.3.A Routing V Drafted By: Approved By: Distribution: 1 of 11/18/20194:35 PM EFTA02727155 Nygard: I'm victim of massive conspiracy I The Tribune Page 1 of 6 • The Tribune • Login or Sign up Upvote lb Nygard: I'M Victim Of Massive Conspiracy Peter Nygard As of Wednesday. November 13. 2019 • Sign in to favorite this • Discuss 9 criggruc Nog about • Share this Email. facebook. FASHION billionaire Peter Nygard has alleged a massive international conspiracy carried out by his rival Louis Bacon which involves huge criminal activities including bribing women to make false claims about his private life. His critics say his claims, filed in court papers in the United States, are an attempt to stall a major investigation the New York Times has been carrying out for at least nine months. http://www.tri bune242.com/news/2019/nov/14/nygard-i m-victi m-massive-conspi racy/ 11/15/2019 EFTA02727156 Nygard: I'm victim of massive conspiracy The Tribune Page 2 of 6 The Tribune understands the US paper was on the point of publishing their exposé when Mr Nygard claimed in court documents that the Times was also involved in the Bacon-led conspiracy. Reporters working on the Times' investigation are believed to have interviewed around 250 people in the US, Canada and here in The Bahamas. Many are young women said to have told similar stories about Mr Nygard and aspects of his private life. The Tribune understands the Times had begun to forward questions to Mr Nygard to seek his response to the allegations in time for these to be included in their published report. The details of Nygard's claims were submitted to a New York court as part of an ongoing case between Mr Nygard and Mr Bacon where the Canadian fashion designer is arguing the US legal system has jurisdiction to determine his claims. Mr Bacon is seeking to have this matter dismissed. In addition to Mr Bacon, included among those said to be running the campaign against Mr Nygard are Mr Bacon's elder brother Zack, environment campaigner Robert F. Kennedy Jr. and leading Bahamian lawyer Fred Smith, QC. Nygard's lawyers allege: "This is an action to enjoin, and seek redress for, the conduct of defendants, in concert with others, in engaging in a patient of illicit and illegal conduct designed to improperly influence witnesses to make false statements, file false reports, abuse process, tortuously interfere with business relations and aid and abet the dissemination of false statements ... all for the intentional purpose of damaging Plaintiffs, their business and their property..." "For over ten years, plaintiffs and defendants have engaged in an ongoing conflict which initially arose out of a property owner dispute but has since spilled out to battle across multiple countries, now focused in the United States... Defendants have now turned their attention to attempting to improperly influence and providing false information to a prominent New York newspaper to assist them in their quest." "In addition, defendants have conducted other media attacks, which are often supported by fabricated and manufactured evidence, and which are often made through payments. threats, coercion and intimidation. Through the use of U.S. and foreign investigators and "guards," defendants have created their own fake 'witness protection programme' to coerce witnesses to cooperate in their scheme." "In addition, upon information and belief, defendants have used a series of corporate gymnastics, including the improper use of not-for-profit entities, to funnel tens of millions of dollars to fund their illicit activities while presumably taking improper tax deductions." Mr Nygard's latest allegations drew an immediate response from Mr Bacon. "This filing is a move straight out of Nygard's litigation playbook, like numerous others where he uses court documents to make outlandish, false claims,- said Mr Bacon. "He has tried this approach numerous times, including four cases in the Bahamas in 2011 and 2012 which were all abandoned or dismissed and in a similar RICO case two years ago, also dismissed. The new filing is loaded with irrelevant and shopworn allegations designed to muddy the waters and divert attention from the fact that, like all Mr Nygard's other lawsuits, all of which he lost or withdrew, the new RICO case is baseless." Mr Nygard is subject to numerous contempt orders here in The Bahamas and is in fact due in court today to be sentenced for contempt in a case centering on the theft of emails from Fred Smith's law firm which will be represented by Julian Malins, QC, from London and Ferron Bethel. These emails surfaced in an affidavit exhibited by lawyer Kcod Smith. one of Mr Nygard's Bahamian lawyers who represented the Canadian in an earlier contempt hearing. http://www.tri bune242.com/news/2019/nov/14/nygard-im-victi m-massive-conspi racy/ 11/15/2019 EFTA02727157 Nygard: I'm victim of massive conspiracy I The Tribune Page 3 of 6 Lawfyers secured an injunction preventing Mr Nygard and Keod Smith from perusing, publishing or disseminating anything contained within the emails. Mr Nygard's New York lawyers meanwhile contacted the judge hearing the ongoing New York Nygard-Bacon row asking to amend their submission, allegedly using the same information contained in the emails covered by Keod Smith's injunction. Mr Nygard's critics believe the 100-page submission entered in court this week is based on confidential information held by Fred Smith and his legal team — the names of Nygard's accusers, investigators and the involvement of the New York Times. Mr Nygard filed a similar claim against the investigators involved in the murder for hire plot case filed by Bacon and others against Nygard and Keod Smith in the Bahamas in 2016. The Florida state court dismissed his case, saying the Bahamas was the appropriate jurisdiction to determine the claim because those matters were already the subject of court cases in the Bahamas. Mr Nygard appealed to the Florida court of appeal and lost. In the Bahamas his representatives, such as Sherman Brown have been found in contempt for misleading the court. The Tribune reached out to the New York Times for comment but had received no response up until press time. More like this story • Keod Smith denies allegations in Supreme Court writ • Nygard -'fail him for nine months • Call for ruling after silence in Toggie and Bobo case • Nygard files Bacon claims in Supreme Court • Sherman Brown bid for stay in ruling dismissed Comments D'Vf IN 1 this, 5 hours ago Ha! good headline 0 Upvote • Sign in to reply • Sign in to suggest removal prouthoudandfnm 1 dm, 4 hours ago LOCK HIM UP!!!! The man has no respect for the Bahamas. http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727158 Nygard: I'm victim of massive conspiracy j The Tribune Page 4 of 6 LOCK HIM UP!!!! IJOvoto 0 • Sign in to reply • Sign in to suggest removal 'oehlow 1 day. 4 hours ago Oh, poor baby! He never did anything wrong! Upvote • Sign in to reply • Sign in to suggest removal Sickened 1 dav, 3 hours ago When you think everyone is out to get you, you probable have some serious personal issues to deal with. His demons are on one shoulder pointing their fingers in every direction. Unfortunately, the angel on the other shoulder has fled the scene. Upvote p • Sign in to reply • Sign in to suggest removal II I I) I das, 3 hours ago Is Nygard still exiled from the Bahamas, or have they let him sneak back in quietly through the back door? Upvote0 • Sign in to reply • Sign in to suggest removal I hislsOurs I day, 2 hours aeo http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727159 Nygard: I'm victim of massive conspiracy I The Tribune Page 6 of 6 Pitssword forstod Sign in Or login with: Connect to Facebook Conned to Twitter Conned to Goo& OpenlD Special Features Obits • Elpre Sainfan • Eugene Mckenzie • Delvera Bonimy • Beulah McCartnev-Dean • Vivian Morissette PDF Edition TetbOWot. nontWdart „as ES fart pRommis, a Contents of this site are C Copyright 2019 Ellington. All rights reserved. http://www.tribune 242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727160 Nygard: I'm victim of massive conspiracy I The Tribune Page 5 of 6 It's possible there IS a massive conspiracy against him which includes revealing things that could be true and some that could be manufactured. Upvote 0 • Sign in to reply • Sin in to suggest removal Sickened 23 hours. 30 minutes no Most likely not. Don't know if you ever met him personally but... muddo sic he's a 'special' person. Limb,0 • Sian in to reply • Sign in to suggest removal seance I day ago Who does he think he is Trump? Upvote 0 • Sign in to reply • Sign in to suggest removal Sickened 23 hours. 28 minutes ago Lol! I was thinking the same thing. Scary how you never see them together. Maybe there's only one and Nygard is Trump's more normal alter ego! Upvote 0 • Sign in to reply • Sian in to suggest removal Sign in to comment UsemameL • 0 I have an account. • O I'm new. http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727161 EDITORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 1 of 5 The Tribune vaivr.mediumhealer ealling? •-•242.813.1889 242.434.2699 • Login or Sian up Upvote 0 Editorial: Should We Give An Ounce Of Credibility To Nygard'S Claims? As of -I hursdm, November 14, 2019 • Sian in to favorite this • Discuss 2 comments. Rion about • Share this Email.. facebook Twitter "The intended appeal application arises out of a torturous legal battle which has probably contributed considerably to the deforestation of the planet." So wrote the Court of Appeal just a few short weeks ago as it ruled on yet another legal matter brought by Canadian fashion designer Peter Nygard. Sadly, it appears, this deforestation of the planet is about to pick up speed. After countless defeats in courts here, the United States and Canada it transpires — according to Mr Nygard —that he is the victim of a massive international conspiracy orchestrated by his arch enemies Louise Bacon and Fred Smith, QC. He is the victim it seems. Not the young girls and women who have made serious allegations against him. Now, on the point of publishing the results of a nine-month long investigation, the New York Times — which lives or dies on its reputation — is allegedly among those who have been recruited to Bacon's sinister conspiracy. So should we give any ounce of credibility to what Nygard is claiming? Let's take a moment to remind ourselves. He has four contempt of court orders against him, has fought every single one of them until the point he had nowhere else to turn so packed up his bags and fled back to Canada. Sure enough a medical certificate duly arrived to say he would be unable to attend court for sentence. Seems even with all his millions he can't find a specialist to get him back on his feet and back to Nassau for sentencing. He's actually due in court today but we're not holding our breath that he'll actually turn up. For the record we asked Fred Smith - the wicked spin master dancing to Bacon's bidding according to Nygard - whether he has paid anyone to make up stories or lie about Nygard. http://www.tri bune242.com/news/2019/nov/I4/editorial-shou Id-we-g i ve-ounce-credi bi I it... 1 1/15/2019 EFTA02727162 EDITORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 2 of 5 His response: I paid no money to anyone to lie about Nygard. There are the women's stories, saying pretty much the same thing - and Fred believes them. Nygard, of course, has limitless funds and there are plenty of people eager to do his bidding for a slice of his grubby cash. Remember these stories. All facts accepted by the courts despite Nygard insisting he was the victim, not his accusers. Wendell Jones - found to be in contempt of court in a case concerning a smear campaign against Louis Bacon. Likewise with Sherman Brown. "I am satisfied beyond reasonable doubt that Mr Brown knowingly and deliberately made false statements before the Deputy Registrar and he knew and intended that, by lying in a court of law. he would impede and interfere with the proper administration of justice. Consequently, I find Mr. Brown to be in contumacious contempt of court." the court stated. In a case involving Nygard's acquisition of Nancy Ebker's sportswear brand a 12-year court battle ensued at the conclusion of which Judge Irving Cooper found that: "In contrast with the candid and credible testimony of Ebkcr [...] Nygard's demeanour on the witness stand was evasive and insincere, and he contradicted himself on numerous occasions throughout the course of his testimony. "... We unhesitatingly find the testimony of Nygard utterly lacking in credibility, and we reject his testimony insofar as it contradicts that of plaintiff." Dana Neal and Pat Prowse worked in Nygard's human resources department. Both publicly came forward with their experiences of working for him and he subsequently sued them for breach of confidentiality. "Dana Neal was quoted as saying: "I think they will do everything and anything in their power to discredit and hurt me and I think that those mechanisms are well underway." And who can forget Livingston "Toggi" Bullard and Wisler "Bobo" Davilma and the murder-for-hire plot. Bobo and Toggi admitted setting fire to a business in Wulff Road, which was owned by a former girlfriend of Nygard who had threatened to accuse Nygard of rape and take part in a blackmail scheme. The attack was a means of both punishing and intimidating against future actions. The fact of the fire is corroborated by a contemporary Royal Bahamian Police report of the incident. In a sworn statement Bobo stated: "So he said that she was going to risk a Picking warning. You know what I mean? And he even made a call to try to talk to her. And Sam and another girl, I can't remember the other girl's name." "... And he told us that he wanted to hurt her by any means necessary. Like that she had opened a business so you fucking gonna do it. so it was done.-... Interviewer: "What did Nygard pay you for the arson?" Bobo: "I don't remember if it's 10 or 20. I think its 10". Interviewer: "10 each?" Bobo: "Right" Bobo and Toggi further admitted to intimidating Michael Majors, over permits that Nygard wanted for his property development. They visited Majors at his office in the administrative planning department. threw his desk over and threatened to harm him if he did not start acting in Nygard's favour. In a swom statement Bobo http://www.tribune242.com/news/2019/nov/14/editorial-should-we-give-ounce-credibi I it... 11/15/2019 EFTA02727163 EDJTORIAL: Should we give an ounce of credibility to Nygard's claims? The Tribune Page 3 of 5 recalled: "lie said Michael Major was being a pain in the fucking ass. That's his favourite word. He said Michael Major is holding back some documents. " [Nygard told us to] "go pay him a visit and threaten him. "... So we did that. Tell him that if he don't stop doing what he doing we break you're tacking leg and hand." A similar threat was made by Bobo and Toggi to Pericles Maillis. They planned to 'bump' Maillis' car and 'deal with him' when he got out. When this strategy was unsuccessful, Nygard was angry at their failure and refused to pay them. He did not attempt to recover Sl0k of upfront costs that he had given them to purchase hand guns. In a final bid to succeed, Bobo and Toggi started