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/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy 6/27/2015 Atlanta, Georgia Destin, Florida Beechjet 400A 7/5/2015 Atlanta, Georgia Charleston, South Carolina Citation CJ3 7/22/2015 Atlantic City, New Jersey West Palm Beach, Florida Hawker 800XP 7/1/2015 Augusta, Maine Bridgeport, Co
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
ation V 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 7/1/2014 Cancun, Mexico Van Nuys, California Gulfstream IV 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 7/14/2014 Charlotte, North Carolina Greeneville, Tennessee Gulfstream IV-SP 8/13/2014 C
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
/8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 13/2014 Chester, California Eagle, Colorado Pilatus PC-I2 /16/2014 Cleveland, Ohio Sar
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
- --- ",..,-.. -' DAY DATE ORIGIN DESTINATION AIRCRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX 8/29/2014 Auburn, Alabama Knoxville, Ten
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
Washington, D.C., in U.S. v. Diana Lalchan (domestic homicide) 2016-2017 Consultant to the U.S. Department of Justice and U.S. Attorney's Office, Charleston, S.C., in U.S. v. Dvlann Storm Roof (mass murder at the African Methodist Episcopal Church, Charleston, S.C.) 2017 Consultant to the NCAA in Pate
, 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
Entities connected to both Charleston and Nassau

JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Virginia Giuffre
PERSON
United States
LOCATION
Hillary Clinton
PERSON
Prince Andrew
PERSON
Jared Kushner
PERSON