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ng that increased audits would be focused on the rich." Senate Panel Approves OSTP Nominee Lander. Po
"shutting down illegal gambling houses at the fastest pace in four years, seizing firearms, drugs, and digital gaming machines in neighborhoods from Waikiki to Waimanalo." This comes nearly two years after charges were filed against 15 people in connection with an investigation that was conducted by the
g only. Additional Underlying Asset: management and license agreements with IRONGATE AZREP BW LLC - value not readily ascertainable. License holder, Waikiki, HI See attached schedule N/A }291 068 A 4294 $1,001 - $15,000 sales $396,161 $3,803,033 $18,411,472 069 NIA ]297 Over $50,000,000 golf rela
Page: HOUSE_OVERSIGHT_010635 →tainable (Published 1997) Why We Want You To Be Rich None (or less than $201) Publisher: Plata Publish
Page: HOUSE_OVERSIGHT_010642 →only. Additional Underlying Asset: management and license agreements with IRONGATE AZREP BW LLC - value not readily ascertainable. License holder, Waikiki, HI See attached schedule TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC Underlying Assets: management company Location: New York, NY See attached sch
Page: HOUSE_OVERSIGHT_016706 →None (or less than $201) Why We Want You To Be Rich None (or less than $201) Publisher: Plata Publish
Page: HOUSE_OVERSIGHT_016713 →Entities connected to both Marc Rich and Waikiki

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
William Barr
PERSON
Melania Trump
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Seattle
LOCATION
Phoenix
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Las Vegas
LOCATION
Eric Holder
PERSON
Morocco
LOCATION
Charlotte
LOCATION