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rson. double occupancy) found 1/12/12 on for travel departing BUR or LGB on 1/30 8 1/31/12 for a 3-night stay at Circus Circus Hotel and Casino in Las Vegas. NV and may not represent current savings. Packages/prices subject to availability: valid for new bookings only: may change without notice: are capa
ment fees and taxes up to $120.80 each way for international travel: and a Value Added Tax of up to $215.78 each way for Barbados. Colombia. Mexico. Dominican Republic. Costa Rica. and Saint Lucia travel. Fares also do not include $35 second bag fee. fees for oversized/overweight/extra baggage and other fees for p
ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
orward to continuing to contribute to my community and helping others." Englander "acknowledged receiving $10,000 and other expensive gifts during a Las Vegas trip with city staffers and others in 2017, during which the businessman sent an escort to his room. Englander also acknowledged taking another env
t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi
response. ---- - --- ..- ..,- --, EMPTY SPECIALS ------ --- ",..,-.. -' DAY DATE ORIGIN DESTINATION AIRCRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New Yo
Turks And CaicosSavannah, Islands Georgia Challenger 300 8/12/2014 Sacramento, California Meeker, Colorado Hawker 800XP 8/8/2014 San Isidro, Dominican Republic West Palm Beach, Florida Gulfstream IV-SP 11/1/2014 San Jose Del Cabo, Mexico Santa Ana, California Gulfstream IV 8/24/2014 San Jose, Califor
ints for a $100 or $250 Certificate, valid at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcell
embership Rewards points directly into TrueBlue, JetBlue's Flight Gratitude program. JetBlue serves 29 destinations in 12 states, Puerto Rico, the Dominican Republic and now Nassau, The Bahamas. All JetBlue aircraft feature roomy all-leather seats each equipped with free live satellite television, offering up to
ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
mited. complimentary access to the The Centurions" Lounge, located at Dallas/Fort Worth International Airport and McCarran International Airport in Las Vegas. The Centurion Lounges are premier airport lounge spaces designed exclusively for American Express Card Members and feature complimentary gourmet me
GEMENT 41-2536TH ST UC NY 718361-0055 Description TAXI: 6H77 21:56- 22:19 320.00 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 36400.03 Dominican Republic Pesos 383430 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 1,23494 Dominican1 Republic Pesos 326037 03/01/14 INVERSIONES TUNC / PPUERT
ess than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $
ember | 06/10/05 4/19/2017 306 Trump Las Olas Member Corp New York, NY. Corporation Director/President | 06/10/05 4/19/2017 307 Trump Las Vegas Corp. Las Vegas, NV Corporation Director/President 42/04/09 | 1/19/2017 308 Trump Las Vegas Development LLC Las Vegas, NV | LLC President/Member 10/10/02 4/49/2017 T
Page: HOUSE_OVERSIGHT_010624 →S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 0
onal Underlying Assets: development deal with TRUMP RUFFIN TOWER (LLC - value not readily ascertainable. Entity set up to receive development fees, Las Vegas, NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location:
Page: HOUSE_OVERSIGHT_016706 →Entities connected to both Las Vegas and Dominican Republic

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
St Thomas
LOCATION
Donald Trump
PERSON
United States
LOCATION
Air France
ORGANIZATION
Newark
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
San Juan
LOCATION
Atlanta
LOCATION
Puerto Rico
LOCATION
Virginia Giuffre
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
Seattle
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON