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ve.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136
8K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false state
as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem
as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem
action. Princeton, NJ: Princeton University Press. Chammah, A. M., & Rapoport, A. (1965). Prisoner’s dilemma; a study in conflict and coopera- tion. Ann Arbor, MI: University of Michigan. Chwe, M. (2013). Rational ritual: Culture, coordination, and common knowledge. Princeton, NJ: Princeton University Pres
Page: HOUSE_OVERSIGHT_015525 →le’s judgments about classic property law cases. Brandeis University Working Paper. Desvousges, W. H., Johnson, F. R., Dunford, R. W., Boyle, K. J., Hudson, S. P., Wilson, K. N., et al. (2010). Measuring nonuse damages using contingent valuation: An experimental evalua- tion of accuracy. Research Triangl
Page: HOUSE_OVERSIGHT_015526 →Entities connected to both Ann Arbor and Hudson

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
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Stephen Hawking
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Houston
LOCATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON