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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
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
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
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
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
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
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
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
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
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
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
, 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
/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
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 San Jose and Nassau

JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
San Juan
LOCATION
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Hillary Clinton
PERSON
Bank of America
ORGANIZATIONLeon Black
PERSON
Rahm Emanuel
PERSON
United States
LOCATIONColeman
PERSON