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SCHILLER,RALPH DEWING JR,JOHN P WARD,CHARLES G BENOIT,ELLEN T JAMISON,LE
STA'S RESTAURANT LINGO,BRYCE M HUNT,VICKY U S GOVERNMENT P O MCGANN,KEVIN D
ERHOFF,MARILYN S VAN WAVEREN,JEAN M SMALL,MICHAEL CUILLO,BOB ANTLE,MARY LOUIS
vans is a longtime Democratic member representing Ward 2," and "the probes focus in part on whether he u
legal and consulting business." US Charges Two Florida Residents With Laundering Nearly $1 Million Stolen In Online Scams. The Miami Herald (9/13, Smalls, 1.09M) reports, 'Two Miami residents face federal money-laundering charges for their alleged involvement in a scam that stole nearly $1 million, th
de, Williams said he was the owner of Ace Development Inc. At the time, Darryl Smalls was the Public Works Commissioner. When The Daily News reached Smalls on Thursday night, he said he had no comment. Sen. Alvin Williams Jr. Raphune Vistas Between Feb. 21, 2007, and Nov. 18, 2011, Williams solicited
Page: HOUSE_OVERSIGHT_018864 →hen there are times when we take great leaps for- ward. If you examine the history of our country back t
Page: HOUSE_OVERSIGHT_018869 →Entities connected to both Vicky Ward and Smalls

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Joi Ito
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSONDoug Band
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Harry Reid
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATION
John F. Kennedy
PERSON
Naomi Campbell
PERSON
Lawrence Krauss
PERSON