
89
Total Mentions
89
Documents
1,813
Connected Entities
Island sovereign state in the Caribbean Sea
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 0
HOUSE_OVERSIGHT_019448 - HOUSE_OVERSIGHT_019464
($7.4 million) were the main exports. U.S. (69%), Dominican Republic (10.2%), Canada (3%), and Mexico (2.8%) were the
000 inhabitants — GDP per capita (PPP) US$10,200. Dominican Republic - 46,670 km2 — 10,349,741 inhabitants — GDP per c
This estate in Dominican Republic offers the best of land and sea — including over
YAHOO_002490
rginislandsdailynews.com/sports/usvi-drops-two-to-dominican-republic-in-fiba-world-cup-americas-qualifiers/article_fa7
Acapulco, Mexico Nova Scotia, Canada Orchid Bay, Dominican Republic Boca Raton, FL ADDITIONAL AUCTIONS Spartanburg,
Including Italy, Spain, Mexico, Dominican Republic, Canada and 6 U.S. states. | View this email in
YAHOO_009283
Our pending sales from the past week in Italy, Dominican Republic, Florida, Georgia, Texas, Virginia, and Pennsylva
idation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. The judge's decision was a huge victory for creditors because it prevents
EFTA00075749
ation Phone: Fax: Comments: This is a ferry flight from West Palm Beach Florida, with stops in Nassau Bahamas, Great Exuma, Bahamas, Grand Turk, Dominican Republic, Puerto Plata, and Punta Cana,. and final destination of St Thomas, USVI,. tau( sviu KW to I ViS Return Certificate of Registration ti; 1.A.T.S.
EFTA00136607
cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
EFTA00149417
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
EFTA00150739
t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi
EFTA00151025
Fax: 561-328-7963 Comments: This is a ferry flight from West Palm Beach Florida, with stops in Nassau Bahamas, Great Exuma, Bahamas, Grand Turk, Dominican Republic, Puerto Plata, and Punta Cana,. and final destination of St Thomas, USVI,. tau( sviu KW to I ViS Return Certificate of Registration ti; 1.A.T.S.
EFTA00160705
"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ
EFTA01332912
Fax: 561.328.7963 Comments: This is a ferry flight from West Palm Beach Florida, with stops in Nassau Bahamas, Great Exuma, Bahamas, Grand Turk, Dominican Republic. Puerto Plata, and Punta Cana,. and final destination of St Thomas, USVI.. TltaK sue. PM) to IA45 Return Certificate of Registration tu I .A.T.S.
EFTA00309154
oms Group Responsible for overseeing daily operations for this restaurant group. San Juan, Puerto Rico 11/2010 -1/2011 CADAQUES CARIBE Bayahibe, Dominican Republic Consultant Assisting in the opening of the resort, responsible for service and operational efficiencies. 1/2010 -9/2010 BAHIA BEACH RESORT & GOLF
EFTA00312783
. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados, or (ii) under the laws of any foreign country when the United States State Department in its Country Reports on Human Rights
EFTA00325144
me point!! Take care Bebe!!! Sent from my iPhone On May 9, 2016, at 1:50 PM, Bebe Avdiu > wrote: Yay! I just got back from a bachelorette party in Dominican Republic last night - but I heard the sun finally came out yesterday for Mother's Day so I'm glad you got to enjoy it with some sunshine! Haha, yea - boys d
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
ess than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Columbia University
LocationPrivate Ivy League research university in New York City

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bahamas
LocationIsland sovereign state in the West Indies

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Venezuela
LocationCountry in South America
Puerta Plata
LocationLocation referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Chile
LocationCountry in South America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Cyril E. King International Airport
LocationLocation referenced in documents

Colorado
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ecuador
LocationSovereign state in South America

Philippines
LocationArchipelagic country in Southeast Asia