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the extraordinary contributions to the war effort." WJZY-TV <https://playvideo.bulletinintelligence.com/496123df4c644ec4b595d63cf890b8d1?pubid=fbi> Charlotte, NC (9/2, 7K) reported that Trump's visit was "also an unofficial campaign stop. North Carolina a battleground state with just two months left befor
cts falsely told clients their EFTA00136635 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
sked for something. But I've been nice to you, also, I have to say that. But you made the extraordinary contributions to the war effort." WJZY-TVVi Charlotte, NC (9/2, 7K) reported that Trump's visit was "also an unofficial campaign stop. North Carolina a battleground state with just two months left befor
"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
uoyed by low infection rates, seemed an ideal location for a nation looking to emerge from isolation. The Republican National Convention moved from Charlotte to Jacksonville, the NBA eyed a season finale at a Disney sports complex near Orlando and millions packed onto once-empty beaches." The state has si
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
sonville, Florida Cessna Caravan 208B 8/24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greeneville, Tennessee Charlotte, North Carolina Gulfstream IV-SP 8/24/2014 Harrisburg, Pennsylvania Pittsburgh, Pennsylvania Beechjet 400A 8/13/2014 Hawthorne, California Pa
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
sked for something. But I've been nice to you, also, I have to say that. But you made the extraordinary contributions to the war effort." WJZY-TVVi Charlotte, NC (9/2, 7K) reported that Trump's visit was "also an unofficial campaign stop. North Carolina a battleground state with just two months left befor
"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
ess than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $
Location: New York, NY See attached schedule TRUMP NATIONAL GOLF CLUB - CHARLOTTE $5,000,001 - $25,000,000 Underlying Assets: golf club Location: Charlotte, NC See attached schedule golf related revenue $15,016,404 TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY $5,000,001 - $25,000,000 Underlying Assets: gol
Page: HOUSE_OVERSIGHT_010633 →S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 0
n ai schedule apes (Part 2- EXHIBIT epee ; ea # TRUMP NATIONAL GOLF CLUB - CHARLOTTE $5,000,001 - $25,000,000 Underlying Assets: golf club Location: Charlotte, NC See attached schedule TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY Underlying Assets: golf club Location: Hopewell Junction, NY See attached schedu
Page: HOUSE_OVERSIGHT_016705 →Entities connected to both Charlotte and Dominican Republic

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