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ber 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital B
nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens
k Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA So
ber 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital B
nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens
k Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA So
nvestigation at a home in Los Angeles Tuesday morning. The FBI and LAPD activity was reported at a home in the 1400 block of N. Marine Avenue in the Wilmington neighborhood. The article added that video from the scene showed multiple people wearing FBI jackets in the front yard of the home. Under a white aw
nd, Houston, and San Diego and the agency's Counterintelligence Division. Additional reporting on the story was provided by Courthouse News (07/01, Simons), Daily Beast (07/01, Archacki), Epoch Times (07/01, Pan), Fox News (07/01, Wehner), KATU (ABC-2) (07/01, Corser), KGW (NBC-8) (07/01, Jensen), News
Entities connected to both Wilmington and Russell Simmons

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
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Samantha Power
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Virginia Giuffre
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Prince Charles
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Donald Trump
PERSONDarren Indyke
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Stephen Hawking
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Eric Trump
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Department of Justice
ORGANIZATION
Marc Rich
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Joe Biden
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Michael Jackson
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Bloomberg L.P.
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Colorado
LOCATION