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aska Los Angeles, California Hawker 800XP 2/29/2016 Lincoln, Nebraska Victorville, California Boeing 737-800 2/16/2016 Livermore, California Sacramento, California Beechjet 400A 4/3/2016 Livermore, California Sacramento, California King Air 350 2/16/2016 Los Angeles, California San Luis Obisp
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
Janeiro, Brazil Ft Lauderdale, Florida Gulfstream IV Heavy jet 5/26/14 Rochester, New York Knoxville, Tennessee Learjet 35A Light jet 5/24/14 Sacramento, California North Bend, Oregon King Air 300 Turbo prop 5/24/14 Sacramento, California North Bend, Oregon King Air 300 Turbo prop 6/10/14 Salt
erdale, Florida Great Inagua Island, Bahamas Chicago, Illinois Piper Chieftain Beechjet 400A Piston Light jet 6/21/14 Ft Lauderdale, Florida Nassau, Bahamas Gulfstream IV Heavy jet 5/21/14 Honolulu (oahu Is), Hawaii Camarillo, California Citation X Super midsize jet 5/23/14 Jacksonville, F
wthorne, California Truckee, California King Air 350 6/30/2014 Hayden, Colorado Denver, Colorado Beechjet 400A 8/17/2014 Hayward, California Sacramento, California King Air 350 7/24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP 6/27/2014 Honolulu (oahu Is), Hawaii Teterboro, New Jer
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
unnison, Colorado Palm Springs, California Citation Mustang /2/2014 Halley, Idaho Napa, California Citation CJ3 /17/2014 Hayward, California Sacramento, California King Air 350 /24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP /29/2014 Houston, Texas Aspen, Colorado Challenger SE
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
a Pittsburgh, Pennsylvania Beechjet 400A 8/13/2014 Hawthorne, California Palm Springs, California King Air 350 8/17/2014 Hayward, California Sacramento, California King Air 350 9/12/2014 Jackson Hole, Wyoming Eagle, Colorado Citation Excel 12/2/2014 Janesville, Wisconsin West Palm Beach, Flor
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
trial, 5/21/96 People of California v. LaBerge (Vista, California) Testified at motion hearing, 6/12/95 In the Matter of the Appeal by John Perry (Sacramento, California) Testified at administrative hearing, 6/29/95 Jerner v. Allstate (Orlando, Florida) Testified at evidentiary hearing, 9/1/95 EFTA0007
, 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
r 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 Santa Ana, California King Air 300 11/25/2015 Sacramento, California Palo Alto, California King Air 300 11/25/2015 Sacramento, Cali
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 Sacramento and Nassau

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
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Justin Trudeau
PERSON
George W. Bush
PERSON
Bahamas
LOCATION
Julie K. Brown
PERSON
Bill Clinton
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LOCATION
Barack Obama
PERSONLeon Black
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J. Robert Oppenheimer
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Donald Trump
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Virginia Giuffre
PERSONChristopher
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Prince Andrew
PERSON
Minnesota
LOCATION
Department of Justice
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