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grand jury that she must tell the truth, even if it involves incriminating herself." Reid is the first individual "indicted in connection with the Wales investigation in almost two decades. Prosecutors believe she has information about an individuals identified in court papers as "Suspect #1," an in
ill delay its start until September 8, and keep classes online the first six weeks." The Washington Post (7/15, Beachum, Bellware, Knowles, Denham, Berger, Wagner, Sonmez, Thebault, Kornfield, Iati, 14.2M) reports the Houston decision "follows similar announcements from school districts across the cou
onths & 3 year supervision affirmed. 2422(b); 2423(b) Consummated 46 EFTA00224180 COURT a CASES FACILITY FACTS/COMMUNICATION CHARGE U.S.' Wales, 127 Fed. Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f
"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilty to 2422(b); a
room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. '2422(6); 2423(6) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Berger, 119 Fed. Appx. 658 (.511% Cir. 2005) Unpublished No Information No information. Pled guilty to 2422(b); appealed plea and sentence. Appeal d
t room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. 2422(b); 2423(b) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Berger, 119 Fed. Appx. 658 (5'h Cir. 2005) Unpublished No Information No information. Pled guilty to 2422(6); appealed plea and sentence. Appeal dism
422(b) Not Consummated Showed up for meeting Stint 48 EFTA00226348 : • 1 I - . FACILITY FACTS/COMMUNICATION • tti/e CHARGE -4• U.S. I Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
on affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting 51h Cir. U.S. I Cherian, 58 Fed. Appx. 596 (5'h Cir. 2003) Sting U.S. I Berger, 119 Fed. Appx. 658 (51h Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilty to 2422(6); app
International Department Member of the Board Chairman President and Senior Partner Member of the Global Executive Committee and President of Roland Berger Asia Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF), Washington DC Se
Page: HOUSE_OVERSIGHT_017065 →ba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation for Effective Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Company KCSC Zain Jordan Empowerdex Rensselaer Polytechnic Institute (RPI) Qualcomm Inc. Express TV EBS Univer
Page: HOUSE_OVERSIGHT_017081 →Entities connected to both Wales and Berger

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Justin Trudeau
PERSON
J. Robert Oppenheimer
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Michael Milken
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
Denver
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Hillary Clinton
PERSON
Michael Cohen
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION