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York. New York Gulfstream IV•SP 16 11/26/2013 Vero Beach, Florida Teterboro. New Jersey Challenger 601 12 11/27/2013 Minneapolis, Minnesota Des Moines. Iowa Challenger 300 10 11/27/2013 St Barthelemy. Saint Barthelemy San Juan. Puerto Rico Pilatus PC•12 8 11/28/2013 West Palm Beach, Florida
. Colorado Houston, Texas Gulfstream IV•SP 13 12/2/2013 Palm Springs. California Islip, New York Falcon 900 B 12 12/2/2013 Stuart, Florida Nassau, Bahamas Gulfstream G500 16 12/2/2013 Teterboro. New Jersey Van Nuys, California Gulfstream IV•SP 13 12/3/2013 Teterboro. New Jersey West P
The Washington Post) 2020 WATCH: -- "These candidates are not polling well. But at the Iowa State Fair, they're stars," Holly Bailey reports from Des Moines: "Amy Klobuchar stood over the searing heat of a smoking grill to flip pork chops. ... By the time the senator from Minnesota left the fair Saturda
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvricc
(Fort Bliss, TX) Testified at trial (telephonic), 5/11/05 CA v. Edgar Omar Osorio (Santa Ana, CA) Testified at trial, 5/17/05 In re: Loren Huss (Des Moines, IA) Testified at trial, 5/19/05 and 5/20/05 Ronald Lee Deere v. Jeanne Woodford (Los Angeles, CA) Testified at deposition, 11/11/05 and 2/14/06
, 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
r 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 Boeing 737-800 12/4/2015 Dubai, United Arab Emirates Istanbul, Turkey Challenger 605 11/24/2015 Eagle, Colorado Cheste
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 Des Moines and Nassau

Newark
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Gibraltar
LOCATION
Bill Clinton
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Jared Kushner
PERSON
Donald Trump
PERSON
Hillary Clinton
PERSON
John F. Kennedy
PERSON
Bank of America
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSON
Rahm Emanuel
PERSON