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, 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, Connecticut Cessna Grand Caravan 208B 7/2/2015 Bar Harbor, Maine Van Nuys, California Gulfstream G-V 6/18/2015 Bedford, Massachu
1/2015 Minocqua, Wisconsin Milwaukee, Wisconsin King Air 350 6/23/2015 Montego Bay, Jamaica Ft Lauderdale, Florida Gulfstream G-IV 6/27/2015 Monterey, California Scottsdale, Arizona Citation V 7/1/2015 Monterey, California Van Nuys, California Gulfstream G-IVSP 7/2/2015 Morristown, New Jers
idan, Wyoming Citation CJ2 9/8/2014 Bakersfield, California Santa Barbara, California Citation CJ2 6/26/2014 Bedford, Massachusetts Portland, Maine Hawker 1000 6/25/2014 Bimini Island, Bahamas Ft Lauderdale, Florida Piper Chieftain 8/8/2014 Binghamton, New York West Palm Beach, Florida H
/5/2014 Minneapolis, Minnesota Marion, Illinois Citation Excel 9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 6/25/2014 Monterey, California Scottsdale, Arizona Piaggio Avanti 8/7/2014 Monterey, California Santa Ana, California Citation Mustang 7/2(2014 Nassau, Bahamas
2015 Pointe A Pitre, Guadeloupe Miami, Florida Boeing 737-800 7/30/2015 Poison, Montana Denver, Colorado Citation Sovereign 7/31/2015 Portland, Maine White Plains, New York Hawker 1000A 7/31/2015 Portland, Maine Bar Harbor, Maine Citation II 9/5/2015 Quebec, Canada Farmingdale, New York Le
n, Delaware 8/26/2015 Wilmington, Delaware 9/3/2015 Winnemucca, Nevada Ontario, Canada Columbus, Ohio Sugar Land, Texas Teterboro, New Jersey Monterey, California Jackson Hole, Wyoming Ft Lauderdale, Florida Concord, North Carolina Springfield-Chicopee, Massachusetts Concord, North Carolina W
d, California Santa Barbara, California Citation CJ2 /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 Ea
0 /19/2014 Manassas, Virginia White Plains, New York Falcon 900C /24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300 /7/2014 Monterey, California Santa Ana, California Citation Mustang /5/2014 Orlando, Florida St John's (antigua), Antigua And Falcon 2000LX Barbuda /28/2014
n, Florida Waterbury, Connecticut Falcon 900EX EASY 12/26/2014 Bozeman, 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 Citat
ilton Head, South Carolina Bccchjct 400A 9/15/2014 Livermore, California Sacramento, California King Air 350 8/8/2014 Los Angeles, California Monterey, California Hawker 800XP 9/8/2014 Los Angeles, California Teterboro, New Jersey Gulfstream IV-SP 9/19/2014 Manassas, Virginia White Plains, N
Division re. US v. Robert T. Brockman (tax evasion) EXPERT TESTIMONY, APRIL 1990-PRESENT: Joanne Goldman v. Sol I. and Gladys L. Goldman (Bangor, Maine) Testified at deposition, 4/2/90 Armijo vs. Border Area Mental Health (Albuquerque, New Mexico) Testified at deposition, 5/1/90 U.S. v. Dial Info
delphia, Pennsylvania) Testified at trial, 8/25/00 CA v. Joseph Neale (Riverside, California) Testified at trial, 11/20/00 CA v. Rex Allan Krebs (Monterey, California) Testified at penalty phase, 05/03/01 Saunders v. City of Santa Rosa (Santa Rosa, California) Testified at deposition, 6/27/01 Testif
pringfield IN indania _Indianapolis IA Iowa Des Moines KS Kansas Topeka KY Kentucky. Frankfort LA Louisiana _Baton Rouge ME Maine _.Augusta MD Maryland Annapolis MA Massachusetts Boston MI Michigan Lansing MN Minnesota. St Paul MS Mississippi_ ....... _ ..........
Wisconsin. _Madison WY Wyoming Cheyenne PR Puerto Rico .San Juan 15 Michoacan .Morelia 16 Morelos..._. 17 Nayarit_ 18 Nuevo Leo - Monterey 19 Oaxaca Oaxaca 20 Puebla Puebla 21 Queretaro Queretaro 22 Quintana Roo Chetumal 23 San Luis Potosi San Luis Potosi 24 Sina
Entities connected to both Maine and Monterey

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Michigan
LOCATION
Colorado
LOCATION
Poland
LOCATION