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15 British Columbia, Canada Miami, Florida Falcon 7X 6/27/2015 Brunswick, Georgia Atlanta, Georgia Citation XLS 7/4/2015 Brunswick, Georgia Fort Worth, Texas Challenger 601 6/22/2015 Caldwell, New Jersey Syracuse, New York King Air 8200 6/29/2015 Caracas, Venezuela Miami, Florida Gulfstream
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
P 2/26/2016 Dallas, Texas Quebec, Canada Citation X 3/3/2016 De Kalb, Illinois Milwaukee, Wisconsin Embraer 120 2/12/2016 Denver, Colorado Fort Worth, Texas Nextant 400XTi 2/15/2016 Denver, Colorado Puerto Vallarta, Mexico Falcon 900EX EASy 2/28/2016 Eagle, Colorado Minneapolis, Minnesota
ech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New York Boeing 737-800 2/26/2016 Quebec, Canada Nassau, Bahamas Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New
ember 15, 2009 Health Care Partners, Los Angeles, September 24-24, 2009 Abbott Laboratories, Abbott Park, IL, October 13-14, 2009 Lockheed Martin, Fort Worth, TX, May 5-6, 2010 Air Liquide, Newport Beach, CA, July 28-29, 2010 "Workplace Violence 17: Prevention of Workplace Misconduct and Violence," Newp
, 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
Hawker 750 11/29/2015 Eagle, Colorado Springs, California Pilatus PC 12/45 11/25/2015 Eufaula, Alabama Mckinney, Texas Westwind II 11/29/2015 Fort Worth, Texas Denver, Colorado Nextant 400XTi 11/20/2015 Ft Lauderdale, Florida Hailey, Idaho Hawker 900XP 11/20/2015 Ft Lauderdale, Florida Van Nuys
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 Fort Worth and Nassau

JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Paul Barrett
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Barack Obama
PERSON
Jared Kushner
PERSON
Bank of America
ORGANIZATION
John F. Kennedy
PERSON
Hillary Clinton
PERSONSouthern District
LOCATIONBerger
PERSON