7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
ersey West Palm Beach, Florida Citation VII 2/28/2016 Teterboro, New Jersey West Palm Beach, Florida Challenger 601 3/9/2016 Tucson, Arizona Honolulu (oahu Is), Hawaii Challenger 604 2/21/2016 Tulsa, Oklahoma Kalispell, Montana Learjet 45XR 2/28/2016 Van Nuys, California Napa, California C
GIN 8/29/14 Alberta, Canada 6/23/14 Aspen, Colorado 5/20/14 Atlanta, Georgia 5/20/14 Austin, Texas 6/25/14 Austin, Texas 5/23/14 Bimini Island, Bahamas 8/8/14 Binghamton, New York 5/23/14 Boca Raton, Florida 6/1/14 Buffalo, New York 5/25/14 Burlington, North Carolina 5/30/14 Cancun, Mexico 6/5/
cago, 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, Florida Teterboro, New Jersey Gulfstream IV Heavy j
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
0A 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 Jersey Gulfstream IV 6/28/2014 Honolulu (oahu Is), Hawaii Van Nuys, California Gulfstream IV 7/5/2014 Housto
Worth up to $40K in Their Luggage, Feds Allege Business Insider (07/29, Lee) reported that two sisters recently took a weeklong cruise —touring the Bahamas, Jamaica, and Mexico — and came back with several kilos of cocaine hidden in the lining of their backpacks, a federal investigator alleged in a cri
The Associated Press (07/28, Staff Writer) reported that an architect was sentenced to a year in prison for paying more than $100,000 in bribes to Honolulu city employees in exchange for expediting approval of his projects. Five workers were charged in 2021 and accused of taking bribes in exchange for f
orth up to $40K in Their Luggage, Feds Allege Business Insider (07/29, Lee) reported that two sisters recently took a weeklong cruise —touring the Bahamas, Jamaica, and Mexico — and came back with several kilos of cocaine hidden in the lining of their backpacks, a federal investigator alleged in a crim
The Associated Press (07/28, Staff Writer) reported that an architect was sentenced to a year in prison for paying more than $100,000 in bribes to Honolulu city employees in exchange for expediting approval of his projects. Five workers were charged in 2021 and accused of taking bribes in exchange for f
Plains, New York Challenger 604 7/19/2013 Eagle, Colorado Van Nuys, California Falcon 2000 LX 7/20/2013 Farmingdale, New York Marsh Harbour, Bahamas Gulfstream IV 7/21/2013 Farmingdale, New York Marsh Harbour, Bahamas Gulfstream IV EFTA_R1_00440371 EFTA01963901 7/19/2013 Franklin, North
s Gulfstream IV EFTA_R1_00440371 EFTA01963901 7/19/2013 Franklin, North Carolina Tampa, Florida Hawker 800 XP 7/25/2013 Fresno, California Honolulu (oahu Is), Hawaii Gulfstream G450 7/23/2013 Ft Lauderdale, Florida Bogota, Colombia Gulfstream IV 7/24/2013 Ft Lauderdale, Florida Philadelphi
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
ysis of Violent Crime, F.B.I. Academy, Quantico, Virginia Visiting Professor of Psychiatry, University of Hawaii John A. Burns School of Medicine, Honolulu, Hawaii Visiting Professor of Psychiatry, University of Hawaii John A. Burns School of Medicine, Honolulu, Hawaii Distinguished Fellow, Center for
Entities connected to both Bahamas and Honolulu

Phoenix
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATIONW. Behrend Dr
LOCATION
Hawaii
LOCATION
United States
LOCATION
John F. Kennedy
PERSONAirbus Industrie
ORGANIZATION
Prince Charles
PERSON
Jeffrey Epstein
PERSONLarkspur
LOCATION
Delta Air Lines
ORGANIZATION
Charlotte Amalie
LOCATION
American Airlines
ORGANIZATION
Air France
ORGANIZATIONMiami International
LOCATION
Newark
LOCATION
Nassau
LOCATION
California
LOCATION
New York City
LOCATION