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S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 0
s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
Page: HOUSE_OVERSIGHT_016701 →Jacmel, Haiti
($7.4 million) were the main exports. U.S. (69%), Dominican Republic (10.2%), Canada (3%), and Mexico (2.8%) were the
Haiti) is located on the western part of the island of Hispaniola (Greater Antillean archipelago in the Caribbean Sea). Haiti shares the island with the Dominican Republic. The geographical characteristics are follows: e Area: total: 27,750 sq km; land - 27,560 sq km; water - 190 sq km; e Area—comparative: slightly sm
Page: HOUSE_OVERSIGHT_019452 →000 inhabitants — GDP per capita (PPP) US$10,200. Dominican Republic - 46,670 km2 — 10,349,741 inhabitants — GDP per c
Island. The perception is that Cuba, the largest of the thirteen markets in the Caribbean and with the largest population, followed very closely by the Dominican Republic, again opens itself up to international trade and relations. Overview of the Spanish Antilles Cuba: 110,860 Km2 — 11,031,000 inhabitants — GDP per c
Page: HOUSE_OVERSIGHT_025094 →ess than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $
York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio
Page: HOUSE_OVERSIGHT_010630 →Entities connected to both the Dominican Republic and Dominican Republic

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Haiti
LOCATION
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
Columbia University
LOCATION
Joe Biden
PERSONDarren Indyke
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Chile
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON