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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 →York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio
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 →s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
Page: HOUSE_OVERSIGHT_016701 →re's my e-mail to send my information and confirmation number to. Miss you and can't wait to see you. Love and kisses." She arrived by taxi at his Beverly Hills apartment around 11 p.m., according to the police report. She went upstairs, entered Mr. Jon's bedroom and changed into yoga pants and a T-shirt. Sh
ll pouring out the runway perfect girls right this minute but there were quite a few pleasant surprises from the Scandinavian territories as well as the Dominican Republic. From the preliminary morning session to the extravagant night finale in the middle of Quito's historic centre, MDC was there to give a judge's POV
He was fighting a cold and couldn't wait to get back to real, not reel, life. Brad Grey’s party for Paramount’s nominees was in full swing at Spago Beverly Hills. The Wolf of Wall Street’s Marty Scorsese was huddled in a booth with Brad, marketing maven Megan Colligan, producer Irwin Winkler, and the ageless D
Page: HOUSE_OVERSIGHT_010720 →nk God my social stock is still otherwise intact. The week before the Oscars, the real Oscar—de la Renta—had invited me to his beachfront paradise in the Dominican Republic with Lord and Lady Astor. In June, the Duke and Duchess of Marlborough are expecting me at Blenheim Palace. So much for not making the cut at Madonna
Page: HOUSE_OVERSIGHT_010722 →heir studio’s party, get photographed, Oscar in hand at Vanity Fair’s fete, wall-to-wall with celebrities, and then head to Guy Oseary's home high in Beverly Hills to rock-and-roll ‘till dawn. At the entrance to the Governor's Ball, Warren Beatty walked up to me, still holding the two priceless envelopes as pro
Page: HOUSE_OVERSIGHT_019850 →ght”’s triumph. Why couldn't | see the forest through the trees? | must have been in La La-land. XOXO, Peggy P.S. The following weekend | arrive in the Dominican Republic at Casa de Campo at the home of sugar baron Pepe Fanjul and his wife Emilia. Juan Carlos, the past king of Spain, wants to watch a few movies with me
Page: HOUSE_OVERSIGHT_019855 →heir studio’s party, get photographed, Oscar in hand at Vanity Fair's fete, wall-to-wall with celebrities, and then head to Guy Oseary's home high in Beverly Hills to rock-and-roll ‘till dawn. At the entrance to the Governor's Ball, Warren Beatty walked up to me, still holding the two priceless envelopes as pro
Page: HOUSE_OVERSIGHT_019865 →ght”’s triumph. Why couldn’t | see the forest through the trees? | must have been in La La-land. XOXO, Peggy P.S. The following weekend | arrive in the Dominican Republic at Casa de Campo at the home of sugar baron Pepe Fanjul and his wife Emilia. Juan Carlos, the past king of Spain, wants to watch a few movies with me
Page: HOUSE_OVERSIGHT_019870 →Entities connected to both Beverly Hills and the Dominican Republic

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Colorado
LOCATIONLeon Black
PERSON
Jared Kushner
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
George W. Bush
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Santa Monica
LOCATION
United States
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Cleveland
LOCATION