to follow Maillis' sister, looking to threaten or harm her instead. This plot was also unsuccessful. In a sworn statement they were asked: "And what did Nygard say he was going to pay you if you killed Pericles Maillis?" Bobo: "Huge sums of money." Finally, Bobo and Toggi admitted burning Rev. CB Moss's car to 'send him a message' from Nygard. Toggi: "He told us CB Moss is a serious pain in his ass and he needs his mouth to shut up... We was waiting for him to come outside so we could burst some gunshot at him." Interviewer: "Fire some gunshots at him? ... Not necessarily hit him but just scare him?" Toggi: "Yeah, scare him, yeah — so we just burn down his car" So you can see from just these few examples Mr Nygard - and those around him - have a problem with recalling events as they actually happened. Thankfully the lawyers, journalists and victims when they are able to get to the witness stand give their version of events. Who would you believe? More like this story • The claims against Peter Nygard made in court documents • Paid thugs claimed to have close links to Deputy PM • 'Toggle' and 'Bobo' in police custody • TOUGH CALI.: Land grabs, law suits and gangsters - a guide to the Nvgard saga • Toggle and Bobo at PIT event Comments birdiestrachan 15 hours, 45 minutes no Was it Pintard who set up the interview with toggie and Bobo? were they bought before the courts. deforestation shanty town for certain. What about Fred Smith who is on tape speaking about Bahamians in the lowest terms Fred Smith and Nygard deserve the same creditability http://www.tribune242.com/news/2019/nov/14/editorial-should-we-give-ounce-cred ibil it... 11/15/2019 EFTA02727164 EDITORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 4 of 5 Mr: Nygard's sin may very well be he let black folks behind the gate who were not maids or gardeners And there was "We March" one day Bahamians will learn who was behind the march .. Upvote 0 • Sign in to reply • Sign in to suggest removal Porcupine 7 hours,31 minutes aao "Now, on the point of publishing the results of a nine-month long investigation, the New York Times — which lives or dies on its reputation —" Not so, dear Tribune editor. Apparently, you missed the truth in the run-up to the Iraq war. Judith Miller, a NY Times reproter led the NY Times into furthering many untruths, allowing the public and many US officials to believe that the slaughter in Iraq was justified. No decent person agrees that this war was right, necessary or legal. Were the NY Times to live and die on the truth, we would not be reading it today. Hey, even newspapers get it wrong. Sometimes, quite often and never pay any penalty at all. Just saying. Upvote • Sign in to reply • Sign in to suggest removal Sign in to comment Usemame • * I have an account. • O I'm new. Password Forgot? Sign in Or login with: Connect to Facebook Connect to Twitter Connect to Goo& (3nenlD Special Features http://www.tribune 242.com/news/2019/nov/14/editorial-should-we-give-ounce-credi bi I it... 11/15/2019 EFTA02727165 EDJTORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 5 of 5 Obits • Elore Sainfart • Eugene Mckenzie • Delvera Bonimv • Beulah McCartnev-Dean • Viviane Morissene PDF Edition Contents of this site are Copyright 2019 Ellington. All rights reserved. http://www.tribune 242.com/news/2019/nov/14/editorial-should-we-give-ounce-credibilit... 11/15/2019 EFTA02727166 • 10/31/2019 14:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 10 of 12 COOS Vale PVC PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL KAFW KAFW OPF OPA LOCKA CDC PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE AUA REINA BEATRIX JFK JOHN F KENNEDY INTL DEW DALLAS/FT WORTH INTL BWI BALT/WASH INTL PRI WEST PALM BEACH KIAD KIAD MIA MIAMI INTL, FL IGA LA GUARDIA SOS BOSTON / LOGAN INTL IAD DULLES INTL HOU HOBBY CAN BAIYUN LOS MURTALA MUHA.MMED IAH HOUSTON INTERCONTINENTAL ANC ANCHORAGE KFLL KELL KTPA KTPA YYZ TORONTO, PEARSON INTERNATIONAL AFA SAN RAFAEL, MDIARPT,ARGENTINA ORD O'HARE INTERNATIONAL SAN LINDBERG FLD S.DIEGO S201 MIAMI DTW DETROIT INTL / WAYNE COUNTY 7423 NASSAU 5202 KEY WEST FLL FORT LAUDERDALE, FL MYNN MYNN KFL KFL PTY PANAMA, OMAR TORRIJOS H PHL PHILADELPHIA LHR LONDON / HEATHROW INTL KLGA KLGA For Official Use Only / Law Enforcement Sensitive EFTA02727167 10/31/2019 14:31 EDT Codes Value YNN NASSAU INTL ARPT, NEW PROVIDENCE ISLAND, BAHAMAS CYWS CYWG XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) BED HANSCOM FIELD EWR NEWARK INTERNATIONAL YWG WINNEPEG INTL MSP ST PAUL INTL DEN DENVER INTERNATIONAL AIRPORT FAI FAIRBANKS TEB TETERBORO FRA FRANKFURT INTT'L LIT REGIONAL AIRPORT ACV POMONA FIELD ATL WILLIAM B HARTSFIELD KIAX KEA% CLE HOPKINS INTERNATIONAL U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By. Page 11 of 12 Cods Value P PN P - PASSPORT PN - PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA02727168 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 10/31/2019 14:31 EDT Cake Value A522 A522 - CIIP-FT LAUDERDALE, INT: A... .4 A521 A523 - CBP-PALM BEACH, INTERNATIONAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A103 A103 - CRP-NEWARK, INTL AIR TERM B A342 A342 - WINNIPEG CD, PRE, MAIN TERM A541 A541 - CBP-WASH DC, DULLES INTL AP A461 A46I - CBP-TETERBORO, AIRPT HANGER 2 1.094 1.094 - CAP-BUFFALO, PEACE BRIDGE A270 A270 - CRP-LOS ANGELES, LANDMARK GAF AVOS AV05 - CBP-MIAMI, SEAPORT A478 A478 - NEW YORK, LA GUARDIA AIRPORT A534 A534 - CBP-HOUSTON, BUSH INTL AIRPORT A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 A312 A312 - CRP-FAIRBANKS, INTL AIRPORT A411 A411 - CAP-CLEVELAND, HOPKINS AIRPORT A111 Alll - CBP-PHILADELPHIA, INTL AIRPORT A794 A794 - TORONTO CD, PEARSON, TERM 3 A791 A791 - TORONTO CD, PEARSON, TERM I A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A174 A174 - CBP-ATLANTA, HARTSFIELD TERM F A152 A152 - CBP-CHARLOTTE, DOUGLAS AIRPORT A171 A171 - CRP-ATLANTA, HARTSFIELD INTLAP A392 A192 - CBP-CHICAGO, OHARE AIRPORT A52G AS2G - CBP-MIAMI, AIRPORT SO TERMINAL A52B A52B - MIAMI, AIRPORT, GEN AVIATION A1OD A10D - CBP-TETERBORO, JET AVIATION A52C A52C - CBP-OPA LOCKA, AIRPORT A52A A52A - CHP-ARUBA, PRE-CLEARANCE Generated By Page 12 of 12 For Official Use Only / Law Enforcement Sensitive EFTA02727169 06/17/2019 14:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By. Page 1 of 1 Enilotinter Poison Da& Nw Mao MINN. Lweits Initial Gender Date of Binh EPSTEIN JEFFREY ED' IClass of Admission Admit Until One 004mloIllt flogieffe DOlomoM TWO Dec nt Country 566672615 erawater Lim Typo PASSPORT IlsonesrOollo UNI Encounter Person Detail incounlie Mt* Tonolfial Lone Sittltncounttr Location ADVANCED PASSENGER RECORD hiboendlOulbarnd 06/14/2019 OUTBOUND laspoofor00: 00 !Rillnary Chitty Result Referred To Agency Ileireebelkater R issitlead My Parstrow PASSENGER Manifest Data APGA9786 Conk. Code *GA I FlIghtNossol Humber Arrival Loudon Departure Location LFPB - UNKNOWN For Official Use Only / Law Enforcement Sensitive EFTA02727170 'Vey 08/29/2019 11 46 AM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Manage Records - Person Generated By Page 1 of 1 TECSRECORDID: SCRIMP P3096: Created Il aa' MIA RV Ossedodon Value Record Status: SUSPECT, OTHER Category Primary Action 7 - SILENT HIT Start Date 08/29/2019 Stop Date 08/29/2020 Last Name Pi ret Name Middle Name 1: Date of Birth For Official Use Only I Law Enforcement Sensitive EFTA02727171 (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Richard Kahn 04 Ghislaine Maxwell rq :MeIlar • 401 MC2 Model Agency Accountant/ Agent Authorized Agent \ Girlfriend Employee Associate Darren Ind ke • Attorney/ lent " oN DOB: 1/20/1953 11.1 4 Employee Girlfriend Employee Employee Page 1 of 1 Employ Employee EFTA02727172 09/23/2019 16:02 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name First Name DOB Doc Typo Document Number Date-Time Carrier Code Carrier Num. UO Site Inn:, Typo Status Ref Art Los Dep Los MAXWELL GHISLAINE P 12/31/2002 222 T A491 Name No APIS SBH STT 00:00 Name NO MAXWELL GHISLAINE A 08/30/2002 672 I A512 AIRLINE 12:50 (NOT API) MAXWELL GHISLAINE P 08/04/2002 283 I 2720 APIS LAX LHR 19:00 MAXWELL GHISLAINE A 04/18/2002 908JE I A523 AIRLINE 17:57 (NOT API) MAXWELL GHISLAINE A 03/18/2002 5 I A511 AIRLINE 09:45 (NOT API) MAXWELL GHISLAINE A 01/13/2002 1 I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE A 12/23/2001 I AS11 AIRLINE 16:21 (NOT API) MAXWELL OHISLAINE P 10/01/2001 209 I $206 APIS MIA LHR 18:20 MAXWELL GHISLAINE P 08/01/2001 6 I 4701 APIS JFK COO 18:31 MAXWELL GHISLAINE A 07/01/2001 1 I A511 AIRLINE • 15:04 (NOT API) MAXWELL GHISLAINE A 06/29/2001 909 I A511 AIRLINE 00:36 (NOT API) MAXWELL GHISLAINE A 02/21/2001 672 I A511 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE A 09/05/2000 115 I A472 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE P 07/17/2000 115 I 4701 APIS JFK LHR 17:59 MAXWELL GHISLAINE P 06/23/2000 1 I 4701 APIS JFK LHR 09:22 MAXWELL GHISLAINE A 04/16/2000 733TA I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE P 03/09/2000 175 I 4701 APIS JIM LHR 13:28 For Official Use Only / Law Enforcement Sensitive EFTA02727173 09/23/2019 16:00 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 1 of 2 Last Namo Andelamo DOS RIIDocument Number Date -Time Carder Code Carrier Num. 1/0 Sho Map Typo Status Rot Arr Loa Dep Loc P I13/:270625/2002 ■903 - I A103 AI ANPRI) LINE (OT P I01/02/2000 00:00 903 I ■ APIS ENR ARN P I04/28/1998 11:45 1730 I 9206 API3 MIA AND I01/06/1998 14:05 81 I 3901 APIS ORD ARN ■ I 021/1997 136/:02 / A103 AIRLINE (N OT API) P 104/15 14:07/1996843 I 4701 (APIS JFK MXP P 01/06/1996 13 35 : I) ■-I A103 AIOTRLINE AP(N o UM f0 CO V Logond Loc Codes Value ORD O'HARE INTERNATIONAL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL MXP MILAN, MALPENSA ANU - ANTIGUA. V.C. BIRD INTL ARN STOCKHOLM, ARLANDA JFK JOHN F KENNEDY INTL Codes P Value Doc Type P - PASSPORT Site Codo For Official Use Only / Law Enforcement Sensitive EFTA02727174 09/23/2019 16:00 EDT Codes Value 5206 5206 - 5206 4701 4701 - 4701 A103 A103 - CBP-NEWARK, INTL AIR TEAM B 3901 3901 - 3901 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 2 of 2 For Official Use Only / Law Enforcement Sensitive EFTA02727175 DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 200g CA 040800;OOO21BAG EXHIBIT MM EFTA02727176 • åig,ijaSM » trO7 »oralt Make and Modet Mreraft Idenlikallon Mark Polnts of Doparturo & &tilval Miles Floken Fkal No. Ramsalta, ~godarta, filanouvors, Endorsoments Manker Di Landinøk Afroraft Catoporlbn • From i To natt1.0/M• (Tlitiat 1+6I-Ati :O41.. .4 •— r 1 L/ 4. 