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de, Colorado Denver, Colorado Citation Ultra 6/23/2015 Teterboro, New Jersey Van Nuys, California Learjet 60 6/24/2015 Teterboro, New Jersey Waterbury, Connecticut Gulfstream G-450 7/1/2015 Teterboro, New Jersey Van Nuys, California Gulfstream G-IV 7/2/2015 Teterboro, New Jersey Santa Barbar
Eagle, Colorado Santa Ana, California Citation V 7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000 6/30/2015 East Hampton, New York Philadelphia, Pennsylvania King Air 6100 7/8/2015 Farmingdale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada H
art of a national narrative." The CBS Weekend NewsVi (7/5, story 4, 1:45, Garrett, 2.32M) reported that in addition to the statue in Baltimore, "in Waterbury, Connecticut, protestors there beheaded another Columbus statue." Confederate Statue Brought Down In Maryland Placed In Storage. The Washington Po
otests on Saturday in Atlanta, Boston, Cleveland, Honolulu, Detroit, Chicago, New York City, Los Angeles, Houston, San Francisco, Washington, D.C., Philadelphia and Seattle" to "oppose President Trump's 'battle to save a heritage and history of slavery:" Media Analyses: Trump Takes Aim At "Radical Left" Dur
, New Jersey Cessna Grand Ca 7/29/2013 Martha's Vineyard, Massachusetts Teterboro, New Jersey Hawker 800 XP 7/18/2013 Nantucket, Massachusetts Waterbury, Connecticut Cessna Grand Ca 7/19/2013 Nantucket, Massachusetts Winchester, Virginia Gulfstream G150 7/25/2013 Nantucket, Massachusetts Teterbo
a Honolulu (oahu Is), Hawaii Gulfstream G450 7/23/2013 Ft Lauderdale, Florida Bogota, Colombia Gulfstream IV 7/24/2013 Ft Lauderdale, Florida Philadelphia, Pennsylvania /Falcon 50 Gulfstream IV 7/30/2013 Grand Junction, Colorado Van Nuys, California 7/24/2013 Islip, New York Columbus, Ohio Gulf
tan Oakland Intl, Oakland, California Boca Raton, Florida Challenger 601 12 15/17/2013 5/19/2013 Nantucket Memorial, Nantucket, Massachusetts Waterbury, Connecticut Pilatus PC-12 8 5/17/2013 5/17/2013 Nantucket Memorial, Nantucket, Massachusetts Teterboro, New Jersey Challenger 601 12 5/24/2
7/2013 5/20/2013 North Las Vegas, Las Vegas, Nevada San Luis Obispo, California Citation XLS 9 5/22/2013 5/22/2013 Northeast Philadelphia, Philadelphia Dallas, Texas Challenger 300 9 5/17/2013 5/17/2013 Opa-Locka Executive, Miami, Florida Teterboro, Ncw Jersey Gulfstream IV- SP 13 5/18/2013
tan Oakland Intl, Oakland, California Boca Raton, Florida Challenger 601 12 15/17/2013 5/19/2013 Nantucket Memorial, Nantucket, Massachusetts Waterbury, Connecticut Pilatus PC-12 8 5/17/2013 5/17/2013 Nantucket Memorial, Nantucket, Massachusetts Teterboro, New Jersey Challenger 601 12 5/24/2
7/2013 5/20/2013 North Las Vegas, Las Vegas, Nevada San Luis Obispo, California Citation XLS 9 5/22/2013 5/22/2013 Northeast Philadelphia, Philadelphia Dallas, Texas Challenger 300 9 5/17/2013 5/17/2013 Opa-Locka Executive, Miami, Florida Teterboro, Ncw Jersey Gulfstream IV- SP 13 5/18/2013
nia Santa Barbara, California Citation CJ2 8/8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 9/14/2014 Boca Raton, Florida Waterbury, Connecticut Falcon 900EX EASY 12/26/2014 Bozeman, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massa
XP 8/8/2014 Palm Springs, California Santa Monica,California Citation CJ3 8/8/2014 Peoria, Illinois Moline, Illinois Hawker 400XP 9/21/2014 Philadelphia, Pennsylvania Nantucket, Massachusetts King Air B100 8/11/2014 Pittsburgh, Pennsylvania Martha's Vineyard, Massachusetts Citation CJ2 9/15/201
ys, California Gulfstream G-IV 11/25/2015 Ft Lauderdale, Florida Willemstad (cuaraco Is), Curacao Learjet 60 11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX 11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 12/17/2015 Ft Lauderdale, Florida Oxford, United Kingdom
26/2015 Palm Springs, California West Palm Beach, Florida Hawker 800XP 11/29/2015 Palm Springs, California Hailey, Idaho Learjet 31A 11/25/2015 Philadelphia, Pennsylvania Pontiac, Michigan Challenger 601 11/27/2015 Pontiac, Michigan Savannah, Georgia Learjet 35A 11/26/2015 Puerto Montt, Chile Balmac
yl and crack cocaine. Connecticut Man Sentenced for Working With Drug Networks Hartford Courant (11/15, Muszynski) reported that Luis Munoz, 41, of Waterbury, has been sentenced to 40 months in federal prison for distributing drugs as part of a Waterbury-based drug network. According to the article, Muno
ch (11/14, Bennett) reported that a $50,000 reward is being offered for information leading to the apprehension of Trung Duc Lu, a suspect in a 2014 Philadelphia kidnapping and murder case. According to the article, Lu is wanted on numerous charges, including conspiracy to commit kidnapping, extortion, and ra
Safe Streets Task Force conducted three controlled purchases of a total of nine firearms and one controlled purchase of cocaine from Luis Perez in Waterbury. Maine Man Sentenced for Making Interstate Threats WGME (CBS-13) (11/20, St. Pierre) reported that Benjamin Brown, a 47-year-old Waterville man, ha
hat Willie Jordan, a 68-year-old Delaware County man, was sentenced to 1 year in prison for wire fraud. According to the article, Jordan defrauded a Philadelphia religious organization and a political organization of approximately $142,991 for his personal benefit. A Department of Justice press release noted
/16/12 4119/2017 _| 36 DJT Operations | LLC Palm Beach, Florida LLC O7/15/10 1/19/2017 DJT Operations I LLC Palm Beach, Florida DJT Operations CX LLC Waterbury, CT LLC DSN Licensing LLC (fka Trump Marks Network LLC) _ New York, NY DSN Licensing Member Corp (fka Trump Marks Network Member Inc) New York, NY DT
Page: HOUSE_OVERSIGHT_010618 →C Jupiter Managing Member Corp New York, NY President/Chairman/Director 06/26/14 TNGC Pine Hill LLC (fka Crest Court LLC) (Trump National Golf Club - Philadelphia) New York, NY LLC President 14/47/09 TNGC Pine Hill Member Corp. (fka Crest Court Member Corp New York, NY Corporation President/Chairman/Director 14
Page: HOUSE_OVERSIGHT_010622 →Entities connected to both Waterbury and Philadelphia

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
New York
LOCATION
Atlanta
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Dallas
LOCATION
Eric Trump
PERSON