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KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip
t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06
College (UMUC) - Providing higher education to 90,000 working adults, military personnel, and students worldwide. umuc.edu or call 1-800-888-UMUC. Frederick's Downtown - Chic south-of-France bistro with refined cuisine and a great bar scene. 637 Hudson St. at Horatio St., West Village. Call 212-488-4200
continued Amounts 02/20/07 TANI NEW YORK NY RETAIL FWBCJCAMPCHELSEARUSCHELSEARUBBERUJ ROC No. 0000005793 19.99 02/20/07 GAP 80711fl-HE GAP IONEW YORK MEN'S/WOMEN'S CLOTHNG NY 130.49 02/21/07 BARNEYS NEW YORK NEW YORK SALES NY 84.53 02/22/07 TASCA NEW YORK NY EATING PLACES AND RESTA FO
FIFTH AVE .001NEW YORK NY LONG SOLID BLOUSE 149.56 04/03/07 STARBUCKS USA 008219NEW YORK NY 1.800•STARBUC 15.00 04/04107 SEPHORA /336-67TH STNEW YORK NY 9999999999 Description Price COSMETIC STORE 52.02 52.02 04/05/07 MY WHITEBOARDS.COM ONORTHBOROUGH DIRECT MKTG INTERNET Description CAT
College (UMUC) - Providing higher education to 90,000 working adults, military personnel, and students worldwide. umuc.edu or call 1-800.888-UMUC. Frederick's Downtown - Chic south-of-France bistro with refined cuisine and a great bar scene. 637 Hudson St. at Horatio St., West Village. Call 212-488-4200
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ome di Pisa Train Info JEFFREY (J) 301 East 66th St. Front Doak 301 East 66th Street Now York. NY 10021 xA., ‘AcdJd,,& EFTA00183013 Adler, Frederick (Fred) & Cath Fully ht Jawoliskl Andersson, Eva „,n Archer, Bill Aalanian, Linda BandarMol Prince :AK LAS E Bannenberg, Jon len L. limp:Kt
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this mossago with 'Unsubscnbo' in the subject line or simply click on the following link: Unsubscnbo Click hers to forward this email to a friend Now York. New York 10022 US Road the VerhcalResponse marketing policy. EFTA_R1_00454194 EFTA01971433
rsey Falcon 900 B 12 5/24/2013 5/2• Van Nuys, California Learjet 60 7 5/26/2013 5/2' Bedford, Massachusetts Falcon 50 EX 9 5/23/2013 5/2: Frederick, Maryland Hawker 800 XP 8 5/24/2013 5/2• Philadelphia, Pennsylvania King Air 100 7 5/30/2013 5/3' Bedford, Massachusetts Falcon 50 EX 9 5/2
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College (UMUC) - Providing higher education to 90,000 working adults, military personnel, and students worldwide. umuc.edu or call 1-800-888-UMUC. Frederick's Downtown - Chic south-of-France bistro with refined cuisine and a great bar scene. 637 Hudson St. at Horatio St., West Village. Call 212-488-4200
onavirus; Congress-Relief Bill; Coronavirus-Sports; Coronavirus-Schools; Violent Protests; Remembering Regis Philbin; Alabama-Edmund Pettus Bridge. Network 7V At A Glance: Coronavirus - 19 minutes, 40 seconds John Lewis Tribute - 7 minutes, 50 seconds National Security Adviser-Coronavirus - 5 minutes,
The article adds, "The Frederick High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Oh
ion. Df.ted: October 12, 2007. AU AA WILLIAM J. ROCK, Attorney for Plaintiff with the cost New York, New York 10023 VERIFICATION SI A E OF KEW YORK, COUNTY OF NEW YORK The undtzsignednaka being duly sworn deposes and says: '1h:it lam the plaintiff in the within action; I have read the foregoi
andez, Carolyn (Belle Glade) Feels, Leonard (Fel V) Ford, Pamela CC) Forsyth, Allison (Eco Crime) Fox, Virginia Juv M) Fraser, William (CC) Frederick, Rita COMBAT) Fry, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale
exception of FSIA; 7 a, survivors failed to make prima facie showing necessary to establish person- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process standard appro- priate for mass torts would not be applied to question of personal juris- diction;
Page: HOUSE_OVERSIGHT_017831 →ess, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- ren
Page: HOUSE_OVERSIGHT_017844 →Entities connected to both New York City and Frederick

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION