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-b283- 1f77dlaa62ec.html> (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer with threatening to blow up city schools if teachers were forced to go back into the classroom this fall." Lucas Isaiah Newt
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
ville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer with threatening to blow up city schools if teachers were forced to go back into the classroom this fall." Lucas Isaiah New
"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
For Threatening Schools. The Charlottesville (VA) Daily Progress (8/4, 94K) reports Lucas Isaiah Newton-Grant is "accused of threatening to blow up Charlottesville city school buildings," was "arrested after making continued threatening Facebook posts despite being warned by others that the threats were illega
"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ
Newark, New Jersey Chicago, Illinois Hawker 400XP 9/24/2014 Newark, New Jersey Cleveland, Ohio Beechjet 400A 10/14/2014 Newfoundland, Canada Charlottesville, Virginia Citation CJ2+ 9/4/2014 Oakland, California Palm Springs, California Citation CJ3 8/29/2014 Oakland, California Sacramento,Californi
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
ville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer with threatening to blow up city schools if teachers were forced to go back into the classroom this fall." Lucas Isaiah New
"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 $
01 - $1,000,000 $5,001 - $15,000 > 445 $1,001 - $15,000 None (or less than $201) TRUMP VINEYARD ESTATES LLC Underlying Assets: vineyard Location: Charlottesville, VA See attached schedule 447 $5,000,001 - $25,000,000 $100,001 - $1,000,000 TRUMP VINEYARD ESTATES LOT 3 OWNER LLC Underlying Assets: vineyard
Page: HOUSE_OVERSIGHT_010638 →S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 0
s-thru entity. New York, NY TRUMP VINEYARD ESTATES LLC WA 1447 $5,000,001 - $25,000,000 $100,001 - $1,000,000 Underlying Assets: vineyard Location: Charlottesville, VA See attached schedule TRUMP VINEYARD ESTATES LOT 3 OWNER LLC 448 $500,001 - $1,000,000 Underlying Assets: vineyard Location: Charlottesville,
Page: HOUSE_OVERSIGHT_016709 →Entities connected to both Charlottesville and Dominican Republic

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
United States
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
James Baker
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Minnesota
LOCATION
Poland
LOCATION
Scarlett Johansson
PERSON
William Barr
PERSON