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rts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with th
-washington-giuliani.html> (8/27, Leibovich, 18.6IM) says Giuliani "has been ubiquitous as ever" during the convention, hosting his radio show from the Trump International Hotel. The New York Post <https://nypost.com/2020/08/27/mc-2020-giuliani-says- biden-will-bring-de-blasio-like-lawlessness/> (8/27, Nelson, 4.57M) and the
ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm
eader." The New York Times (8/27, Leibovich, 18.61M) says Giuliani "has been ubiquitous as ever" during the convention, hosting his radio show from the Trump International Hotel. The New York Post (8/27, Nelson, 4.57M) and the Washington Examiner (8/27, Simonson, 448K) also cover Giuliani's speech. NYPD Union Leader Says D
ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the
eader." The New York Times (8/27, Leibovich, 18.61M) says Giuliani "has been ubiquitous as ever" during the convention, hosting his radio show from the Trump International Hotel. The New York Post (8/27, Nelson, 4.57M) and the Washington Examiner (8/27, Simonson, 448K) also cover Giuliani's speech. NYPD Union Leader Says D
.00% Managing Member Name DJT Holdings LLC Name TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC Name THC MIAMI RESTAURANT HOSPITA
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 Philadelphia and the Trump International Hotel

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