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/2013 Islip, New York Boston, Massachusetts Legacy 600 7/4/2013 Islip, New York Orlando, Florida Lcgacy 600 7/13/2013 Jacksonville, Florida Birmingham, Alabama Beech 1900C 7/2/2013 Las Vegas, Nevada Van Nuys, California Gulfstream IV 6/28/2013 Martha's Vineyard, MA Waterbury, Connecticut Pi
as Lake Charles, Louisiana Learjet 60 7/2/2013 East Hampton, New York Waterbury, Connecticut Pilatus PC- 12 6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A 7/1/2013 Ft Lauderdale, Florida Van Nuys, California Gulfstream IV 7/1/2013 Ft Lauderdale, Florida Teterboro, New Jersey
in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in Birmingham, AL, and a civil rights lawyer in Savannah, GA) 1991 Consultant to the Office of the Public Defender of Los Angeles County, California, in People
, 1983. 17. Miller RD, Dietz PE, Morrison HL, Sadoff RL: "Harassment of Psychiatric Expert Witnesses," American Academy of Psychiatry and the Law, Nassau, Bahamas, October 26, 1984. 18. Rappeport JR, Dietz PE, Basham O: "Trends in the Standards for the Insanity Defense (Including the Comprehensive Cr
n Hill, United Kingdom Ft Lauderdale, Florida Gulfstream G-V 12/4/2015 Biggin Hill, United Kingdom Van Nuys, California Gulfstream G-V 11/29/2015 Birmingham, Alabama Van Nuys, California Gulfstream G-450 11/24/2015 Boca Raton, Florida Boise, Idaho Gulfstream G-200 11/21/2015 Cancun, Mexico Alexandr
mstad (cuaraco Is), Curacao Learjet 60 11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX 11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 12/17/2015 Ft Lauderdale, Florida Oxford, United Kingdom Global Express 12/23/2015 Ft Lauderdale, Florida Oxford, United Ki
Entities connected to both Birmingham and Nassau

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
San Juan
LOCATION
John F. Kennedy
PERSON
Jared Kushner
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Rahm Emanuel
PERSON
United States
LOCATION
Hillary Clinton
PERSONSouthern District
LOCATION
Prince Andrew
PERSON