1 >PK) ti 1' -c gis _-\1•)1“. 144tiiiir ill" . 17 '4 t t(i' 1. i 6-wR p <3_ )... 377.frkft,,haexisat wAit 1•11 maCA(C6-s, \ i i10. 13 G r\keti'S Mc( 041-TC:.; 9.tS.' me pv ,557-,...), \ 7-; ‘ s • vs. %, ,c rwev P 6 F ‘‘...5%re,ö-pn i 1{tk B -rai -1)1 1\3•bc«()S-C; f)6"- L G- R Kb Ja"; P" 2 1-.. I teddy PLION Dianalufe mat the Matemcnts made by me on tres form are duo. i , (tilta Page Toral ...,,TV q()% ammar Forward 644'2-* kNtSS«VS0‘ 5 3 AVL Total to Dato (,501 LI bl- Wilitl 9 3 3 \12. EFTA02727177 id class ticasa ileiciOldltkOne LI*NPrt°i75( of WOK 1 tn. 33 lit i V 6 s Number of instrument Applotichn Link or Flight SlumpsReceived Az, Field loodforlOt Typo of P folios am. I Total Duration aFligfril NS 1 [ ML: L N L C , ' • 2 ."7: 4r ,-, i 4,1 :, "I 1 C!t.2 I, i. , p T t ,, 1 ,-- ,,,, . .,1 s- V,. s€1j 2 S 5 s --)_. t j ' ' 4 i 1O. 1 -!l 4 I f it 2- 5 !'/I1ii C ; . 2-, -2---) t 1 1 ,, 2. 7 / I IS iti ill it , '1, ' t y iit I,1, t t ; ti 0 I-4 ti ) 5 C I" '‘“, S 1 . ,1 if i 7 r 3 '2. \ V) • :i ; .i1 -2. I ..... -2. 6 " 121i x, 4. i (1- 5i 1it 4 I , ll 0/ ti . 1 Pl? a. .6 Ile gi / 1 . i .. tii, , I S- [ S livi 5 lb i 1 ;, t '7 I? 1 11 i, . , 1 ' 'Z. , V2_ _V -1- it \ C "2.2-- 1-10 cic IR& 3 LiK,1- \c\ 0 2, Sr.'Ij; 1 .23 0 0 `Ss-ith SE,06 c tt-Itc I ack 4 -9.5,aC, et it. 1,!A-11+4 (Liss-32,1 t x , c„, 1 6 1452_ 2_1\ 6 zAiti 6 6316 3 3221 i f 9Itict.2 ....‘ 514(6s, \ 2.11.? i EFTA02727178 " Date C.002- Maag Miike *ad Model Mittelt Idengbeagen Mag Peatte eg Departaint • Amin& Mae %WI Rghl No -Ignearke, Procedure*, reieleniagnerit• humt'« ot Lening, Akant Calmmeiry—MatiervengRag To PaPiXte G. la rfrk a*C12:1 -3 i Net CA>Te. L(i PF 13c--D 9-) .le V t 1, 15 '' „ 6c--x) x-krN Lk% 14-- !% n li +< xsfin) I Fs-s--thc1 c 3 (4- 2» t< , i -1P5'S rt3- e. 1 ril, Z2 I( li Pe't. V-3?» ss 6 1 5- Is" v ., \-WN P0 si 7/Sgrkx. r T itgigratabiv ii 1.2'V .2:1 1 1 II PC st 14-7-51-53 ze› J" lier_orriityik,tyi4v. 5k/ 1 4 --c)i< I( r\Ï-5-5- -iet 54 rembial vrTLalli k/ 3i S ‘i 2E1c f'f3 ss- at4iiii, piiii-4, (..--M9ui xt 1/1 1S cl '' •,( C13fi\PPT 51, .'11~ "7. cl ti H. PAT-Pt \WO Si op..- CtivTON bd crgil" 2 nht.t. at. G 2.. 4 Va I 4ic 11rti 1—(1115 5`6 (,..: OLitute • v , /1 E, 5 n ti 1, Lena &-55(3 91 ré: V) l1 ‘ 14 i• 1'Cssn Lp m. Le,It. 1 2 4 15 ", li Lpmx. 6Gcsw 61 It' 1g 15-‘' 11EGG\k,C3GR 6-2. 1.6-.1 PI 4 -7 116 ,1 1 te G st. P g .• (.3Te" i Cg m(3 5 lc6 6-115i0 Netort& PO. e 129 ‘551 Itt: VI, l 9 x<4 ; e 1. l Prfil (5(5 r Isro é...-imPTI 1/ k 1 X ~antenne Ploft medegyoleOolnalamaillhe S i ~etuis akk04 egtiogio-- 7 Par Iaat s10 knattNn"ld~6 <,GS707 b in ›SLICP 1 3 3 w. Waai ge Date ()SS b k 6C1 S351419 3 3 111— J EFTA02727179 Date C 2...PC•2,Arne Make end Modal Alreran Ideralkelion Mork Pekin el Departure a Antral ' WS Rown Flier* No. ' Deuen. Preettans. aterwarvere, Intreerneate tennis of Landings Aircraft Oateerare-.. From To WXPLAJte G.t.rec 16 IQ,Ns- 11-12:1131 Nrcio9-ze. L&pr tie° 41 :1.&' 1/1 7 W 't .. 6C---0 kiWN WS :1/4- '2. J ) I/ 1 t 1 359N TF .-sc- c.,N 3 4- , 2A it , l -TP5-5.PS so et;-'1:4 - 'it L2 Ni 9f35.. oPN 5 A 5" IS ,c \I wp» p 6 52. item vairszo,44.,,/&--km. i I 7...-1‘ I 1 i (7611ti--5-53 It-42. •Tutrti.5,hvao, y I 4 o1( It 75-51-"54- sit2-4,6PA ivrru,n u/31 2 5 1 1 X ‘ '3EK £05 55-St/6d" 1/W51-4 1Q6f1ALL \/1 9- % 9 ' < ,t f631MPf>r st, gaglIMI 1 el I< " /1A-r-F1 1WN .5 Si1 gu.o.s.,,T0,4 ..tsccivds r ' 2. ~SS i G 1C1 it Li 10p.) U-1-15 5,637.: 0-fzer y , A b 5 13 t, N % Leff: 5 -55R 91 SL- 9 11VA ,' t' 65Sn LTML I - 1 1.1 15 v ,i LprAL C-C•scAm r6P 121 I • 1 II XS II " C-16G\i‘ ila G rt. 6-2_ x6/ GP^) ely i1 1c, , I 1 ( 6 GR 9 6;. 63Irc,c,m, 3 5- kc‘ 6-51910 ANDY& f'C'Å. 53)39 ,554, :lc- 1/1 1 ii \<6 i N. N Prn tf POP"-iSik 4:-..niiPT y 1/11 1 I certify het Ihr inide Pinion ens lone ere true. Pkessrawn )64)&44 \1°R1/1......,7 Page Total 0 Amcjuni Fc"" fl4261 WA° 9 3 3 10, Mello Dots tif el ()ma '- tge54, I 9 3 3 kn. EFTA02727180 !or ella~: ww•••••••••......al Os er ,Obi. mat* Wks am MOW Arent Ideneeadke teed; Pelmets et Department & Arrival Man Flown SIM NO Reemarks, Procedure& ~users, Endorsements Number dØ Alma& Catnap — From To fret ftnrf 4‘ G-talc-4 riekttUel /11. J arittglN ct ctss.-:-E- P B I' 5-J" 11( "Y-7.1(e 1.. Fan/1145 <dbør, IWO r"I f-me 1-y i I , ( 2 3 5 N( 1 t 1-T-51-ef3-art ic.7-, Kt...,(-mt. Lit, , I/ i 2. 7 5- ,1., pøs rm) €.5 5...O kg< L., 21 le 14 .tAP 9 Br St %ch,..«,„ fax. ta." , , v 1 23 $ ,, ,, P f3,i ZK cipi, J'd /9't 2. 5- lo 6 -12.1 -203 Sinuttrybc rApIN rv‘ S. eRteLco,,,KTR Loss, Lso.....swor4Paaka »,, 0 0.....0~7-,......-....," anst,:t a0 /2 ti et 1( I i No Rik, %met, toss of-Pitt-Ge~rrats t•!4 tr:r rViJp#A4y,1" tswiy- 0.44 wydr,ors 2. C, 23 •C .• ti. IC R. Puatnet-', 0 NvIeftt ST 46%thatt )11$ i• s Stout Ftitc2, (me:~ 5 Inlyruki 4 2, 0 2S+ k V St ' ztier.1Zet peel, $4.