6
Shared Docs
5
Same-Page
6 / 6
Mentions
. CST#1022318-10, TA-002 Registered Iowa Travel Agency NV# 2001-0126, Washington UBI# 600-469-694, ML# 1192. 2006 American Express. Ships Registry: Bahamas. Call American Expess Travel at 1.800-AXP-8371 and Mention Promo Code: E3890004 to learn about this and other exciting American Express Mariner
anyamount due on Your Card account is.pas due or Your Card Is cancelled, is hereby revised to read as follows: Does not apply to West Virginia and New York State residents. American Express° Card Baggage Insurance Plan Effective March 1, 2006, we are adding the American Express Card Baggage Insurance Plan a
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
at to Tamper, Chicago, Illinois, October 21, 1987. 60. Dietz PE: "Scene Assessment/Threat Assessment," Colonel Henry F. Williams Homicide Seminar, New York State Police Academy, Albany, New York, November 12, 1987. 61. Dietz PE: "Creating Risk Perceptions," Associated Press and Foundation for American Commu
n and managed the building of docks at the owners home and other related maintenance items to the estate. Yacht Captain and Charter Business Owner, Bahamas and the Florida Keys 2001-2004 Pursing my passion of the water, my wife and I started a luxury fishing charter business. Once the process to get B
g a day on the water. Also hired by 'Discovery Europe' to film a television show called 'Hooked on Fishing'. General Contractor and Land Developer, New York State 1984-2001 Owner/CEO of a residential and commercial contracting company, handling accounts of $3-6M annually. Job duties as contractor included: b
’ him?’ and | told him, ‘All through the sixties,’ you know. And | said it was a fantastic idea.” For the New Year, Flynt flew Gregory and me to the Bahamas. Gregory was in the kitchen, diligently preparing a health drink for Flynt — this must have been the birth of his Bahamian Diet powder -— and he was
got himself officially declared a pauper. Two months before his death in 1966, Lenny wrote to me: “I'm still working on the bust of the government of New York State.” And he included his doodle of Christ nailed to a crucifix, with a speech balloon asking, “Where the hell is the ACLU?” After he died, at a séance,
s. OST#1M2318-10, TA-002 Registered Iowa Travel Agency NV1 2001-0126, Washington UBI# 600-469-694, MLR 1192. 2006 American Express. Ships Registry: Bahamas. Call American Express Travel at 1.800-AMP-8371 and Mention Promo Code: E3890004 to learn about this and other exciting American Express Marine
ny amount due on Your Card account is past due or Your Card Is cancelled, Is hereby revised to read as follows:, Does not apply to West Virginia and New York State residents. American Expresso Card Baggage Insurance Plan Effective March 1, 2006, we are adding the American Express Card Baggage Insurance Plan as
ntenced to seven years in prison. • In July 2018, following a jury trial, the Public Corruption Unit obtained convictions of Dean Skelos the former New York State Senate Majority Leader, and his son. Adam Skelos, on charges of bribery and extortion. The proof at trial showed that Dean Skelos used his position
Page: EFTA00023941 →al" that left hundreds of ticket purchasers virtually stranded without food and shelter—not to mention entertainment—on the beaches of Exuma, in the Bahamas. • In 2018, the Securities and Commodities Fraud Task Force charged three former employees of the Public Company Accounting Oversight Board (PCAOB)
Page: EFTA00023948 →Entities connected to both Bahamas and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Nassau
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
New York City
LOCATION
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION