5
Shared Docs
3
Same-Page
5 / 5
Mentions
HAW,LESLIE A FAILING,LEIGH Q KELLOG,CHARLOTTE STERLING PALM BEACH LLC HANSEN,HUNT
N,F W SEASIDE PARTNERS LLC HEILWEIL,JEROME P THE BIRCHALL INVESTMENT CO BAKER,FR
xpressed second thoughts about the deal. Lewis said the Treasury secretary at the time, Henry Paul- son, and federal regulators made clear that if Charlotte-N.C.-based Bank of America Corp. reneged on its promise, he and the bank's board members would be fired. Bernanke also denied allega- tions that
ton. Cerebella Madeline, 91, of Palm Beach Gardens, died Thursday. Tillman Funeral Home, West Palm Beach. Visitation and funeral Monday. Fallek, Jerome, 84, of Boynton Beach. died Wednesday. Beth Israel Memorial Chapel, Boynton Beach. Foetus% Kenneth Russell, 25, of Boca Raton, died l'uesday. Bab
rtuuni 1001 Fifth Avenue New York, NY 10028 011 917 592 6424(dp) (Hrn128 E. 63rd St. New York NY 001 V c) Derby Earl fCnfeSS Ted Di Vita, Charlotte 917 539 0769 (p) Cass Ros & Jonathan Dickenson, Debbie 240 S °pi Dickinson, Janice OOi 6wis Royer Dietrich Marc Antoine and Cath 51 Ave Mon
y th1 Caroline GWV1. 4415 9 51 4315 O Cinn»ilt) 84 011 3314486 4676 rune. Loån Loån Pt 15 Lea sar (p) h Pisar (w) BUGS x15 Leah Par I Pierre, Jerome Shaw Derek 0205 820944 Shelly Aboff 881 203 833 sag Tony Busby 0865 60684 X3593 Travis, Paul 0342844686 Posen, Felix 24 Kensington O Gate
berson, 84. As CEO of Hanes Corp., he introduced L’eggs pantyhose, and became president of Hanes’s parent, Sara Lee Corp. Died Feb. 26 at his home in Charlotte, North Carolina. Van Cliburn, 78. The pianist from Texas, whose triumph as a 23- year-old at the 1958 Tchaikovsky International Piano and Violin Fes
Page: HOUSE_OVERSIGHT_013279 →March 15 of liver cancer. Olivier Metzner, 63. One of France’s best-known defense lawyers, whose clients included former Societe Generale SA trader Jerome Kerviel. Died of suicide on March 17, when his body was found floating near his private island in Brittany. Steve Davis, 60. Quarterback on the Unive
Page: HOUSE_OVERSIGHT_013281 →of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/200
Page: EFTA02857863_p47 →he h d have been SLAINE MAXWELL requested that he pay 4) 9/26/2005 lifill 200.00 Cash - EPSTEIN or requested BANASIAK to pay . 12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performe work outside the house. 16) 3/19/2006 Toys R us $21.29 for - see next entry. 17 3 19 2006 Babies R us $15.
Page: EFTA02857863_p115 →Entities connected to both Charlotte and Jerome

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