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olorado Denver, Colorado Pilatus PC 12/45 7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000 6/3/2015 Farmin.dale, New York Hamilton, Bermuda Learjet 55 6/18/2015 Farmingdale, New York Hyannis, Massachusetts Citation VII 5/22/2015 George Town, Cayman Islands Miami, Florida Sabrelin
2/2015 Hailey, Idaho Naples, Florida Challenger 300 5/30/2015 Hamilton, Ohio Detroit, Michigan Citation CJ3 5/29/2015 Hawthorne, California San Jose, California King Air 350 6/3/2015 Henderson, Kentucky Paducah, Kentucky Hawker400XP 6/20/2015 Hillsboro, Oregon Seattle, Washin•ton hallen.e
ir B200 8/22/2015 Hailey, Idaho Santa Ana, California Learjet 31A 9/3/2015 Hailey, Idaho Oakland, Califomia Falcon 2000LX 8/3/2015 Hamilton, Bermuda Ontario, Canada Gulfstream G-150 7/31/2015 Hayden, Colorado Teterboro, New Jersey Citation CJ2 EFTA00673200 8/23/2015 Honolulu (oahu Is), Haw
Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citation CJ4 7/31/2015 Aspen, Colorado San Jose, California Citation CJ2+ 8/12/2015 Atlanta, Georgia Alexander City, Alabama Hawker 800XP 8/25/2015 Battle Creek, Michigan Detroit, Michigan L
Private and Government Organizations," Newport Beach, CA, April 24-26, 1995 Boise Cascade, Boise, ID, May 2-5, 1995 Philip Morris, Tucker's Town, Bermuda, May 10, 1995 First Data, Denver, CO, June 8-9, 1995 Corning, Inc., Corning, NY, June 14-15, 1995 GE Capital, Stamford, CT, June 20, 1995 3M Comp
at trial, 8/26/99 Testified at trial, 2/29/00 and 3/1/00 CA v. Brandon Wilson (Vista, California) Testified at trial, 9/24/99 Pedraza v. City of San Jose (San Jose, California) Testified at deposition, 10/28/99 EFTA00072974 Park Dietz, M.D., M.P.H., Ph.D. Page 29 U.S. v. Steven Gene Chase (Eugene
Entities connected to both Bermuda and San Jose

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Denver
LOCATION
Prince Charles
PERSON
Barry Diller
PERSON
Alan Dershowitz
PERSON
Wilbur Ross
PERSON
Houston
LOCATION
Richard Kahn
PERSON
Philadelphia
LOCATION
Samantha Power
PERSON
Michael Jackson
PERSON