3
Shared Docs
3
Same-Page
3 / 3
Mentions
s in Costa Rica thru fake "travel agency." 04- Ryan Kannett 9 18 U.S.C.S. Use of Internet to entic
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
s in Costa Rica thru fake "travel agency." 04- Ryan Kennett 9 18 U.S.C.S. Use of Internet to entic
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
r his support of these investigations. 2 I thank Ryan Modri, Paula Marshall, and Deborah Freier for the
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
Entities connected to both Paul Ryan and Harvey Kapnick

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
United States
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Harvey Weinstein
PERSON
Michigan
LOCATION
Lawrence Krauss
PERSON
Michael Douglas
PERSON