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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
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7-881 8 mh) Magaziner, Ira C. 617 774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 41 91 227904 ( Lugano) Mahoney, Sean 666 Greenwich Street, 41004 8Naim Mailer, Michael 28 Old Fulton St. 07H H arookl e" ht NY 112
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nner!) must *prove the deny in cconpietno the Oboonnetbne S Place of trainee, Form. AS %ph ha' buss-vases we not nerorseng toed baton It you beaten a Maher to be to tor and 4 is not land tar you not contact the BSA Cowl:wince Office for eVidariet When BSA Compliance cowonticr a approval b moueed. the r
1340 Taezneberg g 3 -.,,, St. Thomas, VI 00802 ti INI F4 (= 4.4 ..• cc at Subscribed and sworn to before me this / day of Pei , 2007 at Charlotte Amish; St. Thomas, U.S. Virgin Islands. Public Denise M. Frit-nos kly Orrrdstin totes: Matt 16, 2011 Ltil)42447 CONFIDENTIAL FirstBankPRO00243
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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
on Chief. Under the front-page headline "Clout Of Minneapolis Police Union Boss Reflects National Trend," the Wall Street Journal (7/7, Al, Belkin, Maher, Paul, Subscription Publication, 7.57M) profiles Robert Kroll, president of the Police Officers' Federation of Minneapolis. The Journal says that li
e Applicant: Leon D. Black Payment Interest Maturity Amount I Period Rate Date Purpose Collateral Bank of America 101 South Tyron St. 6FL Charlotte, NC 28255 $484.000.000 5484,000,000.00 5 1,701,084.00 1.43% 5/31/2015 Art Purchases Art Collections held through Narrow Holdings. LLC Bank
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somebody who speaks English as a first language. It's a very effective use of Al," said Phil VanWyngarden, FBI Assistant Special Agent In Charge in Charlotte. The article noted that VanWyngarden said scammers are not calling, texting, and emailing simply to get money from you; now the focus is on informat
g embryos, in an effort that clinic director Dr. Maher Abdallah said was heroic and prevented tragic con
iffs, Prices and the Supreme Court • GOP Plans to Replace Obamacare Have Failed. Here's What Lawmakers Propose Now. • Border Patrol Fans Out Across Charlotte, NC, Arresting 81 People on First Day • Trump Defends Tucker Carlson After Nick Fuentes Interview • Trump Buys at Least $82 Million in Bonds Since
ment positions regarding whether the president's earlier pardons covered Wilson's firearms offense. Additional reporting was provided by CNN (11/15, Maher), CBS News (11/15, Breen), The Hill (11/16, Rego), Washington Post (11/15, Kranish), USA Today (11/16, Mansfield), Politico (11/15, Cheney), Al Jaze
th WIiiiam *Redactions for personal contact information de Cfermont-Tonnerre, ...... :. D ! t • • I • ,. g~ruca Dina & Fouard Di Vita! Charlotte . ■ -hnathan N 0 *Redactions for personal contact information .. Dolbey, Alex & Suzie Dori Dorrlt Doss, David & Christy Prumer BYBBJP
Page: C_Contact_Book_p14 →tact information ,-:r."'" .{ 1 l I I I I I ij l1. l.:. J 'h l· ,: i i- " M ti · C I. c ; Bella Mailman Josh M . . . . . : . fdl Mahler, Giovagg1 Malina, Marjorie ony *Redactions for personal contact information rssa Manzano Jose Luis & ,:,. . . ' . .. !•· ~: ..-, .. .,..
Page: C_Contact_Book_p34 →Entities connected to both Charlotte and Bill Maher

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON