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lina Martinsbur , West Vi .inia Kin. Air 200 6/24/2015 Manteo, North Carolina Martinsburg, West Virginia King Air 200 5/25/2015 Marsh Harbour, Bahamas Ft Lauderdale, Florida Learjet 35A 7/2/2015 Martinsburg, West Virginia Manteo, North Carolina King Air 200 5/26/2015 Miami, Florida Stuart,
el.hia, Penns Ivania Nantucket, Massachusetts Kin! Air 8100 6/25/2015 Philadel.hia, Penns Ivania Chesterfield, Missouri hallen.er 601 6/8/2015 Pontiac, Michi.an Manassas, Vir.inia Falcon 900B 6/3/2015 Portland, Maine Jacksonville, Florida Citation II EFTA00634402 7/12/2015 Raleigh, North 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/
ada Learjet 45XR Super light jet 5/28/14 Teterboro, New Jersey Van Nuys, California Challenger 601-3A Heavy jet 6/11/14 Teterboro, New Jersey Pontiac, Michigan Gulfstream III Heavy jet 7/1/14 Teterboro, New Jersey The Valley, Anguilla Gulfstream IV Heavy jet 8/17/14 Teterboro, New Jersey No
ado 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, California C
e, Washington Scottsdale, Arizona Hawker 400XP /8/2014 Sheridan, Wyoming Bakersfield, California Citation CJ2 /25/2014 Teterboro, New Jersey Pontiac, Michigan Gulfstream III 10/7/2014 Teterboro, New Jersey West Palm Beach, Florida Hawker 800 A :/17/2014 Treasure Cay, Bahamas Ft Lauderdale,
tana 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 Citation CJ
Pittsburgh, Pennsylvania Washington, District Of Columbia Beechjet 400A 11/30/2014 Pompano Beach, Florida Nassau, Bahamas Falcon 50 8/8/2014 Pontiac, Michigan Savannah, Georgia Citation V 8/25/2014 Pontiac, Michigan Teterboro, New Jersey Gulfstream HI 9/26/2014 Providenciales Is., Turks An
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
(Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac, IL) Testified at trial, 5/6/04 and 5/20/04 WA v. Ronald Matthews (Seattle, WA) Testified at trial, 8/11/04 and 8/12/04 CA v. George Williams (Sa
uaraco 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 Kingdom Gl
11/29/2015 Palm Springs, California Hailey, Idaho Learjet 31A 11/25/2015 Philadelphia, Pennsylvania Pontiac, Michigan Challenger 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 S
Entities connected to both Bahamas and Pontiac

Jeffrey Epstein
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Nassau
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George W. Bush
PERSONChris Dilorio
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Bill Clinton
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Julie K. Brown
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Puerto Rico
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Ghislaine Maxwell
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Barack Obama
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Jared Kushner
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Hillary Clinton
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Justin Trudeau
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Prince Andrew
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Marc Rich
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Bernie Madoff
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Donald Trump
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John F. Kennedy
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United States
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