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ovided by Courier & Press (08/11, Harwood). Houston Gang Member Sentenced for Trafficking Girl Through Family-Run Brothel Houston Chronicle (08/11, Ferguson) reported that Hector "Pantera" Reyna, a 34-year-old senior member of the Southwest Cholos gang, was sentenced to federal prison for his involvement
ng detention hearings. Additional reporting provided by 93.1 FM WIBC (08/11, Herrick), WRTV (ABC-6) (08/11, Staff Writer), and WTHR (NBC-13) (08/11, Potter). hlips://sengly.barbaricum.comAy/m1W11Mu0A1IDFExeR4GA/Bcoc0lyWauuGY0Fh5UuKSgfrYSBM018vEsOdCG00ZMMw 8/12 EFTA01655361 8/12/25. 7:15 AM FBI Dail
to verify requests. EFTA01655373 Texas Man Accused of Using FBI Agent Ex's Identity to Secure $93K Loan for a Ford F150 Houston Chronicle (08/19, Ferguson) reported that Daniel Field, 35, from Livingston, has been charged with three federal felonies for attempting to use his ex-girlfriend's (an FBI age
n for aggravated identity theft if found guilty. FBI Investigation in Indiana Ends With 11 'Unauthorized Immigrants' Arrested WTHR (NBC-13) (08/19, Potter) reported that a joint law enforcement operation involving Seymour Police, the Jackson County Sheriff's Office, the FBI, and ICE led to the arrest o
for the Northern District of Mississippi Thomas Ferguson III to be United States Attorney for the Wester
vided by ABC News (11/05, Katersky), Associated Press (11/05, Volmert), CBS News (11/05, Booth-Singleton), CNN (11/05, Morales), Daily Mail (11/05, Potter), Detroit News (11/05, Snell), Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New
a knock at the door. Ghislaine led Andrew in and we kissed each other on the cheek. ‘Ghislaine served tea from a porcelain pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew's daughters. Then Ghislaine asked Andrew how old he thought | was and he guessed 17 and they all laughed. Ghisla
Page: HOUSE_OVERSIGHT_014665 →Court notes that, regardless of which motion it considers, the same standard governs the addition of parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478 FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal Music Grp., Inc., 248 F.R.D. 408, 412 (S.D
Page: HOUSE_OVERSIGHT_014681 →ephew Prince Harry. The Sunday Mirror reported that Prince Andrew was on a skiing holiday in Switzerland, where he had been staying with his ex-wife Sarah Ferguson and their daughters, Princess Beatrice and Princess Eugenie. In a further bizarre twist to the story, prominent attorney Alan Dershowitz, who is als
Page: HOUSE_OVERSIGHT_014822 →Court notes that, regardless of which motion it considers, the same standard governs the addition of parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478 FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal Music Grp., Inc., 248 F.R.D. 408, 412 (S.D
Page: HOUSE_OVERSIGHT_014851 →Entities connected to both Sarah Ferguson and Potter

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Paul Ryan
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
New York
LOCATION