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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
0A 3/1/2016 Fort Lauderdale, Florida Teterboro, New Jersey Learjet 45 2/20/2016 Fort Myers, Florida Brunswick, Georgia Learjet 60 2/16/2016 Fresno, California Livermore, California Beechjet 400A 2/27/2016 Grand Rapids, Michigan Chicago (wheeling), Illinois Leaflet 40XR 3/3/2016 Grand Rap
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
long range Midsize jet Light jet Light jet Midsize jet Light jet Light jet Piston Midsize jet Midsize jet Light jet EFTA00662655 5120114 Fresno, California San Francisco, California Gulfstream G450 Heavy jet 6/6/14 Ft Lauderdale, Florida 6/20114 Ft Lauderdale, Florida Great Inagua Islan
ado Denver, Colorado Pilatus PC-12 6/27/2014 East Hampton, New York Philadelphia, Pennsylvania Piper Matrix 6/26/2014 Ft Lauderdale, Florida Nassau, Bahamas Falcon 50 6/28/2014 Ft Lauderdale, Florida Marsh Harbour, Bahamas Cessna Caravan 208B 7/4/2014 Ft Lauderdale, Florida Atlanta, Geor
Ft Lauderdale, Florida Piper Chieftain 6/29/2014 New Bedford, Massachusetts Teterboro, New Jersey Beechjet 400 6/24/2014 Oakland, California Fresno, California Gulfstream G450 7/5/2014 Oakland, California Aspen, Colorado Citation CJ3 7/7/2014 Ontario, Canada British Columbia, Canada Hawk
, 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
2001 Consultant to the defense, Amedure v. Warner Bros. et al. (Jenny Jones show murder case) Consultant to the United State's Attorney's Office, Fresno, California, in U.S. v. Cary Anthony Stayner (Yosemite murders) Consultant to the Office of the District Attorney, Rockdale County Judicial Circui
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
Virginia West Palm Beach, Florida Hawker 800XP 11/20/2015 Lone Rock, Wisconsin Denver, Colorado Learjet 35A 11/25/2015 Long Beach, California Fresno, California Hawker 700A 12/23/2015 Male, Maldives Moscow, Russian Federation Global 5000 11/24/2015 Manchester, New Hampshire Farmingdale, New
Entities connected to both Nassau and Fresno

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
Barack Obama
PERSON
Bill Clinton
PERSON
Jared Kushner
PERSON
Puerto Rico
LOCATION
Rahm Emanuel
PERSONSouthern District
LOCATION
Hillary Clinton
PERSONBerger
PERSONColeman
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONthe Securities and Exchange Commission
ORGANIZATION