5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
erdale, Florida Great Inagua Island, Bahamas Chicago, Illinois Piper Chieftain Beechjet 400A Piston Light jet 6/21/14 Ft Lauderdale, Florida Nassau, Bahamas Gulfstream IV Heavy jet 5/21/14 Honolulu (oahu Is), Hawaii Camarillo, California Citation X Super midsize jet 5/23/14 Jacksonville, F
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,
e, Colorado 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, Cali
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
man, Montana 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 Ci
(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
, 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
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
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 Pontiac and Nassau

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
PERSONChris Dilorio
PERSON
Bill Clinton
PERSON
Jared Kushner
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON
John F. Kennedy
PERSON
Hillary Clinton
PERSON
Bernie Madoff
PERSONColeman
PERSON
United States
LOCATIONLeon Black
PERSON
White Plains
LOCATION