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400A 6/22/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75 7/2/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75 6/25/2015 Dallas, Texas Scottsdale, Arizona Challenger 850 7/11/2015 Dallas, Texas Van Nuys, California Gulfstream G-IV 7/17/2015 Denver, Colorado Prescott,
Wyoming Denver, Colorado Citation Ultra 6/28/2015 Chicago (wheeling), Illinois Eagle River, Wisconsin King Air 350 7/11/2015 Cleveland, Ohio Sarasota, Florida Beechjet 400A 6/22/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75 7/2/2015 Coeur D'alene, Idaho Van Nuys, California Lea
pumburgh, United Kingdom Ming Air 200 2/28/2016 Boca Raton, Florida Philadelphia, Pennsylvania Challenger 601 5/19/2016 Boca Raton, Florida Dallas, Texas Falcon 2000 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclips
fornia Hawthorne, California Pilatus PC-12/47E (NG, 3/23/2016 Santa Barbara, California Hawthorne, California Pilatus PC-12/47E (NG) 3/9/2016 Sarasota, Florida Chesterfield, Missouri Hawker 800XP 3/11/2016 Scottsdale, Arizona Hayward, California Hawker 800XP 3/10/2016 Statesville, North Caro
Bravo 8/2/2014 Columbia, South Carolina Portland, Maine Citation V 7/1/2014 Corinth, Mississippi Denver, Colorado Citation Ultra 6/24/2014 Dallas, Texas Scottsdale, Arizona Piaggio Avanti 6/25/2014 Denver, Colorado Corinth, Mississippi Citation Ultra 7/10/2014 Denver, Colorado Rapid Ci
, Ohio Greeneville, Tennessee Gulfstream IV-SP 7/6/2014 Cleveland, Ohio Jacksonville, North Carolina Beechjet 400A 8/16/2014 Cleveland, Ohio Sarasota, Florida Beechjet 400A 7/4/2014 Cody, Wyoming Palm Springs, California Citation V 6/24/2014 Colorado Springs, Colorado Scottsdale, Arizona E
FLK HYATT• A N d \ EL-Y.A.T.T ItY, AZT 4 EFTA00607983 Hyatt's Group Worldwide Sales Force North America AtlaMa Boston Chicago Cincinnati Dallas Denver Detroit Houston Kansas City Indianapolis Los Angeles Minneapolis Omaha Phoenix New York Pittsburgh Sacramento Portland Sarasota
i Dallas Denver Detroit Houston Kansas City Indianapolis Los Angeles Minneapolis Omaha Phoenix New York Pittsburgh Sacramento Portland Sarasota San Francisco Seattle St. Louis Tampa Washington • SIN HYATT PLACI PARK HYATT* A N d Z. H;Y:AcTLJ 1401 .1 1. 3. NOt t I S SUITES' 5
tion CJ3 1/15/2014 Columbia, South Carolina Naples, Florida Citation V 8/11/2014 Corning, New York Miami, Florida Gulfstream G200 8/10/2014 Dallas, Texas Grand Junction, Colorado Falcon 50 EX 8/9/2014 Dallas, Texas Houston, Texas Gulfstream IV-SP 9/24/2014 Denver, Colorado Las Vegas, Ne
9/2014 Chicago, Illinois Denver, Colorado Hawker 400XP 8/10/2014 Cleveland, Ohio Pellston, Michigan Beechjet 400A 8/16/2014 Cleveland, Ohio Sarasota, Florida Beechjet 400A 8/15/2014 Coldwater, Kansas Denver, Colorado Citation CJ3 1/15/2014 Columbia, South Carolina Naples, Florida Citation
ervisor and four Excellent Compli- ance Analysts. We receive, review, and process all law enforcement requests centrally in the Corpo- rate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title III wiretaps and fraud cases
-Miami, MAshiatianna, MB=Mclbottme, MX-Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka, PC-Panama City, PS=Pertsacola, PI-Pon St loe,SD•SanDestin, SA=Sarasota, TH=Tallahassee, TATempa, VB=Vao Bach, NA-Naples, LKeLakelaed TVeThemesville,SBeSebrine Rem Code: PA22=FT9NATP I 400RUMMUNW Rate Period (Pd): P=Pe
ttee, AMA- YPS Annual Meeting, Chicago 2014 Member, AMA-YPS HOD Reference Committee on Amendments to Constitution and Bylaws, AMA Interim Meeting, Dallas 2014 Chairman, AMA-YPS HOD Handbook Review Committee for the Reference Committee B (Legislative Advocacy), AMA Interim Meeting, Dallas 2014 - 20
mers Group. Lake Mary, FL, January 20, 2011 63. Hall RCW, Hall RCW: The Culture of Domestic Violence? Florida Psychiatric Society, Spring Meeting, Sarasota, FL, April 8, 2011 64. Pasternack S, Schmidt C, Barnett D, Hall RCW: Guns and Medical Practice: Why does a physician need to inquire? Panel, Florid
f Legal Investigators, Annual Convention, Portland American Psychological Society (Invited speaker), New York Charter Behavioral Health System of Dallas Workshops on Memory, Sexual Trauma & the Law, (Invited speaker), Seattle, San Francisco, San Diego Council of Appellate Staff Attorneys (ABA Sem
vances in research on eyewitness testimony. In C.P. Ewing (Ed.), Psychology, Psychiatry and the Law: A Clinical and Forensic Handbook (pp. 417-439). Sarasota, FL: Professional Resource Exchange. Loftus, E.F. & Goodman, J. (1985). Questioning witnesses. In S. Kassin & L. Wrightsman (Eds.), The Psychology
ttee, AMA- YPS Annual Meeting, Chicago 2014 Member, AMA-YPS HOD Reference Committee on Amendments to Constitution and Bylaws, AMA Interim Meeting, Dallas 2014 Chairman, AMA-YPS HOD Handbook Review Committee for the Reference Committee B (Legislative Advocacy), AMA Interim Meeting, Dallas 2014 - 20
mers Group. Lake Mary, FL, January 20, 2011 63. Hall RCW, Hall RCW: The Culture of Domestic Violence? Florida Psychiatric Society, Spring Meeting, Sarasota, FL, April 8, 2011 64. Pasternack S, Schmidt C, Barnett D, Hall RCW: Guns and Medical Practice: Why does a physician need to inquire? Panel, Florid
11/19/2015 Concord, North Carolina Chicago, Illinois Hawker 800XP 11/21/2015 Concord, North Carolina Miami, Florida Boeing 737-800 11/28/2015 Dallas, Texas Cancun, Mexico Hawker 900XP 11/29/2015 Dallas, Texas New Orleans, Louisiana Citation Excel 11/23/2015 Denver, Colorado Scottsdale, Ariz
XLS 11/24/2015 Santa Ana, California La Paz, Mexico Gulfstream G-IV 11/29/2015 Santa Ana, California Oakland, California Phenom 300 11/28/2015 Sarasota, Florida Nassau, Bahamas Legacy 600 12/3/2015 Savannah, Georgia Washington, District Of Columbia Challenger 300 11/25/2015 Scottsdale, Arizona
Entities connected to both Dallas and Sarasota

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Joe Biden
PERSONLeon Black
PERSON
Donald Trump
PERSON
Philadelphia
LOCATION
Prince Andrew
PERSON
United States
LOCATION
American Airlines
ORGANIZATION
Michael Jackson
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Tampa
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Houston
LOCATION