+61. Otiltfsai5 44974-P eaLla ::1-64-1d5r4t.e»ibitibS-zte pteb-m• 4 W S 2, o 2.15-t,• c ( t i m re 44•Cante44 Riutt-it If Dle, 'ir VA) C..ast .-116ft: re AftV4Lela r0t 41C•X,LoW011..nalålsikreb ,S5ANCT 2._ a -4 st I, It II ype».4)NeSfist ft/twere, APUf Vie, tx,r) ittlairal1/4 to an of ALI-Cflat Ent Mali, Eric-Ve r-": e ''' " • — 2:1 I t it U I t TR teek l- °Se of, A, ‘ Geri eLettok, cmoku, t-r+ (Mt ,IF ..rifr ...r•Osfid f (tr.— A Lot‘ swe..~»41" ,-) 0 rt B -121', k Netot-st-: 901- AØ4cko 7C--/Ce fb<sitentati ykit( 2 t t It Mck --c‹... 913e.,G, t/ 3 i tir tiI 11“ 9 eri "12. :as 1/1 2, 4 — °- \-- 9-y c) L 1/4:.\--- EV) g.,1-7-- T I alley ',DE, ..g.,...-Jaczi-,`tun Me Maims* we* by me cm Ille lorm are In* k 2./TICRIA" -- Page Torai ill 3(O ‘ ~ink Fended trq 13.515i 5 3 11i. t TOW te Date (S> , GA iStI 9a% 5.1 3 3 tit I EFTA02727181 MI Class Tire. ,I VITI IT /1;0 Number el Link As Flight y40, • •• ) I ii t-Preii)%4. • InsinimOnl Or Flighl Irtrarucl0r 1. Total Doralion LL /vIcL • . , ''':ii , APPRXIChOS SIIThifild of Firght 2 'I`'fitr i ;sE Atl- S rt r $ a 3 ct %1• ee"$lo 2 7 2... , :i. fi 1. l 1 2 2.. 3 11;Vi; I 11, , a2 .5-l 1 q Alt ‘ 11 a ,..111 t 14if k I Z C ii..s--u't 2_ di i,s1: t 0 2_ 0 , , \ 'i• ,.... O ;f\t. a .1. : o ,t ..,t t '-, % . .a.. O \P-- 2 6 2 t., ,gst, • , . 2 o O i2. o 2. 0 ;A,. ,...1 Pt,. „ 0 -.).. O 0 . ' tr,t 1 'it' }.1.kl 2.. 0 2. kitit .1_, o , i .11 2. V ' its0 30 c< , ,.t. .- , t '.\ t ci t t T • 3 . . a ,i .., ., 1., z. ki ' 1`tt • : • • k . . . , . ‘, A. (O nt Tt 1' 2-• iS a . 3(0 (3 it+ G (-{23 Cl311 I LIGg -1. 15-PAgel . , v 8119 4 i G LI(P C •ri job ,,t P `-‘11 2-34 5" ti--11c9 t , q , 8-16-1 0 1 EFTA02727182 • 1 1 ‘ € C. S i., la -C., tsl- I.: WC 01 MOS 0.130d kW* I 0 /4)1 MIAS "NW an WIN *Duo au hti WOW SPAUMS OW WA --c11 £ € 1, lits>5.‘ let IsA pg--IP—v 9 15 -5-611 ai ad / R t L ern IASI V°4 71i,✓f -cm vo s.- yy,soi cookicimet, -, lap ,„„L„tri,..;),rar ciL ",4 .t iv‘ ,-.)99 , % >, \7 L 9 mss:re iP•55 t 'Cos aphyrnt 5E_ ren ,99 >\-)E, %, ,, 1.71 9Z 1000.1/ tay, ,:i.LtrnI:ir m're-"t t Sad pi , , LI 5 -Z. 41001 'of-Arm 3-).t 111•91. CL S 9 a >\3t ,, •, .1-,‘ I 11 /1 c-Tvinni •19 ' -Dr 7.-A- )4 'V--- Wt1 ?)59)0S9N \S.-CIL- 9 01 0 -z ,x2--w7E-m-3. Pfrinj-340 -"I lt17, , t , % I I r I 9, c, 7 lgrith)::_xx:At ;TN or/7a;i P i 1 ). L 7 pviihotkp vas 471,-,le ,,,Nst,,,,clopincki nvicnom oL” isterns-711nnarrnfrAin , I It % 4 r% L o "C, ,-)eticr",-t; 's-ncess tr,ived, <mass id-nil (.1C-TW win aiv s 031,- L.-z L.• 9 I lili v, It 1 1/1 1-.01(‘-7 9 1t- iga )(Acit i?S95(742 0/ \c,-1.2A-A KZ C. h 1/‘ w.&--)-r-st bak) 99i- p %. 'l ST 4t 1 / \ 1-9149unti lenion Boawwwr .**PiThisii"kiT9A ir-7,09.9.0 Vii etglar• ;2nA kliV g 117" —9St Z h 440,0-4-1,,, 4.ilksett ,e.,,g; gnmarrrnkft-, s9 A4c1..t kittiN 1 t 'A 52 ") ,tens) i f_t %Ads, la Pt LS in N A MAW 1 t ) t 5...7 rtrciOzValat) 417001/6rinf Mc nrix#.64 4e111* quo 1.71$0 IA4W vie U ret(nrerO ZS?) 'TM irrliartc1 CO I\ 1 -)-(4. lo s IA hti jistnicrir Irfn 4 4/:liliNonyfirKs t).en el25%.) 'Pk :3-:- / \ i % Oli 1 7 100; 254}Zelli in4vors 7 . 9n0 nt-nriMiteic) 19v 51 -.A.S' A9 1/4) i i. 2) \ C I A 4:74-317g.50no ri;n9 WWI hi PI t t id nO ;)slyob N ;C-LIL- 5 5" co: r--; et 1140 vArn9 'oo ertli Awn ao Aqua; lialsewopus IIIMAItetaill hmaiNI•00.1d ,IrsHIPIU•lt 'ON Nee until WIWI oi flvim ticiposoissol WON IWOVI WI Oxen WIDAY —ANnea span NIIIWIn 40.11014100 10 11;10 EFTA02727183 Class 1-Y.1/444/11:oncilil roof Flight fl 4 tlir:w,. 2, , - i li Number of Linkorrhot Simulaiof ;Nns.strzhort 'Typo of pikytIng lynet i i 1 it I i it ') 4 t i ir, 1 lor7bisicutran°" ,4 Livv_5L.i_nrowv IV ' (pr.fi( , ti Appmw. I 21Xelve.''gsm,t,i,d''''. i 1146"0"`;? 1 3 itI i f - . gi 42 lit;7)hl ii , S 9IS.74i 5 ci .., CC 1 i0.1.• . Li -2- i , .,r Its 9 - r 1 9 ii Li 2 -). .c . I )3I-13i. 1 A c i 1 11 , cri. Li 3 1 2 I 10.1.111 •:is ; I 1-I t I 2_ 6 2 0 ' nil: ' .0''t a ' 41,1 ;:. Laj,N00 2. 0 i, y. U 2_ 2_ ..) asti ) -o 4 I( trAhr' 2_ O i i- . e, 2_ 6 9- P I , DA ti t.t. ': °lig-)1. a t 2.. 0 2 cl 2_ to 3/41SS{ fib' . ,iI)J7 ). 0, I .2 P 1-.. 0 2S , 9aisi it , 2 5 2.. ‘ l' i i l• ••(;1,.., liPti,., 6 6 1 1 4 If ,,TritiThq 'al 7‘ 7 1 & i• brig ' -1. ‘ t. .• -7 X .2_ (-; . • r b V t 2. C, 2 6 5L G , > 0 . 2_5j 2- 2--,R S{1' 6' nil t.)(,-5L-1 3 -321 tqs6 241 51485-I si z.(2(., 11-3rsi&.) .1 0 6S--) $5 SS 2 t-P-1 6 (09-2-39 32-1 . i )2,, 1 „I , li, 1 tibei ilcic ‘:..\ %ci 1, M I'' q 1‘03 3 • 84-ILI: p 81 i Li 4- EFTA02727184 t. Dais 4.- lople ~aft Make -C Modal Akendt kiataallon Mink Paints of Dapertara a Antral Mies Flown FPO No flasala, !floods" Sans Dedonenheala ~et of Latxtegt Alrosaft Category.- From To frank.> G4.~ kkaposett 1 NJ 'A ~A C-R21 5?)lf_124 et(&obit>. as -rsAdsyselts 0,tc nit& Kopeks; tek...a.74 Scri eit yi(C \I 4C1b2043& Vn2-1.31en 7-1)< 13 :Seffl VI 2 5 It -iv -3‘ Niciis,23-e. -3-V.K i ‘9(3 cti+‘,...-Icip4 A 7 2-\-3,, 15f g LAY,. 1.5f t(k‘xizod r , 13 " ,. Iffy., eG.Gw1c, 3.69c,g IL " ' ' 6G6-W Ifts‘ IQ en 36,Cr 1/1 1 8 IS " 1. • UM_A) UN kn.