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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
a Van Nuys, California Gulfstream G-IVSP 7/2/2015 Morristown, New Jersey Ft Lauderdale, Florida Phenom 300 7/2/2015 Nantucket, Massachusetts Rochester, New York Learjet 60 7/17/2015 Nantucket, Massachusetts Bridgeport, Connecticut Cessna Grand Caravan 2086 7/20/2015 Napa County, Napa, Califo
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
t Palm Beach, Florida Ft Lauderdale, Florida Teterboro, New Jersey Teterboro, New Jersey Teterboro, New Jersey Las Vegas, Nevada Dallas, Texas Rochester, New York Columbus, Ohio Scottsdale, Arizona Ft Lauderdale, Florida West Palm Beach, Florida West Palm Beach, Florida Atlanta, Georgia AIRCRAF
m Aruba: Travel MonfTue/Wed/Thu. Boston tortrom Cancun: No travel Wed/Sal. Boston tortrom Newark: Travel 5/4-6/22. Fort Lauderdale foffrom Cancun. Nassau. or Santo Domingo: Travel Tue/Wed. Fort Lauderdale foffrom Long Beach: Travel 4/26-5/9. Fort Lauderdale folfrom Los Angeles: Travel 5/11-6/22. Lon
s: Travel Mon/rue/Wed/Thu. New York City (JFK) to/from Barbados: No travel Sal/Sun. New York City (JFK) to/from Buffalo. Charlotte. Pittsburgh. or Rochester: Travel Tue/Wed. New York City (JFK) to/from Nantucket: Travel 5126-6/22. New York City (JFK) to/from Saint Lucia: Travel Mon/Thu/Fri. Orlando fol
, 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
5 Consultant to the defense in People of New York v. Ricardo Caputo (serial murders of lovers) Consultant to the United States Attorney's Office, Rochester, NY, in U.S. v. Earl H. Fieley and U.S. v. Michael T. Stevens (serial mail bombings and homicide) Consultant to the Office of the District Attorney
Entities connected to both Nassau and Rochester

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
PERSON
Bill Clinton
PERSONChristopher
PERSON
Barack Obama
PERSON
Jared Kushner
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Hillary Clinton
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON