8
Shared Docs
8
Same-Page
8 / 8
Mentions
rth 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, Nevada Citation Exc
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
prings, California Eagle, Colorado Citation CJ3 EFTA00645721 3/11/2016 Palm Springs, California Waukegan, Illinois Challenger 300 3/31/2016 Portland, Maine White Plains, New York Challenger 850 2/13/2016 Prague, Czech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, M
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
rnia Sheridan, Wyoming Citation CJ2 9/8/2014 Bakersfield, California Santa Barbara, California Citation CJ2 6/26/2014 Bedford, Massachusetts Portland, Maine Hawker 1000 6/25/2014 Bimini Island, Bahamas Ft Lauderdale, Florida Piper Chieftain 8/8/2014 Binghamton, New York West Palm Beach, Flo
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
to Plains, New York Nantucket, Massachusetts Cessna Grand 8 5/27/2013 5/2' Caravan 208B Boca Raton, Florida Falcon 900 B 12 5/31/2013 5/3 Portland, Maine Hawker 1000 9 5/28/2013 5/2: Las Vegas, Nevada King Air B100 9 5/24/2013 5/2. Addison, Dallas, Texas Legacy 600 13 5/27/2013 5/2'
yland Hawker 800 XP 8 5/22/2013 5/2: Nevada, United States Learjet 55 8 5/23/2013 5/2: Teterboro, New Jersey Falcon 900 12 5/24/2013 5/2• Nassau, Bahamas King Air B90 6 5/27/2013 5/2' Van Nuys, California Falcon 50 I I 5/23/2013 5/2. Wichita, Kansas Citation II 7 5/29/2013 5/2' Tet
Chester, California Eagle, Colorado Pilatus PC-I2 /16/2014 Cleveland, Ohio Sarasota, Florida Becchjet 400A /2/2014 Columbia, South Carolina Portland, Maine Citation V /6/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12 /14/2014 Denver, Colorado Eagle, Colorado Pilatus PC-12 /2/2014 D
e, Colorado Denver, Colorado Pilatus PC-I2 /23/2014 Ft Lauderdale, Florida White Plains, New York Learjet 60 /27/2014 Ft Lauderdale, Florida Nassau, Bahamas Piper Chieftain /24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain /23/2014 Gunnison, Colorado Palm Springs, Cali
ld, Massachusetts Oklahoma City, Oklahoma Oklahoma City, Oklahoma Bedford, Massachusetts Santa Fe, New Mexico Mariha's Vineyard, Massachusetts Portland, Maine Stuart Florida Danbury, Connecticut Teterboro, New Jersey Learjet 45 9 Gulfstream IV-SP 13 Beechjet 400 A Pilatus PC-12 Citation CJ2
t Lauderdale, Florida Greeneville, Tennessee ndianapolis, Indiana Jackson Hole, Wyoming 8/11/2013 Teterboro, New Jersey Bridgeport, Connecticut Nassau, Bahamas Pittsfield, Massachusetts Oklahoma City, Oklahoma Oklahoma City, Oklahoma Bedford, Massachusetts Santa Fe, New Mexico Mariha's Vineyar
ial, 12/18/96 Commonwealth of PA v. John duPont (Media, Pennsylvania) Testified at trial, 2/12/97 and 2/13/97 Matthews v. Roman Catholic Bishop of Portland (Portland, Maine) Testified at deposition, 3/11/97 People of CA v. Joshua Jenkins (Vista, California) Testified at trial, 3/19/97, 3/20/97, and 3/
, 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
828 02/28/18 PUNA PALM BEACH FL $74.30 8636881188 03/01/18 FANDANGO.COM FANDANGO.COM CA $5520 MOVIE ICS 03/03/18 SP * SPARTAN SHOP LLC PORTLAND OR 54334)0 9178093536 03/03/18 WIAVJAARCHSF.COM San Francisco CA $97.00 41S-812-1348 03/05/18 MANGO INC. 015700000433247 MIAMI FL $5002
BOOK STORES WA $49.98 06/01/18 THE UPS STORE 01083 BUSINESS SERVICE NEW YORK NY $14.19 06/05/18 MY OCEAN - AIRPORT CARD &SOUVENIR STORE NASSAU BH $148.57 08/08/18 LADY M UES 78TH sguareup.com/receipts New York NY $6027 08/08/18 KAPPOMASA 2129067141 NEW YORK NY $800.00 08/08/18
Entities connected to both Poland and Nassau

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Newark
LOCATION
George W. Bush
PERSON
Justin Trudeau
PERSON
Julie K. Brown
PERSON
Oregon
LOCATIONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Bahamas
LOCATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Prince Charles
PERSON