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ia Charleston, South Carolina Citation CJ3 7/22/2015 Atlantic City, New Jersey West Palm Beach, Florida Hawker 800XP 7/1/2015 Augusta, Maine Bridgeport, Connecticut Cessna Grand Caravan 208B 7/2/2015 Bar Harbor, Maine Van Nuys, California Gulfstream G-V 6/18/2015 Bedford, Massachusetts Teter
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
12/9/2013 Islip, New York Boca Raton, Florida Challenger 601 12 12/9/2013 Farmingdale, New York Miami, Florida Challenger 604 10 12/9/2013 Bridgeport. Connecticut Coatesville, Pennsylvania Citation II 8 12/10/2013 Las Vegas. Nevada Scottsdale. Arizona Learjet 35A 8 12/11/2013 San Juan. Pu
. 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
2019 include the Rain Rock Casino (Yreka, CA), Four Winds South Bend (South Bend, IN), Resorts World Catskills (Catskills, NY), Point Place Casino (Bridgeport, NY), MGM Springfield (Springfield, MA), Tiverton Casino (Tiverton; RI), Wynn Boston Harbor (Everett, MA), and Live! Hotel & Casino (Philadelphia,
Pittsburg. KS 625 16 3131/17 Rivers Casino Schenectady, NY 1,150 67 2/8/17 Jake's 58 Casino Islandia, NY 1,001 2/27/17 Baha Mar Resort Nassau. Bahamas 1,100 119 4/21/17 Rani Casino Ridgefield. WA 2.500 75 4/24/17 Spokane Tribe Casino Airway Heights. WA 450 12 12/29/I7 Rain Roc
ase 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 5 of 14 'unduly delay and prejudice the adjudication of the rights of the original parties.' Bridgeport Harbour Place 1, LLC v. Ganim, 269 F. Supp. 2d 6, 8 (D. Conn. 2002) (internal citation omitted). District courts in this Circuit have permitted gov
on law."' United States v. Doe, No. 3:19-MC-00027-AWT, 2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods approaching the First Amendment right. Doe, 2019 U.S. Dist. LE
ase 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 5 of 14 'unduly delay and prejudice the adjudication of the rights of the original parties.' Bridgeport Harbour Place 1, LLC v. Ganim, 269 F. Supp. 2d 6, 8 (D. Conn. 2002) (internal citation omitted). District courts in this Circuit have permitted gov
on law."' United States v. Doe, No. 3:19-MC-00027-AWT, 2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods approaching the First Amendment right. Doe, 2019 U.S. Dist. LE
ryland Bedford, Pennsylvania Eagle, Colorado Pittsburgh, Pennsylvania Falcon 900 EX Easy 13 Gulfstream IV 12 Beechjet 400 A 8 Boise, Idaho Bridgeport, Connecticut Butte, Montana Charlotte, North Carolina Denver, Colorado Eagle, Colorado Challenger 300 9 Citation II 8 Falcon 2000 10 Gul
t Lauderdale, Florida Greeneville, Tennessee ndianapolis, Indiana Jackson Hole, Wyoming 8/11/2013 Teterboro, New Jersey Bridgeport, Connecticut Nassau, Bahamas Pittsfield, Massachusetts Oklahoma City, Oklahoma Oklahoma City, Oklahoma Bedford, Massachusetts Santa Fe, New Mexico Mariha's Vineyar
Entities connected to both Bridgeport 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
Julie K. Brown
PERSONChristopher
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Jared Kushner
PERSON
Rahm Emanuel
PERSON
John F. Kennedy
PERSON
Hillary Clinton
PERSONBerger
PERSONColeman
PERSONthe Securities and Exchange Commission
ORGANIZATIONLeon Black
PERSON