3
Shared Docs
3
Same-Page
3 / 3
Mentions
zona Santa Barbara, California Piaggio Avanti 7/20/2015 Stuart, Florida N. Kingstown, Rhode Island Citation Excel 7/7/2015 Sugar Land, Texas Lafayette, Louisiana Challenger SE 6/22/2015 Telluride, Colorado Denver, Colorado Citation Ultra 6/23/2015 Teterboro, New Jersey Van Nuys, California
dale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Flor
/06 Plaintiffs v. Masonic Homes of California, et al. (Pomona, CA) Testified at trial, 9/21/06 and 9/22/06 Ortego v. Diocese of Lafayette, et al. (Lafayette, LA) Testified at deposition, 2/8/07 Rister v. Archdiocese of San Diego, et al. (San Diego, CA) Testified at deposition, 2/9/07 Buser v. Archdioc
, 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
armingdale, New York Learjet 35A 12/20/2015 Moscow, Russian Federation Miami, Florida Gulfstream G-IV 11/20/2015 Myrtle Beach, South Carolina Lafayette, Indiana Boeing 737-800 i EFTA00698665 11/20/2015 Naples, Florida Cleveland, Ohio Citation XLS+ 11/22/2015 Naples, Florida Henderson, Kentuc
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 Lafayette and Nassau

JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATION
John F. Kennedy
PERSON
Hillary Clinton
PERSON
Rahm Emanuel
PERSON
Jared Kushner
PERSON
Bank of America
ORGANIZATIONSouthern District
LOCATION
Marc Rich
PERSONBerger
PERSON