EFTA00147306Set 9
2019-07-2642p25,229w
News Journal (7/25, Blanks, 170K) reports, "A sentencing hearing for ex-
United Way of Santa Rosa County Director Guy Thompson has been delayed by one month so
doctors retained ... investigation revealed he embezzled
more than $650,000 from United Way of Santa Rosa County between 2011 and 2018.
Thompson executed a complex bank fraud scheme using several banks throughout ... Santa Rosa
County to redirect money meant for charity into his own personal coffers."
St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive.
The Anniston (AL Star
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf
EFTA00673199Set 9
2015-07-304p1,188w
Citation Excel
8/19/2015 Oakland, California Santa Ana, California Citation Ultra
8/26/2015 Oklahoma City, Oklahoma Santa Rosa, California Gulfstream III
9/4/2015 Olathe, Kansas Kalispell, Montana Learjet 60
8/18/2015 Penn ... Citation XLS
9/9/2015 San Luis Obispo, California San Jose, California Gulfstream G-650
8/7/2015 Santa Rosa, California Oklahoma City, Oklahoma Gulfstream III
8/17/2015 Saratoga, Wyoming Denver, Colorado Pilatus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673199.pdf
EFTA00662655Set 9
2014-05-167p1,307w
Turbo prop
6/26/14 Santa Barbara, California Palm Springs, California, Citation CJ3 Light jet
6/5/14 Santa Rosa, California Las Vegas, Nevada Citation III Midsize jet
6/14/14 Sao Paulo, Brazil Teterboro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662655.pdf
EFTA01203880Set 9
2014-10-202p749w
Buckingham has offices in Dallas, TX, Burlington, IA, Indianapolis, IN and Irvine, Cupertino and Santa
Rosa, CA. In addition to its wealth management arm, Buckingham includes BAM Advisor Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203880.pdf