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World Economic Forum Vice-President, Policy, Government and Chevron Corporation Public Affairs Founder and Chief Executive Officer Cinepop USA Philippines Switzerland People's Republic of China People's Republic of China People's Republic of China People's Republic of China USA USA Philippines
ce Commissioners (NAIC) Unilever KPMG Americas Renova Group J. Craig Venter Institute Nomura International Plc DuPont de Nemours and Company White & Case LLP Alcatel-Lucent Le Temps Louis Dreyfus Group University of California. San Diego (UCSD) Sanofi-Aventis Caisse des Depots et Consignations (CDC
n Aaser Chairman of the Board Telenor ASA Norway Florencio Abad Secretary of Budget and Management, Department of Budget and Management of the Philippines Mhammed Abbad Founder Al Jisr Morocco Andaloussi Faisal J. Abbas Editor-in-Chief Al Arabiya News Channel, English Service United Arab Emira
tzerland Russian Federation USA Hungary USA Switzerland Singapore USA Switzerland United Kingdom Peru DuPont de Nemours and USA Company White & Case LLP USA Alcatel-Lucent SA Telefonaktiebolaget LM Ericsson The Abraaj Group Le Temps France Sweden United Kingdom Switzerland World Economic Fo
-- PAGE BREAK --- In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guzman, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd
Page: HOUSE_OVERSIGHT_017913 →her-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239, 241.) Mohammed Jamal Khalifa headed IIRO’s Philippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa
Page: HOUSE_OVERSIGHT_017924 →Entities connected to both Philippines and White & Case LLP

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Malaysia
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Vietnam
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSON
New Zealand
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON