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NT LLC Value reported reflects bank account holding only. Additional Underlying Asset: management deal with CHAWLA POINTE, LLC Management company, Cleveland, MS; See atlached schedule Value nol readily ascertainable T RETAIL LLG Underlying Asset: online retail business Location: New York, NY See attach
Page: HOUSE_OVERSIGHT_016716 →Value reported reflects bank account holding only. Additional Underlying Asset: management deal with ESPLANADE LIVINGSTON, LLC Management company, Livingston, NJ; See attached schedule Value not readily ascertainable d schedule Value 7 Income Type Income Amount - EXHIBIT A) co# $1,001 - $15,000 commissio
Page: HOUSE_OVERSIGHT_016716 →rkansas State Police Internet Crimes Against Children Task Force and the Clark County Sheriff's Office, with assistance from the FBI Field Office in Cleveland. Additional reporting was provided by THV (CBS-11) (08/19, Romano), KARK (NBC-4) (08/19, Battles), and KJNB (Fox-39) (08/19, Jones). Arkansas Man A
ccused of Using FBI Agent Ex's Identity to Secure $93K Loan for a Ford F150 Houston Chronicle (08/19, Ferguson) reported that Daniel Field, 35, from Livingston, has been charged with three federal felonies for attempting to use his ex-girlfriend's (an FBI agent) identity to secure a $93,000 truck loan. Acc
ids INTERNATIONAL RELATIONS • New York FBI Agents Assist In Bust Of Sicilian Mob With US Ties. OTHER FBI NEWS • FBI Hosting Recruiting Event In Cleveland. • Lawmakers Press Secret Service For Plan To Avoid Future Mar-a-Lago Security Breaches. OTHER WASHINGTON NEWS • Media Analyses Skeptical Of Trump
t agencies with violent armed robberies." WPLG-TV Miami (7/18, Batchelor, 223K) also reports. Michigan Man Sentenced For Robbing Credit Union. The Livingston County(MI) Daily Press & Argus (7/18, Bradley) reports that a Novi, Michigan man "has been sentenced to up to 15 years in prison for robbing a bank
Entities connected to both Cleveland and Livingston

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONDarren Indyke
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Samantha Power
PERSON
Prince Charles
PERSON