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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
he revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban gove
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat
The revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban gov
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
he revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban gove
‘. • 39.99 g Early lime • Canadian Mist .. 46.99 Wild Turkey '29.99 Patron Silver '39.99 Smirnoff Vodka 47.99 Tenure Vodka '19.99 a Malibu Melon $19.99 Famous Grouse ma '25.99 A 1818 Scotch bi '28.99 I Canadian Club '18.99 jj Tanqueray Gin '29.99 • Satin lrequilla '27.9
. because all too often the United States starts by dictating" An admirable sentiment. It applies to everyone — Iran, Russia. Cuba, Syria, even Venezuela. Except Israel. Israel is ordered to freeze all settlement activity. As Secre- tary of State Hillary Clinton imperiously explained the diktat: "a
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
he revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban gove
ckel has still not paid him for his services.” He also interviewed Seckel’s wife, Isabel Maxwell. 7 Aland Isabel met on a blind date and married in Malibu in or ; a “around” 2007 (“I don’t keep the dates in my head,” Seckel explained). A few years later, they moved to the South of France, where Seckel c
Page: HOUSE_OVERSIGHT_022131 →ERSON Association. By all outward appearances, he could afford it: sev- enty lawyers worked in his firm, which had offices in Florida, New York, and Venezuela. But Rothstein's millions actually came from a $1.2 billion Ponzi scheme he’d been running since 2005. In April of 2009, Bradley Edwards joined Roth
Page: HOUSE_OVERSIGHT_022165 →Entities connected to both Malibu and Venezuela

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Eric Trump
PERSON
Houston
LOCATION
George Mitchell
PERSON