Epstein Secrets

terrorist organizations, including al4aecla." Federal Complaint 1 222 Several organizations within the MAR Network, including SAAR Founda- tion, MAR International, Safa Group, Mar-Jac Poultry, Mar-Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defe

d Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Man R. Rabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Somrni, Cozen O'Connor, New York City, for Movants. Opinion and Order CASEY, District Judge. On September 11, 2001,

ict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for lack of subject matter juris- diction.

of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due in Full continued Facto Carencyconvonlon is woo ;Spam M. See per 2 lot dealt. amount S 11/14/06 MARRIOTTS FRENCItAANSST THOMAS LODGING ROC No. 1806 277.32 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 21.75 11/15/06 BATTERIES

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mited Lars Rebien President and Chief Executive Officer Novo Nordisk A/S Denmark Sorensen Arne Sorenson President and Chief Executive Officer Marriott International Inc. USA Andrew R. Sorkin Columnist The New York Times USA George Soros Chairman Soros Fund Management LLC USA Sir Martin Sorrell Chief Executiv

fficer and Managing Director Chief Executive Officer Chairman, Urban Infrastructure, Highways and Sports Congresswoman from Texas (Republican). 12th District, USA Chief Executive Officer Chairman and Chief Executive Officer Professor of Management Practice Chairman Group Chief Executive Officer Chair

STATEMENT PERK* March 31.2001 THROUGH April 27.2001 ACCCUNT NUMBER TAXPAYER TAMER LAST STATEMENT MATCH 30.2001 GREW AMOUNT 31.50 04/20/01 MARRIOTT INTERNATIONAL. INC NEW MAR 168.00 CL A DIV CHG 2800 SHS SHORT REC 03/30/01 PAY 04/20431 04/27/01 CASUAL MALE CORP MASS REC 04/2001 PAY 04/27/01 CMAL 42.5

SHORT. EXECUTION BY BARD COMMISSION 56.00 SEC FEE .85 04/09/01 04/04/01 SOLD EXPEDITORS INTERNATIONAL OF EXPD -1.000 47.39130 47,344.72 WASHINGTON INC SHORT, EXECUTION BY WET COMMISSION 30.00 SEC FEE 1.58 04/09/01 04/04/01 SOLD FOOTSTAR INC FTS -2,000 38.68130 77.205.02 SHORT. EXECUT