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San Jose Del Cabo, Mexico Citation CJ2 7/4/2015 Los Angeles, California British Columbia, Canada Challenger 300 6/20/2015 Manassas, Virginia Ontario, Canada Falcon 9006 7/6/2015 Manassas, Virginia Ocala, Florida Falcon 50 6/18/2015 7/3/2015 7/2/2015 Martha's Vineyard, Massachusetts Mart
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
6 Mobile, Alabama Fort Lauderdale, Florida Learjet 45 2/13/2016 Napier, New Zealand Sydney, Australia Global 5000 3/11/2016 Naples, Florida Ontario, Canada Falcon 2000 3/26/2016 Naples, Florida Islip, New York Gulfstream G-IVSP 2/28/2016 Nashville, Tennessee Henderson, Kentucky Beechjet
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
t Palm Beach, Florida Hawker 900XP Midsize jet 5/20/14 Pompano Beach, Florida Nassau, Bahamas Falcon 10 Super light jet 8/6/14 Quebec, Canada Ontario, Canada Pilatus PC-12 Turbo prop 5/21/14 Raleigh, North Carolina Belmar, New Jersey Learjet 31A Light jet 7/10/14 Rio De Janeiro, Brazil Ft L
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
14 Alberta, Canada Las Vegas, Nevada Learjet 35A 6/29/2014 Altoona, Pennsylvania Chesterfield, Missouri Beechjet 400 6/27/2014 Ankeny, Iowa Ontario, Canada King Air E90 7/23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon 9008 6/30/2014 Aspen, Colorado Oakland, California Citation
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
Van Nuys. California Teterboro. New Jersey Falcon 900 C 18 12/1/2013 Van Nuys. California Teterboro. New Jersey Falcon 2000 LX 8 12/1/2013 Ontario. Canada West Palm Beach, Florida Piaggio Avanti 7 12/1/2013 San Juan. Puerto Rico St Barthelemy, Saint Barthelemy Cessna Grand Caravan 2086 8
. Colorado Houston, Texas Gulfstream IV•SP 13 12/2/2013 Palm Springs. California Islip, New York Falcon 900 B 12 12/2/2013 Stuart, Florida Nassau, Bahamas Gulfstream G500 16 12/2/2013 Teterboro. New Jersey Van Nuys, California Gulfstream IV•SP 13 12/3/2013 Teterboro. New Jersey West P
edford, Pennsylvania DESTINATION AIRCRAFT NO. OF Denver, Colorado Teterboro, New Jersey Washington, District Of Columbia Salt Lake City, Utah Ontario. Canada Missoula, Montana Teterboro, New Jersey Teterboro, New Jerse Page, Arizona La Romana, Dominican Republic Baltimore, Maryland Bedford,
t Lauderdale, Florida Greeneville, Tennessee ndianapolis, Indiana Jackson Hole, Wyoming 8/11/2013 Teterboro, New Jersey Bridgeport, Connecticut Nassau, Bahamas Pittsfield, Massachusetts Oklahoma City, Oklahoma Oklahoma City, Oklahoma Bedford, Massachusetts Santa Fe, New Mexico Mariha's Vineyar
position, 10/21/97 Smith v. City of Santa Rosa (Santa Rosa, California) Testified at deposition, 10/28/97 Sears Canada Coroner's Inauest (Chatham, Ontario, Canada) Testified at inquest, 11/13/97 Texas State Board of Medical Examiners v. James C. Johnston, M.D. (Houston, Texas) Testified through depo
, 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
Naples, Florida Henderson, Kentucky Hawker 400XP 11/26/2015 Nassau, Bahamas Van Nuys, California Gulfstream G-IV 11/29/2015 New York, New York Ontario, Canada Challenger 605 11/23/2015 Oakland, California Santa Ana, California Hawker 800XP 11/21/2015 Palm Springs, California Las Vegas, Nevada
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 Ontario and Nassau

JPMorgan Chase
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the Internal Revenue Service
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Jeffrey Epstein
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Ghislaine Maxwell
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Newark
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Justin Trudeau
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Bahamas
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George W. Bush
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Julie K. Brown
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Puerto Rico
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Bank of America
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Bill Clinton
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San Juan
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Barack Obama
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United States
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Rahm Emanuel
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Jared Kushner
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John F. Kennedy
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Hillary Clinton
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