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ifornia Livermore, California King Air 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 Gulfs
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
Brooks (white collar crimes) Consultant to the plaintiff in Stevens v. U.S. (anthrax attack) Consultant to the United States Attorney's Office, Tucson, AZ, in U.S. v. Jared Loughner (Tucson mass murder and assassination attempt) Consultant to the defense in litigation filed against PG&E in connec
, 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
2015 Dallas, Texas New Orleans, Louisiana Citation Excel 11/23/2015 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 Bo
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 Tucson and Nassau

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Jared Kushner
PERSON
United States
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Hillary Clinton
PERSON