-cif33'O16. V 6 1 2.O .r .r V M NI" ell A cici 319,Grt Mile /L 6 5- 12 '' " KITY4 \DAWIY 100 06 Itse & pniseSi ›e>"(Xpet4:317.551; a" rbri+ 0 2_3 " 11 \) g\>1” 2_G-S-L. 1ptspy«, PO nu>«, Mc4» 4 2_3 h If 2G, 52_ WSSS lotvriv.., P)s foovh tatag 3 4 25' " -1 v4555 VT13 0 ‘03siNeme. AS Albs. Will/ / 2- 2.5-' ' t t V T 0 D v0135 B Aotiw`e AS Afrog: flethoGy, a b 21 ,• i, wt150 \NPR•12, tos 3 t 1C-Ps i Åb504-fr.I/ I :2- I :LS st. it Wte kit \kilt Id, 36 f c fbat nisitte c 1 ick lk " VCW &mob 561 Pr iz.• mrtm-t5 LI -1 30 t, t 1OnD (3 LffiS 1 te 3&.(7 f..-wh.- g ~AM 3 8 '31 `i II LI:r n 6-1,-Gvu "ics,6- kici1/44 l t O DUI' I< A 6.-Gekm er..p lA) \\tb sgeft)s sin,' 1 1 I candy baulk, stalemards mole by me on this soon an ma r (batik etdcA1/4- Page Total 671 SI 14" 6L ~UM FOrt~d 4,1. ',y% • . th,ts 5 2>k \ 1 /Mabel.. hi st , B(512 5 3 l 123_, EFTA02727185 Dale -te -- !Ott Aircraft Make and Modal Aircraft Went Canon Mark Paints of Deportme • Arrival Amos Ram FligN No. Iterawka, Preparers, Allanteuvert aredersernants Number aLandmos Aircraft From To Are FLPSF CIL; Thri F)enst N16:72.1 -11 0- goose- El.° N.A) icK 3.6) G PA 1/ 6 IL it. .1'76. P wz AC:- 1 2 r2- -1\ 916 NclOciSe •15e 7 Gm%) ct.r.ePrf-Senti Pary tyscc. ' caRROW k c-- 14 13-12131 0102,3-c- Pr, iSos 0v.-Apesp-psio 2. Itk- 1l 1k B 05 1 S.1" 114 7r: ll I, %it TEST z E K ‘‘s-- 7..x.,--,e. 1/ ..... •:. \k 6-1\ gt 0 f‘lciocM Fkf. -1-6-.63 vt, Rs fttpli-z)-, It-t N/ ... ‘ • lef5 P13 u.4 --a' Gm' PeTes 2. t it ,I. tier in %Sit (sin 0Luc putt, t. ie 1 1 % cz..94511- 91 1r `I P\`e (-=-9 . ,► 0 23 , l f., r stree % efts) ri a 0 23 • i It ,\ (....(.... G 14-..)&tA av-t 1.• I Z C 241, It Nx • 63 Pi5 in Refralawd ware 1 •:11:141 CC " eis- L EV(3 16 rr -4-.. F. IrZ"► fr -I "i4 i A :(1) / 11111" , ,*{‘Ilife,:j.:144; . 4te.`741/4iJ., 0— DM Pr Wrl 0 Lel it !. cape Lcan-If ‘11 ( I co co • l ) I 1.-C-TW P-f-9 Iii3:sal 3u-Rc. ce.tice ik 1 I 1 n •• • , Lff0 1_04wi -1. OA, I I artery the We Signature I* elelemante metre irr me on IN. (. ' I f---) atie,{ fe-tel krm am trot. n C‘A ta— Pegs Total S/ '-1 fl 1 ft 6. Arnow* Forward . lO WY I %CIL fatal to Date Irtil 4,19 %1 40 r; 11 t 2 EFTA02727186 S Date Ts_BM P...(x3_ Man Ma rani MUM Idernence Pauk Mats of Departure & Anna Mg Flown ROI No Reman, Menton Meneuveru Indereerneen Nuns a was Anna Category... Fran To Atri2 RAI' G t-tocit, 11/26-Atz.. r"(1 6 -121-311k.N 10‘Sat 1_ eM N GM 11 12.O stic, m ' 2- I ‘,51 4V' Ginn &N W:: iaLsec/c-m,7 13 , I I t G-NA e1-9A1- 1-1-2-1- 6. Cref ra ; ste--nverts-atfripv 2- if k3 ,, , a t PAZ :MC 03 _ate fri Pg Oa NT 13144.-t. te nereeti ' alow 541(v4 Ctr 5 e 146 I. , • 1 c- \C 96 124 it, , 2 fkotAte, 22, 141 , , t' P 6 1c..'SPX ,„.. In K YAWN Roxeca), ()Rex,. ptok.guar, A4:691 461..ge /UV - c cl-lect - 1 C 6tAr 14 (.7 'Wit! 5 N °VAT& POT N\ \re 1,..,8-36, ‘fe_,Ant..4 2, 0 '1 t, , , _iv‘ v ‘i (36O ilei 16i ' k;14414 1 41, ,, 6 et -Tee issts Set 1 fe MAL& , 1 5 it It -r6-0 SAE Ns TaStfe, WU* A 3 el 6 (--112x9 Nitscr)P AEG-.A C-L- lit 443(..<y.. Ott 3/31 C, 2(41:3 NI (-11•44Aw ipaito A 6. 6- ;5 fl -121-3 i IN N scare -S r>,T_E1/25( ix, C-cAcce 0.46in irs-,1 Rte,V I1 IL, 4 t, IN( Pe iii 19,G11.4:N Ca o&.' AA C - GtiC-cic (kilt., IIt*, Vi 6-1\59.13) JNIcloci-%- 50(- -t613 .1/106,GrA e 3 \B ‘t it 16-13 Pf3 g v99,, , rernv.., y 2..9 2.. -21. % 'Co •C *PST o 11.,-,16- 1 2.5- I t %.. TI-53 -.3 f X mi Sc I { n) ‘ Ii6; ft II. ICI< Lcve, 13 0sc.- I feav,c,,...crf, If I cern Roll nature !het as male by me on Ns Ion ere true (---a ‘ -2 clad PSI C.Page mat 6_, -- i A 9'1 O 6 i Amount Fawn b541 (7 Icfi- WIT t .3 3 WI-. Mel le Dote b SS3 ti*1.00 Vistl ‘ 3 3 \i; EFTA02727187 0 DaW eett• icx>2. Aircraft Make and Model Moat Identification Mark Points of Misporturie £ Anent MIN Flown FlIghl No. itlawsnrks, Procedures, Maneuver., Indaraanwenta Number of Lancing' Alreraft Oirbegory-. From To RIRPLAPIC: CrCirte. 06.11 EX-t(7II , 15 7111-3k t, Nciosise.-._ Li'll Eis 13 0 1311-ca I/ k k P P I r i r r t V I 4 I 4 C.G 5 5 LEV13 132 "Te` 1 o .3 11 11LFPG cl( 1335litilliMI IA 1_5 tt 14 1% 3 c Y4. 13 C 13 1 • t Fero* .- 2s S G-1154;10 N MoITC- P6 T€6 Kemal 1. f6,-4,0-65 2. 1 ci Gl‘scis " ' --t CIS 'O6.37 15131*. 1/1 61 " %, Oen Te--6 Is-1 3-6* I 10 ,i m 1-6-6 'TIM 1V5 itrim 3 $ 15-" 1, 11.51-FOS- 16* 1 ,),A I / I. G .2,‘ 6 --ni 40 Nctoe-"c"6: :cc LPG -1... ‘36 /ft-i,cnc7Air wC1-4-Cat ti J. cc E.-• WA; t),ri uutta 4 r; az 4 C S L.M4CC.C. 3C-44 XI 5 2.2 1' j , L'PA-2- O6,1)P 131 5 1 231, ,,, oc.,(R,oN(v) cag,No. v g, c V./ 1 OP 4:4 “"e(e&1414(4 Q I .1 24 't 11 DM's IN VW `-(g • 13`ttewt.c-0,,s .► ARoJc- Less RoN vogtu: 9 ) 2.fc 1' j1 \A R it K F. 0. m NoSeint'in /1 L 9W5 Ws /106.0i-rant -; b % It is f*Gt PVT c IY--r NI craw.: ps poscv&V 1. it c."1 ri:A i ,i ,, ci- fp,-3.5 iti2_ • e_ (.°41" 2_1 _ mixt*: 22 I • i , ce-PSS PC'S" 1113 AttnIrx- %fie n ' o 7Ct , 1 t cnc-1- OGP1',:) 44 5 Mee 4 Sam /* 1). le iC."1...1 G a 'Ls ,C 1, ofp 1).pr Lefts 14:s 'r .1- , Lie-/lI Dolly Poo sicamureCO that the slatiornerde made by me on this form am aut al ,,,..1 (,),ezio4,,,,, Plea Total :s< (4, 52. S iv ........ •-)..,2 gleti \ 33 i \ -2, Ta i.""." Clibt E•ST06 3'31'1 EFTA02727188 Gel. pr—• no,Aircraft Make and Model Nrcraft Menafkatcri Mot Pointe of Deflator* & Antral Kiln Flown FlWit No Mark., Preeeduree, Itaneervors, Endonstsants Nutt of Lancelot Akenft Datego