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es do not have prohibitions against foreign contributions in local races.*? One of the most notable examples of an individual contributor comes from Virginia, where in 2013 and 2014, Wang Wenliang, a Chinese industrialist who was expelled from China’s national legislature in 2016, contributed $120,000 to G
e company whose principals are US citizens, was the source of the money that funded a local ballot initiative in California that would have blocked a Wanda competitor from expanding. Wanda acknowledged that the money for the measure had come from Lakeshore, with which Wanda does business, in the form of
accounting for $2 million, followed by technology company ZTE ($510k), Sinopec ($384k),?> and the Wanda America Group ($300k), affiliated with Dalian Wanda.” More difficult to track is Chinese corporate participation in American trade associations. In early 2018, two Chinese companies have joined two maj
h hooted in B138CS•1% vt -qr. litsus •il- Arkgrirliii•Ariuns, Florida, Georgia, ISGS Louisiana, Mississippi, New Mexis0, North Caroline, Texas, Virginia Arkeratn, Connecticut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont
derverible forma to the BOA. calendar year barn- Base MI 434514-3 co POWs W4GU, W-2CM, W.2Vt, and W4SS on a calardar yen. Liao the ant year form. Wanda modb.fokothante reporting. 11 you Ma 250 or moro Forms W.2AS, W.20U, weCµ or W'M, you must Na them on =rode media • etaabontally. You can got spodk
icer (Senior Officer) Job in Bruceton Mills, West Virginia — Department of Justice LemonWire Justice, Bur
Page 9198 EFTA00041709 Wanda Greene, former Buncombe County manager, sentenced to 7 years WLOS ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda actions were "a horrific abuse of office," as he sentenced her to 84 months, ... From 'The Alcatraz of the Rockies' to the Streets VICE The Bure
Prisons. Page 9207 EFTA00041718 Multiple West Virginia prisoners found dead in recent weeks as inmate m
expected to spend ... Z Wanda Greene, former Buncombe County manager, sentenced to 7 years WLOS ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda actions were "a horrific abuse of office," as he sentenced her to 84 months, ... X X From 'The Alcatraz of the Rockies' to the Streets VICE The
U-Shanghai), and Duke University (Duke-Kunshan)—have gone so far as to establish campuses in China, while others have opened centers (e.g., Stanford, Virginia, Chicago, Yale, Harvard, Columbia). Many more American universities have forged collaborative exchange programs with Chinese counterparts. While US-
nfiltrates-aussie-universities/news-story/e7768bO0bb1f5 953a7608884527387372. 25 For example, to cite cases, in the last few years Wang Jianlin from Wanda is reported to have personally pledged substantial amounts to Harvard and Yale. SOHO China founders Pan Shiyi and Zhang Xin reportedly set up a $100
THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 Jane Doe 3, 4, 5, 6, 7 19 Jbc). 20 ISIDRO M. GARCIA, Garcia Elkins Boehringer 21 22 23 RICHARD H. WILLITS, ESQ. 24 25 For C.M.A. TOTAL ACCESS COURT
. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 334O:LS623S OO23 IA111111111111 Pt Po e Wanda's ".... ••••ITNCY COWES 02 1P 0004162054 JUL 14 2009 MAILED FROM ZIPCODE 33401 $ 000.440 11,11,,,,1.1”11.,1.1.11.11 ILI EFTA00233663 IN THE
Entities connected to both Virginia Giuffre and Wanda

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Barack Obama
PERSON