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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
lina Martinsbur , West Vi .inia Kin. Air 200 6/24/2015 Manteo, North Carolina Martinsburg, West Virginia King Air 200 5/25/2015 Marsh Harbour, Bahamas Ft Lauderdale, Florida Learjet 35A 7/2/2015 Martinsburg, West Virginia Manteo, North Carolina King Air 200 5/26/2015 Miami, Florida Stuart,
rt, Connecticut Cessna Grand Caravan 2086 7/20/2015 Napa County, Napa, California Dillon, Montana Citation Mustang 6/30/2015 Napa, California San Jose, California Citation Mustang 7/5/2015 Napa, California Las Vegas, Nevada Learjet 35A EFTA00685976 7/4/2015 New Bern, North Carolina Manassa
w 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, Florida Pipe
350 2/13/2016 Salt Lake City, Utah Santa Ma, California Challenger 605 2/28/2016 Salt Lake City, Utah Tucson, Arizona Hawker 800A 2/20/2016 San Jose Del Cabo, Mexico Austin, Texas Falcon 900 2/20/2016 San Jose, California Camarillo, California Gulfstream G-IV 2/21/2016 San Juan, Puerto Ric
e, Colorado Minneapolis, Minnesota Challenger 300 3/3/2016 Eagle, Colorado San Luis Obispo, California Citation Excel 3/24/2016 Eleuthera Is, Bahamas Fort Lauderdale, Florida Phenom 300 2/26/2016 Farmingdale, New York Raleigh, North Carolina Boeing 737-400 2/27/2016 Farmingdale, New York P
014 Denver, Colorado Eagle, Colorado Pilatus PC-12 7/1/2014 Driggs, Idaho Palm Springs, California Citation Bravo 6/29/2014 Eagle, Colorado San Jose, California Gulfstream III EFTA00669824 6/29/2014 Eagle, Colorado Chesterfield, Missouri Hawker 800A 7/30/2014 Eagle, Colorado Denver, Colo
ield, 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, Florida Hawker 800XP 6/26/2014 Boston, Massachusetts M
rcotics investigation. Pillow later reported finding $45,600 inside the backpack, along with a glass drug pipe that was also left in the vehicle." San Jose State Whistleblower Sues University Over Handling Of Sex Abuse Scandal. USA Today (4/23, Jacoby, 12.7M) reported that the San Jose State University
Patel Pushes Back Against Ignatius Column On Leaking Classified Information. CRIMINAL INVESTIGATIONS • Prosecutors Investigating 2018 Gaetz Trip To Bahamas. • Maxwell Pleads Not Guilty To Sex Trafficking Charges. • Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday. • R
aditional Walmart shopper, and the retailer senses an op- portunity to accelerate its growth. Take Aditya Krishnan, a 42-year-old lawyer from San Jose, Calif. He used to buy only light bulbs at Walmart but now finds him- self spending $150 a month there, including buying workout clothes he used
from around lock in one case ► RESIDENTSfrom 18 began holding monthly crime-watch meetings in May after Emma Bates returned from a trip to the Bahamas to find her television, computer and .38-caliber Colt pistol missing from her home on West 26th Street. Burglars came in through her back doo
klahoma hiladelphia, Pennsylvania ontiac, Michigan ortsmouth, New Hampshire rovidenciales Is., Turks And aicos Islands Raleigh, North Carolina San Jose Del Cabo, Mexico San Jose, California Santa Ana, California Santa Fe, New Mexico Shelbyville, Indiana t Croix Is., Virgin Islands u.s.) eterbo
awker 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' Teterboro, N
ramento, California Meeker, Colorado Hawker 800XP 8/8/2014 San Isidro, Dominican Republic West Palm Beach, Florida Gulfstream IV-SP 11/1/2014 San Jose Del Cabo, Mexico Santa Ana, California Gulfstream IV 8/24/2014 San Jose, California Hawthorne, California King Air 350 8/10/2014 Santa Ana, C
tana 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 Citation CJ
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
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 Crime Cont
/23/2015 Denver, Colorado Scottsdale, Arizona Premier I 11/24/2015 Denver, Colorado Tucson, Arizona Nextant 400XTi 11/29/2015 Denver, Colorado San Jose Del Cabo, Mexico Citation Excel 11/22/2015 Des Moines, Iowa Newark, New Jersey Boeing 737-800 12/4/2015 Dubai, United Arab Emirates Istanbul, Tu
uaraco 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 Kingdom Gl
Entities connected to both San Jose and Bahamas

Jeffrey Epstein
PERSON
Nassau
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Hillary Clinton
PERSONLeon Black
PERSON
Justin Trudeau
PERSON
Virginia Giuffre
PERSON
San Juan
LOCATION
United States
LOCATION
Rahm Emanuel
PERSON
Philadelphia
LOCATION
John F. Kennedy
PERSON