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vely the "Offshore Trusts"), naming many of them for places or events of personal significance. Among the Offshore Trusts' names, for example, were Louisiana towns and schools associated with the Wylys' youth, including Lake Providence, where the Wylys were born, Delhi, where the Wylys attended high schoo
UER SECURITIES 23. Between March 1992 and January 1996, in the Isle of Man, a self- governing British crown dependency located between Scotland and Northern Ireland in the Irish Sea, Sam Wyly established ten (10) trusts and Charles Wyly established seven (7) trusts (collectively the "Offshore Trusts"), naming m
g in West Africa and Thailand, before Noble had sent him out to Israel. Now he works on the Tamar platform. After 28 days there, he'll head home to Louisiana for four weeks to see his family and kids; they will be able to afford college thanks to the money he's earned working for Noble in Israel. He als
Camp David, serving an early public warning to Obama that partnership was not a top priority. EFTA00705926 At a G-8 meeting the following year in Northern Ireland, Obama and Putin met and made no headway toward resolving differences over Assad's leadership of Syria. The two exchanged an awkward back-and-forth
sted a welcome luncheon at the National Governors Association meeting in Rhode Island, at which the governors of Maryland, Kentucky, Alaska, Arizona, Louisiana, and Rhode Island attended. In September 2017, the group organized the visit of the governors of Alaska and Missouri to China.@ Inconsistent with th
1e1a0846c475. 16 “Exploratory Memorandum on the Television Co-production Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the People’s Republic of China,” accessed October 11, 2018, https://assets.publishing.service.gov.uk/government/uploads/system/uploads /attachmen
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
ense definitions to reduce opportunities for selective enforcement); Papachristou v. Jacksonville, 405 U.S. 156, 162 (1972) (same). 26 See Duncan v. Louisiana, 391 U.S. 145, 156 (1968) (regarding trial by jury as a "safeguard against the corrupt or overzealous prosecutor"). DAVID SCHOEN HOUSE_OVERSIGHT_01
Page: HOUSE_OVERSIGHT_016514 →victims_ directive_publications/ENGLISH_-_Role_of_the DPP.pdf (noting crime victims, among others, can seek DPP review of prosecutors' decisions). On Northern Ireland, see Pub. Prosecution Serv. for N. Ir., Victims of Crime: Requesting a Review of a Decision Not to Prosecute 2-4 (2017), https ://www.ppsni.gov.uk/Br
Page: HOUSE_OVERSIGHT_016531 →Entities connected to both Louisiana and Northern Ireland

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Michigan
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United Kingdom
LOCATION
Colorado
LOCATION
George Mitchell
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON