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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
ces. Depart on May 12th from San Francisco for an 11-night visit that includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a historic inn. Your hom
in Full continued sTa*mOirmaryamenknrdA iitmemb8682148(mpage2kAdda. 1-(1•98 *rote Amounts Due In ty fo Cat )C0CX- 12/08/06 MICHI BEAUTY SALON CNEW YORK NY 51.60 17/HAIR CARE/SUPPLIES ROC No. 0000000000 Total of Due in Full Activity for 51.60 Due in Full Activity for G MAXWELL Cad )000(4000.04
ces. Depart on May 12th from San Francisco for an 11-night visit that includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a historic inn. Your hom
York, NY Corporation 182 _|THC Vancouver Management Corp New York, NY Corporation Chairman/Director/President 01/23/13 183 THC Vancouver Payroll ULC. British Columbia (Canada) Corporation Director/President 02/20/15 4/19/2017 184 THC Venture | LLC New York, NY LLC Member/President 03/14/14 1119/2017 _| 185 THC Vent
Page: HOUSE_OVERSIGHT_010621 →e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin
Page: HOUSE_OVERSIGHT_010630 →Entities connected to both New York City and British Columbia

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