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r health care fraud scheme." Etienne Allonce, 56, "a Haitian citizen who had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in
ounty Sheriff's Office in exchange for concealed weapons permits, according to an indictment made public Monday." According to a news release on the Santa Clara County district attorney's website, Moyer "had applied for concealed weapons permits, according to the release. The sheriff's office held up
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ion OR fraud OR fine OR ICU OR illegal OR indict OR investigate OR launder OR sanction OR sentence OR terror OR North <Wein intro ranch nee canon Santa to nrn galley new mese° SDNY_GM_00063403 Intps://www.google.com/search?qqrlfillitiptesellAntES%3AIE-Address... 9/28/2018 CONFIDENTIAL - PURSUANT
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rmation about your statement LB5 Frurcial Sown hc. (The Firma UBS I Martoal Sawa*, as a ~mar ol alprndpalØy, ormcdty and abr. mehraes !SS inertial Santa and LW Bart USA re ~ea obsciaraosed UPS AG rd alert of U35 Seater U.0 the Pim't frontal statement eavr46kttamnVuest The Fern's mane °flees at at
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nent 'zonation Mated fro= 94 Atlanta/ Tele Marra D caftan pieLehcezed debt and Deets to yes meant at Nat Dry. one (el Scan Sway. Federal Relrement %Haiti TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you can averted dam deposes t your account tie do nol =a* stem ordoutions t you (s At as Sbaa Society
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show. In 2010, Blaine performed magic for 72 hours straight in Times Square, raising nearly $100,000 for relief efforts following the earthquake in Haiti. Blaine resides in New York City with his fiancée, Alizee Guinochet. The couple welcomed a magical daughter into the world on January 27, 2011. a
Page: HOUSE_OVERSIGHT_017531 →oss-country race that was the predecessor to The Cannonball Run. Wright and Doherty drove a specially outfitted Mazda RX-7 from Brooklyn, New York to Santa Monica, California in 33:39, winning the illegal race. Wright only competed once in the race, which continued until 1983. Since 2003, in his spare t
Page: HOUSE_OVERSIGHT_017566 →Entities connected to both Haiti and Santa

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
Barry Diller
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSON
United States
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSONLeon Black
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON