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n, Kentucky Charlotte, North Carolina Citation CJ3 7/6/2013 Dallas, Texas Lake Charles, Louisiana Learjet 60 7/2/2013 East Hampton, New York Waterbury, Connecticut Pilatus PC- 12 6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A 7/1/2013 Ft Lauderdale, Florida Van Nuys, California
w York Pilatus PC-12 7/13/2013 Cincinnati, Ohio Eagle, Colorado Challenger 604 EFTA_R1_00447290 EFTA01967899 6/28/2013 Covington, Kentucky Charlotte, North Carolina Citation CJ3 7/6/2013 Dallas, Texas Lake Charles, Louisiana Learjet 60 7/2/2013 East Hampton, New York Waterbury, Connecticut
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
sonville, Florida Cessna Caravan 208B 8/24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greeneville, Tennessee Charlotte, North Carolina Gulfstream IV-SP 8/24/2014 Harrisburg, Pennsylvania Pittsburgh, Pennsylvania Beechjet 400A 8/13/2014 Hawthorne, California Pa
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
iffs, Prices and the Supreme Court • GOP Plans to Replace Obamacare Have Failed. Here's What Lawmakers Propose Now. • Border Patrol Fans Out Across Charlotte, NC, Arresting 81 People on First Day • Trump Defends Tucker Carlson After Nick Fuentes Interview • Trump Buys at Least $82 Million in Bonds Since
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
ulting a federal officer following a confrontation outside a U.S. Immigration and Customs Enforcement Enforcement and Removal Operations facility in Charlotte. According to federal prosecutors, Morrow was among a group gathered on November 16 in an apparent attempt to block law enforcement activity on the
/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 →Location: New York, NY See attached schedule TRUMP NATIONAL GOLF CLUB - CHARLOTTE $5,000,001 - $25,000,000 Underlying Assets: golf club Location: Charlotte, NC See attached schedule golf related revenue $15,016,404 TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY $5,000,001 - $25,000,000 Underlying Assets: gol
Page: HOUSE_OVERSIGHT_010633 →Entities connected to both Waterbury and Charlotte

Jeffrey Epstein
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Joe Biden
PERSON
Michigan
LOCATION
Samantha Power
PERSON
Philadelphia
LOCATION
Houston
LOCATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Stephen Hawking
PERSON