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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
el.hia, Penns Ivania Nantucket, Massachusetts Kin! Air 8100 6/25/2015 Philadel.hia, Penns Ivania Chesterfield, Missouri hallen.er 601 6/8/2015 Pontiac, Michi.an Manassas, Vir.inia Falcon 900B 6/3/2015 Portland, Maine Jacksonville, Florida Citation II EFTA00634402 7/12/2015 Raleigh, North C
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
Pittsburgh, Pennsylvania Washington, District Of Columbia Beechjet 400A 11/30/2014 Pompano Beach, Florida Nassau, Bahamas Falcon 50 8/8/2014 Pontiac, Michigan Savannah, Georgia Citation V 8/25/2014 Pontiac, Michigan Teterboro, New Jersey Gulfstream HI 9/26/2014 Providenciales Is., Turks An
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
(Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac, IL) Testified at trial, 5/6/04 and 5/20/04 WA v. Ronald Matthews (Seattle, WA) Testified at trial, 8/11/04 and 8/12/04 CA v. George Williams (Sa
/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
11/29/2015 Palm Springs, California Hailey, Idaho Learjet 31A 11/25/2015 Philadelphia, Pennsylvania Pontiac, Michigan Challenger 601 11/27/2015 Pontiac, Michigan Savannah, Georgia Learjet 35A 11/26/2015 Puerto Montt, Chile Balmaceda, Chile Global Express XRS 11/22/2015 Sacramento, California S
Entities connected to both San Jose and Pontiac

Jeffrey Epstein
PERSON
Donald Trump
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Houston
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Virginia Giuffre
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Philadelphia
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Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
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Atlanta
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Dallas
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Prince Andrew
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Michigan
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Colorado
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Julie K. Brown
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United States
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Seattle
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Michael Jackson
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Paul Ryan
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Las Vegas
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Prince Charles
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