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ny involvement in their father's scheme and have since died in unrelated incidents. Mark Madoff committed suicide in 2010, leaving behind his wife, Stephanie (Madoff) Mack and children. Mack owns a styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
ny involvement in their father's scheme and have since died in unrelated incidents. Mark Madoff committed suicide in 2010, leaving behind his wife, Stephanie (Madoff) Mack and children. Mack owns a styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that
nts Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Mi
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ny involvement in their father's scheme and have since died in unrelated incidents. Mark Madoff committed suicide in 2010, leaving behind his wife, Stephanie (Madoff) Mack and children. Mack owns a styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
cia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman, Ron So Cnty) Hernandez, Janine CC E) Herat, Dana Collier CC 8) Higgins, Stephanie (Fel W) (IFCFNv etf ill s) 71 (No Cnty) (Felony) Kiviroglu, Karmen (INVEST) Klernpner, Joan (Gun Club) Korbly, Kimberly (Exec) Kornbluth, Si
lis, Melanie DOVE -TD) Quintana, Tania CC E) Quires. Cynthia NVEST) Reamsnyder, Adam Civil Rights) Rex, Marti DUI) Reynolds, Easton Admin) Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez,
owell, Lynn (INTAKE) Powlis, Melanie DOVE -TD) Quintana, Tania CC E) Quires. Cynthia NVEST) Reamsnyder, Adam Civil Rights) Rex, Marti DUI) Reynolds, Easton Admin) Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson
6 Oct-16 Data through December 31, 2016. Note: October 2016 outbound M&A adjusted to exclude stock portion of British American Tobacco’s takeover of Reynolds. Source: Investment Strategy Group, Bloomberg. through to higher domestic inflation. In turn, higher UK interest rates would make sterling- denomi
Page: HOUSE_OVERSIGHT_014597 →Ben Hubbard and David E. Sanger, “Russia, Iran and Turkey Meet for Syria Talks, Excluding US," New York Times, December 20, 2016. John Davison and Stephanie Nebehay, “Syrian Peace Talks Limp on to Next Week wi Opposition Absent,” Reuters, April 22, 2016. Anne Barnard, “Death To War in Syria Now 470,000, G
Page: HOUSE_OVERSIGHT_014615 →Entities connected to both Stephanie and Reynolds

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSON
Prince Charles
PERSONLeon Black
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Woody Allen
PERSONKaren
PERSONEmmy Taylor
PERSON
United States
LOCATION