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/4/2015 New Bern, North Carolina Manassas, Virginia Learjet 60 7/6/2015 New Haven, Connecticut Detroit City, Michigan Falcon 2000LX 7/8/2015 Oakland, California Portland, Oregon Hawker 800XP 7/5/2015 Omaha, Nebraska Park Rapids, Minnesota Citation Excel 7/2/2015 Orlando, Florida Las Vegas
dale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Flor
York Abu Dhabi, United Arab Emirates Airbus A380 - The Residence 2/16/2016 Norfolk, Virginia Fort Lauderdale, Florida Boeing 737-800 2/20/2016 Oakland, California Hailey, Idaho Citation Excel 2/15/2016 Oklahoma City, Oklahoma Aspen, Colorado Citation II 2/26/2016 Ontario, Canada Quebec, Can
ech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New York Boeing 737-800 2/26/2016 Quebec, Canada Nassau, Bahamas Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New
7/2014 Ankeny, Iowa Ontario, Canada King Air E90 7/23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon 9008 6/30/2014 Aspen, Colorado Oakland, California Citation CJ3 6/25/2014 Austin, Texas Denver, Colorado Citation CJ3 6/26/2014 Austin, Texas San Antonio, Texas Citation CJ1+ 7/8
ado Denver, Colorado Pilatus PC-12 6/27/2014 East Hampton, New York Philadelphia, Pennsylvania Piper Matrix 6/26/2014 Ft Lauderdale, Florida Nassau, Bahamas Falcon 50 6/28/2014 Ft Lauderdale, Florida Marsh Harbour, Bahamas Cessna Caravan 208B 7/4/2014 Ft Lauderdale, Florida Atlanta, Geor
9/24/2014 Newark, New Jersey Cleveland, Ohio Beechjet 400A 10/14/2014 Newfoundland, Canada Charlottesville, Virginia Citation CJ2+ 9/4/2014 Oakland, California Palm Springs, California Citation CJ3 8/29/2014 Oakland, California Sacramento,California King Air 350 9/21/2014 Pagosa Springs,
man, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 8/14/2014 Cancun, Mexico Nassau, Bahamas Hawker 800A 8/24/2014 Cedar Rapids, Iowa Orlando, Florida Citation Mustang 8/24/2014 Charleston, South Carolina Atlanta, Georgia Ci
, Oregon) Testified at detention hearing (telephonic), 12/20/99 HI v. Uyesugi (Honolulu, Hawaii) Testified at trial, 5/30/00 Gal'ego v. Woodford (Oakland, California) Testified at deposition 6/8/00 Testified at trial, 12/6/00 Smith v. Equity Residential Properties Management (Atlanta, Georgia) Test
, 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
400XP 11/26/2015 Nassau, Bahamas Van Nuys, California Gulfstream G-IV 11/29/2015 New York, New York Ontario, Canada Challenger 605 11/23/2015 Oakland, California Santa Ana, California Hawker 800XP 11/21/2015 Palm Springs, California Las Vegas, Nevada Gulfstream III 11/26/2015 Palm Springs, Ca
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 Oakland and Nassau

JPMorgan Chase
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the Internal Revenue Service
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Jeffrey Epstein
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Ghislaine Maxwell
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Newark
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Justin Trudeau
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Bahamas
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George W. Bush
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Julie K. Brown
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Bill Clinton
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J. Robert Oppenheimer
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Barack Obama
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United States
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John F. Kennedy
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Jared Kushner
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Virginia Giuffre
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Rahm Emanuel
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Puerto Rico
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San Juan
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