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L See attached schedule 809 NORTH CANON LLC $5,000,001 - $25,000,000 None (or less than $201) Underlying Assets: residential real estate Location: Beverly Hills, CA See attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Lo
Page: HOUSE_OVERSIGHT_010630 →NY; See attached schedule Country Properties, LLC $50,001 - $100,000 None (or less than $201) Underlying Assets: residential real estate Location: Norfolk, VA See attached schedule DB Pace Acquisition, LLC $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land, building and ff&e Loc
Page: HOUSE_OVERSIGHT_010630 →ago, IL See attached schedule 609 NORTH GANON LLC 000,001 - $25,000, None (or less than $201) Underlying Assets: residential real estate Location: Beverly Hills, CA See attached schedule }845 UN Limited Partnership O12 | 000 = 00, $1,000,007 - $5,000,000 Underlying Assets: commercial real estate Location:
Page: HOUSE_OVERSIGHT_016701 →New York, NY: See attached schedule| ‘Country Properties, LLC Underlying Assets: residential real estate (sold) and residual receivables Location: Norfolk, VA See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWI
Page: HOUSE_OVERSIGHT_016701 →) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged the business." Beverly Hills police said in a statement, "A joint investigation with the Federal Bureau of Investigation and the Los Ang
nced Over Child Pornography. WTKR-TV <https://wvvw.wtkr.com/news/virginia-beach-man-convicted-of-receiving-possessing-images-of- child-sexual-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "e
) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged the business." Beverly Hills police said in a statement, "A joint investigation with the Federal Bureau of Investigation and the Los Ang
who sent him sexually explicit images after he threatened her and her family in May 2018." Virginian Man Sentenced Over Child Pornography. WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "e
) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged the business." Beverly Hills police said in a statement, "A joint investigation with the Federal Bureau of Investigation and the Los Ang
who sent him sexually explicit images after he threatened her and her family in May 2018." Virginian Man Sentenced Over Child Pornography. WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "e
une 17, 1994. 90. Dietz PE: Plenary Session: "Avoiding Workplace Violence," Seyfarth, Shaw, Fairweather & Geraldson, The 1994 Labor Law Symposium, Beverly Hills, California, October 13, 1994. 91. Dietz PE: "Violence in the Workplace," Western States Bank Security Directors Meeting, San Diego, California, Oc
Famalaro (abduction and murder of woman whose body was kept in a freezer for years) 1995-1996 Consultant to the Office of the District Attorney, Norfolk County, Massachusetts, in Commonwealth v. John Salvi (murders at abortion clinics) 1995-1997 Consultant to the defense in Estate of Shane Curry v
) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged the business." Beverly Hills police said in a statement, "A joint investigation with the Federal Bureau of Investigation and the Los Ang
who sent him sexually explicit images after he threatened her and her family in May 2018." Virginian Man Sentenced Over Child Pornography. WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "e
Entities connected to both Beverly Hills and Norfolk

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Barry Diller
PERSON
Eric Trump
PERSON
Jared Kushner
PERSON
Lawrence Krauss
PERSON
Samantha Power
PERSON